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document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the extent there is a similar, but more egregious, local Florida case on the books, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dad...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RTE ERNESTO & VICTORIA GARFUNKEL GEORGE M & OCONNOR DOUG HILL NICHOLAS A & GALLE PHILLIP C & JOEL SYLVIA ANN REV TRUST NORTH ATLANTIC OCEAN CORP FINE MURRAY C & PRAYIAS ADELE A PAPPAS JAMES A MATARESE HOLDINGS SA PAPPAS JAMES A MARDEL INC SA RAGAZZI WALTER & ZALEZNIK ELIZABETH O...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lion dollars. 6. A quarter century after the disappearance of the Communist block, the Castro government, together with North Korea, has shown itself to be the exception to the rule: It has maintained control without renouncing the principles of Marxism-Leninism and the single pa...

ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More
email TEXT-002-HOUSE_OVERSIGHT_032125.txt Jul 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…etsetter.com/?qs=cabac82ee128578d8e927f8606d89a2e901eb16cc2da7d5f980db4790784d96cb878961e95b09e40> Located 20 minutes north of Miami Beach in the heart of Aventura, Fairmont Turnberry Isle Resort & Club mixes country club charm with the sleek styling of a boutique hotel. The 39...

ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More
email TEXT-001-HOUSE_OVERSIGHT_023971.txt Jul 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…etsetter.com/?qs=cabac82ee128578d8e927f8606d89a2e901eb16cc2da7d5f980db4790784d96cb878961e95b09e40> Located 20 minutes north of Miami Beach in the heart of Aventura, Fairmont Turnberry Isle Resort & Club mixes country club charm with the sleek styling of a boutique hotel. The 39...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…th066474AeMailContent.htm In a high profile case, my client was asked to submit to an FBI interview at their offices in North Miami Beach. Feigning naivety, I asked where the court reporter was. I was told there was no court reporter. I then asked where the tape recorder was. I w...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031384.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ola, representing Epstein's victims. 'Mar. HOUSE OVERSIGHT 031384 The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. "BJay" Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta's chief feder...

Re: Herald
email TEXT-001-HOUSE_OVERSIGHT_031392.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to Brad Edwards and Jack Scarola, representing Epstein's victims. The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. "BJay" Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta's chief feder...

Wednesday, March 6, 2019
document IMAGES-011-HOUSE_OVERSIGHT_031170.txt Mar 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o Brad Edwards and Jack Scarola, representing Ep- stein’s victims. The reassignment means that the US. attomey for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta's chief feder...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031388.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…k Scarola, representing Epstein's victims. HOUSE OVERSIGHT 031388 The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. "BJay" Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta's chief feder...

with the First Department — which would provide a more fulsome explanation of the District
document IMAGES-004-HOUSE_OVERSIGHT_016494.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

with the First Department — which would provide a more fulsome explanation of the District Attorney’s position — because those documents remained under seal. The prosecution of Epstein has remained in the news and was recently the subject ofa wide-ranging investigation by the Mi...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and why the victim's were sold down the river." Former federal prosecutor Ryon McCabe described the agreement as "very unorthodox." Such agreements, he said, are usually reserved for corporations, not individuals. http://www.palmbeachpost.com/ pbcwest/content/local_news/epaper/20...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Not only is a federal prosecution of this matter unwarranted, but the irregularity of conduct by prosecutors and the unorthodox terms of the deferred prosecution agreement are beyond any reasonable interpretation of the scope of a prosecutor's responsibilities. The list of impr...