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To hear the Epstein camp tell it, Reiter, 48, is a loose cannon better suited to be the
document IMAGES-006-HOUSE_OVERSIGHT_021782.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

To hear the Epstein camp tell it, Reiter, 48, is a loose cannon better suited to be the sheriff of Mayberry. They whisper that he's embroiled in a messy divorce. Reiter did in fact file for divorce from his wife, (NAME REMOVED), last year, after 24 years of marriage. They have a...

compromise, the following which has been recently developing into highly coordinated murder "ops"
document IMAGES-003-HOUSE_OVERSIGHT_015005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

compromise, the following which has been recently developing into highly coordinated murder "ops": (| write) "The progress that was made from the absorbing of my (small) network (and this through sources and methods - money and other pleasureful compensations given to those will...

company. No enforcement action was taken against the suc
document IMAGES-007-HOUSE_OVERSIGHT_022532.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

company. No enforcement action was taken against the suc- cessor, but the predecessor company pleaded guilty to one count of violating the FCPA and agreed to pay a $2 million fine.'” Later, four executives from the predecessor company were convicted of FCPA violations, three of w...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016605.txt Apr 10, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 04/17/08 SECONDED BY MS. DUEMLER MOTION PASSED UNANIMOUSLY C. Case # 08-2479, 2299 E. Ibis Isle Road, 2299 E. Ibis Isle Road LLC Violation of Chapter 42, Section 42-86 of the Town of Palm Beach Code of Ordinances, unsightly, unsafe or unsa...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016559.txt Aug 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 Violation of Chapter 42, Section 42-86 (19) of the Town of Palm Beach Code of Ordinances, cleared land must be re-sodded or replanted to prevent the creation of windblown dust or dirt and Chapter 42, Section 42-86, unsightly, unsaf...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016606.txt May 12, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 04/17/08 Violation of Chapter 42, Section 42-87 of the Town of Palm Beach Code of Ordinances, all exterior walls, gates and fences shall be kept in a safe and good state of repair. Code Enforcement Officer Weymer presented the facts of the...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016570.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 ASSESS A FINE OF $250.00, RETROACTIVE TO JULY 17, 2008 IF COMPLIANCE WAS NOT ACHIEVED SECONDED BY MS. GREENBERG MOTION PASSED UNANIMOUSLY VIII. Fine Reduction: A. Case # 08-2301, 167 E. Inlet Drive, The Landfall Group, Violatio...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016617.txt Sep 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 V. Public Hearings: A. Case # 08-2431, 434 Seaspray Ave., Christopher Kaufman Violation of Chapter 18, Section 18-242, Subsection 1 (104.1.1) of the Town of Palm Beach Code of Ordinances, building permits required to construct, in...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016575.txt Sep 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 V. Public Hearings: A. Case # 08-2431, 434 Seaspray Ave., Christopher Kaufman Violation of Chapter 18, Section 18-242, Subsection 1 (104.1.1) of the Town of Palm Beach Code of Ordinances, building permits required to construct, in...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016555.txt Sep 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 V. Public Hearings: A. Case # 08-2431, 434 Seaspray Ave., Christopher Kaufman Violation of Chapter 18, Section 18-242, Subsection 1 (104.1.1) of the Town of Palm Beach Code of Ordinances, building permits required to construct, in...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…growth on the back of regulatory oversight, as well as an inability to deploy excess capital, increased competition for Florida M&A and an inability to continue to implement an organic growth strategy in New York City. BB&T Corporation (BBT) We use a three-factor valuation framew...

FW: Daily Mail
email TEXT-001-HOUSE_OVERSIGHT_030222.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…SE OVERSIGHT 030223 We should think about a letter to the editor today. 'School' can mean university. Age of consent in Florida is complex — see below: If you are 16-yrs-old, a sexual relationship with someone 18-24is legal in Florida. The two persons involved must be between 16...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025354.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 2 By way of background, we were informed by Mr. Acosta that, at his request, CEOS would be conducting a review to determine whether federal prosecution was both appropriate and, in his words, “fair.” That is not what occurred. Instead, CEOS...