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Date: 7/13/06 “PALM BEACH POLICE DEPARTMENT . Page: 65
document IMAGES-005-HOUSE_OVERSIGHT_019018.txt Feb 6, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nfirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also l...

FW: National Enquirer Comment Request Re: Jeffrey Epstein
email IMAGES-008-HOUSE_OVERSIGHT_025790.txt Jan 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… attempt to provide any comment by 4 pm ET tomorrow, Friday January 30th to Lachlan Cartwright, Executive Editor, at i office] of HOUSE_OVERSIGHT_025790

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-002-HOUSE_OVERSIGHT_013323.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his sol...

Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 11 of
document IMAGES-001-HOUSE_OVERSIGHT_010901.txt Jan 21, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ex with Prince Andrew was in Epstein’s New York mansion in spring 2001. I was 17 at time. Epstein called me down to his office. When I got there, Epstein was there, along with Maxwell, Johanna Sjoberg, and Andy. I was very surprised to see him again. Epstein and Maxwell were maki...

Text 001 House Oversight 028413
document TEXT-001-HOUSE_OVERSIGHT_028413.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…_anf-ts-1"}],"layout":"default-body","role":"body","text":"When Bob Hugin joined Celgene in 1999 as its chief financial officer, the company was a struggling biotech that sold just one product — a leprosy drug — and faced a shaky future. By the time he stepped down as executive c...

that side of the political aisle. He
document IMAGES-001-HOUSE_OVERSIGHT_010530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lawyer who'd of rape and kept Rush Limbaugh il drug use—and Jay Lefkowitz, _with US attorney R. Alexander 5 attorney’s office reached a for- team: the United States would or of prosecution by the state of nt (NPA) was drafted; among that he would not be prosecuted ida for felo...

response,” he said. “I’ve committed us. Ehud, I want you to check what can be
document IMAGES-001-HOUSE_OVERSIGHT_011638.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… personal aide to air force commander Benny Peled, and Gadi Shefi, the commander of the Shayetet 13 SEALs. Finally, two officers from Dan Shomron’s office. Since Dan was katzhar, in overall command of paratroop and infantry forces, it was critical to keep him in the picture. I to...

Then there is the outside world pressed to the glass, appalled and
document IMAGES-007-HOUSE_OVERSIGHT_022711.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Hefnerian prurience can also be quite businesslike: poised young women in a mansion on the Upper East Side with various office responsibilities—in some sense not that different from any of the art galleries in the surrounding neighborhood. Epstein’s young women mingle freely wit...

Via Email and U.S. Mail
document TEXT-001-HOUSE_OVERSIGHT_028965.txt Apr 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ON, MASSACHUSETTS 02116 FAX NIiiiiiiiiiiiCY: April 24, 2015 Via Email and U.S. Mail John Zucker Assistant Legal Counsel Office of Legal Counsel 77 W 66TH St, Room 1628 New York, NY 10023 Re: Good Morning America and Night Line interview with Jane Doe 3 Dear Mr. Zucker: I represen...

Although the United Front Work Department has attracted much media attention
document IMAGES-006-HOUSE_OVERSIGHT_020598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ction as a kind of “radar” for identifying up-and-coming foreign politicians before they attain national prominence and office. Having identified such rising stars, the CCP/ID brings them to China (usually on all-expenses-paid visits) often offering them their first exposure to C...

Beneficiarys bank SWIFT address/BIC: ESSESESS
document IMAGES-009-HOUSE_OVERSIGHT_026746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Customer Center +46 771 365 365 Switchboard + Fax + . Postal Address: SEB, Non-Resident, GOH 460, SE-405 04 Géteborg Office Address: Ostra Hamngatan 24 E-mail: E-mail department: io) www.seb.se Invoice address: SEB Accounts Payable, SE-106 40 Stockholm P Please consider th...

9:27:55 Incident Report Program: CMS301L
document IMAGES-005-HOUSE_OVERSIGHT_019039.txt May 22, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mr.[_ Jhowever; she wa...

Friday, Navember 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018867.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…terans.” For more information about Veterans Day activities call David at 712-7766 or the St. Thomas-St. John District Office of Veterans Affairs at 774-6100. « — Contact reporter Aldeth Lewin at 714-9111 or email [email protected]. There’s a new option for treating uterine...

Re: Conference Call with Bert Ocariz
email IMAGES-002-HOUSE_OVERSIGHT_012631.txt Sep 27, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ere can be a more educated discussion about estimated fees and costs. Just some food for thought. I will be out of the office tomorrow, but I will be reachable by cell phone. I will make sure Bert is available and confirm the time with you. A, Marie Villafafia Assistant U.S. A...