Congress

Location
Mentions
8
Relationships
16
Events
103
Documents
4
Also known as:
3444 South Congress Avenue, Lake Worth, FL 33461 3444 South Congress Avenue, Lake Worth, Florida 33461 359 South Congress

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Event Timeline

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16 total relationships
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
1979-01-01 N/A Passage of the Taiwan Relations Act. United States View
1975-01-01 N/A Enactment of Rule 15 changes USA View
0022-03-01 N/A Passage of the budget bill. Washington D.C. 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

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

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

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
Total Received
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Total Paid
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Net Flow
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0 total transactions
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As Sender
0
As Recipient
0
Total
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No communications found for this entity. Entity linking may need to be improved.

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