EFTA01100005Set 9
2006-07-2643p14,726w
Epstein's Palm Beach mansion, JD7 was first asked by
another high school girl, H.R., to go. J137 was asked twice by H.R. (JD7 Deposition,
p.106). "... I just remember ... first time I heard about it was H.R. (another high school
girl) asking me to go. And then after that, I just remember Jane Doe 4 talking about ... then L.A. (other high school girls). (Id, p. 346, lines 22-25, p. 347). H.R was a
grade ahead of 3137 and mentioned it during gym or another class
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100005.pdf
EFTA00603557Set 9
2013-08-2914p4,943w
deduction (Scheidelman)
EFTA00603557
01/10/13 Selected overview of the "American Taxpayer Relief Act of 2012" (H.R. 8): 2001 and 2013-01
2003 tax cuts largely made permanent, but higher taxes ... numbers and various planning 2011-09
points; the "Sensible Estate Tax Act of 2011" (H.R. 3467)
10/21/11 The American Jobs Act of 2011: the 28% limitation, the millionaires' surtax ... treatment of art and collectibles
02/09/09 Rep. Pomeroy's estate tax bill (H.R. 436); basic planning points; basis adjustment 2009-02
rules, including modified carryover basis in 2010; "The Rangel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603557.pdf
EFTA01696604Set 10
2006-08-01100p28,102w
/oroc.,02 - 5 IS -at
EFTA01696607
• Public Law 544 -106th Congress
2nd Session
H.R. 3048
0
AN ACT
To amend Title 18, United States Code, to provide clearer coverage ... 513P- /9
EFTA01696628
• Public Law 544 -106th Congress
2nd Session
H.R. 3048
•
AN ACT
To amend Title 18, United States Code, to provide clearer coverage over threats against Conner ... EFTA01696633
• Public Law 544 - 106th Congress
2nd Session
H.R. 3048
•
AN ACT
To amend Title 18, United States Cod; to provide clearer coverage over threats against former Presidents and members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf
EFTA01735344Set 10
17p4,129w
would have now been 16 years old, correct? 1 being in gym class with H.R. was the first time.
2 A. Yes. 2 Q. Then if I go to your ... school, from 2004 and 2005." 5 Mr. Epstein's home the first time with H.R.
6 Right? 6 Was that true ... saying 1 Q. The first time you went, you went with H.R.,
2 at least it's right with regard to the number of times 2 right?
3 you went
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735344.pdf
EFTA01072916Set 9
2006-08-01284p96,449w
/Dr04002 P-8-
EFTA01072917
• Public Law 544 - 106th Congress
2nd Session
H.R. 3048
•
AN ACT
To amend Title IS, United States Code, to provide clearer coverage over threats against former ... EFTA01072938
Public Law 544 - 106th Congress
2nd Session S
H.R. 3048
AN ACT
To amend Title 18, United States Code, to provide clearer coverage over threats against former Presidents ... /O7b19 a 0 P- otb
EFTA01072943
• Public Law 544 - 106th Congress
2nd Session
H.R. 3048
•
AN ACT
To amend Title 18, United States Code, to provide clearer coverage over threats
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072916.pdf
EFTA00301255Set 9
2016-12-3148p19,426w
108th Cong. § 497 (as passed by Senate, May I I, 2004).
9
See H.R. REP. No. 108-755 (2004) (Conf. Rep.), as reprinted in 2004 U.S.C.C.A.N ... 108th Cong. (as passed by House,
June 17, 2004).
12
See H.R. REP. NO. 108-755, at 1830.
13
Id.
14
Id.
EFTA00301267
WINSTON
&STRAWN
LLP
Honorable Michael F. Mundaca ... Annual Report') at 13
(available at httpd/www.usvieda.org/ecla_report2009/index.html). •
n .14 at 14, Table 1.
See H.R. REP. N0.108-755, at 1831.
EFTA00301269
WINSTON
&STRAWN
LLP
Honorable Michael F. Mundaca
March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.pdf
EFTA01696704Set 10
2005-05-08100p34,772w
Issuedthis 22 dayof December 2006
EFTA01696707
.vr
• Public Law 544 - 106th Congress
2nd Session
H.R. 3048
AN ACT
To amend Title I8, United States Code, to provide clearer coverage over ... February 2007
L
EFTA01696713
• Public taw 544 - 106th Congress
• 2nd Session
H.R. 3048
•
AN ACT
To amend Title IS, United States Code, to provide clearer coverage over threats against former ... this 28 day of March 2007
EFTA01696720
•
Public Law 544 - 106th Congress
2nd Session
H.R. 3048
•
AN ACT
To amend Title 18, United States Code, to provide clearer coverage over
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf
EFTA01202344Set 9
2014-08-2134p10,281w
U.S.C. § I833a passim
U.S. Const. art. II, § 3 18
Legislative Materials
H.R. Rep. No. 101-54, Part I (1989) 15
H.R. Rep. No. 101-209 (1989) 15
H.R ... Attorney General may in a civil action recover a civil
penalty under this section.
H.R. Rep. No. 101-54, Part I, at 255 (1989) (cited ... also id. at 262-70. The House bill discussed in the text, H.R. 1278, was passed in lieu of the
Senate bill. Plaintiff cites nothing in the legislative history
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202344.pdf
EFTA02404275Set 11
2012-12-27237p7,807w
OmecieH, .4>H4,4H-H.E.H. 5y.H.E.D.}n.F.1 -0
ex... 11.4 L.c0HOS:HO.C. .H.r . .H.SCH..0.=H.r 1.6
QIQQQa A..E.V.:0$ HO 0..H... H.E.H.I ex.H.E.D.}n.T.1 ... 43kH eA • H. Oz.H., L.E.I.H.E.14>@:,10H H.
eNeee'f .....H.S:Heet H.r 1.H.}.EleEl.EljOea...A..E..x>H4ku.H.S(H.,
68
EFTA_R1_01444018
EFTA02404342
44E0E0044H0C(H4PCHQDQQQ40E1QQQQQH4el4HOH44+HQE4eHQ wN.HQEQDQuL ... HQQOQU LQs 1
QO IQT$7.1.Q0H.Q0On HOr'Qg QT$21.Q1H.400040 H.r IQ+ QF(FOOQHQ I 7.4ifilioti -HOEQH
• x2QHQEQ.E. HQ IIQHQQ+HQE.H. J QOQHQEQQEQ .F(FQ1L,
• S4S+OtMH.E.H.M.H.A.H.E.H.A.H
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf
EFTA01696804Set 10
2004-03-0149p15,778w
August 2007
EFTA01696807
• Public Law 544 -106th Congress
, • 2nd Session
H.R. 3048
AN ACT
To amend Title 18, United States Code, to provide clearer coverage over threats against former ... Issued this 08 day of August 2007
EFTA01696813
• PublicIre 544 ••106th Congress
2nd Session
H.R. 3048
•
AN ACT
To amend Title 18, United States Code, to provide clearer coverage over ... this 8 day of August 2007
EFTA01696819
• Public Law 544 - 106th Congress
. •
• 2nd Session
H.R. 3048
•
AN ACT
To amend Title 18, United States Code, to provide clearer coverage over
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf