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Grant_Smith080178*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n deep CaCa. A case in point is the lead story in the September 26, 2009 Herald. Chris Walton, director of the Broward County Transportation Department, was interviewed by two FBI agents. He stated that they wanted to know if ""commissioners attempted to influence contracts."...

and roared through South Florida, he said Coleman offered no proof, such as an
document IMAGES-010-HOUSE_OVERSIGHT_029862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s agreed to drop their investigation of Epstein, did he agree to plead guilty to two prostitution charges in Palm Beach County Circuit Court. In federal court records, prosecutors claim one of the key reasons they agreed to drop their case was Epstein’s agreement to settle lawsui...

Saint Thomas is an island in the Caribbean Sea
document IMAGES-005-HOUSE_OVERSIGHT_018741.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…island in the Caribbean Sea - directly east of Puerto Rico. Together with St. John and Water Island, St. Thomas forms a county and constituent district of the United States Virgin Islands (USVI), an unincorporated territory of the United States. Located . : on the island of Saint...

Date 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 13
document IMAGES-005-HOUSE_OVERSIGHT_018966.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to where I met with white female Also present was...

fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e once asked. Morgenthau’s years as United States Attorney were followed by political success. He was elected New York County District Attorney in 1974, the first of seven consecutive terms for that office. There are parallels between Morgenthau, and Preet Bharara, the U.S. att...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 4 of 6
document IMAGES-004-HOUSE_OVERSIGHT_018042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wed to plead guilty in state court to two prostitution charges. He served 13 months in a private wing of the Palm Beach County jail, where he was given liberal work release privileges. The deal also quashed an FBI investigation into whether Epstein was operating an international...

Sloman’s demand, other than to protect prospective plaintiffs from being interviewed
document IMAGES-001-HOUSE_OVERSIGHT_012167.txt Jan 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tein must “make a binding recommendation that the Court impose a sentence of 18 months of continuous confinement in the county jail.” Jd. (This followed Mr. Sloman’s position that the Office would consider a state sentence ordering probation in lieu of incarceration to be a breac...

Of the Counterculture
document IMAGES-008-HOUSE_OVERSIGHT_025328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e is survived by a daughter, Ginger Atherton. An obituary on April 15 about the actor Tim O’Connor misidenti- fied the county in New Jersey where Glen Wild Lake, the site of an island where he and his wife lived for many years, is located. It is Passaic, not Essex. Errors are c...

103 Minn. L. Rev. 844, *899
document IMAGES-004-HOUSE_OVERSIGHT_016537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… § 29-1606 (2017) ("If, upon such examination, the court shall not be satisfied with the [prosecution's] statement, the county attorney shall be directed by the court to file the proper information and bring the case to trial."); Pa. R. Crim. P. 506(B)(2) (requiring prosecutors t...

Trinidad, California
document IMAGES-008-HOUSE_OVERSIGHT_024787.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… California www.humboldtlegends.com Humboldt Legends is a producer of canna- bis flower products sourced from Humboldt County, California. The company offers can- nabis flower in eighths and pre-rolls. The com- pany’s products are available in dispensaries throughout California....

Case No.:50 2009 CA 040800XXXXMBAG
document IMAGES-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendan...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-001-HOUSE_OVERSIGHT_010570.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach to engage in lewd cond...

Inevitably, Castells became curious about how such a change was affecting politics
document IMAGES-004-HOUSE_OVERSIGHT_018295.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd economist Andy Haldane observed, the world had never before suffered a genuinely global financial crisis, with every county on the planet, tied together as they were by finance and technology (and fear), tumbling off a cliff at the same, nano-second instant. ®¢ In one three mo...

money pours out of the Northeast (and in some cases, from as far as London
document IMAGES-012-HOUSE_OVERSIGHT_033159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…are now headquartered here, many of which have set up shop in the last two years, jacking up home prices and spurring a countywide initiative to become, as some have said, “the new Greenwich.” For hedge fund managers who might normally be inclined toward Westchester or Connectic...

Precedence: ROUTINE Date: 08/07/2008
email IMAGES-006-HOUSE_OVERSIGHT_021554.txt Jul 23, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/07/2008 To: [| Attn: ALAT From: Miami PB2/Palm Beach County Resident Agenc Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Peredtimg)y 188B-MM-105207-D (Pendine)— Title: Victim Assistance Program V...