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Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ound the world honeymoon, which you arranged? Do they often travel with you to your other homes — in New Mexico, Paris, Palm Beach, and in the Caribbean? Do you maintain there is no quid-pro-quo in the relationships with these women? Do these women often socialize with the policy...

A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorn
document IMAGES-006-HOUSE_OVERSIGHT_021742.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...

»RELATED: The Post’s complete President Trump coverage
document IMAGES-007-HOUSE_OVERSIGHT_022991.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, one of dozens of lawyers who successfully sued Epstein on behalf of roughly 30 women who claimed he lured them to his Palm Beach mansion for sexually-charged massages when they were as young as 14, said he always found the comment curious. “How would he know that?” he said of...

Sent: 12/25/2017 6:02:01 PM
email TEXT-002-HOUSE_OVERSIGHT_032682.txt Dec 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 12/25/2017 6:02:01 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High washington post .. new york times .. i think saudis need some help .. maybe our proposal can help .. just a thoughtc14 Sent from my iPhone On Dec 22, 2017, at 3:04 PM, jeffrey E...

Sent: 9/24/2017 10:46:20 AM
email TEXT-001-HOUSE_OVERSIGHT_026198.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/24/2017 10:46:20 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High enjoy it sheik jeffreyi Ii Sent from my iPhone On Sep 24, 2017, at 1:32 PM, jeffrey E. <[email protected]> wrote: perfect. I 11 be in paris oct 6 On Sun, Sep 24, 2017 at 6:3...

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...

Respondent, On Appeal from New York
document IMAGES-003-HOUSE_OVERSIGHT_016422.txt Jan 14, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ney - New York County One Hogan Place New York, New York 10013 David Aronberg State Attorney 15" Judicial Circuit — Palm Beach County Florida 401 North Dixie Highway West Palm Beach, FL 33401 Dexter Lee Assistant U.S. Attorney Southern District of Florida 99 N.E. 4th Stree...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019222.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a date prior to July 8, 2008, which is t...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010733.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a date prior to July 8, 2008, which is t...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025705.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 27, 2008 Page 2 to a charge that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a date prior to July 8, 2008, which is t...

Kennedy Smith. The prosecutors presented Epstein a
document IMAGES-006-HOUSE_OVERSIGHT_022016.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JAMES PATTERSON Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state felony charges (that would result in 2 years’ imprisonment, registration as a sexual offender, and restitution for the victims) or else prepare for a federal felony trial. Wha...

4 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_027096.txt Feb 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…attomeys handling the case. House press secretary Sarah Huck- The Florida- off on a plea deal with Jeffrey Epstein, the Palm Beach The deal reached between Acos- abee Sanders on Friday declined based U.S. Dis- ta and Epstein's attorneys allowed to billionaire and serial sex abuse...

4 The Virgin Islands Daily News
document IMAGES-009-HOUSE_OVERSIGHT_027096.txt Feb 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ttorney. A judge said Acosta — then the U.S. attorney in Miami — signed off on a plea deal with Jeffrey Ep- stein, the Palm Beach billionaire and serial sex abuser, without in- forming victims about what they were doing. Epstein also owns the island of Little St. James in the V...

y in Palm Beach who either made “My responsibility was to protect everyone that lives in Pal
document IMAGES-001-HOUSE_OVERSIGHT_010526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

IT'TERSON Firtuy Ricu y in Palm Beach who either made “My responsibility was to protect everyone that lives in Pal ers who relayed them to me that I Beach and preserve their constitutional rights and be de, lice nvestigation that we did, which is department for all,” Reiter said...

IN <M ercur COURT OF THE —
document IMAGES-005-HOUSE_OVERSIGHT_019395.txt Oct 18, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN <M ercur COURT OF THE — JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 * : b6 -4 AFFIANTS: Det[ «Palm Beach Police Be 4 ORDER...