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Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page 2of3
document IMAGES-010-HOUSE_OVERSIGHT_029417.txt Sep 3, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by Palm Beach, Florida police and the FBI. Dozens of underage women were trafficked by Epstein to perform sexual acts on him as well as his friends. Despite the g...

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

…URE LLC N/A 1093 $1,000,001 - $5,000,000 rent $50,001 - $100,000 | Underlying Assets: residential real estate Location: Palm Beach, FL See attached schedule a 127 DT Marks Worli LLC N/A 1089 royalties $100,001 - $1,000,000 | Underlying Assets: license deal Licensee(s): JAWALA RE...

Re: new schedule
email IMAGES-011-HOUSE_OVERSIGHT_032456.txt Feb 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hone On Feb 4, 2017, at 2:58 PM, jeffrey E. <[email protected]> wrote: monday 4pmtolsj, thurs morning pre clear to palm beach. sunday 12 new york . tues paris to 21 new york. 24 santa fe. -march 1 please note The information contained in this communication is confidential,...

Inside the house, det
document IMAGES-005-HOUSE_OVERSIGHT_019194.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a wood-colored at bottle of peach-flavored police officers execute a search soaps shaped like peni ist n October 20, Palm Beach Johnson, at Jeffrey Epstein more Joy Jelly, and boxes warrant, signed by Judge Laura home on El Brillo Way. Inside the house, an employee is Mitcof...

“Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked
document IMAGES-006-HOUSE_OVERSIGHT_021738.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat Epstein spent some time behind bars and was required to register as a sex offender. Epstein served 13 months in the Palm Beach County jail — but he was allowed to leave for up to 12 hours a day as part of a work release program not normally offered to convicted sex offenders....

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 14 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e are for sums so tiny as to be baffling; for instance, Epstein sued investment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney’s Office sued Epstein for i...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 8
document IMAGES-006-HOUSE_OVERSIGHT_021704.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fter about two years, he started to ask me to “entertain” his friends.’ lt started when Epstein called Virginia at the Palm Beach apartment he had rented for her. She recalls: ‘He said, “I’ve got a good friend and | need you to fly to the island to entertain him, massage him an...

7/13/06 a. BEACH POLICE DEPARTMEN Page: 70
document IMAGES-005-HOUSE_OVERSIGHT_019023.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ghter about the incident. He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion. Mr. stated he knew nothing else about what she did when she went to "work." Mr.[___—sd| advised he would cooperate with the investigation a...

Edwards adv. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012123.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d good he is making it for them. JS: Where were the 12 year old girls flown to from France? Where did they come to? V: Palm Beach. JS: | And were they flown in on Jeff's private plane or did they get transported? V: No. They were transported by somebody else. JS: | Ok. Was th...

SCOTT ROTHSTEIN, individually
document IMAGES-004-HOUSE_OVERSIGHT_017490.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION JEFFREY EPSTEIN, VS « Plaintiff, No. 502009CA040800XXXXMBAG SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. 9...

53, I have seen reports saying or implying that I had sex with former President Bill
document IMAGES-007-HOUSE_OVERSIGHT_022693.txt Apr 15, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

… but not Epstein. et ae eee hesbGM, LARRY 4 USm gummces LV | wis} WW | ON itsy | Bep | hed NELNM iV View this image > Palm Beach County Court Epstein was a significant donor to Harvard University, of which Summers was president at the time. According to a spokesperson for Summ...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sed on Part 2 under TRUMP NATIONAL GOLF CLUB - LOS ANGELES; owner of vacant land) Owned by: % Ownership 100 471 WEST PALM OPERATIONS LLC *(5) Owned by: % Ownership 100 472 Wexford Hall Inc. *(3) Owned by: % Ownership 25 75 473 WHITE COURSE LLC *(5) Owned by: % Ownership a 99...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-06-17
document TEXT-001-HOUSE_OVERSIGHT_027281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…UID: 9E9E0AB2-A892-401F-A950-22AD36EEA0A7 Message: If you and a "ms Miller " want some privacy. You can use island . Or palm beach house . Anytime Sender: Time: 06/09/18 10:12:56 PM (550300376) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 06DD2B83-1A4F-4978-A64E-D97EF3C336...

Russian authorities. On Sept. 23, 2013, Mr. Kucherena gave a long interview to Sophie
document IMAGES-005-HOUSE_OVERSIGHT_019209.txt Sep 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an opportunity after Mr. Putin had authorized his exfiltration to Moscow? Mr. Snowden, with no exit options, was in the palm of their hands. Under such circumstances, as Mr. Klintsevich pointed out in his June NPR interview: “If there’s a possibility to get information, they [the...

advised he had witnessed nude girls whom he believed were
document IMAGES-006-HOUSE_OVERSIGHT_022027.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…brate the queen’s t ; flew to Sandringham, the quee: Be a party Prince Andrew threw for 7 The prince had also visited | Palm Beach as well as in New ' Roberts made in her 2015 decla asked her to give the prince wi 7 back with the details. q According to the Guardian, ped togethe...