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issue if it were raised during negotiations. As I stated, it was not, leading me to believe that it
document IMAGES-002-HOUSE_OVERSIGHT_012580.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orrespondence with their grand jury coordinator makes perfectly clear. With regard to your allegation of my filing the Palm Beach Police Department’s probable cause affidavit “with the court knowing that the public could access it,” I do not know to what you are referring. All d...

iposing residence had a stone
document IMAGES-005-HOUSE_OVERSIGHT_019116.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…le. But who were these girls? Where had they come from? How did they find their way to his home on a secluded street in Palm Beach? Epstein had powerful friends. He'd flown Bill Clinton around in his private jet and rubbed shoulders with heads of state, Nobel Prize winners, any...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 20
document IMAGES-005-HOUSE_OVERSIGHT_018973.txt Apr 4, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 20 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, I obtained a copy of voice mail messages, dated. 03/31 and 04/01 fron col La femaie...

ee em mw a ee ee eee
document IMAGES-005-HOUSE_OVERSIGHT_018999.txt Nov 1, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

ee em mw a ee ee eee Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms,...

Case 1:15-cv-07433-RWS Document 751-12 Filed 03/17/17 Page 2of3
document IMAGES-003-HOUSE_OVERSIGHT_014836.txt Mar 1, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Daily News Roberts would ask if she knew anyone 'slutty’ so they could be sent to Epstein. In 2001 she was sharing a Palm Beach apartment with Anthony Valladares. He told the Daily News that she bragged about going to the 'millionaire's house’ for a day or two, before returnin...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024883.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-Sandy Springs- Roswell, GA 2.2% 1.7% v v v 11 Seattle-Tacoma-Bellevue, WA 2.0% 18% v v v 12 Miami-Fort Lauderdale-West Palm Beach, FL 2.0% 1.1% ¥ vo ¥ 13 San Jose-Sunnyvale-Santa Clara, CA. 16% 1.1% v v 14 Detroit-Warren-Dearborn, MI 15% 13% v 15 Minneapolis-St. Paul-Bloomington...

September 13, 2017
document TEXT-001-HOUSE_OVERSIGHT_026759.txt Sep 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

September 13, 2017 6910 Great Bay. S. Thomas. USVI 00802 [email protected] 1.340-71S-9042 Dear Fellow Ritz-Carlton Club Member, If you've been following the TV news, you already know that St. Thomas has taken a dreadful hit by Hurricane Irma. President Donald Trump, who has a...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016588.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 MOTION BY MR. OCHSTEIN TO GRANT THE VIOLATOR UNTIL NOVEMBER 7, 2008 TO COME INTO COMPLIANCE AND IF COMPLIANCE IS NOT ACHIEVED BY THAT DATE, TO ASSESS A FINE IN THE AMOUNT OF $250.00 A DAY UNTIL COMPLIANCE IS ACHIEVED SECONDED BY MR...

thresholds in one or more transactions: {i} 15% of the Principals’ original KUE holdings to any sing
document IMAGES-008-HOUSE_OVERSIGHT_024560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

thresholds in one or more transactions: {i} 15% of the Principals’ original KUE holdings to any single buyer (or affiliates of that buyer) or (ii) 33% of the Principals’ original KUE holdings in the aggregate. 14.20. Drag-Along Right A "Drag-Along Transfer’ means a sale or othe...

jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

812 jurisdiction). “If a plaintiff has identified a genuine issue of jurisdictional fact, juris- dictional discovery is appropriate even in the absence of a prima facie showing as to the existence of jurisdiction.” Daventree, 349 F.Supp.2d 7386 at 761, 2004 WL 2997881, at *20 (c...

molecular immunology at The Pasteur Institute and earned an M.D. and Ph.D. from the
document IMAGES-007-HOUSE_OVERSIGHT_024023.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

molecular immunology at The Pasteur Institute and earned an M.D. and Ph.D. from the University of Paris, and an M.B.A. from Columbia University. Jeani Delagardelle, (57), Managing Director, helped found New Leaf in 2005. She joined Sprout in 2000. At New Leaf, Jeani leads the Me...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Jeffrey Joerres Josef Joffe Bjérn Johansson Boris Johnson Chris Johnson David Johnson Erica L. Johnson H. Fisk Johnson Jace Johnson Kevin Johnson Mark Johnson Ray Johnson Robert A. Johnson Simon Johnson Tom Johnstone Anthony Jones David Jones Hannah Jones Agnes Jongerius Conni...

also were not in compliance with the company’s internal
document IMAGES-007-HOUSE_OVERSIGHT_022521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

also were not in compliance with the company’s internal policies, which provided that charitable donations gener- ally should be made to healthcare institutions and relate to the practice of medicine.’” Proper due diligence and controls are critical for charitable giving. In gen...

Public figures from the second or third generation of immigrants are emerging
document IMAGES-006-HOUSE_OVERSIGHT_020617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

158 Public figures from the second or third generation of immigrants are emerging slowly. The traditionally anticommunist sentiment in Paris’s thirteenth district, populated by former refugees, has all but disappeared. The district’s Socialist Party MP, a former advocate of Taiw...