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a bureau of the U.S. Treasury Department
document The Financial Crimes Enforcement Network (FinCEN) House Oversight Committee — Epstein Estate Records (Nov 2025)

a bureau of the U.S. Treasury Department

] (Thereupon, the following interview was had:)
document IMAGES-001-HOUSE_OVERSIGHT_012347.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…IVE RECAREY: -- December 13th, 2005. 4 This ts 1D number -- Detective Joe Recarey with 4 the Town of Palm Beach Police Department. Present & is Detective Dawson with the Palm Beach Police fi Department. vy BY DEFECTIVE RECAREY: ts Q Can you state your name tor the recard, ple...

@ bable Cause Affidavit >
document IMAGES-005-HOUSE_OVERSIGHT_018894.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ bable Cause Affidavit > Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: |= White Male DOB: © 01-20-1953 Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15,...

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)

…ered the oath of office by Recording Secretary Houston. Mr. Maxey said he has had a long correspondence with the legal department of the Department of Environmental Protection and he believes on an emotional level, they do not believe the trees should come down but they told him...

For example, in October 2014, he told the editor of the Nation, “I’m in exile. My
document IMAGES-005-HOUSE_OVERSIGHT_019208.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Kong on June 23, thus forcing him into the hands of President Vladimir Putin’s regime. None of this is true. The State Department invalidated Mr. Snowden’s passport while he was still in Hong Kong, not after he left for Moscow on June 23. The “Consul General- Hong Kong confirmed...

Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, peopl
email IMAGES-011-HOUSE_OVERSIGHT_031764.txt Aug 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tigation for alleged effort to sell government influence, people familiar with probe say Carol D. Leonnig The Justice Department is investigating whether longtime Republican fundraiser Elliott Broidy sought to sell his influence with the Trump administration by offering to deli...

Seth Lloyd is a theoretical physicist at MIT, Nam P. Suh Professor in the Department of
document IMAGES-003-HOUSE_OVERSIGHT_016238.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RONG, BUT MORE RELEVANT THAN EVER Seth Lloyd Seth Lloyd is a theoretical physicist at MIT, Nam P. Suh Professor in the Department of Mechanical Engineering, and an external professor at the Santa Fe Institute. The Human Use of Human Beings, Norbert Wiener’s 1950 popularization...

7/13/06 PALM BEACH POLICE DEPARTMENT ° , Page
document IMAGES-005-HOUSE_OVERSIGHT_019022.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Time: Case KEEKK NA 7/13/06 PALM BEACH POLICE DEPARTMENT ° , Page: 927755 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) observed a Red Explorer W/F driver leaving the area, Tan subcompact on roadway and a Red Neon bearing FL tag J10GRV. Then obser...