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Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ment and the White House Counsel's Office during the Reagan and George H.W. Bush administrations. She is a professor at Florida International University College of Law. Appeared in the June 23, 2018, print edition. Best, Andrew Andrew Grossman Partner <image001.png> Washington Sq...

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document IMAGES-004-HOUSE_OVERSIGHT_016485.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncncnnncsunenomunednntneansZ noo tectte i oSe Ue OeRReeeen ois SERRTSa ener eaaeaws 4 CG Media Interest in New York and Florida Prosecutors’ Lenient Handling of Epstein’s Case.......cceccscccsecessscessccsesesscessecsseseseesssessesessssseeseeeeseeesseeseesesesaueeseesseeeaseess...

New York Times — 09/03/2006
document IMAGES-006-HOUSE_OVERSIGHT_021802.txt Sep 3, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…resenting a broad range of possible charges to a grand jury, which indicted Mr. Epstein in July on the lesser count. In Florida, prosecutors usually refer only capital cases to grand juries. Even before the indictment, the Palm Beach police chief, Michael Reiter, had accused pro...

Thursday, September 12, 2013
document IMAGES-010-HOUSE_OVERSIGHT_029318.txt Sep 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…newspapers have reported that his firm was engaged in fraudulent structured settlements in order to fleece unsuspecting Florida investors. With respect to my _ personal knowledge,.I’m. unfortunately. going to, today, but I look forward to at some point being able to disclose it,...

Throughout the remainder of the quickly passing year I was on a
document IMAGES-006-HOUSE_OVERSIGHT_021180.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ternoon. As a gift Jeffrey bought me a white terry clothed goose feathered sofa and had it sent back to my apartment in Florida, and bought some new tapestries to have sent back to Santa Fe for his ranch. 71 (1 Copyright Protected Material CONFIDENTIAL GIUFFRE004204 We also vi...

Fwd: FW: Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_023059.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r Ms Maxwell, Ms Maxwell and Mr Epstein would ask explicit questions about what went on. 11. Mr Epstein's residences in Florida and New York had surveillance cameras that taped the sex sessions and taped even in the bathroom. 12. Ms Maxwell and Mr Epstein arranged for Ehud Barak...

To: Albuquerque From: Miami
email IMAGES-005-HOUSE_OVERSIGHT_019062.txt Dec 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

we a a « é @ To: Albuquerque From: Miami Re: 31E-MM-108062, 12/06/2006 ™ b7c Florida. o¢ HOUSE_OVERSIGHT_019062

write a treatise for the judge in an unsuccessful attempt to persuade him to soften
document IMAGES-006-HOUSE_OVERSIGHT_021751.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Florida, as well as the Assistant United States Attorney assigned to the above-styled cause, found it appropriate to intentionally withhold ... information from...

2. WTC Attack — 9/11 (2001)
document IMAGES-003-HOUSE_OVERSIGHT_015003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…President and Secretary of Defense - the two top people in Washington on September the 11th, 2001 when Bush was down in Florida - George W. Bush - and what did they do on that day? They implemented the plans they had been planning for 20 years. Another major event in American his...

Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
document IMAGES-001-HOUSE_OVERSIGHT_012162.txt Jul 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

… special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oosterbaan, has sta...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ical location. Port-au-Prince is less than 2 hours by air from Miami (approximately 600 miles southeast of the coast of Florida). Moreover, there are flights to New York and Fort Lauderdale. Secondly, English is well known in the country. Majority of the Haitian businesspersons s...

New York Times — 06/30/08
document IMAGES-006-HOUSE_OVERSIGHT_021786.txt Jul 1, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… over the weekend Mr. Epstein quit his pleasure dome, with its staff of 70 and its flamingo-stocked lagoon, and flew to Florida. On Monday morning, he turned himself in and began serving 18 months for soliciting prostitution. “T respect the legal process,” Mr. Epstein, 55, said...

Annette Witheridge
document IMAGES-007-HOUSE_OVERSIGHT_023057.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Maxwell, Ms Maxwell and Mr Epstein would ask i explicit questions about what went on. 11. Mr Epstein’s residences in Florida and New York had surveillance cameras that taped the sex sessions and taped Virginia even in the bathroom. 12. Ms Maxwell and Mr Epstein arranged for E...

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

…013). #2 See Jane Doe Motion, supra note 40, at 3-4; Abby Goodnough, Questions of Preferential Treatment Are Raised in Florida Sex Case, N.Y. Times, Sept. 3, 2006, at A19. 43 The U.S. Attorney responsible for the plea deal later revealed that after negotiations started, "what f...

all substantive questions regarding her role in arranging for minor girls to come to Epstein’s
document IMAGES-001-HOUSE_OVERSIGHT_010588.txt Feb 16, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being investigated criminally by Reinhart’s office. Reinhart left the United States Attorney’s Office and was immediately hired by Epst...