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From: Matthew Hiltzik [
email TEXT-001-HOUSE_OVERSIGHT_030255.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… government. His conduct -- a classic state offense --was being treated exactly that way by able, honest prosecutors in Palm Beach County, but the overweening federal government intruded where it did not belong. And now, over ten years after the fact, the current assault on feder...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d 59. DE 310- 1, paragraphs 7 through 12, 16, 39, and 49. DE 293, in its entirety. DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 6' day of April, 2015. KENNETH A. MARRA United States District Judge 10 GIUFFRE002853 Case 1:15-cv-07433-RWS Docume...

odone and hydrocodone. (A few
document IMAGES-001-HOUSE_OVERSIGHT_010506.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…egal fees. Now Chief Reiter and Detective Recarey were beginning to have their own questions about Barry Krischer. The Palm Beach PD wanted to charge Epstein with one count of lewd and lascivious behavior and four counts of unlawful sexual activity with a minor—felony charges th...

write a treatise for the judge in an unsuccessful attempt to persuade him to soften
document IMAGES-006-HOUSE_OVERSIGHT_021751.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in for Epstein, a multimillionaire money manager who sexually abused nearly three dozen teenage girls at his mansion in Palm Beach. The deal, a federal judge ruled last month, was intentionally kept from his victims in violation of the Crime Victims’ Rights Act. While the two ca...

Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 3 of 4
document IMAGES-004-HOUSE_OVERSIGHT_018028.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 3 of 4 During the time that I worked for Epstein, he arranged for me to work on a special art project at the Ohio mansion of Leslie Wexner. This was in approximately the summer of 1996. I went to Ohio and stayed at the propert...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…light Health, USO, Marine Corps University Foundation. Katie Mitic — Fmr Head of Platform Marketing, Facebook. Fmr SVP, Palm. Fmr VP Product Strategy, Yahoo! Fmr Fndr and CEO, Fourll. Boards: eBay, Special Olympics International. Wes Moore -- Author, "The Other Wes Moore". Fmr. S...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Health, USO, *Marine*Corps University Foundation. * *Katie Mitic **— Fmr Head of Platform Marketing, Facebook. Fmr SVP, Palm. Fmr VP Product Strategy, Yahoo! Fmr Fndr and CEO, Four11. Boards: eBay, Special Olympics International. * *Wes Moore*-- Author, "The Other Wes Moore". Fmr...

Case 9:08-cv-80736-KAM
document IMAGES-002-HOUSE_OVERSIGHT_014112.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM WM west PALM REACH OFFICE: 2139 PALM BEACH LAKES BLVD. SEARCY DENNEY SCAROLA WEST PALM BEACH, FLORIDA 33402 @SH | DL EY.. P.O. BOX 3626 (561) 686-6300 1-800-780-8607 1-800-220-7006 Spanish ATTORNEYS AT LAW: ROSALYN SIA BAKER-BARNES *F. GREGORY BARNHA...

6 TheVirgin Islands Daily News VIRGIN ISLANDS
document TEXT-001-HOUSE_OVERSIGHT_029608.txt Feb 22, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…law. entails showing how Acosta and other Edwards conceded that Epstein, "Epstein us. paid employees to custody in West Palm Beech, Fla, M prosecutors worked with Epstein, h. sentence isn't likeN to be overturned. fiml and bring minor girls to him," 2. thofile la,ms to cone. the...

“T will include all our standard language regarding resolving all criminal liability and
document IMAGES-006-HOUSE_OVERSIGHT_021756.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l of the other crimes and all the other persons we could charge,” Villafafia wrote. At Epstein’s sentencing, assistant Palm Beach prosecutor Lanna Belohlavek was questioned by the judge about whether all of Epstein’s victims were told about the deal, as required by law. “Are th...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016566.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hfront Vista Property, Nightingale Beach Club Association Violation of Chapter 134, Section 134-1472 (3) of the Town of Palm Beach Code of Ordinances, no additional walls, fences, hedges or other structures or growth shall be erected or be grown eastwardly of Ocean Boulevard to a...

effectively terminated by the U.S. Attorney’s office. See Hearing Transcript, July 11, 2008
document IMAGES-001-HOUSE_OVERSIGHT_010582.txt Jul 11, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Epstein’s Entry of Guilty Pleas to Sex Offenses 41. Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, defendant Epstein, entered pleas of "guilty" to various Florida state crimes involving the solicitation of minors for prostitution a...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s
document IMAGES-001-HOUSE_OVERSIGHT_010578.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15™ Judicial Circuit in and for Palm Beach County charging him with solicitation of prostitution and procurement of minors for prostitution. Epstein also agreed that he would receive a thirty...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s
document IMAGES-002-HOUSE_OVERSIGHT_013331.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County charging him with solicitation of prostitution and procurement of minors for prostitution. ‘Epstein also agreed that he would receive a thirty...