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"Villafana, Ann Marie C
document IMAGES-002-HOUSE_OVERSIGHT_012661.txt Nov 28, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

… <<Victim Notification Ltr.pdf>> A. Marie Villafania Assistant U.S. Attorney 900 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 I Victim Notification Ltr.pdf HOUSE_OVERSIGHT_012661

Precedence: ROUTINE Date: 10/19/2008
email IMAGES-006-HOUSE_OVERSIGHT_021567.txt Oct 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/19/2008 To: Miami , Attn: PB2/Palm Beach County RA ‘ SA International Operations Attn: Americas Unit From: [| Drafted By: Case ID #: 188B-MM-105207-D CResehbrres- 31E-MM-108062 (Perding)...

course his genitals area. The sunlight shown through the glass ceilings
document IMAGES-006-HOUSE_OVERSIGHT_021201.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the cons “You would have around the clock nannies to help you. Jeffrey would pay for a mansion of your choice in either Palm Beach or New York” and as if the drumrolls were beckoning “ and... you would have a hefty monthly allowance from Jeffrey’s bank account” Astonished at thei...

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 7 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014665.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ith her. ‘After about an hour-and-a-half, we drove back to Ghislaine’s. Counselling: Virginia at her mother’s home at Palm Beach in 1998 All of us went upstairs and | asked Jeffrey to snap a picture of me with the Prince. | wanted something to show my Mom. Ghislaine and Jeffre...

social smile belied a growing disinterest in the welfare of others. | was getting
document IMAGES-002-HOUSE_OVERSIGHT_013543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in Aspen, gagging on the strong manure smell of Sacramento Valley farms, in the hot wetness of Houston and dry heat of Palm Springs. | wore out three to four pairs of Nike running shoes per year. What | did not tell my training analyst was that this felt like a chase after God....

On behalf of the Defendant
document IMAGES-001-HOUSE_OVERSIGHT_012397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f of the Defendant: JACK A. GOLDBERGER, ESQ. ATTERBURY, GOLDBERGER & WEISS 250 AUSTRALIAN AVENUE SOUTH SUITE 1400 WEST PALM BEACH, FLORIDA 33401 561.659.8300 ALSO PRESENT: KEITH J. BRETT, DIRECTOR OF MULTIMEDIA DIVISION, LEGAL -EZE | NDE X WITNESS: PAGE: DIRECT EXAMINATION 4 B...

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntessential state crime into a federal one under any of the statutes prosecutors are considering. Mr. Epstein lived in Palm Beach, and his interstate travel was merely to go home. Any sexual conduct that occurred after he arrived was incidental to the purposes for his travel. Ev...

The Ausa Decided That She Would Protect The Young Women Of Palm Beach. She Saw A Need For Child Safety Everywhere She Looked. She Has Been Chastised Twice By Local Judges For Hiding Information From And Misleading The Court
document The AUSA decided that she would protect the young women of Palm Beach. She saw a need for child safety everywhere she looked. She has been chastised twice by local judges for hiding information from and misleading the court House Oversight Committee — Epstein Estate Records (Nov 2025)

and had a supervisor represent her in front of a judge that would have disciplined her. Her first subpoena to me asked for all my tax returns

Jeffrey Epstein. According To Police
document Jeffrey Epstein. According to police House Oversight Committee — Epstein Estate Records (Nov 2025)

she scheduled visits of underage girls to Epstein’s Palm Beach estate for massages that turned sexual. She was not charged with a crime. Will

Sgt. Krauel Advised He Wanted To Make A Rebuttal To Some Of Mr. Merola’s Comments. The Service Of Notice Mr. Merola Referred To In Declaring The Dog Dangerous Was When The Police Department Spoke With Dr. Lynn On June 12
document Sgt. Krauel advised he wanted to make a rebuttal to some of Mr. Merola’s comments. The service of notice Mr. Merola referred to in declaring the dog dangerous was when the police department spoke with Dr. Lynn on June 12 House Oversight Committee — Epstein Estate Records (Nov 2025)

2008 and had been told Duke was being housed at a kennel in Palm Beach County. A notice could not be served to Dr. Lynn to have him come into compliance with something he was already in compliance with. The dog was not in the Town. The police department did not find out the do...

Violation Of Chapter 122
document Violation of Chapter 122 House Oversight Committee — Epstein Estate Records (Nov 2025)

Section 122-53 of the Town of Palm Beach Code of Ordinances: the Town Council authorizes the Director of Public Works to order curtailment of the use of water for certain nonessential purposes including specifying certain days and hours when lawns and shrubbery may be watered.

Oe #4
document oe #4 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards filed a motion in U.S. District Court in West Palm Beach that alleges well-known criminal defense lawyer Alan Dershowitz and Prince Andrew

politicians, academicians, businessmen, and/or other professional and personal acquaintances” —
document IMAGES-001-HOUSE_OVERSIGHT_010593.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate basis for doing so: (a) The message pads confiscated from Epstein’s home indicated that Trump called Epstein’s West Palm Beach mansion on several occasions during the time period most relevant to my Edwards’s clients’ complaints; (b) Trump was quoted in a Vanity Fair article...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctorate. People vote for a president, not a vice president. It would be no small matter, for example, to have had Sarah PalM step in for John McCain. If a guilty president is not to be indicted, he or she should in any event be included in the charging instrument as an unindicted...