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Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ANE DOE #1 AND JANE DOE #2, vs. Plaintiffs, UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. ________________________________________/ REPLY IN SUPPORT OF MOTION FOR LIMITED INTERVENTION BY ALAN M....

1. [am an attormey in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

AFFIDAVIT OF BRADLEY JAMES EDWARDS 1. [am an attormey in good standing with the Florida Bar and admitted to practice in the Souther District of Florida. I am currently a partner in the law firm of Farmer, Jaffe. Weissing, Edwards, Fistos & Lehrman, P.L. > 2. In 2008, I was a s...

Second, Assistant District Attorney Friedman Agnifilo objected to unsealing any portion
document IMAGES-004-HOUSE_OVERSIGHT_016497.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… procedural history of the SORA hearing.” Jd. Although the Post does not agree that section 50-b requires it to notify Florida prosecutors of its intention to move this Court to unseal briefs filed by the Manhattan District Attorney in a New York sex offenders proceeding, it non...

BRADLEY J. EDWARDS and PAUL G
document IMAGES-003-HOUSE_OVERSIGHT_015544.txt Feb 11, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). / NOTICE OF SERVING ANSWERS TO INTERROGATORIES Plaintiffs, Bradley...

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

…06 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), Palm Beach County Resident b6 Agency (PBCRA), located at 505 South Flagler, West Palm Bea...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erform, improvise, compose, and arrange their own music - all by ear. The first location debuted in 2010 in Vero Beach, Florida, followed in 2011 with Fayetteville, Arkansas, and Saline, Michigan in 2012. The world-class faculty has included Darol Anger, Hanneke Cassel, Joe Crave...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Acosta has been criticized for the plea deal he worked out with Jeffrey Epstein. Acosta was U.S. attorney for Southern Florida at the time. Alan Diaz Instead, Epstein — whose friends included President Donald Trump, former President Bill Clinton and other politically connected p...

Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
document TEXT-001-HOUSE_OVERSIGHT_022990.txt May 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…me nearly six years before Epstein’s secret sex life exploded into public view when the money manager pleaded guilty to Florida charges of procuring and soliciting a minor for prostitution. “Why would he make a joke like that?” the West Palm Beach attorney asked. Further, Kuvin...

Unfortunately, he made the offer to an undercover cop, and was subsequently charged with
document IMAGES-001-HOUSE_OVERSIGHT_011931.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the money returned. (Guy Frostin, one of Epstein’s local attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for massages, because he was ‘very passionate” about massages being “therapeutically and spiritually” beneficial. Yet victims told police they ha...

Date of transcription 03/07/2007
document IMAGES-006-HOUSE_OVERSIGHT_021439.txt Mar 7, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…7 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. [ Wwoluntarily provided the following information: for...

12 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022211.txt Mar 2, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r, was at his side. Jeffrey Epstein, ac- cused of sexually abusing dozens of un- derage women, grins for his mugshot on Florida's sex offender registry. He once rsi)taeral,`,1-,I;:grgmer At the end of the 68-minute hearing, the 55-year-old silver-haired financier - accus. of sexu...

Reporting and Transsalgtiea, Ja
document IMAGES-002-HOUSE_OVERSIGHT_012515.txt Mar 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

nsor & Associates : Reporting and Transsalgtiea, Ja. THE STATE OF FLORIDA, COUNTY OF PALM BEACH, JEFFREY EPSTEIN. / SWORN STATEMENT rh! Friday, March 21, 2008 4:00 p.m. - 4:20 p.m. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Reported By: Judith F....

US special counsel's office: Trump ally Roger Stone arrested in Florida
email TEXT-002-HOUSE_OVERSIGHT_031770.txt Jan 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…PM To: Jeffrey Epstein [[email protected]] Subject: US special counsel's office: Trump ally Roger Stone arrested in Florida Importance: High https://www.cnbc.com/2019/01/25/us-special-counsels-office-trump-ally-roger-stone-arrested-in-florida.html Richard Kahn HBRK Associates...

Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at
document IMAGES-003-HOUSE_OVERSIGHT_015009.txt Jun 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce well respected for his investigation and exposure of a terrorist financing network that permeated the sunny state of Florida - (the NY Times reports) "Agent Rodgers joined the state’s elite investigative unit, the Florida Department of Law Enforcement, where he quickly earned...