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6 TheVirgin Islands Daily News VIRGIN ISLANDS
document TEXT-001-HOUSE_OVERSIGHT_029608.txt Feb 22, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…law. entails showing how Acosta and other Edwards conceded that Epstein, "Epstein us. paid employees to custody in West Palm Beech, Fla, M prosecutors worked with Epstein, h. sentence isn't likeN to be overturned. fiml and bring minor girls to him," 2. thofile la,ms to cone. the...

“T will include all our standard language regarding resolving all criminal liability and
document IMAGES-006-HOUSE_OVERSIGHT_021756.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l of the other crimes and all the other persons we could charge,” Villafafia wrote. At Epstein’s sentencing, assistant Palm Beach prosecutor Lanna Belohlavek was questioned by the judge about whether all of Epstein’s victims were told about the deal, as required by law. “Are th...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010669.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # | OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. 9 809 NORTH CANON LLC Owned by: % Ownership a 99 10 809 NORTH...

J.P. Morgan Eye on the Market 2/27/2012: Dire Straits
email TEXT-001-HOUSE_OVERSIGHT_031146.txt Feb 27, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Undisclosed recipients:;; Subject: J.P. Morgan Eye on the Market 2/27/2012: Dire Straits Sent: 2/27/2012 5:50:08 PM Attachments: 02-27-2012 - EOTM - Dire Straits.pdf Eye on the Market, February 27, 2012 [the attached PDF is much easier to read this...

2. WTC Attack — 9/11 (2001)
document IMAGES-003-HOUSE_OVERSIGHT_015003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2. WTC Attack — 9/11 (2001) 3. BENGHAZI Attack — 9/11 (2012) But you have to remember that H. W. Bush was planted: AUTHOR PETER DALE SCOTT: Sometimes you have little deep events that most people don't even notice. One of those would be the Halloween Massacre. The older people re...

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it’s hard to feel too sorry for him-- he’s pictured in front of his house, a mansion that would pu...

19:21:34 FD-192 Page 5
document IMAGES-005-HOUSE_OVERSIGHT_018880.txt Aug 28, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…PSTEIN, JEFFREY TT Date Property Acquired: Source from which Property Acquired: - 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acauized a Case Agent Description of Property: Date Entered 1B 3 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016565.txt Jul 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s: A. Case # 08-2484, 515 N. County Road, Trump Properties, LLC Violation of Chapter 18, Section 18-205 of the Town of Palm Beach Code of Ordinances, the Architectural Commission may attach conditions to any approval it grants. Lead Code Enforcement Officer Walton advised this...

Date
email TEXT-001-HOUSE_OVERSIGHT_016690.txt Jun 26, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce. H. Case # 08-2484, 515 N. County Road, Trump Properties, LLC Violation of Chapter 18, Section 18-205 of the Town of Palm Beach Code of Ordinances, the Architectural Commission may attach conditions to any approval it grants (Declaration of Use Agreement). Lead Code Enforcemen...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… when the police department spoke with Dr. Lynn on June 12, 2008 and had been told Duke was being housed at a kennel in Palm Beach County. A notice could not be served to Dr. Lynn to have him come into compliance with something he was already in compliance with. The dog was not i...

The Agreement was the product of months of negotiations. Specifically, you requested and
document IMAGES-001-HOUSE_OVERSIGHT_012199.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…h in Title 18, United States Code, Section 2255. Specifically, the Agreement mandates, inter alia, (1) a guilty plea in Palm Beach County Circuit Court to solicitation of prostitution (F1. Stat. Section 796.07) and procurement of minors to engage in prostitution (FI. Stat. Sectio...

Date
email TEXT-001-HOUSE_OVERSIGHT_016595.txt Jun 26, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce. H. Case # 08-2484, 515 N. County Road, Trump Properties, LLC Violation of Chapter 18, Section 18-205 of the Town of Palm Beach Code of Ordinances, the Architectural Commission may attach conditions to any approval it grants (Declaration of Use Agreement). Lead Code Enforcemen...

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document IMAGES-001-HOUSE_OVERSIGHT_010821.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… below. Very truly yours, KIMBERLY FONTALVO, RPR, FPR, CLR Phipps Reporting, Inc. 1615 Forutn Place, Suite 500 West Palm Beach, Florida 33401 { do hereby waive my signature. ALAN M. DERSHOWITZ 39 (Pages 329 to 332) www.phippsreporting.com (888) 811-3408 HOUSE_OVERSIGHT_0...

SDNY CM/ECF Version 6.1.1
document TEXT-001-HOUSE_OVERSIGHT_026854.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ibel & Slander Jurisdiction: Diversity represented by Thomas F. Meagher Meagher Emanuel Laks Goldberg & Bovino, LLP One Palmer Square, Suite 325 Princeton, NJ 08542 (914) 337-5200 Email: [email protected] ATTORNEY TO BE NOTICED V. Defendant Donald J. Trump Defendant...

I hope this letter finds you well — please see the below updates on the Park Mansion
document TEXT-001-HOUSE_OVERSIGHT_022417.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

PARK PARTNERS 320 EAST 82 ST I NEW YORK I NY November 23, 2015 Dear Partner, I hope this letter finds you well — please see the below updates on the Park Mansion: I am happy to report that we have completed the building's demolition stage. I have included a few photos for your re...