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email TEXT-001-HOUSE_OVERSIGHT_030299.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…estigators. Mr. Goldberger denied knowing anything about it. Police also note in their reports that the state attorneys office offered Mr. Epstein a plea deal that would have placed him on probation for five years, allowing him ultimately to walk away with no criminal record at a...

Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018864.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ire fraud. The proceeds of Williams’ cnmunal activities $1.1 million, according to a statement from the U.S. Attomey’s Office. About 4 p.m. Thursday, almosta dozen 10 FBI agents converged on the VI. Legislature building on St. Thomas, according to several eyewitnesses. The age...

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stion and others were minors. July: Epstein's powerhouse legal team tries to negotiate a deal with the State Attorney's Office. Lawyers discuss a deferred prosecution in which Epstein would enter a pretrial intervention program and serve no jail time. July: After pressure from th...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orney for the Southern District of New York, to resign. Morgenthau refused to leave voluntarily, saying it degraded the office to treat it as a patronage position. Nixon's move precipitated a political crisis. The president named a replacement. Powerful politicians lined up to su...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2014 at 10:09 am — Log in to Reply Focus on one thing, and ONLY one ( 1 ) my fellow American Citizen ! ! Obamas Oath of Office ! "IF" The American citizens can't see this for what it is, We the People will epically loose the battle for OUR very own idividule FREEDOM, PERIOD ! "F"...

By Keith Larsen | October 11, 2018 06:15PM
document TEXT-001-HOUSE_OVERSIGHT_027068.txt Oct 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ami Dolphins owner Stephen Ross, developed CityPlace West Palm Beach. The company is also proposing to build a 25-story office project called One Flagler in downtown West Palm Beach.

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1994, the Advisory Committee amended rule 32(b)(2) to give defense counsel an opportunity to be present when probation officers interviewed their clients while preparing a presentence report. 106 The Advisory Committee Notes explained that while there was no constitutional right...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-12-10111
document TEXT-001-HOUSE_OVERSIGHT_027549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-12-10111 on 2018-12-10 at 07.17.26.ichat Service: SMS Start Time: 12/05/18 07:35:08 AM (565716908) End Time: 12/10/18 04:17:26 AM (566137046) Last Message ID: 24469 Chat Room: Participants: jee, Presentity...

because we were people with whom Rabin felt comfortable — a counterpoint, I
document IMAGES-001-HOUSE_OVERSIGHT_011725.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

because we were people with whom Rabin felt comfortable — a counterpoint, I suspect, to the old Labor Party rival whom he had made Foreign Minister, Shimon Peres. Though the two men had grown to respect each another over the years, Rabin neither trusted, nor much liked, Shimon. I...

Source: The Daily Telegraph {Main}
document IMAGES-007-HOUSE_OVERSIGHT_023287.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source: The Daily Telegraph {Main} Edition: Country: UK Date: Friday 15, September 2017 Page: 28 Area: 996 sq. cm Circulation: ABC 477927 Daily Ad data: page rate £46,000.00, scc rate £214.00 Phone: 020 7931 2000 Keyword: National Theatre (National) Gorkana A CISION» Co...

Re: October 19, Heidelberg
email TEXT-001-HOUSE_OVERSIGHT_029185.txt Aug 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office:MMOMMENI Assistant twitter.com/Ikraussl I www.lawrencemkrauss.com On Aug 29, 2018, at 11:06 AM, Lawrence Krauss •________________________ (> wrote: Hi.....

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM
document IMAGES-002-HOUSE_OVERSIGHT_013406.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g the ck leadership changes in the 93 U.S. Attorney uitens with Bush holdovers and Obama candidates. i U.S. Attorney's office violated the Crime Victims’ Rights Act by signing a nonprosecution agreement with Epstein ut notifying them, the Palm Beach Daily News reported. Epstei...

2004 remains a source of controversy
document IMAGES-007-HOUSE_OVERSIGHT_023288.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source: Edition: Country: UK Date: Page: 28 Area: Circulation: Ad data: Phone: Keyword: 2004 remains a source of controversy among his PLO loyalists, many of whom believe he was poisoned by Mossad, the Israeli intelligence service. By the time Shimon Peres, the Nobel Prize-win...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

mailing Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip EXTOR E & MARY J EXTOR MARY J WETENHALL ROBERT C & MYERS STEPHEN E KREHBIEL F A II & KATHLEEN K COHEN JACQUES & EL VEDADO LLC BRUNNER FRED M SHALEK BERDONNA WEINGARTEN SCHUSTER GER...

By Keith Larsen | October 11, 2018 06:15PM
document IMAGES-009-HOUSE_OVERSIGHT_027068.txt Oct 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

By Keith Larsen | October 11, 2018 06:15PM Palm House Hotel, Related Companies Stephen Ross600 An affiliate of the Related Companies has emerged as the initial bidder for the Palm House Hotel as the failed condo-hotel project heads to a bankruptcy auction. The stalking horse bi...