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sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz
document IMAGES-002-HOUSE_OVERSIGHT_012603.txt Aug 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Department of Justice United States Attorney Southern District of Florida 500 South Austrakon Ave., Suite 400 * West Palm Beach, FL 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 Bast 78t...

and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirem
document IMAGES-010-HOUSE_OVERSIGHT_029772.txt Aug 2, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, "Jeffrey Epstein has fully complied with all state and federal requirements that arise from the prior proceedings in Palm Beach. There are no pending civil lawsuits. There are not and should not be any pending criminal investigations, given Mr. Epstein’s complete fulfillment o...

Epstein building compound on Great St. James | News | virginislandsdailynews.com
document IMAGES-011-HOUSE_OVERSIGHT_031212.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntionally kept that agreement secret from victims in the case. While Epstein owns lavish properties in New York City, Palm Beach, and New Mexico that he travels between on his private Boeing 727, he lists Little St. James as his primary residence on his sex offender registratio...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NIMOUSLY K. Case # 08-2520, 165 Brazilian Ave., Richard Lynn Violation of Chapter 10, Section 10-45 (i) of the Town of Palm Beach Code of Ordinances, if any dog attacks and causes severe injury or death to any human or domestic animal more than once, the owner shall be required...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025357.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed in this matter and the attorney for most of the civil complainants (as described in detail below), was quoted in the Palm Beach Post as saying that “it doesn’t matter” that his clients lied about their ages and told Mr. Epstein that they were 18 or 19. Not only is a federal p...

To: New York m Miami * be
email IMAGES-006-HOUSE_OVERSIGHT_021501.txt Feb 6, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es of events. In particular, the girls described how contact was made via telephone rimarily with at Epstein's home in Palm Beach. The girls would travel to Epstein's residence, usually in the company of another girl. The girls would enter Epstein's home via the kitchen, where t...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010727.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed in this matter and the attorney for most of the civil complainants (as described in detail below), was quoted in the Palm Beach Post as saying that “it doesn’t matter” that his clients lied about their ages and told Mr. Epstein that they were 18 or 19. Not only is a federal p...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 3 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018001.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…use is currently being renovated by Edward Tuttle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach, Florida, and a fleet of aircraft: a Gulfstream IV, a helicopter, and a Boeing 727, replete with trading room, on which Epstein recently flew Preside...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 3of5
document IMAGES-010-HOUSE_OVERSIGHT_029410.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tein had passed a lie-detector test clearing him of any sexual involvement with under-age girls. A spokeswoman for the Palm Beach police said that early this year, the police went to Mr. Krischer, the state attorney, intending to apply for warrants to arrest HOUSE_OVERSIGHT_029...

Epstein building compound on Great St. James | News | virginislandsdailynews.com
document TEXT-001-HOUSE_OVERSIGHT_031209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tentionally kept that agreement secret from victims in the case. While Epstein owns lavish properties in New York City, Palm Beach, and New Mexico that he travels between on his private Boeing 727, he lists Little St. James as his primary residence on his sex o!ender registration...

From: Deepak Chopra
email TEXT-001-HOUSE_OVERSIGHT_028980.txt Jul 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…or Optimum Health and Wellbeing On Jul 29, 2016, at 8:00 AM, jeffrey E. <[email protected]> wrote: I am in florida. palm beach. . we can skype. today tomrow? you should plan on a visit to my island. you might want to consider taking some benedryl to resest your clock after je...

interpretation that if Internet solicitation can be considered interstate
document IMAGES-007-HOUSE_OVERSIGHT_022723.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s friends, associates, and lovers, or offers an ass-backwards sort of deal in which Epstein’s lawyers have to go to the Palm Beach authorities and get them to agree to charge him with an offense that will send him to jail and get him a sex offender status. Except that a solicitat...

Service of Federal Grand Jury Subpoenas
email IMAGES-002-HOUSE_OVERSIGHT_012571.txt Jun 20, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

. JUN-26~-26@7 11:18 FRI WEST PALM BEACH RA P.@L FU-448 (Kev. -2-¥/) FBI FACSIMILE F COVER SHEET PRECEDENCE CLASSIPICATION 1 immediate LJ Top Seeret Time Transmitted: CI Priority LI Secret Sender's Initials: jxr Routine CJ Confidential Number of Pages: _ 5 ; C1 Sensitive (inclu...

And—Reiter can’t shake the idea— other victims had to be
document IMAGES-005-HOUSE_OVERSIGHT_019150.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…irnn eichcatearcrems pees: there were many girls. H sible. It was a race against time. As long as Epstein was free in Palm Beach, e on El Brillo Way. more girls were sure to arrive at the side of the hous Alison: September 11 A i | t might start with th. covers charity bal...

Precedence: ROUTINE Date: 09/14/2006
email IMAGES-005-HOUSE_OVERSIGHT_019385.txt Sep 14, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. 01-31-2003) 6 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/14/2006 To: Miami From: Miami PB-2/West Palm Beach RA p7C -2 pragtea by: [7s Case ID #: Pending Inactive) CPemectttre} Pereine b7A -1 Perding) b7E -3 (Peneang} Pencdine) Title: Case update. Syno...