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Saturday, February 16, 2019
document IMAGES-007-HOUSE_OVERSIGHT_023125.txt Feb 16, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nnected people — was allowed to quietly plead guilty to prostitution charges in state court. He served 13 months in the county jail, where he was allowed lib- eral work release privileges rarely given to sex offenders in Florida and barred by the Palm Beach Sheriff's Depart- ment...

Saturday, July 6, 2019
document TEXT-001-HOUSE_OVERSIGHT_030433.txt Jul 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry — gave Epstein immunity on fed- eral charges and allowed him to plead guilty to minor state charges. Then-Palm Beach County State Attorney Barry K.rischer went along. E, stein served 13 months in jail — he was allmked out about haff the time — and had to register with die stat...

Wolff Book
email TEXT-001-HOUSE_OVERSIGHT_030989.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…der investigation by Palm Beach police for child sex abuse and human trafficking, and he eventually served 13 months in county jail as part of a controversial plea agreement brokered by Trump's future Labor Secretary Alex Acosta. Trump later put the mansion on the market for $125...

Date: 7/13/06 M BEACH POLICE DEPARTMEN Page: 81
document IMAGES-005-HOUSE_OVERSIGHT_019034.txt Feb 15, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's planes were in Palm Beach County. I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I HOUSE_OVERSIGHT_019...

Date: 7/13/06 a. BEACH POLICE DEPARTMENTS Page: 78
document IMAGES-005-HOUSE_OVERSIGHT_019031.txt Jan 27, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…age therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Beach County, and because she lives and works in Port St Lucie, a telephone interview was conducted. I explained to. Ms. Venero that there was an on going investigati...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… International Monetary Fund, in 2011. Immediately after his arrest, Cyrus Vance Jr, the district attorney of New York county, obtained a warrant for Strauss-Kahn’s cell phone records, credit card records, hotel room electronic key records, emails, room service bills, and the...

Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York
document TEXT-001-HOUSE_OVERSIGHT_023720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r an example of how shame and reputation interact, consider restaurant hygiene cards, introduced in 1998 by Los Angeles County as a shaming technique in the interests of public health. Restaurants were required to display grade cards that corresponded to their most recent governm...

Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit frau...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PRAISE FOR The 4-Hour Workweek “It’s about time this book was written. It is a long-overdue manifesto for the mobile lifestyle, and Tim Ferriss is the ideal ambassador. This will be huge.” —JACK CANFIELD, cocreator of Chicken Soup for the Soul®, 100+ million copies sold “Stunnin...

Michael Reiter: March 2005
document IMAGES-005-HOUSE_OVERSIGHT_019134.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

mv Tee aes CHAPTER 6 Michael Reiter: March 2005 5 more like a bank president than a cop. hief Reiter look But He’s well built, with an air of formality and discretion. he’s got twenty-four years on the job. Decades earlier, he n Pittsburgh. Then he rose, steadily, from patro...

In 2005, the Palm Beach police were told by the mother of a young girl in West Palm Beach
document IMAGES-010-HOUSE_OVERSIGHT_029908.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In 2005, the Palm Beach police were told by the mother of a young girl in West Palm Beach that her daughter had been brought to the Democratic donor's mansion and asked to have sex with him for money. This kicked off an intensive, one-year undercover investigation. The police si...

] (Thereupon, the following interview was had:)
document IMAGES-001-HOUSE_OVERSIGHT_012347.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

] (Thereupon, the following interview was had:) 2 DETECTIVE RECAREY: -- December 13th, 2005. 4 This ts 1D number -- Detective Joe Recarey with 4 the Town of Palm Beach Police Department. Present & is Detective Dawson with the Palm Beach Police fi Department. vy BY DEFECTIVE R...

Counselling: Virginia at her mother's home at Palm Beach in 1998
document IMAGES-006-HOUSE_OVERSIGHT_021705.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

... Page 9 of 17 Counselling: Virginia at her mother's home at Palm Beach in 1998 ‘They would lounge around the Palm Beach house, the ranch or the island, nude or topless,’ she says. ‘But | was one of the very few he trusted as “special” and chosen to “entertain” his friends.’...

(AGE Form 21a (Mamh 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016770.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(AGE Form 21a (Mamh 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information, Reference # : 2. Owned by: % Ownership 100 Has ownership interest in: Entity Name...