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OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inos Manaoino Member LLC NewYork NY LLC 35 DJT Land Holdinos Member Corp NewYork NY Corporation 36 DJT Operations I LLC Palm Beach, Florida LLC 37 DJT Operations II LLC Palm Beach Florida LLC 38 DJT Operations CX LLC Waterburv. CT LLC 39 DSN Licensino LLC (fka Trump Marks Network...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 11 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017974.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Herald Page 11 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 12 of 18 The work release was approved by the Palm Beach County Sheriff’s Office, said spokeswoman Therese Barbera. “Jeffrey Epstein, while in custody, met the criteria for the Work Release Program,” Barbe...

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…OVERSIGHT 023001 Jeffrey Epstein is flanked by his legal team during a court hearing in the summer of 2008. Uma Sanghvi Palm Beach Post via AP For years, Jeffrey Epstein abused teen girls, police say. A timeline of his case PERVERSION ofJUSTIC A decade before #MeToo, a multimilli...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…aly & Rick Sarre, Criminal Justice System: Aims and Processes, in Crime and Justice: A Guide to Criminology 357 (Darren Palmer et al. eds., 5th ed. 2017) (examining the processes and purposes of the criminal justice system); Vicki Waye & Paul Marcus, Australia and the United Stat...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… avoid the blast radius. 1 112 Robert Meister: 1985 Robert Meister, the vic( kerage and consulting in the mid-eighties, Palm Beach. Both men were the other looked familiar. Th and Meister filed the conven At that time, Les Wexner, w of Meister's insurance comp the people managing...

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

Grant_Smith066474"eMailContent.htm From: Ken Jenne Sent: Oct 12, 2009 17:44:42 To: Grant J. Smith Cc: Bee: Subject; RE: Sam Fields on 302 Interview FDLE is even worst. Ken Jenne Rothstein Rosenfeldt Adler 401 E Las Olas Blvd. Suite 1650 Fort Lauderdale, FL 33301 From: Grant J. Sm...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_articles/lost-paradise-at-th... ! ! " # $ % SOUTH FLORIDA NEW YORK LOS ANGELES CHICAGO NATIONAL TRI-STATE ! SUBSCRIBE MY ACCOUNT JJune 2019 Lost paradise at the Palm House The planne...

Epstein paid three women $5.5 million to end underage-sex lawsuits
email TEXT-001-HOUSE_OVERSIGHT_029859.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Epstein paid three women $5.5 million to end underage-sex lawsuits Importance: High Privileged - Redacted https://www.palmbeachpost.com/news/crime—law/epstein-paid-three-women-million-end-underage-sex- lawsuits/8GEJk4YYa2X4ffig4HAqyJ/ Epstein paid three women $5.5 million to en...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…aw that applies to all other sex offenders who are found guilty of the same crime. Epstein served 13 months in the West Palm Beach Stockade and 18 months under community control (a rather permissive version of house arrest), for 2 Counts of Solicitation of Prostitution with a Min...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dule 018 OT CONNECT II LLC NIA 055 $1,000,001 • $5,000,000 rent $15,001 • $50,000 Underlying Assets: aircraft Location: Palm Beach, FL See attached schedule 020 DT DUBAI GOLF MANAGER LLC NIA 059 $15,001 • $50,000 Value reported ranects bank account holding only. AddiUonal Underly...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntry club. It had a master bedroom with a walk-in closet, a patio deck in back shielded from public view by a clump of palm trees and a large garage with an automatic door. The move to Hawaii entailed a brief separation from his girlfriend since Mills had committed her to attend...

16 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…have served time in prison. A few did not survive. One young woman was found dead last year in a rundown motel in West Palm Beach. She overdosed on heroin and left behind a young son. As part of Epstein’s agreement, he was required to register as a sex offender, and pay restitu...

Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_021790.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ave received this but it keeps coming back to me as undeliverable To: [email protected] Forwarded by Public Records/PalmBeach on 02/24/2010 05:58AM To: From: Michael Reiter/PalmBeach Date: 07/10/2008 02:36PM Subject: Epstein -- I apologize if you have received this but it kee...

Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_030311.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ave received this but it keeps coming back to me as undeliverable To: [email protected] Forwarded by Public Records/PalmBeach on 02/24/2010 05:58AM To From: Michael Reiter/PalmBeach Date: 07/10/2008 02:36PM Subject: Epstein -- I apologize if you have received this but it keep...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…litical and social connections, 41 had sexually molested more than thirty young girls between 2001 and 2007 at his West Palm Beach mansion. 42 The U.S. Attorney's Office entered into contentious plea negotiations with Epstein over how the case should be resolved. The prosecutors...