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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)

Gront_SmithO80178*eMailContent.htm From: Grant J. Smith Sent: Oct 13, 2009 08:07:09 To: Robert C. Buschel Ce: Bee: Subject: Sam Fields on 302 Interview re ll eae BY SAM FIELDS Guest Columnist Actually, there are not 302 reasons. There is but one and it is called in federal...

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)

James PATTERSON Some wait a year before making their way to the courthouse, their date with the public defender, and an appearance before the judge. Some get out much sooner, if only they can make bail. But there’s no bail without money — or at least collateral—and, of course, b...

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

(Rev. 05-01-2008) P b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/07/2008 To: Attn: ALAT Attn: ALAT From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pemdtne} Title: JEFFREY EPSTEIN; WSTA - CHILD...

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)

Page 2 of 42 103 Minn. L. Rev. 844, *845 Structural responses to the state declining to use its enforcement authority are much fewer and less prominent. At least in common law countries, enforcement decisions are the province of police and prosecutor discretion, and oversight of...

\ 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)

a KIRKLAND & ELLIS LLP \ To the extent there is a similar, but more egregious, local Florida case on the books, it is . that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty o...

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)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 8 of 19 Moreover, if the government had any reason to believe that Prof. Dershowitz was involved in any criminal activity they would have immediately demanded his recusal rather than continuing to work wi...

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

. a Date: 8/07/06 Time: 9:25:15 Case Number SPBHCIAL NOTES Occur From Date: Report Date pont bea Eee City Location Type Beat Assignment: Dept Class Case Status PALM BEACH POLICE DEPARTMENT Incident Report 1-06-001078: DO NOT RELEASE - 3/61/04 0000 7/28/06 1200 345...

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

FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 date of birthL__—sdz‘Z Social Securit Account Number (SSAN) home telephone number | cellular ae number residing at Florida, was interviewed at the Federal Bureau of Investigation (FBI),...

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)

The owner was Jeffrey Epstein, 53, an intensely private New York money manager with several billionaire clients. Months earlier, the stepmother of a 14-year-old girl told the Palm Beach police that a wealthy older man, whom the girl later identified as Mr. Epstein, might have had...

» a bank president than a cop
document IMAGES-005-HOUSE_OVERSIGHT_019135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 6 » a bank president than a cop. of formality and discretion. But on the job. Decades earlier, he tsburgh. Then he rose, steadily, _moving up from patrol officer tics, and organized crime, then ajor, and assistant chief—a job yecoming chief of police. Reiter hough chief...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke Sent: 5/10/2019 11:01:49 PM To: [email protected]; Martin Weinberg CC: Darren Indyke [ Subject: Acosta plea deal in Epstein sex case defended by former aide I Miami Herald Attachments: Jeffrey Sloman-Article-201401221517.jpg; alexander-acosta-ap07101002901...