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3444 South Congress Avenue, Lake Worth, FL 33461 3444 South Congress Avenue, Lake Worth, Florida 33461 359 South Congress

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16 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Adam Walsh Child Protection and Safety Act	Legislative	5	1	View
person Senator Leahy	Member	5	1	View
person NSA	Regulatory	5	1	View
organization OLC	Legal representative	5	1	View
organization OLC	Interpretive conflict	5	1	View
organization TED	Legislative judicial interaction	5	1	View
person Justice Department	Governmental oversight	5	1	View
person Benjamin Netanyahu	Speaker audience	5	1	View
person NSA	Legislative oversight mandate	5	1	View
person Netanyahu	Political interaction	5	1	View
location China	Target of influence efforts	1	1	View
person PROTECT Act	Legislated	1	1	View
person Donald Trump	Legal representative	1	1	View
organization White House	Opposition resistance	1	1	View
person Chinese leadership	Opposed policy directions	1	1	View
person US Administration	Opposed policy directions	1	1	View

Date	Event Type	Description	Location	Actions
2011-05-24	N/A	Prime Minister Benjamin Netanyahu's performance/speech before Congress.	US Congress	View
2010-12-01	N/A	Congress repealed the 'Don't ask, don't tell' law.	Washington D.C.	View
2010-01-01	Government action	Department and Congressional actions were taken regarding the interpretation of the CVRA.	N/A	View
2010-01-01	N/A	Implementation period for PPACA budget impacts	USA	View
2010-01-01	N/A	Creation of the Consumer Financial Protection Bureau by Congress.	United States	View
2008-01-01	N/A	Emergency Economic Stabilization Act established authority for TARP.	USA	View
2006-07-27	N/A	Enactment of the Adam Walsh Child Protection and Safety Act of 2006 (AWA) and Masha's Law.	Washington D.C.	View
2006-01-01	Legislation	Congress enacted 18 U.S.C. § 3299, which eliminated the statute of limitations for the sex traffi...	N/A	View
2006-01-01	Legislation	Congress amended § 3283 again.	N/A	View
2006-01-01	N/A	Passage of the Military Commissions Act	United States	View
2006-01-01	N/A	Congress ultimately abolished the statute of limitations for child sex abuse.	Washington D.C. (Implied)	View
2006-01-01	Legislation	Congress enacted § 3299 to eliminate the statute of limitations for the offense of sex traffickin...	N/A	View
2006-01-01	Legislation	Congress further amended Section 3283 to permit prosecution during the lifetime of the victim or ...	N/A	View
2006-01-01	N/A	Enactment of the Adam Walsh Child Protection and Safety Act	USA	View
2004-10-01	N/A	Passage and signing of the Crime Victims' Rights Act (CVRA)	USA	View
2004-01-01	N/A	Passage of the Crime Victims' Rights Act of 2004	Washington D.C.	View
2004-01-01	N/A	Passage/Discussion of the Crime Victims' Rights Act (CVRA)	US Congress	View
2004-01-01	N/A	Enactment of the Crime Victims’ Rights Act (referenced in footnote).	USA	View
2004-01-01	N/A	Passing of the Crime Victims' Rights Act (CVRA)	United States	View
2003-04-30	Legislation	The PROTECT Act was signed into law, amending § 3283 to extend the statute of limitations for the...	N/A	View
2003-04-10	N/A	Congressional Record entry regarding Senator Leahy's statement on the PROTECT Act.	N/A	View
2003-01-01	Legislative action	Congress extended the statute of limitations for 'offense[s] involving the sexual or physical abu...	N/A	View
2003-01-01	N/A	Enactment of the 2003 amendment (PROTECT Act).	Washington D.C. (Implied)	View
2003-01-01	Legislation	Congress passed the PROTECT Act of 2003, extending the limitations period for certain crimes invo...	N/A	View
2003-01-01	Legislation	Congress enacted an amendment to Section 3283, extending the statute of limitations.	N/A	View

082.pdf

A Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). The document, signed by Epstein's attorney Jack A. Goldberger on December 16, 2009, schedules a hearing for December 18, 2009, before Judge Jeffrey Colbath to discuss a 'Motion to Authorize Travel'. The notice is addressed to Barbara Burns at the State Attorney's Office and Carmen Sloane at the Department of Corrections.

Legal notice / notice of hearing

2025-12-26

Analysis Source

029-01.pdf

This document is the 'Order of Community Control I' and sentencing disposition for Jeffrey Epstein in the State of Florida (Palm Beach County) for the charge of procuring a person under age 18 for prostitution. Dated June 30, 2008, it sentences Epstein to six months in county jail followed by 12 months of community control, mandating sex offender registration, DNA submission, and no unsupervised contact with minors. It also details financial penalties totaling $473.00 and specific supervision conditions including electronic monitoring and a curfew.

Court order / sentencing order / community control order

2025-12-26

Analysis Source

DOJ-OGR-00032423.jpg

This document contains a page from a spiral-bound message book with four message slips. Three slips record phone messages for 'Mr. Epstein' between July 28 and August 2, 2002, from individuals named Jody, Karolyn Kaisy, and Shantz. One slip contains handwritten address details ('359 South Congres' and 'BB Blvd') rather than a standard phone message.

Phone message book / log

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_030263.jpg

The document appears to be a narrative report or excerpt from a book concerning the Mueller Investigation, produced to the House Oversight Committee. It details the Special Counsel's concerns regarding the President's absolute pardon power, specifically regarding a potential pardon for Michael Flynn in early June. It outlines the legal strategy the Mueller team prepared to argue that pardoning a witness to protect oneself constitutes a corrupt act and obstruction of justice, despite the broad constitutional authority of the pardon power. Note: This document pertains to the Trump/Mueller investigation and does not contain text related to Jeffrey Epstein.

Investigative narrative / document produced to house oversight committee

2025-11-19

Analysis Source

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