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

… Synopsis: To set lead for captioned investigation. 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 c...

police released a thick report on the 13-month investigation after the indictment was
document IMAGES-006-HOUSE_OVERSIGHT_021773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

police released a thick report on the 13-month investigation after the indictment was unsealed in late July. The police started investigating Mr. Epstein in March 2005, almost immediately after they were contacted by the stepmother of the 14-year-old, who, according to the repor...

Jeffrey Epstein 'kept a diary of his under-aged victims'
document TEXT-001-HOUSE_OVERSIGHT_013437.txt Mar 5, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jeffrey Epstein 'kept a diary of his under-aged victims' The Duke of York’s billionaire paedophile friend kept a secret journal, described as “The Holy Grail” by lawyers, which listed his alleged under-aged victims and the celebrity guests he entertained at his Florida mansion....

Case 9:0&aé807E5-d0A07 4 oR nila nteniter6d -d9 FESé DGCkéti04/PaQgeral didde 10 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… nteniter6d -d9 FESé DGCkéti04/PaQgeral didde 10 of 10 agrees, and it concludes that justice does not require amending the petition this late in the proceedings. Il. Conclusion Accordingly, it is hereby ORDERED AND ADJUDGED as follows: the Rule 21 Motion (DE 280) is DENIED; the...

Edwards adv. Epstein
document IMAGES-003-HOUSE_OVERSIGHT_015553.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice of Filing Supplement COUNSEL LIST Jack A. Goldberger, Esquire Martin Weinberg, Esquire [email protected]; Martin Weinberg, P.C. [email protected] 20 Park Plaza, Suite 1000 Atterbury, Goldberger & Weiss, P.A. Suffo...

Jeffrey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals
document IMAGES-001-HOUSE_OVERSIGHT_010594.txt Sep 21, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nternational Moneyman of Mystery; He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private B...

Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Digunet Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008 The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing, and service ng or other page Sas 8 ofS by law, except as provided by local rules of court. This f...