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Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016618.txt Jul 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 MOTION BY MR. FRIED TO FIND THE VIOLATOR IN NON- COMPLIANCE, ASSESS ADMINISTRATIVE COSTS IN THE AMOUNT OF $150.00 AND ORDER THEM TO PAY THE FIRE INSPECTION FEE IN ADDITION TO ANY LATE PENALTIES BY JULY 21, 2008. SECONDED BY MS. GRE...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016556.txt Jul 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 MOTION BY MR. FRIED TO FIND THE VIOLATOR IN NON- COMPLIANCE, ASSESS ADMINISTRATIVE COSTS IN THE AMOUNT OF $150.00 AND ORDER THEM TO PAY THE FIRE INSPECTION FEE IN ADDITION TO ANY LATE PENALTIES BY JULY 21, 2008. SECONDED BY MS. GRE...

104 J. Crim. L. & Criminology 59, *68
document IMAGES-004-HOUSE_OVERSIGHT_017610.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 7 of 31 104 J. Crim. L. & Criminology 59, *68 developed considerable evidence that Jeffrey Epstein, a billionaire with extensive political and social connections, +! had sexually molested more than thirty young girls between 2001 and 2007 at his West Palm Beach mansion. * T...

(Therenpon, the following interview w nd:)
document IMAGES-001-HOUSE_OVERSIGHT_012360.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

DANN Bw NE has KO ONE RON (Therenpon, the following interview w nd:) BY DETECTIVE RFCAREY Q Today's date is October 4th, 2005. ‘This is 1D number 7915 Detective Joe Reearey of the Palm Beach Police Department. Present at 1301 (inaudible) Road is Detective Michael Dawson of t...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14
document IMAGES-005-HOUSE_OVERSIGHT_018967.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Cd stated the man told them that Epstein was not there but was bé6 expected back. He allowed them to enter the house, via the kitchen. b7C...

money pours out of the Northeast (and in some cases, from as far as London
document IMAGES-012-HOUSE_OVERSIGHT_033159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

money pours out of the Northeast (and in some cases, from as far as London and Singapore) and into this already wealthy section of southeast Florida. Approximately 70 hedge and private equity funds are now headquartered here, many of which have set up shop in the last two years,...

From: Larry Summers
email TEXT-001-HOUSE_OVERSIGHT_026329.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Larry Summers Sent: 1/4/2019 7:01:05 PM To: J [[email protected]] Subject: Re: Importance: High Tmrw Modestly interesting developments re dear Abby issue. Quite confused. Trump seems about same Sent from my iPhone Please direct all scheduling inquiries to my office at:...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010640.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number | Donald J. Trump 24 of 51 Part 2: Filer's Employment Assets and Income Description EIF {attached schedule Value — Income Type Income Amount | (Part 2 - EXHIBIT A) | Reference # | 126 N/K/A DTW VENTURE LLC N/A 1093 $1,000,001 - $5,000,000 rent $50,001 -...

illness was. But for nearly six months, getting through the day, sometimes a
document IMAGES-009-HOUSE_OVERSIGHT_028010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

illness was. But for nearly six months, getting through the day, sometimes a single task, remained a struggle. I did not want to leave my command. I was still barely 18 months into the role, and anxious to get further command experience. But just as I was feeling at my weakest,...

50434315280000010 Pallas Shay & Raphael Pallas Andrea 284
document 50434315280000010 PALLAS SHAY & RAPHAEL-PALLAS ANDREA 284 House Oversight Committee — Epstein Estate Records (Nov 2025)

550.00 0 CONDOMINIUM 5043431528 PALM BEACH HOTEL COND(RES & *) 0010 0400 CONDO 1925 1023 284550

50434315280000131 Hoffmeier Margaret 129
document 50434315280000131 HOFFMEIER MARGARET 129 House Oversight Committee — Epstein Estate Records (Nov 2025)

150.00 0 CONDOMINIUM 5043431528 PALM BEACH HOTEL COND(RES & *) 0131 0400 CONDO 1925 453 129150

50434315280000132 Bagelville Intetrnational Inc 288
document 50434315280000132 BAGELVILLE INTETRNATIONAL INC 288 House Oversight Committee — Epstein Estate Records (Nov 2025)

750.00 0 CONDOMINIUM 5043431528 PALM BEACH HOTEL COND(RES & *) 0132 0400 CONDO 1925 1081 288750

50434315280000134 Remolina Paul I 156
document 50434315280000134 REMOLINA PAUL I 156 House Oversight Committee — Epstein Estate Records (Nov 2025)

450.00 0 CONDOMINIUM 5043431528 PALM BEACH HOTEL COND(RES & *) 0134 0400 CONDO 1925 558 156450

50434315280000135 Pettie Ellen L 16
document 50434315280000135 PETTIE ELLEN L 16 House Oversight Committee — Epstein Estate Records (Nov 2025)

909.00 0 CONDOMINIUM 5043431528 PALM BEACH HOTEL COND(RES & *) 0135 0400 CONDO 1925 558 156450