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Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information
document IMAGES-010-HOUSE_OVERSIGHT_029861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l, in part, because she claimed she has been unable to talk to her client since his estate on his private island in the U.S. Virgin Islands was devastated last month by Hurricane Irma. “I’ve had no ability to communicate with Mr. Epstein,” she said. Pointing out Epstein’s enormo...

article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he
document IMAGES-001-HOUSE_OVERSIGHT_011928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… overseas—often from Eastern Europe and South America—are known to have been passengers on Epstein’s private jets. The U.S. Attorney General’s Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey Epstein’s lawyer, Jack Go...

Vermont Service Center
document IMAGES-005-HOUSE_OVERSIGHT_019474.txt May 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

May 29, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 R: V’. RRR Immigration Application Dear Sir or Madam: I am writing this letter on behalf of Vs. i i and in connection with her O-1 Visa Application. My name is David Blaine and I am a m...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 18 1.4 Current Assets Twin City Care, Inc. has current assets consisting of training equipment, 1-2017 Ambulance, EMS Equipment, office furniture and supplies for a total of $358,811.74. TWIN CITY...

Licata said the questions from Epstein’s civil lawyers were so intimate that she
document IMAGES-003-HOUSE_OVERSIGHT_016444.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Licata said the questions from Epstein’s civil lawyers were so intimate that she became paranoid that people were following her. “His lawyers were just in my life inside and out. They asked if I had a baby, if I had an abortion, ‘did you sleep with 30 different guys’ and ‘do you...

Date: Friday, June 19 2009 11:01 PM
email IMAGES-011-HOUSE_OVERSIGHT_030616.txt Jun 19, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oth in and out of gov't , the consensus is that if Epstein is cooperating with the feds the average intelligence of the u.s. government , just went up dramatically. HOUSE_OVERSIGHT_030616

IGY American Yacht Harbor Marina
document IMAGES-005-HOUSE_OVERSIGHT_018805.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

IGY American Yacht Harbor Marina 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands HOUSE_OVERSIGHT_018805

Grenada is known as the most gregarious of the Caribbean islands
document IMAGES-011-HOUSE_OVERSIGHT_032144.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Grenada is known as the most gregarious of the Caribbean islands, and Maca Bana, on a secluded cove on the Point Salines peninsula, represents a microcosm of that, from the general manager to the gardener. The boutique villa hotel (appropriately named after a tree in the indigeno...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ormation reported. Form PF for Large Liquidity Fund Advisers. Large liquidity fund advisers must file Form PF with the U.S. Securities and Exchange Commission (“SEC”) on the IARD system within 15 days of each fiscal quarterly end. Brokerage Committee Meeting. Conduct quarterly...