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"Villafana, Ann Marie C. To "Jay Lefkowitz” [nn
document IMAGES-002-HOUSE_OVERSIGHT_012619.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

… send the copies back. Thank you. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 HOUSE_OVERSIGHT_012619

agent and Jean Pigozzi as an international banker
document IMAGES-006-HOUSE_OVERSIGHT_021245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rying to make a mid-day departure on his jet from Teterboro with wife Melania and son Baron for Thanksgiving weekend in Palm Beach. Back in September, Oliver had invited Donald Trump to dinner at "21" to meet his leading men Josh and Shia so they could observe New York's most cha...

Re: Conference Call with Bert Ocariz
email IMAGES-002-HOUSE_OVERSIGHT_012631.txt Sep 27, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ble and confirm the time with you. A, Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Jay Lefkowitz Sent: Thursday, September 27, 2007 2:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Conference Call with Ber...

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document IMAGES-006-HOUSE_OVERSIGHT_021906.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ight logs and some of the flights that he produced logs for coincided with the logs that Mr. Dershowitz had provided to Palm Beach Police Department and there were inconsistencies. And so that again aroused my suspicion that maybe Mr. Dershowitz when he had -- MR. SCOTT: I just...

Edwards adv. Epstein
document IMAGES-004-HOUSE_OVERSIGHT_017489.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…24-2822 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Marc S. Nurik, Esquire One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)...

50434314090000070 151 Atlantic Ave Orat
document 50434314090000070 151 ATLANTIC AVE ORAT House Oversight Committee — Epstein Estate Records (Nov 2025)

LLC 0 675000 3109297 3109297 3109297 ATLANTIC AVE 33480 3713 CITY OF PALM BEACH PROXIMITY PARK IN 0.23

From: jeffrey E. [[email protected]]
email IMAGES-012-HOUSE_OVERSIGHT_033107.txt Aug 21, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/21/2018 10:36:45 PM To: Weingarten, Reid [as Subject: Re: palm beach. On Tue, Aug 21, 2018 at 6:34 PM Weingarten, Reid (> wrote: Quite a day...have a feeling cohen is just beginning to make trouble...where are you? Sent from...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NIMOUSLY K. Case # 08-2520, 165 Brazilian Ave., Richard Lynn Violation of Chapter 10, Section 10-45 (i) of the Town of Palm Beach Code of Ordinances, if any dog attacks and causes severe injury or death to any human or domestic animal more than once, the owner shall be required...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 9 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017809.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ALD.COM The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sentence in the Palm Beach County stockade instead of ina Florida state prison, like most sex offenders. https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019...

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...

sexually assaulted these girls, he had committed several serious torts against them and would be
document IMAGES-001-HOUSE_OVERSIGHT_010601.txt Feb 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gal conduct that he had engaged in daily for years. Epstein was and is a billionaire. See Complaint, §49 (referring to “Palm Beach Billionaire”); see also Epstein Deposition, February 17, 2010, at 172-176 (Deposition Attachment #7) (taking the Fifth when asked whether he is a bil...

Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
document IMAGES-001-HOUSE_OVERSIGHT_012162.txt Jul 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and that Villafana was recently reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a form...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 15 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010749.txt Aug 29, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat Prof. Dershowitz declined to defend his reputation in the Edwards v. Epstein lawsuit (Case no. 502009-CA-040800) in Palm Beach County Circuit Court. (Opp. to Mtn. to Intervene at 13.) In support of this allegation, Jane Doe #3 argues that her attorney in the instant matter, B...