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Precedence: ROUTINE Date: 08/08/2006
email IMAGES-005-HOUSE_OVERSIGHT_018924.txt Aug 8, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…919 (Rev. 06-05-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/08/2006 To: Miami From: Miami PB2/Palm Beach County Resident Agenc Contact: [oT b6 Approved By: b7Cc Drafted By: Case ID #: 31E-MM-108062 (Pending) . 188B-MM-105207-C (Pending) Title: VICTI...

Federal Bureau of InvestigatioMfrivacy Waiver and Certification of Identit Page 1 of 1
document IMAGES-006-HOUSE_OVERSIGHT_021676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Privacy Walver and Certification of identity pultenc Jeitzey E- Bpstetn Attpan axed: ; corm adieen 358 EL Brille Wav, Palm Beach, FL 33480 00 Dale or Births 1/20/1953 Placo of mnu_Kings County, New York Soda socuily Numborfoptonun OFO—44-3348 | Options: Prlor sddreasas, cipher...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010726.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…minalize all acts of prostitution (a vice traditionally governed by state regulation)”)), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracte...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019227.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…minalize all acts of prostitution (a vice traditionally governed by state regulation)”)), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracte...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025356.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…minalize all acts of prostitution (a vice traditionally governed by state regulation}’}), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracte...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy
document IMAGES-004-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chair...

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...

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...

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...

Friday, March 1, 2019
document TEXT-001-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…OF JUSTICE The Virgin Islands Daily News 13 The home of Jeffrey Epstein has a large waterfront footprint in the Town of Palm Beach, not far from PresidentTrump's Mar-atago, PERVERSION CONTINUED FROM PAGE 12 theentire block on 7Ist Street ben,. Fifth and Maoism avenues. lie also o...