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Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… In his motion, Dershowitz never recounts the heavy burden that he must carry to seal the records at issue. To be sure, Florida Rule of Judicial Administration 2.420 allows for the sealing of “confidential” materials. But the Rule begins by recounting the overarching principle th...

Cullen/Frost Bankers Inc (CFR)
document IMAGES-002-HOUSE_OVERSIGHT_014381.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the market would pay a 0.3x premium for FCB's 2016 estimated returns in line with the median premium of its peer group (Florida banks, High Growth, Bank Acquisition, and SMIDs). We place a 18x multiple on our 2017E EPS, a premium to its SMIDs peers given our outlook for stronger...

Date of transcription 08/22/2006
document IMAGES-005-HOUSE_OVERSIGHT_019064.txt Aug 22, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed at her residence in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the na...

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)

… 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. Mr. Lefcourt said the police were w...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…been hit with solicitation charges and paid a fine even though some of the girls were underage; prostitution charges in Florida (as in most places) have no age limits and the Palm Beach grand jury proposed solely a solicitation charge. But Epstein’s flamboyance and his friendship...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 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. Mr. Lefcourt said the police were w...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…been hit with solicitation charges and paid a fine even though some of the girls were underage; prostitution charges in Florida (as in most places) have no age limits and the Palm Beach grand jury proposed solely a solicitation charge. But Epstein’s flamboyance and his friendship...

thetimes-tribune.com
document IMAGES-005-HOUSE_OVERSIGHT_019213.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…interested, President-elect Donald Trump meets today with a a group of doctors at his Mar-a- Lago resort in Palm Beach, Florida. They are Dr. John H. Noseworthy, president and chief executive officer of the Mayo Clinic; Dr. Paul B. Rothman, dean of the medical faculty, vice pres...

say explicitly why he had urged the prosecutor to step aside
document IMAGES-006-HOUSE_OVERSIGHT_021804.txt Jul 1, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 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. Mr. Lefcourt said the police were wr...

Miami area, in other Florida cities and even in Washington. We could blow
document IMAGES-003-HOUSE_OVERSIGHT_015235.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Miami area, in other Florida cities and even in Washington. We could blow up a U.S. ship in Guantanamo Bay and blame Cuba. Casualty lists in U.S. newspapers would cause a helpful wave of indignation.” In an interview, Bamford said, “What the Joint Chiefs indicated in their plan...

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

…(a vice traditionally governed by state regulation)”)), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracted from the hands of state prosecut...

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

…(a vice traditionally governed by state regulation)”)), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracted from the hands of state prosecut...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025356.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(a vice traditionally governed by state regulation}’}), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracted fram the hands of state prosecut...

6 The Virgin Islands Daily News
document IMAGES-010-HOUSE_OVERSIGHT_029518.txt Dec 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Epstein settles one suit, but more to come By CURT ANDERSON The Associated Press WEST PALM BEACH, Fla. A decade ago, Florida financier Jeffrey Epstein pleaded guilty to sex crimes involving underage girls and got 13 months behind bars. What the public and his accusers didn’t...