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document IMAGES-010-HOUSE_OVERSIGHT_029844.txt Jun 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…P | TWEET General Insurance Dinner Business attire. Honoring Kevin Kelley, Stephen P. McGill. Chaired by Joseph Boren. Grand Hyatt New York. New York. Contact: Loni Kraut. (212) 836-1769. Event address: Park Ave. at Grand Central Terminal, New York. Event web address: ujafedny....

Fairmont Turnberry Isle Resort
document IMAGES-011-HOUSE_OVERSIGHT_032127.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Fairmont Royal Pavilion Experience Baja, Two Ways Maca Bana - Grenada Starting Monday at 8pm BST The Madison - D.C. Grand Hyatt Atlanta Hotel Bellevue - Washington The Adolphus - Dallas Art Deco Meets Modern at South Beach Newcomer Dream South Beach HOUSE_OVERSIGHT_032127

Fairmont Turnberry Isle Resort
document IMAGES-007-HOUSE_OVERSIGHT_023973.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Fairmont Royal Pavilion Experience Baja, Two Ways Maca Bana - Grenada Starting Monday at 8pm BST The Madison - D.C. Grand Hyatt Atlanta Hotel Bellevue - Washington The Adolphus - Dallas Art Deco Meets Modern at South Beach Newcomer Dream South Beach HOUSE_OVERSIGHT_023973

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ecial Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District of Florida. Ms. Groff works as the personal assistant of the defendant. Ms. Groff beg...

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)

… Document1-1 Filed 05/25/17 Page 4of5 Mr. Epstein. Instead, she said, they were told that Mr. Krischer would convene a grand jury to examine the evidence and decide what charges, if any, to bring. Around that time, the police report said, Mr. Dershowitz met with prosecutors to...

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)

… Document1-1 Filed 05/25/17 Page 4of5 Mr. Epstein. Instead, she said, they were told that Mr. Krischer would convene a grand jury to examine the evidence and decide what charges, if any, to bring. Around that time, the police report said, Mr. Dershowitz met with prosecutors to...

By signing this agreement, Epstein asserts and certifies that each of these terms is
document IMAGES-002-HOUSE_OVERSIGHT_012594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Flo...

Initiative marks transition of grand vision
document TEXT-001-HOUSE_OVERSIGHT_023572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 Initiative marks transition of grand vision By Robert Lawrence Kuhn | China Daily | Updated: 2017-05-13 08:55 LI MIN/CHINA DAILY The Belt and Road Forum for International Cooperation marks a transition of high symbolism in President Xi Jinping's grand vision for a new era of...

7/13/06 LM BEACH POLICE DEPARTMEN Page: 87
document IMAGES-005-HOUSE_OVERSIGHT_019040.txt Mar 7, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…IE A. 7/12/06 On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Kris...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or unindicted or acquitted conduct. 7>° 238 See Office of Victim-Witness Advocacy, supra note 237, at 4 (including pre-grand jury remand, administrative dismissal, grand jury remand, grand jury dismissal, and indictment returned). 239 Td. at 26 (describing victim involvement at...

Date: 7/13/06 @.. BEACH POLICE DEPARTMEN Page: 83
document IMAGES-005-HOUSE_OVERSIGHT_019036.txt Apr 11, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

… me in confidence were repeated to her by Prior to our departure, the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April 18, 2006. Upon our return from Tallahassee, I notified the State Attorney's Ree Office of what was told to me....

Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4
document IMAGES-005-HOUSE_OVERSIGHT_019037.txt Apr 17, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d in the message, he spoke with his client, Jeffrey b6é Epstein, and agreed to the deal. Fronstin asked to call off the grand 7c jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as t...

' enough dirt on the girls to «a
document IMAGES-005-HOUSE_OVERSIGHT_019380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…started performing massages for Epstein. After the meeting, prosecutors postponed their decision to take the case to a grand jury. In the following weeks, police received complaints that two of the victims or their families had been harassed or threatened. Epstein’s legal team...

enough dirt on the girls to ne
document IMAGES-005-HOUSE_OVERSIGHT_018934.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…started performing massages for Epstein. After the meeting, prosecutors postponed their decision to take the case to a grand jury. In the following weeks, police received complaints that two of the victims or their families had been harassed or threatened. Epstein’s legal team...