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discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s
document IMAGES-002-HOUSE_OVERSIGHT_013331.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County charging him with solicitation of prostitution and procurement of minors for prostitution. ‘Epstein also agreed that he would receive a thirty...

of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above
document IMAGES-001-HOUSE_OVERSIGHT_012200.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Furthermore, and significantly, Epstein agreed that he had the burden of ensuring compliance of the Agreement with the Palm Beach County State Attorney’s Office and the Judge of the 15 Judicial Circuit and “that the failure to do so will be a breach of the agreement” (emphasis a...

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...

Precedence: ROUTINE Date: 09/18/2006
email IMAGES-005-HOUSE_OVERSIGHT_018941.txt Sep 18, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…igation. Enclosure(s): One Grand Jury Subpoena for b3 Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involv...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012137.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e been identified, the existence of a State felony plea and sentence that have been advocated by the State Attorney for Palm Beach County, and the many issues of prosecutorial misconduct and overzealousness that have permeated the investigation. I also request that you provide us...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e been identified, the existence of a State felony plea and sentence that have been advocated by the State Attorney for Palm Beach County, and the many issues of prosecutorial misconduct and overzealousness that have permeated the investigation. I also request that you provide us...

Precedence: ROUTINE Date: 02/06/2008
email IMAGES-006-HOUSE_OVERSIGHT_021500.txt Feb 6, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…w York is a copy of referenced serial, FD-302 of (Vg Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, art-time resident of Palm Beach, along with PBCRA obtained informa Police Depar...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016557.txt Jul 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…UNANIMOUSLY i Case # 08-2515, 140 N. County Rd., Bank of America Violation of Chapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees not paid Code Enforcement Officer Gerry presented the facts of the case and said he...

Kellen, had called many of the girls. Epstein’s flight logs showed that the calls
document IMAGES-003-HOUSE_OVERSIGHT_016442.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Kellen, had called many of the girls. Epstein’s flight logs showed that the calls were made when Epstein was in Palm Beach. They obtained dozens of message pads from his home that read like a who’s who of famous people, including magician David Copperfield and Donald Trump, an...

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

…NCLASSIFIED 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 Assistanc...

Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information
document IMAGES-010-HOUSE_OVERSIGHT_029861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the cash. One of the high-profile people Rothstein used to lure investors was Epstein, according to a lawsuit West Palm Beach attorney Robert Critton filed on Epstein’s behalf. According to the lawsuit, Rothstein told investors Epstein, a money manager, had agreed to settle...

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

…-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 Minneapolis-St. Paul-Bloomington...

US special counsel's office: Trump ally Roger Stone arrested in Florida
email TEXT-002-HOUSE_OVERSIGHT_031770.txt Jan 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 1/25/2019 1:11:27 PM To: Jeffrey Epstein [[email protected]] Subject: US special counsel's office: Trump ally Roger Stone arrested in Florida Importance: High https://www.cnbc.com/2019/01/25/us-special-counsels-office-trump-ally-roger-stone-arrested-i...

Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at
document IMAGES-003-HOUSE_OVERSIGHT_015009.txt Jun 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at IBM upon her graduation from GMU. Both of these latter individuals (Bud and Sue Horton) were involved in the 2007 murder of my son, and they in collusion with their son Matthew contin...