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CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> A “na Plan cre O CHAPTER IV U.S. Legal Landscape U.S. Department of Justice: The Cole Memo A memorandum published by the DOJ in August 2013 (Cole Memo) provides guidance to DOJ attor- neys and federal law enforcement about prosecuting cannabis-related federal offenses. The...

Re: Statement in the Daily Beast?
email TEXT-001-HOUSE_OVERSIGHT_031022.txt Apr 6, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 4/6/2011 10:15:22 PM To: Lawrence Krauss Subject: Re: Statement in the Daily Beast? no it was appreciated. thanks On Wed, Apr 6, 2011 at 11:31 PM, Lawrence Krauss H wrote: just so you know.. you can read from bottom up.. you may...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 9/3/2009 11:18:47 AM To: Sultan Bin Sulayem Subject: Re: she is your second biggest fan... iam the first. i sell dubai, to its detractors. On Thu, Sep 3, 2009 at 7:05 AM, Sultan Bin Sulayem < > wrote: An interesting piece to rea...

RE: Jane Doe
email IMAGES-010-HOUSE_OVERSIGHT_029887.txt Aug 6, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 West Palm Beach, FL 33401 From: Jacquie Johnson (maito ia Sent: Thursday, August 06, 20 } To: Jessica Cadwell Subject: RE: Jane Doe Jessica — | need a date for the deposition...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 44
document IMAGES-005-HOUSE_OVERSIGHT_018997.txt Oct 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 44 Time: 9:27:55 Incident Report Program: CMS301L Case No. . .. : 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads_marked Jeffrey Epstein we located_a_ high bé [...

Michael Reiter: July 2006
document IMAGES-001-HOUSE_OVERSIGHT_010523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 48 Michael Reiter: July 2006 n July 28, the grand jury reached a verdict that floored the Palm Beach PD. The original plea deal that Krischer had offered to Epstein had been bad enough. Now the grand jury was recom- mending that Epstein be charged with just one felony c...

nerly Kellen/ Fittuy Ricu
document IMAGES-001-HOUSE_OVERSIGHT_010494.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…imself into the magazine’s offices, Car- ter saw a man standing in the reception area. Michael and Janet Reiter at the Palm Beach Police Foundation Policemen's Ball at Mar-a-Lago, January 2012 (Debbie Schatz / Palm Beach Daily News / ZUMAPRESS.com) The man was motionless. He'd...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Daily Mail Online
document IMAGES-003-HOUSE_OVERSIGHT_015647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. He introduced me as his “travelling masseuse.” Some people mistook me for his daughter. ‘When we were in New York or Palm Beach, Ghislaine and | would shop all day. Jeffrey bought me jewellery — diamonds were his favourite — and wonderful furniture. He was paying me very well...

Date: 7/13/06 “PALM BEACH POLICE DEPARTMENT . Page: 65
document IMAGES-005-HOUSE_OVERSIGHT_019018.txt Feb 6, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 “PALM BEACH POLICE DEPARTMENT . Page: 65 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000 (Continued) ‘cellular phone occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It shoul...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016557.txt Jul 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…UNANIMOUSLY i Case # 08-2515, 140 N. County Rd., Bank of America Violation of Chapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees not paid Code Enforcement Officer Gerry presented the facts of the case and said he...

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...

“carries the wrong impression. I don’t see what it adds to the
document IMAGES-006-HOUSE_OVERSIGHT_022117.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… his One of the photogra fact-checkers. And then something odd and disturbing happened captured on video during ‘ ams — Palm B at the Condé Nast building, then in Times Square. ulm Beach Rolice Depattn search warrant walk-thro of Epstein’s El Brillo \ residence (Palm Beach Pc Dep...

Wall Street Journal, December 30, 2016
document TEXT-001-HOUSE_OVERSIGHT_019206.txt Dec 30, 2016 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...

RE: In NYC next week?
email TEXT-002-HOUSE_OVERSIGHT_032317.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Peter Atti Sent: 10/19/2016 12:54:06 PM To: jeffrey E. [[email protected]] Subject: RE: In NYC next week? a Importance: High Ok. Glad you were able to see him. Please tell me it is officially over for trump... Peter Attia, M.D. Attia Medical, PC The information containe...

Ann Lewis - President, NoLimits. Fmr Director of Communications to the U.S. President (1997-2000)
document IMAGES-002-HOUSE_OVERSIGHT_013487.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ight Health, USO, Marine Corps University Foundation. Katie Mitic — Fmr Head of Platform Marketing, Facebook. Fmr SVP, Palm. Fmr VP Product Strategy, Yahoo! Fmr Fndr and CEO, Four11. Boards: eBay, Special Olympics International. Wes Moore -- Author, “The Other Wes Moore”. Fmr....