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document IMAGES-001-HOUSE_OVERSIGHT_010821.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… time is approximately 12:26 p.m. (The proceedings ADJOURNED at 12:26 p.m.) CERTIFICATE OF REPORTER STATE OF FLORIDA COUNTY OF BROWARD I, KIMBERLY FONTALVO, Registered Professional Reporter, do hereby certify that I was authorized to and did stenographically report the forego...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… International Monetary Fund, in 2011. Immediately after his arrest, Cyrus Vance Jr, the district attorney of New York county, obtained a warrant for Strauss-Kahn’s cell phone records, credit card records, hotel room electronic key records, emails, room service bills, and the...

Jeffrey Epstein, a former Palm Beach resident, pleaded guilty in Palm Beach County
document IMAGES-010-HOUSE_OVERSIGHT_029860.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jeffrey Epstein, a former Palm Beach resident, pleaded guilty in Palm Beach County Circuit Court in 2008 to two prostitution-related charges in connection with having teenage girls give him sexual massages. (Uma Sanghvi / The Palm Beach Post) Palm Beach Post Staff Writer Hide ca...

Sam Fields on 302 Interview
email IMAGES-011-HOUSE_OVERSIGHT_030945.txt Oct 13, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d the unwary. The newspapers and Browardbeat.com make clear that the Federal investigations that led to the arrests of County Commissioner Josephus Eggleston, former Miramar Commissioner Fitzroy Salesman. and School Board member Bev Gallagher are just beginning. The FBI will be...

Some wait a year before making their way to the courthouse
document IMAGES-001-HOUSE_OVERSIGHT_010540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…xactly one night before being transferred seven miles up the 4 a road to a much smaller, safer location: the Palm Beach County i Central Detention Center—or, as it’s known, the Stockade. (at geet aie Sheriff Ric Bradshaw: June ur job,” says Ric Brads] “I’s not somewhere we'd...

Precedence: ROUTINE Date: 10/07/2008
email IMAGES-006-HOUSE_OVERSIGHT_021564.txt Oct 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… victims have any questions. States Embassy, States Embassy, Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by UNCLASSIFIED 2$IL_Pl.ec BWE- UN (08062-1774 HOUSE_OVERSIGHT_021564

BRADLEY J. EDWARDS and PAUL G
document IMAGES-003-HOUSE_OVERSIGHT_015544.txt Feb 11, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). / NOTICE OF SERVING ANSWERS TO INTERROGATORIES Plaintiffs, Bradley...

103 Minn. L. Rev. 844, *845
document IMAGES-004-HOUSE_OVERSIGHT_016511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…5) (holding that the Fourth Amendment requires a judicial determination of probable cause prior to extended detention); County of Riverside v. McLaughlin, 500 U.S. 44, 52-58 (1991) (defining "prompt" under Gerstein's requirement of a prompt judicial determination of probable caus...

\ To the extent there is a similar, but more egregious, local Florida case on the books, it is
document IMAGES-001-HOUSE_OVERSIGHT_012155.txt May 18, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation and a withholding of adjudication with no requirement to re...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 8 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010742.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Epstein (Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards, lawsuit (Case no. 502009-CA- 040800)) in Palm Beach County Circuit Court. There, Edwards explained that these co- conspirators were certain individuals who “procured minor females to be molested by Epstein.” (DE...

Supervisory Dt.: GUDGER, ELMER 7/28/06 Entry Date
document IMAGES-005-HOUSE_OVERSIGHT_019041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Status PALM BEACH POLICE DEPARTMENT Incident Report 1-06-001078: DO NOT RELEASE - 3/61/04 0000 7/28/06 1200 345 S COUNTY RD PALM BEACH, FL JUVENILES Occur To Date Day Of Week GOVERNMENT/PUBLIC BUILDING DETECTIVE BUREAU POLICE INFORMATION OPEN / ACTIVE Map Reference Rep...

Fashion Week Presentation. 3:30pm. Spring 2011 collection. Invitation only. Chelsea Art Museum. New
document IMAGES-004-HOUSE_OVERSIGHT_018070.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…usive Mix Industry Beauty Industry Fashion Industry Media Industry Retail. United Cerebral Palsy Association of Nassau County Annual Taste & Toast the Town. 6:00pm. Tastings. Chaired by Joe Mandaro,Kathy Wilson. Tickets from $100.00. Chateau Briand. Carle Place. Contact: Michel...

Date of transcription 12/04/2006
document IMAGES-005-HOUSE_OVERSIGHT_019055.txt Dec 4, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ber | cellular ae number residing at Florida, was interviewed at the Federal Bureau of Investigation (FBI), Palm Beach County Resident b6 Agency (PBCRA), located at 505 South Flagler, West Palm Beach, b7Cc Florida. After being advised of the identity of the interviewing a provid...

The owner was Jeffrey Epstein, 53, an intensely private New York money manager with
document IMAGES-006-HOUSE_OVERSIGHT_021772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ounts of unlawful sexual activity with a minor. But instead of proceeding with such charges on his own, the Palm Beach County state attorney took the rare step of presenting a broad range of possible charges to a grand jury, which indicted Mr. Epstein in July on the lesser count...

massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a p
document IMAGES-006-HOUSE_OVERSIGHT_022253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… deal. Rodriguez was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms, another deal he says he made to pay the bill...