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Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information
document IMAGES-010-HOUSE_OVERSIGHT_029861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information would have likely come out. He says the information will help him undermine Epstein’s claims that Edwards “ginned up” the allegations to help his former law partner, imprisoned and disbarred Fort Lau...

article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he
document IMAGES-001-HOUSE_OVERSIGHT_011928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he stated that Epstein, a billionaire with many powerful friends, had received special treatment in both his plea deal and the terms of his incarceration. Although federal investigators at one...

Vermont Service Center
document IMAGES-005-HOUSE_OVERSIGHT_019474.txt May 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

May 29, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 R: V’. RRR Immigration Application Dear Sir or Madam: I am writing this letter on behalf of Vs. i i and in connection with her O-1 Visa Application. My name is David Blaine and I am a m...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 18 1.4 Current Assets Twin City Care, Inc. has current assets consisting of training equipment, 1-2017 Ambulance, EMS Equipment, office furniture and supplies for a total of $358,811.74. TWIN CITY...

Licata said the questions from Epstein’s civil lawyers were so intimate that she
document IMAGES-003-HOUSE_OVERSIGHT_016444.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Licata said the questions from Epstein’s civil lawyers were so intimate that she became paranoid that people were following her. “His lawyers were just in my life inside and out. They asked if I had a baby, if I had an abortion, ‘did you sleep with 30 different guys’ and ‘do you...

Date: Friday, June 19 2009 11:01 PM
email IMAGES-011-HOUSE_OVERSIGHT_030616.txt Jun 19, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Friday, June 19 2009 11:01 PM Subject: Re: From: Jeffrey Epstein <[email protected]> To: Peggy Siegal Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton, Prince Andrew and other high profile figures, is going to be rel...

IGY American Yacht Harbor Marina
document IMAGES-005-HOUSE_OVERSIGHT_018805.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

IGY American Yacht Harbor Marina 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands HOUSE_OVERSIGHT_018805

Grenada is known as the most gregarious of the Caribbean islands
document IMAGES-011-HOUSE_OVERSIGHT_032144.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Grenada is known as the most gregarious of the Caribbean islands, and Maca Bana, on a secluded cove on the Point Salines peninsula, represents a microcosm of that, from the general manager to the gardener. The boutique villa hotel (appropriately named after a tree in the indigeno...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...