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1) You may therefore have been a person evading or avoiding tax, or laundering money
document IMAGES-010-HOUSE_OVERSIGHT_030345.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will be particularly concerned with these questions: 2) Why you had Swiss accounts. 3) How much back tax you have settled with the tax authorities following their investigati...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jeffrey Joerres Josef Joffe Bjérn Johansson Boris Johnson Chris Johnson David Johnson Erica L. Johnson H. Fisk Johnson Jace Johnson Kevin Johnson Mark Johnson Ray Johnson Robert A. Johnson Simon Johnson Tom Johnstone Anthony Jones David Jones Hannah Jones Agnes Jongerius Conni...

good life. Parties in Vegas; weekends in the Hamptons; affairs with
document IMAGES-001-HOUSE_OVERSIGHT_010497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PATTERSON good life. Parties in Vegas; weekends in the Hamptons; affairs with beautiful women that end up getting splashed all over the tabloids. It makes sense that, once upon a time, he and Epstein would have gotten along. “As for the girls,” Meister says, “that was ju...

Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030339.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Martin G. Weinberg Sent: 1/30/2015 7:03:47 PM To: [email protected]; Subject: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein Importance: High • Privileged - Redacted From: David Pegg Sent: Friday, January 30, 2015 12:00 PM To:_______________________________...

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

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradle...