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104 J. Crim. L. & Criminology 59, *93
document IMAGES-004-HOUSE_OVERSIGHT_017627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…use against Epstein were credible, and it presented the case to the U.S. Attorney's Office for the Southern District of Florida. In 2007, the Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him. 78 Under our proposed test, the...

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)

…resenting a broad range of possible charges to a grand jury, which indicted Mr. Epstein in July on the lesser count. In Florida, prosecutors usually refer only capital cases to grand juries. Even before the indictment, the Palm Beach police chief, Michael Reiter, had accused pro...

police released a thick report on the 13-month investigation after the indictment was
document IMAGES-006-HOUSE_OVERSIGHT_021773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… list of possible charges. Bruce J. Winick, a law professor at the University of Miami, said that while prosecutors in Florida rarely referred noncapital cases to grand juries, they sometimes did so with sensitive cases to be extra-cautious. HOUSE_OVERSIGHT_021773

interstate communication in connection with sex offenses and traveling in
document IMAGES-002-HOUSE_OVERSIGHT_014073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…buse against Epstein were credible, and it presented the case to the U.S. Attomey’s Office for the Southern District of Florida. In 2007, the Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him.'”° Under our proposed test, the...

school females to provide him sexually lewd and erotic
document IMAGES-006-HOUSE_OVERSIGHT_022015.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…irst, a federal criminal prosecution requires that the crime be more than local; it must have the Southern District of Florida an interstate nexus. Second, as the matter was initially r ver the past weeks, I have read sy Epstein. Some appears true, thought it appropriate to pro...

New York Times — 09/03/2006
document IMAGES-006-HOUSE_OVERSIGHT_021802.txt Sep 3, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…resenting a broad range of possible charges to a grand jury, which indicted Mr. Epstein in July on the lesser count. In Florida, prosecutors usually refer only capital cases to grand juries. Even before the indictment, the Palm Beach police chief, Michael Reiter, had accused pro...

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15
document TEXT-001-HOUSE_OVERSIGHT_023048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y a year of community control or .use arrest. He is .judi.ted as a comic. .x offender who must register twice a year in Florida. juIPI:eEaPisntesiiatv ic=tsart:;T:h=th s They file an emerge, petition to force fe.ral prosecutors to ccmply with the federal CrMe Victims' Rignts Act...

Palm Beach estate over time. She wanted Epstein prosecuted — and was willing to
document IMAGES-007-HOUSE_OVERSIGHT_023131.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ere, the decision was being made secretly for them.” DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach, Florida 33484 KKKKEKK KEKE KEKE EEE RK KEKE KEKE KEE KEK KEK EK ERK EEK EK KEE KEKE EK EE KE RK KKK EKER EEK EK EK EE KEE KEK EKER EK EEK EEK EK EE KEE KEK EEE...

even if their names will not be disclosed, the Post respectfully submits that either the Manhattan
document IMAGES-004-HOUSE_OVERSIGHT_016504.txt Jan 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… if their names will not be disclosed, the Post respectfully submits that either the Manhattan District Attorney or the Florida Prosecutors should provide notice promptly. To require the Post to notify victims itself — without any ability to discover who those victims are — would...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010726.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(a vice traditionally governed by state regulation)”)), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracted from the hands of state prosecut...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019227.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(a vice traditionally governed by state regulation)”)), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracted from the hands of state prosecut...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…been hit with solicitation charges and paid a fine even though some of the girls were underage; prostitution charges in Florida (as in most places) have no age limits and the Palm Beach grand jury proposed solely a solicitation charge. But Epstein’s flamboyance and his friendship...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025356.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(a vice traditionally governed by state regulation}’}), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracted fram the hands of state prosecut...

How Prince Andrew shared a room at Epstein's Caribbean hideaway
document TEXT-001-HOUSE_OVERSIGHT_022970.txt Mar 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nding the balance Leaned on: Police chief Michael Reiter between patrolling the millionaire’s playground of Palm Beach, Florida, and its blue-collar neighbour West Palm Beach, home to unglamorous social housing projects and trailer parks. Throughout his 28-year career, he prided...