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Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016575.txt Sep 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, 434 Seaspray Ave., Christopher Kaufman Violation of Chapter 18, Section 18-242, Subsection 1 (104.1.1) of the Town of Palm Beach Code of Ordinances, building permits required to construct, install, repair or alter any building or building system. Lead Code Enforcement Walton r...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016555.txt Sep 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, 434 Seaspray Ave., Christopher Kaufman Violation of Chapter 18, Section 18-242, Subsection 1 (104.1.1) of the Town of Palm Beach Code of Ordinances, building permits required to construct, install, repair or alter any building or building system. Lead Code Enforcement Walton r...

Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 Page 2of6
document IMAGES-002-HOUSE_OVERSIGHT_012645.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…power and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, FL. The allegations herein concern Epstein’s conduct while at his lavish estate in Palm Beach. 8. Upon information and belief, Epstein has a sexual...

Florida when this happens, he’s much less likely to pay exorbitant state taxes on the whole amount.
document IMAGES-012-HOUSE_OVERSIGHT_033562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… amount. If he still lived in New York City? Fuggedaboudit. It’s the job of Kelly Smallridge, president and CEO of the Palm Beach Business Development Board, to ensure that hedge fund and private equity managers are informed of these benefits, in the hopes that they, and their f...

City of West Palm Beach, Florida
document IMAGES-004-HOUSE_OVERSIGHT_016668.txt Mar 24, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

City of West Palm Beach, Florida Estimate of Gallon per Capita Per Day for the Town of Palm Beach Fiscal Year 2009 Line Single Family SRF and MF _ Total Town of No. Residential Residential _ Palm Beach (2) 1 Total Water Sales (ccf) (1) 1,226,662 2,205,898 2,961,994 2 Total Sing...

Palm Beach Daily News: Archives 4/7/11 1:32 PM
document IMAGES-002-HOUSE_OVERSIGHT_013413.txt Apr 29, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Palm Beach Daily News: Archives 4/7/11 1:32 PM Start or PalmBeachDailyNews.com I Rone vou Thine Subscription THE SHINY SHEET . pt | powered by PRHOO! Search for Palm Beach Daily News " | Follow @ShinySheet on Twitter! NEWS : Classifieds Real Estate Religion | Archives Adve...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029411.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. According to the report, Mr. Krischer’s office then decided to delay the grand jury session for several months. The Palm Beach police grew frustrated, the report said, and on May 1 the department asked prosecutors to approve warrants to arrest Mr. Epstein. Chief Reiter also...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. According to the report, Mr. Krischer’s office then decided to delay the grand jury session for several months. The Palm Beach police grew frustrated, the report said, and on May 1 the department asked prosecutors to approve warrants to arrest Mr. Epstein. Chief Reiter also...

Ddbadic Cause Affidavit
document IMAGES-005-HOUSE_OVERSIGHT_018895.txt Feb 6, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Ddbadic Cause Affidavit * Palm Beach Police Department Agency ORI# FLO 500600 conversation occurred between | | and| _|whereas I reportedly told |that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the[___]father that] picked his daughter up o...

@>badie Cause Affidavit @
document IMAGES-005-HOUSE_OVERSIGHT_018897.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

@>badie Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 BE Cnknown last name) and Tony (Unknown last name) picked [IJ up and she was taken to Epstein’s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was...

@pbable Cause Affidavit @
document IMAGES-005-HOUSE_OVERSIGHT_018909.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

@pbable Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 af stated{__—_| brought her into the house and she was introduced toll. MINIMA then brought her upstairs into a master bathroom, located within the bedroom.[ __|stated she met Epstein in the bathroom....

thus not told that the USAO had entered into a non-prosecution agreement with
document IMAGES-003-HOUSE_OVERSIGHT_016456.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tter and through a spokesman for his current law firm, the Lanier Firm, but did not receive a response for this story. Palm Beach police detective Recarey, one of the most highly decorated officers on the Palm Beach Police Department, called the Epstein case the most troubling o...

both of us talking at the same time
document IMAGES-002-HOUSE_OVERSIGHT_012491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ith my mother. Q. Okay . you and a or at 5:45 a.m. in 2006, after being out all night, the two of you, using drugs at Palm Beach Country Estates where your father called the police? A. | Q. He's the drug dealer? A. He is a drug dealer. Q. Do you remember Jl was arrested by...

Donald Trump's instincts regarding Jeffrey Epstein were solid. Rut if
document TEXT-001-HOUSE_OVERSIGHT_031191.txt May 20, 1997 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n's mysterious background had dug a bit further, there's a chalice they would have hit pay dirt as well—and not just in Palm Beach. In California, for instance, a paper trail already stretched from the Santa Monica Police Department to Epstein's front door. In the spring—almost t...

Precedence: PRIORITY Date: 12/06/2006
email IMAGES-005-HOUSE_OVERSIGHT_019059.txt Dec 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with . PBCRA obtained_information fro...