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2:00 P.M. THURSDAY, April 17, 2008
document IMAGES-004-HOUSE_OVERSIGHT_016602.txt Apr 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, April 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman. I. Roll Call: Present: Timothy Hoffman, Chairman Harri...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy
document IMAGES-004-HOUSE_OVERSIGHT_016616.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…FORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman. I. Roll Call: Present: Timothy Hoffman, Chairman Harri...

Precedence: ROUTINE
email IMAGES-006-HOUSE_OVERSIGHT_021663.txt Jan 8, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…01-2008) & UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 01/08/2010 actn: ssaL_ ee b7Cc WSTA - CHILD PROSTITU...

BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072
document IMAGES-003-HOUSE_OVERSIGHT_015657.txt Nov 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE 17"! JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072 PAUL G. CASSELL, Plaintiffs. Vv, ALAN DERSHOWITZ. Defendant, - ORDER ON BOIES, SCHILLER & FLEXNER LLP AND JANE DOE NO, 3’s MOTI...

know where you are or request their location, and you can post your information to your social
document IMAGES-004-HOUSE_OVERSIGHT_018175.txt May 29, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. PLEASE HELP." It was sent to Alzheimer's Assn. chapters and to law enforcement officials within hours after an Orange County woman disappeared while on a short trip to visit a friend. The woman had set out in her car, made a wrong turn and became confused, says her family, who...

Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… spent some time behind bars and was required to register as a sex offender. Epstein served 13 months in the Palm Beach County jail — but he was allowed to leave for up to 12 hours a day as part of a work release program not normally offered to convicted sex offenders. Epstein's...

agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
document IMAGES-011-HOUSE_OVERSIGHT_031400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his crimes. Epstein, now 66, was allowed to plead guilty to prostitution charges and served 13 months in the Palm Beach County jail, where he was given liberal work release, and allowed to travel to New York and his private island in the Caribbean during his subsequent house arre...

4 The Virgin Islands Daily News
document IMAGES-009-HOUSE_OVERSIGHT_027096.txt Feb 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ended to some of Epstein’s co-conspirators. Epstein pleaded guilty to two prostitution charges and served 13 months in county jail, according to the Miami Herald. The victims were not told of the agreement or sentencing until it was too late to intervene, The Department of Just...

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)

…d States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach to engage in lewd cond...

From: Matthew Hiltzik
email TEXT-001-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. His conduct -- a classic state offense --was being treated exactly that way by able, honest prosecutors in Palm Beach County, but the overweening federal government intruded where it did not belong. And now, over ten years after the fact, the current assault on federal decision...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024883.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ond, VA 05% 04% ve a oe 45 New Orleans-Metairie, LA 05% 04% Me 46 Jacksonville, FL 0.4% 04% a a A? Louisville/Jefferson County, KY-IN 0.4% 04% v v 48 Oklahoma City, OK 0.4% 04% v v 49 Memphis, TN-MS-AR 0.4% 0.4% v 50 Urban Honolulu, HI 04% 04% Total 72.6% 54.0% 34 40 46 Amazon Pr...

Shining basped, Dsfeeden
document IMAGES-001-HOUSE_OVERSIGHT_011969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

IN UME CARC TT COURT OF THE ELLVENTHIUDICIAL cIRcu oo} bk Lt is AND FOK MIAMLDADE COUNTY, FLORIDA | : SOUT GR T cba, Shining basped, Dsfeeden ~~ 7 Cri 1 te Swe FONT 139 fuses Sale singe r muy PLEA 4AGHFEMENT TOMES SOW KATRERISE FERNANDEZ RUNDLE. “ie Atkins) of the fawn ods...

Precedence: ROUTINE Date: 08/17/2007
email IMAGES-006-HOUSE_OVERSIGHT_021474.txt Aug 17, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…telcall between SA and sA[ on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous...

Precedence: ROUTINE Date: 08/08/2006
email IMAGES-005-HOUSE_OVERSIGHT_018924.txt Aug 8, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…6-05-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/08/2006 To: Miami From: Miami PB2/Palm Beach County Resident Agenc Contact: [oT b6 Approved By: b7Cc Drafted By: Case ID #: 31E-MM-108062 (Pending) . 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICAT...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his crimes. Epstein, now 66, was allowed to plead guilty to prostitution charges and served 13 months in the Palm Beach County jail, where he was given liberal work release, and allowed to travel to New York and his private island in the Caribbean during his subsequent house arre...