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Precedence: PRIORITY Date: 12/06/2006
email IMAGES-005-HOUSE_OVERSIGHT_019059.txt Dec 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with . PBCRA obtained_information fro...

Re: Fwd: FW: Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_023062.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a job as a masseuse with Jeffrey Epstein when she was aged 15. Ms Maxwell led upstairs on her first visit to him at his Palm Beach house. Mr Epstein was naked on massage table. Ms Maxwell initiated a bisexual encounter during which Ms Maxwell rubbed her own breasts on Mr Epstein...

A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorn
document IMAGES-006-HOUSE_OVERSIGHT_021742.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in for Epstein, a multimillionaire money manager who sexually abused nearly three dozen teenage girls at his mansion in Palm Beach. The deal, a federal judge ruled last month, was intentionally kept from his victims in violation of the Crime Victims’ Rights Act. While the two ca...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st Jeffrey Epstein (Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards, lawsuit (Case no. 502009-CA- 040800)) in Palm Beach County Circuit Court. There, Edwards explained that these coconspirators were certain individuals who “procured minor females to be molested by Epste...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 17
document IMAGES-005-HOUSE_OVERSIGHT_018970.txt Mar 18, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met with] b6 at which time she viewed the photo line up. She immediately b7C recognized...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
document IMAGES-005-HOUSE_OVERSIGHT_018965.txt Feb 6, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 inued) her sister [| resides with Both [ and are currently attending school, which is an - involuntary admitted juvenile educational facility. [____|stays at the...

Recent Drinking Water Testing Completed and the Results
document IMAGES-004-HOUSE_OVERSIGHT_016681.txt Nov 14, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

ull Page 1 of 8 EXECUTIVE SUMMARY Recent Drinking Water Testing Completed and the Results The City of West Palm Beach (City) treats surface waters at their downtown facility and produces drinking water for the residents of West Palm Beach. Residents of the Town of Palm Beach (...

Wolff Book
email TEXT-001-HOUSE_OVERSIGHT_030989.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Russian oligarch and Jeffrey Epstein By Travis Gettys - May 29, 2019 President Donald Trump departs the White House for Palm Beach, FL (Shutterstock) AddThis Sharing Buttons Share to Flipboard Share to Facebook Share to Twitter Share to LinkedIn Share to More A new book claims Je...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt/Director/Chairman 11/29/10 41/19/2017 295 ‘Trump International Golf Club LC (Trump International Golf Club - Florida Palm Beach, Florida LLC Member & President 5/3/1997 & 14/1/13 41/19/2017 296 Trump International Golf Club Scotland Limited Aberdeen, Scotland Foreign Entity Di...

Date: 7/13/06 M BEACH POLICE DEPARTMEN Page: 81
document IMAGES-005-HOUSE_OVERSIGHT_019034.txt Feb 15, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ainting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. [_|statea she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak wi...

Date: 7/13/06 6. BEACH POLICE capanaan ae Page: 77
document IMAGES-005-HOUSE_OVERSIGHT_019030.txt Jan 25, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…abitated together when they modeled. [~__] explained [____] called her on her telephone and advised her that she was in Palm Beach and requested to see_her. made arrangements to meet with her at Epstein's house. arrived and met Epstein and and[_—sijwent to_the Palm Beach Mall tog...

Date: 7/13/06 a. BEACH POLICE DEPARTMENTS Page: 78
document IMAGES-005-HOUSE_OVERSIGHT_019031.txt Jan 27, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…censed massage therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Beach County, and because she lives and works in Port St Lucie, a telephone interview was conducted. I explained to. Ms. Venero that there was an on going...

through Russian television stations. On a daily basis
document IMAGES-005-HOUSE_OVERSIGHT_019283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Freedom House through Russian television stations. On a daily basis, they are exposed to propagandistic programs in which the EU is demonized, NATO is treated as an aggressor, the democracies on Russia's borders are presented as enemies, and the annexation of Crimea is hailed as...