Full-text search

Results for “Palm Beaches”

Search across the indexed text of every released document.

2,919 documents found

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 9 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017809.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ALD.COM The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sentence in the Palm Beach County stockade instead of ina Florida state prison, like most sex offenders. https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019...

of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above
document IMAGES-001-HOUSE_OVERSIGHT_012200.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Furthermore, and significantly, Epstein agreed that he had the burden of ensuring compliance of the Agreement with the Palm Beach County State Attorney’s Office and the Judge of the 15 Judicial Circuit and “that the failure to do so will be a breach of the agreement” (emphasis a...

Fwd: Wolff Book
email IMAGES-011-HOUSE_OVERSIGHT_030980.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ump real estate deal involving Russian oligarch and Jeffrey Epstein President Donald Trump departs the White House for Palm Beach, FL (Shutterstock) AddThis Sharing Buttons Share to Flipboard HOUSE_OVERSIGHT_030980

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tioning and scheduling of state judicial matters. It requires that Mr. Epstein's counsel persuade the State Attorney of Palm Beach to issue a criminal information HOUSE OVERSIGHT 010732 Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite...

Time: 08/18/18 05:23:36 PM (556331016)
document IMAGES-008-HOUSE_OVERSIGHT_025715.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…90C-41EC-AD82-C57ABDFO5SEAC Message: LMAO!!! Sender: e:[email protected] Time: 08/18/18 06:34:39 PM (556335279) ( palm beach) for advice. , the HOUSE_OVERSIGHT_025715

Then there is the outside world pressed to the glass, appalled and
document IMAGES-007-HOUSE_OVERSIGHT_022956.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his floating residences—the ranch in New Mexico, the vast apartment in Paris, the Island in the Caribbean, the house in Palm Beach. This is so outside of conventional living or staffing or romantic relationships that it is hard to describe in a straightforward way. It sometimes...

sexually assaulted these girls, he had committed several serious torts against them and would be
document IMAGES-001-HOUSE_OVERSIGHT_010601.txt Feb 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gal conduct that he had engaged in daily for years. Epstein was and is a billionaire. See Complaint, §49 (referring to “Palm Beach Billionaire”); see also Epstein Deposition, February 17, 2010, at 172-176 (Deposition Attachment #7) (taking the Fifth when asked whether he is a bil...

his parents to their own assumptions, which were pretty much correct
document IMAGES-006-HOUSE_OVERSIGHT_021194.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…om most drugs to guns and knives. Having ears in all places made him a dangerous acquaintance. Using kids off the local Palm Beach streets to run his dirty errands and the errands of the others above him, he made his money by using these teenagers, who as hard as it was to believ...

Filer’s Name a Pag
document IMAGES-004-HOUSE_OVERSIGHT_016718.txt Jan 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…,000,007 - $25,000,000 208 1125 South Ocean LLC Underlying Assets: residential real estate and bank account Location: Palm Beach, FL See attached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWIT...

Re: Sultan Bin Sulayem
email IMAGES-012-HOUSE_OVERSIGHT_033374.txt May 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y E. <[email protected]> wrote: Eee = be is cahriman of bubai world ports. african ports anew focus _ he built the palm islands. is totally trustworthy On Wed, May 2, 2018 at 10:55 AM Jide Zeitlin > wrote: Thank you for the introduction. Do you have a better sense of what h...

Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
document IMAGES-001-HOUSE_OVERSIGHT_012162.txt Jul 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and that Villafana was recently reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a form...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 15 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010749.txt Aug 29, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat Prof. Dershowitz declined to defend his reputation in the Edwards v. Epstein lawsuit (Case no. 502009-CA-040800) in Palm Beach County Circuit Court. (Opp. to Mtn. to Intervene at 13.) In support of this allegation, Jane Doe #3 argues that her attorney in the instant matter, B...

Edwards with some insight into how far-reaching Epstein’s power was and how addicted Epstein
document IMAGES-001-HOUSE_OVERSIGHT_010577.txt Sep 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ching Epstein’s power was and how addicted Epstein was to sex with children. See Incident Report, Exhibit “A”. 24, The Palm Beach Police Department also collected Epstein’s message pads, which provided other names of people that also knew Epstein’s scheme to molest children. See...

2. Epstein repeatedly sexually assaulted more than forty (40) young girls on
document IMAGES-001-HOUSE_OVERSIGHT_010567.txt Sep 24, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… sexually assaulted more than forty (40) young girls on numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults included vaginal penetration. Epstein abused many of the girls dozens if not hundreds of times. Epstein Depo. at 109...