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@pbable Cause Affidavit @
document IMAGES-005-HOUSE_OVERSIGHT_018909.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

@pbable Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 af stated{__—_| brought her into the house and she was introduced toll. MINIMA then brought her upstairs into a master bathroom, located within the bedroom.[ __|stated she met Epstein in the bathroom....

Precedence: ROUTINE Date: 07/24/2006
email IMAGES-005-HOUSE_OVERSIGHT_018892.txt Jul 24, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a i Synopsis: To request case be opened and assigned. tt 4 sAL____ Details: From March 2005 through February 2006, the Palm — Beach County Police Department _ conducted an. investigation involvin \ tein, DOB 01/20/1953, ultiple underage females, who all attend “or attended one...

From: Matthew Hiltzik
email TEXT-001-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… government. His conduct -- a classic state offense --was being treated exactly that way by able, honest prosecutors in Palm Beach County, but the overweening federal government intruded where it did not belong. And now, over ten years after the fact, the current assault on feder...

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...

R. Alexander Acosta’s letter to the general public
document IMAGES-006-HOUSE_OVERSIGHT_022014.txt Mar 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tter is now nearly 4 years old, the precision of memory is reduced. The Epstein matter was originally presented to the Palm Beach County State Attorney. Palm Beach Police have access to the alleged that Epstein unlawfully hired underage high- 4 206 a . == = ia, Fr school f...

From: Matthew Hiltzik [
email TEXT-001-HOUSE_OVERSIGHT_030255.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… government. His conduct -- a classic state offense --was being treated exactly that way by able, honest prosecutors in Palm Beach County, but the overweening federal government intruded where it did not belong. And now, over ten years after the fact, the current assault on feder...

Dp badle Cause Affidavit @
document IMAGES-005-HOUSE_OVERSIGHT_018899.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Dp badle Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 a for Jeff. She was told she would have to provide a massage to Jeff. [___|stated upon her arrival to the house she was brought to the kitchen area by}. They met with the house chef who was already i...

Sgt. Krauel Advised He Wanted To Make A Rebuttal To Some Of Mr. Merola’s Comments. The Service Of Notice Mr. Merola Referred To In Declaring The Dog Dangerous Was When The Police Department Spoke With Dr. Lynn On June 12
document Sgt. Krauel advised he wanted to make a rebuttal to some of Mr. Merola’s comments. The service of notice Mr. Merola referred to in declaring the dog dangerous was when the police department spoke with Dr. Lynn on June 12 House Oversight Committee — Epstein Estate Records (Nov 2025)

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 in the Town. The police department did not find out the do...

2:00 P.M. THURSDAY, April 17, 2008
document IMAGES-004-HOUSE_OVERSIGHT_016602.txt Apr 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, April 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chai...

Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit frau...

103 Minn. L. Rev. 844, *862
document IMAGES-004-HOUSE_OVERSIGHT_016520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 11 of 42 103 Minn. L. Rev. 844, *862 Under the criminal justice systems of all other major common law countries and nearly all European states, victims’ rights also include authority to challenge prosecutors’ decisions not to prosecute, either by a limited right to initiate...