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Federal Bureau of InvestigatioMfrivacy Waiver and Certification of Identit Page 1 of 1
document IMAGES-006-HOUSE_OVERSIGHT_021676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tetn Attpan axed: ; corm adieen 358 EL Brille Wav, Palm Beach, FL 33480 00 Dale or Births 1/20/1953 Placo of mnu_Kings County, New York Soda socuily Numborfoptonun OFO—44-3348 | Options: Prlor sddreasas, ciphers 614, which may assiat Uia FB In (ocating tho naquested invormadion...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016617.txt Sep 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…TPONE THE CASE UNTIL SEPTEMBER 18, 2008 SECONDED BY MR. OCHSTEIN MOTION PASSED UNANIMOUSLY B. Case # 08-2511, 114 N. County Rd., Palm Beach Affair Violation of Chapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees n...

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...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tified, the existence of a State felony plea and sentence that have been advocated by the State Attorney for Palm Beach County, and the many issues of prosecutorial misconduct and overzealousness that have permeated the investigation. I also request that you provide us with the o...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010726.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l acts of prostitution (a vice traditionally governed by state regulation)”)), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracted from the...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019227.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l acts of prostitution (a vice traditionally governed by state regulation)”)), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracted from the...

Precedence: ROUTINE Date: 02/06/2008
email IMAGES-006-HOUSE_OVERSIGHT_021500.txt Feb 6, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… copy of referenced serial, FD-302 of (Vg Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, art-time resident of Palm Beach, along with PBCRA obtained informa Police Department Foll...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t 6:20 p.m. Sunday and charged with being a fugitive from justice. Police said he was wanted on a warrant out of Orange County, Fla. No bail was set. • • • Incidents in the police blotter included: Assault — 10:54 p.m. Sunday, Golden Grove; 3:16 p.m. Monday, Kingshill. Destructio...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… legal team decided to go for a plea deal. The result was a baroque set of agreements with both the Feds and Palm Beach county, which mandated jail time (Epstein was sentenced to 18 months, of which he served 13—nearly all Florida prisoners serve only 70% of their officially sent...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the power of the electorate to vote her out of office."); Jn re Padget, 678 P.2d 870, 873-74 (Wvo. 1984) ("District and county attorneys hold elective offices; if their constituents are unsatisfied, they are free to express their feelings at the voting polls."); cf. Chenev v. U.S...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025356.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l acts of prostitution (a vice traditionally governed by state regulation}’}), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracted fram the...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016575.txt Sep 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…PONE THE CASE UNTIL STEPTEMBER 18, 2008 SECONDED BY MR. OCHSTEIN MOTION PASSED UNANIMOUSLY B. Case # 08-2511, 114 N. County Rd., Palm Beach Affair Violation of Chapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees n...

Prison Legal News is also preparing a lawsuit against the Utah
document IMAGES-003-HOUSE_OVERSIGHT_015285.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ey only sporadically censor us and aren’ t letting us develop a good fact pattern.” A spokesperson for the Los Angeles County Sheriff’ s Department said that its jails allow inmates to receive books from booksellers after checking to see whether they can be fashioned into a weap...

Bhjossoe = - ICMIPRO1
document IMAGES-005-HOUSE_OVERSIGHT_018878.txt Aug 28, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: beT.[ b6 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acquired = Case Adent Description of Property: Date Entered 1B 2 31) ONE GREEN MASSAGE TABLE......

But it appears his problems may not be over. Now The Daily Beast has learned that
document IMAGES-010-HOUSE_OVERSIGHT_029771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to plead guilty to only two relatively minor state charges and receive a short term of incarceration: 13 months in the county jail, during which he went to the office every day, and one year of community control, during which he traveled frequently to New York and his private is...