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Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_art
document IMAGES-010-HOUSE_OVERSIGHT_029522.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ess North Carolina's original Bill of Rights, which had been stolen by a Union soldier in 1865 and was recovered by the FBI just over 10 years ago. Adding to the Gatsby comparisons, Matthews became close with Connecticut’s then-governor, John Rowland, in the 90s. The developer u...

Through the Looking Glass
document IMAGES-005-HOUSE_OVERSIGHT_020350.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…terested in his recruitment of three top American intelligence officers; Aldrich Ames in the CIA, Robert Hanssen in the FBI and Ronald Pelton in the NSA. I hoped that seeing these intelligence coups through the eyes, and mind-set, of their KGB handler might provide some historica...

Edwards adv. Epstein
document IMAGES-003-HOUSE_OVERSIGHT_015563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…out in the Village of Royal Palm Beach? V: I so honestly don’t remember. I’ve been trying to rack my brain because the FBI was asking the same thing and were trying to find it, but yeah, [’m Not sur_. I didn’t get to spend as much time in it, I was only there about an entire we...

Case 1:15-cv-07433-RWS Document 539-2 Filed 01/06/17 Page 2 of 5
document IMAGES-003-HOUSE_OVERSIGHT_014669.txt Jun 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent to pick up Bill in a huge black helicopter that Jeffrey had bought her. out’ SHARE THIS RELATED ARTICLES ARTICLE FBI to reopen case = Epstein’s Girl Friday http:/Awww.dailym ail.co.uk/news/article- 1363452/Bill-Clinton- 15-year-old-masseuse-|-met-twice-claims-Epsteins-girl...

“[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September
document IMAGES-001-HOUSE_OVERSIGHT_012166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t in the county jail. See Tab 21, September 24, 2007 Non Prosecution Agreement. Shortly thereafter, Mr. Sloman sent the FBI to meet with the state sex-crimes prosecutor in an attempt to secure her commitment to oppose a work release option. FAUSA Sloman Attempts to Thwart Discov...

To hear the Epstein camp tell it, Reiter, 48, is a loose cannon better suited to be the
document IMAGES-006-HOUSE_OVERSIGHT_021782.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ey Katherine Fernandez Rundle said of Reiter's letter. Following Epstein's indictment, Reiter referred the case to the FBI to determine whether the super-rich, super-connected defendant had violated any federal laws. Reiter won't discuss the case or the broadsides aimed at him....

16 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_023049.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…reement. he was required to register as a bx offender. and pay restitution to the three dozen victims identified by die FBI. In many cabs, the confidential financial settlements came only atter Epstein's attorneys diggers. "You beat ycurself up mentally and physically, said Jena-...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2018-12-10111
document TEXT-001-HOUSE_OVERSIGHT_027549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o Is Invitation: No GUID: 307AFBE9-8209-4898-9347-B38437401C66 Message: What do you think about me hiring former judges fbi to do a thorough investigation so as to separate truth from fiction Sender: Time: 12/05/18 07:54:31 AM (565718071) Flags: 1060865 Is Read: Yes Is Invitation...

with the identities of CIA officers sent to the CIA’s special training
document IMAGES-005-HOUSE_OVERSIGHT_019714.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…for the SVR to make other potential recruitments. Meanwhile, it paid him $300,000 before he was finally arrested by the FBI in November 1996. (After his conviction for espionage, he was sentenced to twenty-three years in federal prison.) The CIA postmortem on Nicholson, who was t...

wrote, explaining that the defendant’s past was evidence of predatory behavior that
document IMAGES-006-HOUSE_OVERSIGHT_021755.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e months later, in September 2007, Villafafia was in the throes of thorny negotiations with Epstein’s lawyers. While an FBI investigation was ongoing, Villafafia discussed ways to quietly resolve the case, emails show. <4 A Miami Herald investigation, “Perversion of Justice,” p...

he was too deeply compromised to quit. He continued his espionage
document IMAGES-005-HOUSE_OVERSIGHT_019700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eeply compromised to quit. He continued his espionage work for another eight years. (Whitworth, who was arrested by the FBI in 1985, was convicted of espionage and sentenced to 365 years in prison. ) The Internet provided an almost ideal environment for false flags because its u...

From: jeffrey E. [[email protected]]
email IMAGES-011-HOUSE_OVERSIGHT_031640.txt Nov 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…WI. In the last report, analyzed data was of 3 days in which Clinton got a positive spike after she got clearance from FBI. However Trump dominated the social media positively if we analyze one week data before starting time of election, monthly data and entire data which we hav...

Case Number: 31E-MM- 108062
document IMAGES-006-HOUSE_OVERSIGHT_021609.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…URCH TEL TOLL RECS FT. MON-NRCSC OFC/CID ° INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021609 ©

Assisting Agents SOC
document IMAGES-006-HOUSE_OVERSIGHT_021621.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX WN Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENT...