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Supervisory Dt.: GUDGER, ELMER 7/28/06 Entry Date
document IMAGES-005-HOUSE_OVERSIGHT_019041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

. a Date: 8/07/06 Time: 9:25:15 Case Number SPBHCIAL NOTES Occur From Date: Report Date pont bea Eee City Location Type Beat Assignment: Dept Class Case Status PALM BEACH POLICE DEPARTMENT Incident Report 1-06-001078: DO NOT RELEASE - 3/61/04 0000 7/28/06 1200 345...

(Indicate page, name of
document IMAGES-005-HOUSE_OVERSIGHT_018940.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-350 (Rev. 5-8-81) & @ (Indicate page, name of newspaper, city and state.) > Edition: PALM BEACH POST Title: BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS Billionaire faces charge Character: 31E-MM-108062 of solicitation of minors or MONDAY: Palm Beach billionaire Je...

Fwd: FYI
email IMAGES-011-HOUSE_OVERSIGHT_030974.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 2/1/2019 4:46:54 PM To: Michael Wolff Subject: Fwd: FYI first edit ---------- Forwarded message --------- From: Michael Wolff [ee Date: Fri, Feb 1, 2019 at 11:07 AM Subject: FYI To: Jeffrey Epstein <[email protected]> Books and ne...

ATTORNEY FOR EPSTEIN VICTIMS: 'T HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News
document IMAGES-002-HOUSE_OVERSIGHT_013434.txt Sep 20, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 3 ATTORNEY FOR EPSTEIN VICTIMS: 'T HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News September 20, 2009 Sunday ‘Out of the ordinary' West Palm Beach criminal defense attorney Gregg Lerman said several aspects of the Epstein case are unusual. "I don't understand why it...

Date of transcription 03/07/2007
document IMAGES-006-HOUSE_OVERSIGHT_021439.txt Mar 7, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/07/2007 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: ' 29
document IMAGES-005-HOUSE_OVERSIGHT_018982.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: ' 29 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. MBB stated that she and (later identified...

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...

Date: 7/13/06 PALM BEACH POLICH DEPARTMENT Page: 16
document IMAGES-005-HOUSE_OVERSIGHT_018969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICH DEPARTMENT Page: 16 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) [Cdstated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. bé6 stated...

Reporting and Transsalgtiea, Ja
document IMAGES-002-HOUSE_OVERSIGHT_012515.txt Mar 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

nsor & Associates : Reporting and Transsalgtiea, Ja. THE STATE OF FLORIDA, COUNTY OF PALM BEACH, JEFFREY EPSTEIN. / SWORN STATEMENT rh! Friday, March 21, 2008 4:00 p.m. - 4:20 p.m. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Reported By: Judith F....

Continuation of FD-3020f _ [DO C—C—“‘“CS#*dSCONCNUC«¥On. 12/13/2006 _, Page _ 3B
document IMAGES-005-HOUSE_OVERSIGHT_019068.txt Dec 13, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

i. FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-3020f _ [DO C—C—“‘“CS#*dSCONCNUC«¥On. 12/13/2006 _, Page _ 3B b7C not know of the local teens to ever stay at Epstein's Palm Beach residence overnight. [L___]did not have conversations with the teenaged females beyon...

Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’
document IMAGES-002-HOUSE_OVERSIGHT_012663.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

Miss NOVEMBER 29, 2007 PAGE 2 Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’ imprisonment to the state court judge who sentences him. Mr. Epstein will serve that sentence of imprisonment at the Palm Beach County Jail. Third, Mr. Epstein has agreed...

tomorrow. My telephone numbers arc]
document IMAGES-007-HOUSE_OVERSIGHT_023063.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

tomorrow. My telephone numbers arc] Annette Witheridge On behalf of the Mail on Sunday 1. P| says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was aged 15. Ms Maxwell led [J upstairs on her first visit to him at his Palm Beach house. Mr Epstei...

EXCLUSIVE: Bill Clinton pictured with Jeffrey Epstein's social fixer
document TEXT-001-HOUSE_OVERSIGHT_019468.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

EXCLUSIVE: Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding AFTER severing links with disgraced pedophile Ghislaine Maxwell is accused in court papers of procuring girls for her former boyfriend Jeffrey Epstein which she vehemently denies Bill Clint...

4 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_027096.txt Feb 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

4 The Virgin Islands Daily News VIRGIN ISLANDS Saturday, February 23, 2019 White House 'looking into' Acosta's role in illegal sex offender plea deal !vRir c,I BENNETT — "My understand, is that it, __________________________________ ______________________________________________...

victims to those who have been “directly and proximately harmed.”!*?
document IMAGES-002-HOUSE_OVERSIGHT_014072.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 93 victims to those who have been “directly and proximately harmed.”!*? Finally, the formulation requires some federal officer or employee to evaluate the evidence and reach the conclusion that a federal offense has been committed that harmed the perso...