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104 J. Crim. L. & Criminology 59, *93
document IMAGES-004-HOUSE_OVERSIGHT_017627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the allegations of abuse against Epstein were credible, and it presented the case to the U.S. Attorney's Office for the Southern District of Florida. In 2007, the Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him. 78 Under ou...

3. Ms Maxwell kept sex toys and costumes in the Palm Beach mansion and dressed J prior to sex
document IMAGES-007-HOUSE_OVERSIGHT_023060.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and Mr Epstein. 3. Ms Maxwell kept sex toys and costumes in the Palm Beach mansion and dressed J prior to sex sessions with Mr Epstein. S Maxwell herself wore black vinyl during sex sessions with Mr Epstein. 4. | | was paid between US $200 and $ 5000 US sex, depending on whethe...

Supervisory Dt.: GUDGER, ELMER 7/28/06 Entry Date
document IMAGES-005-HOUSE_OVERSIGHT_019041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

. a Date: 8/07/06 Time: 9:25:15 Case Number SPBHCIAL NOTES Occur From Date: Report Date pont bea Eee City Location Type Beat Assignment: Dept Class Case Status PALM BEACH POLICE DEPARTMENT Incident Report 1-06-001078: DO NOT RELEASE - 3/61/04 0000 7/28/06 1200 345...

(Indicate page, name of
document IMAGES-005-HOUSE_OVERSIGHT_018940.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-350 (Rev. 5-8-81) & @ (Indicate page, name of newspaper, city and state.) > Edition: PALM BEACH POST Title: BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS Billionaire faces charge Character: 31E-MM-108062 of solicitation of minors or MONDAY: Palm Beach billionaire Je...

Fwd: FYI
email IMAGES-011-HOUSE_OVERSIGHT_030974.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 2/1/2019 4:46:54 PM To: Michael Wolff Subject: Fwd: FYI first edit ---------- Forwarded message --------- From: Michael Wolff [ee Date: Fri, Feb 1, 2019 at 11:07 AM Subject: FYI To: Jeffrey Epstein <[email protected]> Books and ne...

ATTORNEY FOR EPSTEIN VICTIMS: 'T HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News
document IMAGES-002-HOUSE_OVERSIGHT_013434.txt Sep 20, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 3 ATTORNEY FOR EPSTEIN VICTIMS: 'T HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News September 20, 2009 Sunday ‘Out of the ordinary' West Palm Beach criminal defense attorney Gregg Lerman said several aspects of the Epstein case are unusual. "I don't understand why it...

Date of transcription 03/07/2007
document IMAGES-006-HOUSE_OVERSIGHT_021439.txt Mar 7, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/07/2007 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent...

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)

…knowledge, rt. of his victims filed a he wm elated at the judge, ruling. that tbderal prosecutors — among lawthk in the Southern District of FloN thit admitted he is bittm that the case them, U.S. Labor Secretary Alm.. kb in .8, claiming that prosecutors took 11 years to litigate...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: ' 29
document IMAGES-005-HOUSE_OVERSIGHT_018982.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: ' 29 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. MBB stated that she and (later identified...

Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43
document IMAGES-005-HOUSE_OVERSIGHT_018996.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The b6 guesth...

Date: 7/13/06 PALM BEACH POLICH DEPARTMENT Page: 16
document IMAGES-005-HOUSE_OVERSIGHT_018969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICH DEPARTMENT Page: 16 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) [Cdstated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. bé6 stated...

Continuation of FD-3020f _ [DO C—C—“‘“CS#*dSCONCNUC«¥On. 12/13/2006 _, Page _ 3B
document IMAGES-005-HOUSE_OVERSIGHT_019068.txt Dec 13, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

i. FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-3020f _ [DO C—C—“‘“CS#*dSCONCNUC«¥On. 12/13/2006 _, Page _ 3B b7C not know of the local teens to ever stay at Epstein's Palm Beach residence overnight. [L___]did not have conversations with the teenaged females beyon...

aan had not wanted to make a
document IMAGES-006-HOUSE_OVERSIGHT_021997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TERSON aan had not wanted to make a t she had taken the cop's card, at she’d changed her mind. bed Epstein as a tallish man— ght was her guess—with gray ywner of a large black four-door utters on the Beach, which was ousand dollars a night and was other Hollywood types. yas...

Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’
document IMAGES-002-HOUSE_OVERSIGHT_012663.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

Miss NOVEMBER 29, 2007 PAGE 2 Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’ imprisonment to the state court judge who sentences him. Mr. Epstein will serve that sentence of imprisonment at the Palm Beach County Jail. Third, Mr. Epstein has agreed...

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document TEXT-001-HOUSE_OVERSIGHT_013435.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Print this page Close Jeffrey Epstein address book 'Holy Grail’ of famous names By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 7:58 p.m. Friday, March 11, 2011 Posted: 7:57 p.m. Friday, March 11, 2011 When talking about the personal address book of billionaire sex offender J...