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White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ghteous case. When prosecutors are striking all the lawyers and accountants and collegeeducated people, and—in New York City this happens—they want doormen and bus drivers, what they want is to rely on visceral hatred for the target and also a visceral reliance on Uncle Sam, as o...

Nothing happened for several months. By the early spring of 1973, with my
document IMAGES-009-HOUSE_OVERSIGHT_027983.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…an cars, the kind typical tourists would use. We’d land on the waterfront, well south of the most built-up parts of the city coastline, and meet up with the rental cars. When we reached the apartment blocks, three 135 HOUSE_OVERSIGHT_027983

even if the result is similar: Mass gatherings, control of some essential public space
document IMAGES-004-HOUSE_OVERSIGHT_018294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Similar movements appear around in the world. In Iran, in Italy, in Russia. “Occupy Wall Street”, blossoms in New York City, a protest against wealth inequality and finance. It becomes a self-franchising social movement, appearing in hundreds of cities: Occupy Hollywood. Occupy...

Date of transcription 12/04/2006
document IMAGES-005-HOUSE_OVERSIGHT_019055.txt Dec 4, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 date of birthL__—sdz‘Z Social Securit Account Number (SSAN) home telephone number | cellular ae number residing at Florida, was interviewed at the Federal Bureau of Investigation (FBI),...

The owner was Jeffrey Epstein, 53, an intensely private New York money manager with
document IMAGES-006-HOUSE_OVERSIGHT_021772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The owner was Jeffrey Epstein, 53, an intensely private New York money manager with several billionaire clients. Months earlier, the stepmother of a 14-year-old girl told the Palm Beach police that a wealthy older man, whom the girl later identified as Mr. Epstein, might have had...

Michael Reiter: March 2005
document IMAGES-005-HOUSE_OVERSIGHT_019134.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

mv Tee aes CHAPTER 6 Michael Reiter: March 2005 5 more like a bank president than a cop. hief Reiter look But He’s well built, with an air of formality and discretion. he’s got twenty-four years on the job. Decades earlier, he n Pittsburgh. Then he rose, steadily, from patro...

In 2005, the Palm Beach police were told by the mother of a young girl in West Palm Beach
document IMAGES-010-HOUSE_OVERSIGHT_029908.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In 2005, the Palm Beach police were told by the mother of a young girl in West Palm Beach that her daughter had been brought to the Democratic donor's mansion and asked to have sex with him for money. This kicked off an intensive, one-year undercover investigation. The police si...

] (Thereupon, the following interview was had:)
document IMAGES-001-HOUSE_OVERSIGHT_012347.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

] (Thereupon, the following interview was had:) 2 DETECTIVE RECAREY: -- December 13th, 2005. 4 This ts 1D number -- Detective Joe Recarey with 4 the Town of Palm Beach Police Department. Present & is Detective Dawson with the Palm Beach Police fi Department. vy BY DEFECTIVE R...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016566.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 A. Case # 08-2432, Beachfront Vista Property, Nightingale Beach Club Association Violation of Chapter 134, Section 134-1472 (3) of the Town of Palm Beach Code of Ordinances, no additional walls, fences, hedges or other structures o...

‘OG Pom 278e (hlarch 2814)
document IMAGES-004-HOUSE_OVERSIGHT_016764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘OG Pom 278e (hlarch 2814) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names, See instructions for required information. ERE eRe ee a ee i A2d of 46 References | TRUMP FERRY POINT LLC 1.00% "Managing...

(AGE Form 21a (Mamh 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016770.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(AGE Form 21a (Mamh 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information, Reference # : 2. Owned by: % Ownership 100 Has ownership interest in: Entity Name...

So, they have said, they negotiated a deal, allowing Epstein to plead guilty in Palm Beach
document IMAGES-010-HOUSE_OVERSIGHT_028537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

So, they have said, they negotiated a deal, allowing Epstein to plead guilty in Palm Beach County Circuit Court to one count of soliciting a minor for prostitution and another charge of soliciting prostitution. In exchange, federal prosecutors agreed to close their investigation....

to settle out of court with his
document IMAGES-001-HOUSE_OVERSIGHT_010534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TERSON to settle out of court with his a woman who went by the alias 1-dollar lawsuit against Epstein. 1e claimed, Epstein was fifty-two ind her complaint, which was world an early glimpse of what of his secret world, looked like loney manager with a secret cli- llionaires,” t...

"1655 Palfiv Beach Lakés BIVa:, “Suite 500 -'West' Palni Beach; FL 334047" 8" or en
document IMAGES-002-HOUSE_OVERSIGHT_012560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ed "1655 Palfiv Beach Lakés BIVa:, “Suite 500 -'West' Palni Beach; FL 334047" 8" or en msor & Associates af APIAS Boporing andl Teenseription, Jas. Page 15 seeing me oné more time, and doing this voluntarily. And, thanks so much for making yourself available today: A No proble...

Epstein camp calls female accusers liars
document IMAGES-005-HOUSE_OVERSIGHT_018935.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

a ne Epstein camp calls female accusers liars By LARRY KELLER Palm Beach Post Staff Writer Attorneys.and publicists for Palm Beach financier Jeffrey Epstein went on the offensive Monday, contending that teenage girls who have ac cused Epstein of sexual she- nanigans at his wat...