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Matthews then raised $44 million from EB-5 investors, according to a complaint by the Securities and
document IMAGES-009-HOUSE_OVERSIGHT_027069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and Bill Koch — would serve on the Palm House’s advisory board when, in fact, they did not. Related Companies, led by Miami Dolphins owner Stephen Ross, developed CityPlace West Palm Beach. The company is also proposing to build a 25-story office project called One Flagler in d...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024883.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2.5% 1.5% v v v 10 Atlanta-Sandy Springs- Roswell, GA 2.2% 1.7% v v v 11 Seattle-Tacoma-Bellevue, WA 2.0% 18% v v v 12 Miami-Fort Lauderdale-West Palm Beach, FL 2.0% 1.1% ¥ vo ¥ 13 San Jose-Sunnyvale-Santa Clara, CA. 16% 1.1% v v 14 Detroit-Warren-Dearborn, MI 15% 13% v 15 Minne...

Set Lead 1: (Info)
email IMAGES-006-HOUSE_OVERSIGHT_021460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

To: Tampa From: @..: * Re: 31E-MM-108062, 05 7171/2007 LEAD (s) : Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. +4 HOUSE_OVERSIGHT_021460

Epstein, .....reportedly gave
document IMAGES-001-HOUSE_OVERSIGHT_011955.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstein, .....reportedly gave "millions" to start MC2, which opened in October 2005 with offices in New York, Miami and Tel Aviv. One of the girls Epstein, 54, was accused of soliciting massages from was described in court documents as being just 14. "E equals MC squared .. ....

part-time jail, Epstein has become the focus of numerous civil lawsuits from his victims. He has
document IMAGES-001-HOUSE_OVERSIGHT_011941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eens) and currently represents Vogue China covergirl Liu Dan. Worldwide, MC2 represents such stars as Sessilee Lopez in Miami, and top models Candace Swanepoel, Marina Lynchuk, Natalia Chabanenko, and Elisa Sednaoui in Tel Aviv. Brunel isn't involved with the business on a day-...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourism and a place to establish links with the North American insurance systems. Havana is much closer to Key West than Miami is to Orlando in Florida. 7. Whenever relations are really normalized and travel is facilitated and multiplies, Cuba will become an ideal place to retire...

Radio show called "Wriggling in the Middle", based out of Canton, Ohio and syndicated
document IMAGES-004-HOUSE_OVERSIGHT_018160.txt Mar 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, GTX Corp. announced. Read the full article New Tech Is Helping Families With Special Needs March 17, 2011 8:52 PM - MIAMI (CBS4) — New technology is making life a little easier for people with special needs and their families. HOUSE_OVERSIGHT_018160

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…) the profound questions raised by the unprecedented extension of federal law by the United States Attorney's Office in Miami (the "USAO") to a prominent public figure who has close ties to former President Clinton. The need for review is now all the more exigent. On Monday, May...

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)

…ndson said, but gives the grand jury a list of possible charges. Bruce J. Winick, a law professor at the University of Miami, said that while prosecutors in Florida rarely referred noncapital cases to grand juries, they sometimes did so with sensitive cases to be extra-cautious...

11/14/2017 Viking Global to Back Rockefeller Wealth Firm Led by Fleming - Bloomberg
document IMAGES-001-HOUSE_OVERSIGHT_012051.txt Nov 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

11/14/2017 Viking Global to Back Rockefeller Wealth Firm Led by Fleming - Bloomberg He said a deal to purchase the Miami Marlins baseball team that he was involved in earlier this year was an example of the sort of investment the firm’s clients might be interested in. A private...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a Hematology-Medical Oncology fellowship. Jim received his M.D. and Ph.D. (Biochemistry) degrees from the University of Miami, was selected a Searle Scholar and is a Fellow of the Royal College of Physicians (London). Liam Ratcliffe, MD, Ph.D., (50), Managing Director, joined New...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010726.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pplication risks causing a lack of uniformity. The same federal statutes that would be stretched beyond their bounds in Miami have been limited to their heartland in each of the other federal districts. Also, because this case implicates broader issues of the administration of eq...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…) the profound questions raised by the unprecedented extension of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a prominent public figure who has close ties to former President Clinton. The need for review is now all the more exigent. On Monday, May...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019227.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pplication risks causing a lack of uniformity. The same federal statutes that would be stretched beyond their bounds in Miami have been limited to their heartland in each of the other federal districts. Also, because this case implicates broader issues of the administration of eq...