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Re: October 19, Heidelberg
email TEXT-001-HOUSE_OVERSIGHT_029185.txt Aug 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lawrence Kraussl Sent: 8/29/2018 6:29:24 PM To: jeffrey E. [jeeyacation@gmail,com] Subject: Re: October 19, Heidelberg Importance: High actually I found I can buy an economy (YUK) ticket for only $1300.. so maybe I can buy that and try to upgrade it using miles.. Lawrence M...

Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, peopl
email TEXT-002-HOUSE_OVERSIGHT_031764.txt Aug 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 8/18/2018 4:51:06 PM To: jeffrey E. [[email protected]] Subject: Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say - The Washington Post Importance: High Sent from my Blac...

reasonable efforts to notify identified victims of, and consider victims’
document IMAGES-002-HOUSE_OVERSIGHT_014075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

96 CASSELL ET AL. [Vol. 104 reasonable efforts to notify identified victims of, and consider victims’ views about, prospective plea negotiations, even prior to the filing of a charging instrument with the court.”?°° The Department also noted that it provided extensive pre-charg...

104 J. Crim. L. & Criminology 59, *96
document IMAGES-004-HOUSE_OVERSIGHT_017629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 26 of 31 104 J. Crim. L. & Criminology 59, *96 In view of the Department's existing notifications and provision of services before charges are filed under the VRRA, it is hard to conceive how any viable claim could be made that it would be difficult to provide similar righ...

158 Teaching Minds
document IMAGES-007-HOUSE_OVERSIGHT_023904.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

158 Teaching Minds department affairs, never about computer science. We had nothing to say to one another about that. The same is true in every department. Academic departments are made up of faculty who have been thrown together for historical reasons but really have no busines...

Attorney: Police gave media ‘distorted view’
document IMAGES-005-HOUSE_OVERSIGHT_019382.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Attorney: Police gave media ‘distorted view’ bm EPSTEIN fom 1B They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney _ Roy Black, who also has represented Epstein in the case. “We just think there has been a distorted view of th...

Attorney: Police gave media ‘distorted view’
document IMAGES-005-HOUSE_OVERSIGHT_018936.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Attorney: Police gave media ‘distorted view’ > EPSTEIN from 1B They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney Roy Black, who also has represented Epstein in the case. “We just think there has been a distorted view of this...

Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4
document IMAGES-005-HOUSE_OVERSIGHT_019037.txt Apr 17, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4 Time: 9:27:55 Incident Report Program: CMS301L Case No. . - +: 1-05-000368 . (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey b6é Epst...

1 reply was also filed yesterday
document IMAGES-001-HOUSE_OVERSIGHT_011411.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

108 H3vlgiu2 1 reply was also filed yesterday. 2 THE COURT: Okay. Yes. 3 MR. PAGLIUCA: Your Honor, these reports, that are 4 loosely described as police reports, encompass a one-year 5) purported investigation by the Palm Beach Police Department 6 into the affairs of Mr. Epstein...

@ bable Cause Affidavit >
document IMAGES-005-HOUSE_OVERSIGHT_018894.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ bable Cause Affidavit > Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: |= White Male DOB: © 01-20-1953 Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15,...

Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021671.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4 Marcinkova became a member of the household and is alleged to have participated in the sexual contact with underage girls. Epstein quickly got wind of the investigation, and progress on the case g...

t for the Palm Beach Police
document IMAGES-006-HOUSE_OVERSIGHT_022182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ERSON t for the Palm Beach Police at Mar-a-Lago, Detective Joe ‘ach Police Foundation Police several honors he received in ar career in Palm Beach. Two and took a job as director of Beverage company. olice Department] longer than - told a reporter for the Palm m going to miss a...

ee em mw a ee ee eee
document IMAGES-005-HOUSE_OVERSIGHT_018999.txt Nov 1, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

ee em mw a ee ee eee Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms,...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…000 13 BROADCOM LIMITED COM N/A None (or less than $1 ,001) Dividends, Capital Gain $5,001 - $15,000 14 BURLINGTN NORTH SANTA FE BOND NIA None (or less than $1,001) Interest, Capital Gain $1,001 - $2,500 15 CELGENE CORP COM NIA None (or less than $1 ,001) Capital Gain $50,001 - $...

Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43
document IMAGES-005-HOUSE_OVERSIGHT_018996.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The b6 guesth...