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Title and Character of Case
document IMAGES-005-HOUSE_OVERSIGHT_018882.txt Aug 28, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Character of Case: EPSTEIN, JEFFREY [tT be b7C Date Property Acquired: Source operty Acquired: DET. 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Description of Property: Date Entered 1B 4 1) WHITE PAPER[_ | PBPD 05-381 (1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3)....

sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz
document IMAGES-002-HOUSE_OVERSIGHT_012603.txt Aug 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austrakon Ave., Suite 400 * West Palm Beach, FL 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Geral...

19:21:34 FD-192 Page 11
document IMAGES-005-HOUSE_OVERSIGHT_018886.txt Aug 28, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Character of Case: EPSTEIN, JEFFREY Co Date Property Acquired: Source from which Property Acquired: Ld 08/28/2006 re SOUTH COUNTY ROAD prc PALM BEACH FL 33480 Anticipated Disposition: ee - Case — Description of Property: Date Entered 1B 6 1) MEDICAL SUPPLIES PBPD 05-386 (...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , DC _ May 27, 2008 VIA FACSIMILE I CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United S...

Bhjossoe = - ICMIPRO1
document IMAGES-005-HOUSE_OVERSIGHT_018878.txt Aug 28, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…aracter of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: beT.[ b6 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acquired = Case Adent Description of Property: Date Entered 1B 2 31) ONE GREEN MASSAGE TA...

Date
email TEXT-001-HOUSE_OVERSIGHT_016690.txt Jun 26, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ees in ASAP. Also, more shrubbery was required at the main entry (north side) to match the newly installed hedge on the south side. As the meeting was ending, the Commissioners asked for one of two things. They asked that either 1) a quick written report from Code Enforcement be...

50434426040022020 South Ocean Limited Partnership 801
document 50434426040022020 SOUTH OCEAN LIMITED PARTNERSHIP 801 House Oversight Committee — Epstein Estate Records (Nov 2025)

150.00 0 CONDOMINIUM 5043442604 MERIDIAN OF PALM BEACH CONDO 2020 0400 CONDO 1981 2072 801150

5/2/2016 Case 1:15-cleHed BBqRWiESby Padephite, deff py /Apsteip revEdkechquGeag tweet BED £ A tipto
document IMAGES-003-HOUSE_OVERSIGHT_014810.txt May 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt and Homer for my little brother and my dad.‘Il also met Naomi Campbell at a birthday party of hers on a yacht in the South of France. She is a friend of Ghislaine’s but she was a real bitch to me. ‘She was very fake. She turned away from me when we were introduced by Ghislai...

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

… 524-2820 Fax: (954) 524-2822 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,...

& The -Virgin'Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018866.txt Nov 15, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Office announced Thursday. Coleman, the captain of the motor boat Turtle, was conducting para- sailing excursions just south of Water Island on Nov. 15, 2011, according to a press release from the Nelson tells Luis board that By JOY BLACKBURN Daily News Staff ST. CROIX — Luis...

The Raleigh Is Different From Most Properties In South Beach
document The Raleigh is different from most properties in South Beach House Oversight Committee — Epstein Estate Records (Nov 2025)

with a vibe that's more Deco cool than decked out to the nines. A stay here feels a bit like a trip to the 1940s - dressed in whites one minute

Filer’s Name a Pag
document IMAGES-004-HOUSE_OVERSIGHT_016718.txt Jan 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… schedule 207 Additional Underlying Asset: potential hotel deal (inactive) - value $5,000,007 - $25,000,000 208 1125 South Ocean LLC Underlying Assets: residential real estate and bank account Location: Palm Beach, FL See attached schedule THE ACCOMPANYING SCHEDULE (PART 2 -...

Florida State Seminoles
document IMAGES-011-HOUSE_OVERSIGHT_030830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…acing Youth Sports Scores « Entertainment o o o a o o o a * Life o a o o a o o o o o a a o a SouthFlorida.com Events Restaurants & Bars Music Movies Theater & Arts Gay & Lesbian Gambling TV Spotted: Party Pics Celebrity News Horoscopes Games Trave...

Date
email TEXT-001-HOUSE_OVERSIGHT_016595.txt Jun 26, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ees in ASAP. Also, more shrubbery was required at the main entry (north side) to match the newly installed hedge on the south side. As the meeting was ending, the Commissioners asked for one of two things. They asked that either 1) a quick written report from Code Enforcement be...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rg’s 10th Annual Alternative Investment Management Seminar November 8, 2017 The New York Athletic Club 180 Central Park South, New York City Ron S. Geffner, Partner and head of the Financial Services Group, will be speaking at Weston Hill Global Private Wealth Forum on April 25,...