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Re: ARCOM
email IMAGES-004-HOUSE_OVERSIGHT_016595.txt Jun 26, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. H. Case # 08-2484, 515 N. County Road, Trump Properties, LLC Violation of Chapter 18, Section 18-205 of the Town of Palm Beach Code of Ordinances, the Architectural Commission may attach conditions to any approval it grants (Declaration of Use Agreement). Lead Code Enforceme...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 9 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017809.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ALD.COM The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sentence in the Palm Beach County stockade instead of ina Florida state prison, like most sex offenders. https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019...

of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above
document IMAGES-001-HOUSE_OVERSIGHT_012200.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Furthermore, and significantly, Epstein agreed that he had the burden of ensuring compliance of the Agreement with the Palm Beach County State Attorney’s Office and the Judge of the 15 Judicial Circuit and “that the failure to do so will be a breach of the agreement” (emphasis a...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 15 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010749.txt Aug 29, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat Prof. Dershowitz declined to defend his reputation in the Edwards v. Epstein lawsuit (Case no. 502009-CA-040800) in Palm Beach County Circuit Court. (Opp. to Mtn. to Intervene at 13.) In support of this allegation, Jane Doe #3 argues that her attorney in the instant matter, B...

It’s clear, from emails and other records, that prosecutors spent a lot of time
document IMAGES-003-HOUSE_OVERSIGHT_016452.txt Sep 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ring and obstruction charges, and misdemeanors that would allow Epstein to secretly plead guilty in Miami instead of in Palm Beach County, where most of the victims lived, thereby limiting media exposure and making it less likely for victims to appear at the sentencing. “Tve be...

According to Wolff's account, Epstein showed his friend Trump a $55 million mansion he planned to bu
document IMAGES-011-HOUSE_OVERSIGHT_030990.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing for the mansion’s real owners. Epstein threatened to expose the deal until he found himself under investigation by Palm Beach police for child sex abuse and human trafficking, and he eventually served 13 months in county jail as part of a controversial plea agreement brokere...

From: Matthew Hiltzik
email IMAGES-010-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… government. His conduct -- a classic state offense --was being treated exactly that way by able, honest prosecutors in Palm Beach County, but the overweening federal government intruded where it did not belong. And now, over ten years after the fact, the current assault on fede...

Case No.:50 2009 CA 040800XXXXMBAG
document IMAGES-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, VS. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendan...

The answer to the many questions that still swirl around Epstein and his high
document IMAGES-007-HOUSE_OVERSIGHT_022992.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Epstein and his high- placed friends are the subject of roughly a half-dozen lawsuits that are still pending in both Palm Beach County and New York. Some of the nation’s top attorneys have represented Epstein and some of his victims. But like many of the past lawsuits spawned...

Officer Pagan’s startin
document IMAGES-005-HOUSE_OVERSIGHT_019138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… kid’s fourteen. Wha Michele Pagan: March 2005 amen | things we’ve never dreamed No, Pagan thinks. This n March 15, Palm Beach police officer Michele Pagan She's the one who’s goi takes the first call from Mary's stepmother. “Ma'am,” she says, “I'm going to have to ask you t...

Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4
document IMAGES-005-HOUSE_OVERSIGHT_019037.txt Apr 17, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4 Time: 9:27:55 Incident Report Program: CMS301L Case No. . - +: 1-05-000368 . (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey b6é Epst...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…light Health, USO, Marine Corps University Foundation. Katie Mitic — Fmr Head of Platform Marketing, Facebook. Fmr SVP, Palm. Fmr VP Product Strategy, Yahoo! Fmr Fndr and CEO, Fourll. Boards: eBay, Special Olympics International. Wes Moore -- Author, "The Other Wes Moore". Fmr. S...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Health, USO, *Marine*Corps University Foundation. * *Katie Mitic **— Fmr Head of Platform Marketing, Facebook. Fmr SVP, Palm. Fmr VP Product Strategy, Yahoo! Fmr Fndr and CEO, Four11. Boards: eBay, Special Olympics International. * *Wes Moore*-- Author, "The Other Wes Moore". Fmr...

Marina Market Analysis 31
document IMAGES-005-HOUSE_OVERSIGHT_018842.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Marina Market Analysis 31 Competitive Marinas The competitive marina rates are shown on the page that follows. It is our opinion that the subject’s rates are at market levels; based on its age, location, and condition. Competitive Marinas - St. Thomas Avg. Monthly Avg. Annual...

September 13, 2017
document TEXT-001-HOUSE_OVERSIGHT_026759.txt Sep 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

September 13, 2017 6910 Great Bay. S. Thomas. USVI 00802 [email protected] 1.340-71S-9042 Dear Fellow Ritz-Carlton Club Member, If you've been following the TV news, you already know that St. Thomas has taken a dreadful hit by Hurricane Irma. President Donald Trump, who has a...