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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...

[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...

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...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Internet/e-Commerce 1Q Internet Sector Preview Earnings Preview Equity | 06 April 2017 Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] 1Q Preview; Expectations building on a strong 2H Our early sector preview highlights o...

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...

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...

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...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll come when all your questions will be answered," said Scarola, who represents another trial attorney suing Epstein in Palm Beach County Court. "But that time is not now." Unwilling to wait, perhaps, publications on both sides of the Atlantic have gleefully dipped into those doc...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…action. Jealousy At the Swingers Convention The 24th annual Lifestyles Couples Convention has filled three hotels in Palm Springs, California. The Convention Center is connected to one of them, the Wyndham, which surrounds a large outdoor pool and patio populated by couples bu...

Could U.S. case against sex offender Jeffrey Epstein be reopened?
document TEXT-001-HOUSE_OVERSIGHT_015028.txt Jun 20, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Could U.S. case against sex offender Jeffrey Epstein be reopened? http://www.mypalmbeachpost.com/news/crime--law/fight-reopen-teen-s... 1 of 4 9/27/2017, 12:04 AM 81° SUBSCRIBE as low as 99¢ LOG IN LOCAL By Jane Musgrave - Palm Beach Post Staff Writer 34 UMA SANGHVI Jeffrey Epst...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Top 10 US Ideas Quarterly Q1 Top 10 Ideas Strategy Equity | 03 January 2017 Corrected Top 10 US Ideas – 1Q17 The backdrop for risk assets has changed dramatically over the past year. As Michael Hartnett pointed out, 2016 saw global interest rates fall to 5,000-year lows and the...

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...

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...

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...