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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)

…, 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, install, repair or alter any building or building system. Lead Code Enforcement Walton r...

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)

…, 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, install, repair or alter any building or building system. Lead Code Enforcement Walton r...

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)

…, 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, install, repair or alter any building or building system. Lead Code Enforcement Walton r...

b> EPSTEIN from 1B
document IMAGES-006-HOUSE_OVERSIGHT_021522.txt Oct 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…estions. Epstein, 55, is a mysteri- Epstein paid girl ee ager who owns a Manhattan mansion, as well as homes | in Palm Beach, New Mexico and the Virgin Islands.. A Palm Beach County grand jury indicted him in July 2006 on one count of felony solicitation of prostitu-' tion...

New York Times — 09/03/2006
document IMAGES-006-HOUSE_OVERSIGHT_021802.txt Sep 3, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uestions of Preferential Treatment Are Raised in Sex Case Against Money Manager - September 3, 2006 By ABBY GOODNOUGH PALM BEACH, Fla. — In the summer and autumn of last year, when most of the mansions here stood empty behind their towering hedges, the police stealthily watched...

Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 Page 2of6
document IMAGES-002-HOUSE_OVERSIGHT_012645.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…power and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, FL. The allegations herein concern Epstein’s conduct while at his lavish estate in Palm Beach. 8. Upon information and belief, Epstein has a sexual...

City of West Palm Beach, Florida
document IMAGES-004-HOUSE_OVERSIGHT_016668.txt Mar 24, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

City of West Palm Beach, Florida Estimate of Gallon per Capita Per Day for the Town of Palm Beach Fiscal Year 2009 Line Single Family SRF and MF _ Total Town of No. Residential Residential _ Palm Beach (2) 1 Total Water Sales (ccf) (1) 1,226,662 2,205,898 2,961,994 2 Total Sing...

Palm Beach Daily News: Archives 4/7/11 1:32 PM
document IMAGES-002-HOUSE_OVERSIGHT_013413.txt Apr 29, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Palm Beach Daily News: Archives 4/7/11 1:32 PM Start or PalmBeachDailyNews.com I Rone vou Thine Subscription THE SHINY SHEET . pt | powered by PRHOO! Search for Palm Beach Daily News " | Follow @ShinySheet on Twitter! NEWS : Classifieds Real Estate Religion | Archives Adve...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
document IMAGES-005-HOUSE_OVERSIGHT_018964.txt Mar 14, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS3011L Case No. .. . : 1-05-000368 (Continued) Weight ... : 0 Person Type . : OTHER PERSON Other Phone Nbr: KKEKKKKEK O T HER PERSON INFORMATION Q_KKKKKKKKK Case Number . : 1-05-000368 Last Nam...

But that plea deal - guilty of felony solicitation of prostitution and procuring a
document IMAGES-010-HOUSE_OVERSIGHT_030303.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e as young as 14, who alleged that Epstein sexually abused them. And why is Epstein serving his term in the overcrowded Palm Beach County Jail and not a state prison, where inmates are sent if their sentences are longer than one year? The slow, dissatisfying resolution of the ca...

e Federal Bureau of Investigation (FBI)
document IMAGES-007-HOUSE_OVERSIGHT_024121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e Federal Bureau of Investigation (FBI) e Department of Homeland Security, Immigration and Customs Enforcement (ICE) e Department of Homeland Security, Customs and Border Protection (CBP) e Internal Revenue Service Criminal Investigation (IRS-Cl) Zl. What are examples of other...

Re: Call from New Yorker
email TEXT-002-HOUSE_OVERSIGHT_033448.txt Mar 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Larry Summers Sent: 3/17/2019 8:35:34 PM To: J [[email protected]] Subject: Re: Call from New Yorker. Importance: High Home Boston. Will try to call Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow me on twitter glhsummers www.larrysumm...

Text 001 House Oversight 031178
document TEXT-001-HOUSE_OVERSIGHT_031178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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A. What does it say? Say it again
document IMAGES-004-HOUSE_OVERSIGHT_017509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Onn WF WHY PH ann mnF® WDM FB A. What does it say? Say it again. Q. It says, "The first deposition occurred on July 27th,” correct? A. Yes. Q. Some three days after the federal complaint was filed, correct, that we referenced earlier? A. That's correct. Q. And Paragraph 6...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 Control No. 257 NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 NEW LEAF VENT...