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I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy
document IMAGES-004-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…TIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman. I. Roll Call: Present...

5/2/2016 Case 1:15-cleHed BBqRWiESby Padephite, deff py /Apsteip revEdkechquGeag tweet BED £ A tipto
document IMAGES-003-HOUSE_OVERSIGHT_014810.txt May 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd may wish to quiz his friend, Prince Andrew Epstein’s contacts book contains a work and a home telephone number for the senator. Another acquaintance was Israel defence secretary Ehud Barak, whose spokesman told The Mail on Sunday: ‘Mr Barak did attend several small functions...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 Dr. Lynn had complied with all of those. Then the letter of June 20" came, requiring Dr. Lynn to remove the dog or euthanize it. Mr. Merola read subsection (h) into the record and said the Code Enforcement Board did not have any ju...

of, and means of obtaining, oxycodone and hydrocodone. (A few
document IMAGES-001-HOUSE_OVERSIGHT_010505.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…codone. (A few years after Limbaugh's arrest, which coincided with Chief Reit- er’s investigation into Jeffrey Epstein, the talk-show host settled with prosecutors, agreed to submit to random drug testing, and gave up his firearms permit.) Krischer himself, however, had been acc...

Q. When did you listen to that statement?
document IMAGES-001-HOUSE_OVERSIGHT_012474.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…present when you |istened to that statement? A. Mr. Leopold -- and | forget your name. MR. GOLDBERGER: Ms. Belohlavek. THE WITNESS: Ms. Belohlavek. BY MR. TEIN: Q. And you hadn't listened to your statement before that, correct? A. No, str. Q. Have you met with lawyers representi...

Even so, Reiter was beginning to wonder if Krischer was
document IMAGES-001-HOUSE_OVERSIGHT_010507.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PATTERSON Even so, Reiter was beginning to wonder if Krischer was stacking the deck in Epstein's favor—if, thanks to the sway prosecutors have over grand juries, assembling such a jury wasn't an excellent way to let Epstein off with the lightest pun- ishment possible. Ano...

Sent: 11/28/2016 5:13:40 PM
email IMAGES-011-HOUSE_OVERSIGHT_030648.txt Nov 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Mon, Nov 28, 2016 at 12:11 PM, Michael Wolff (i wrote: Thought you might be interested in this--it's suddenly made me the only liberal-media guy with access to Trump circle. http://www.hollywoodreporter.com/news/steve-bannon-trump-tower-interview-trumps- strategist-plots-new-p...

Re: ARCOM
email IMAGES-004-HOUSE_OVERSIGHT_016595.txt Jun 26, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Page Ce: Police Code Enforcement Subject: Re: ARCOM Date: Thursday, June 26, 2008 2:09:06 PM JP, Here is a copy of the minutes from the April CEB hearing. Each month thereafter the case was postponed because we were aware that it was being brought to ARCOM. Now that this mat...

Images 003 House Oversight 014621
document IMAGES-003-HOUSE_OVERSIGHT_014621.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Goldman Sachs Atlanta Beying Boston Chicago Dallas Dubai Dublin Frankfurt Hong Kong Houston London Los Angeles Madrid Miami Milan New York Philadelphia San Francisco Sao Paulo Seattle Shanghai Singapore Tel Aviv Washington, DC West Palm Beach Zurich www.gs.com HOUSE_OVERS...

"Villafana, Ann Marie C. To "Jay Lefkowitz” [nn
document IMAGES-002-HOUSE_OVERSIGHT_012619.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sorry for the delay. The U.S. Attorney had a last-minute concern, that I think I fixed (it is in the first “It Appearing” clause fol...

agent and Jean Pigozzi as an international banker
document IMAGES-006-HOUSE_OVERSIGHT_021245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and Michael Douglas takes seven heavily made-up and bejeweled women including Susan, Jill and me to a restaurant around the corner. Gordon Gekko hosts a hen party talking about children, schools, country houses and vacations. Back on the set Oliver is shooting the actual dinner....

Re: Conference Call with Bert Ocariz
email IMAGES-002-HOUSE_OVERSIGHT_012631.txt Sep 27, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cc bec (USAFLS)” 09/27/2007 03:06 PM Subject RE: Conference Call with Bert Ocariz Hi Jay — J already told Bert that there is no indictment and, as 1 mentioned, he doesn’t really need to/want to see the entire plea agreement, just the relevant paragraphs so that he understands...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021906.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 83 One of them had some flight logs and that was the pilot, Dave Rogers, if I'm recalling his name correctly. And so later on in the litigation, the sex abuse litigation...

Edwards adv. Epstein
document IMAGES-004-HOUSE_OVERSIGHT_017489.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Avenue, Suite 200N Fort Lauderdale, FL 33301 Phone: (954) 467-1223 Fax: (954) 337-3716 Lilly Ann Sanchez, Esquire The L-S Law Firm 1441 Brickell Avenue, 15th Floor Miami, FL 33131 Phone: (305) 503-5503 Fax: (305) 503-6801 HOUSE_OVERSIGHT_017489

allegations, he notes, was brought by the imprisoned
document IMAGES-007-HOUSE_OVERSIGHT_022891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

allegations, he notes, was brought by the imprisoned Rothstein’s former partner, Brad Edwards, part and parcel of the settIment industry that has grown up around him. This new chapter relies entirely on the testimony and the memoir—excerpts of which were published by the Daily M...