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104 J. Crim. L. & Criminology 59, *77
document IMAGES-004-HOUSE_OVERSIGHT_017616.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that a victim of uncharged conduct should not be afforded statutory protections. !°! Yet none of these cases - United States v. 10 104 Turner, !9? Searcy v. Paletz, !°3 or Searcy v. Skinner - provide strong support for OLC's position. Turner is a particularly 9 See 42 U.S.C....

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_031103.txt Jul 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 7/6/2019 12:50:57 PM To: J [[email protected]] Subject: Re: Have a hysterical wynn-trump issue that will make you laugh Sent from my BlackBerry 10 smartphone. From: J Sent: Saturday, July 6, 2019 8:28 AM To: Weingarten, Reid Subject: Re: dont know...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032842.txt Jul 2, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 7/2/2014 2:42:24 PM To: Weingarten, Reid Subject: Re: Importance: High Been beaten up by trump , promoter, he is strIght with me and will with my direction , be with you On Wednesday, July 2, 2014, Weingarten, Reid God guy? From: Jef...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 12 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017975.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cy when the offender comes into the local sheriff’s office to register.” Plessinger said Epstein is not covered by the state’s new three-day rule, which requires sex offenders to re-register when they come to stay in Florida for three days or more. His town of Palm Beach home is...

admissible enidence: Otherwise, every deposition that turned out to be a false alarm would lead
document IMAGES-002-HOUSE_OVERSIGHT_013384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fth Amendment rights rather than explain what happened behind closed doors in Epstein’s mansion in West Palm Beach. See Statement of Undisputed Facts. It is against this backdrop that Edwards followed up on one of the mily remaining lines of inquiry open to him: discovery aimed a...

Relevant Past Cases
document IMAGES-001-HOUSE_OVERSIGHT_012154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… refrained from involvement in the literally dozens of sexual cases of former priests, opting instead to allow seasoned state prosecutors (like the ones in this case) to pursue the accused former clergymen. That is so despite (1) the large number of victims, (2) the vast geograph...

The court filings describe Brunel as one of Epstein’s closest pals
document IMAGES-001-HOUSE_OVERSIGHT_011946.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lty to obstruction of justice and is serving |8 months in federal prison, Epstein, 57, served 13 months of an 18-month state sentence. He ended his one-year probation in July on state charges of soliciting prostitution and soliciting a minor for prostitution. According to fligh...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016613.txt Mar 22, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Chapter 42, Section 42-87 of the Town of Palm Beach Code of Ordinances, swimming pools and gates to be kept in a good state of repair, roof maintained so as not to leak, exterior surfaces to be kept in a good state of repair, no conditions allowed which provides harborage for v...

nsor & Associ ates
document IMAGES-002-HOUSE_OVERSIGHT_012561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

nsor & Associ ates: +. Reporking anal Transcripiiva; Ias.: -.-- a a THE STATE OF FLORIDA COUNTY OF PALM BEACH I, the undersigned authority, certify that > <-sonaity appeared before me on March 26, 2008 and was duly sworn. WITNESS my hand and office seal this 26TH day : of...

and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirem
document IMAGES-010-HOUSE_OVERSIGHT_029772.txt Aug 2, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirements that arise from the prior proceedings in Palm Beach. There are no pending civil lawsuits. There are not and should not be any pending criminal investigations, given Mr. Epstei...

Florida State Seminoles
document IMAGES-011-HOUSE_OVERSIGHT_030830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a a o a a o a o o o a a Miami Marlins FIFA World Cup Miami Hurricanes FAU Owls Florida Gators Florida State Seminoles Broward High Schools Palm Beach High Schools Recruiting Fort Lauderdale Strikers Outdoors Tennis Olympics Golf Horse Racing Youth Sports...

The Herald’s series quoted a trove of letters and emails between prosecutors and
document IMAGES-007-HOUSE_OVERSIGHT_023130.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…prepared against Epstein. Sloman said the facts dictated that Epstein should plead guilty to what he called “a crime in state court that reflected his true conduct,” adding that the case was “at heart, a local sex case.” “It is a gross mischaracterization to describe this as a l...

The billionaire financier, who attended The Queen's birthday party in 2000, was sentenced to 18 mont
document IMAGES-002-HOUSE_OVERSIGHT_013438.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… phone numbers for Mr Clinton, including some for his assistant and also “Clinton’s personal numbers’, the court papers state. .9 Alfredo Rodriguez, a servant who “saw numerous underage girls coming into Epstein’s mansion for purported ‘massages’, took the journal and did not m...

Continued from page 24
document TEXT-001-HOUSE_OVERSIGHT_030013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry in the business. Gore Design Completion delivered two twin-aisle airplanes in 2011: a 767 to a central Asian head of state and a 777. Kathy Gore Walters, co-founder and president, said the company expects to deliver its first BBJ3 in June for a Middle East client, and in the s...

From: Boris Nikolic
email TEXT-001-HOUSE_OVERSIGHT_026053.txt Dec 25, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Boris Nikolic Sent: 12/26/2016 1:19:46 AM To: jeffrey E. [[email protected]] Subject: RE: Importance: High Have fun!! Hope to see you on the 4th. I leave for SF on the 5th Sent from my Windows Phone From: jeffrey E. Sent: 12/25/2016 8:15 PM To: Boris Nikolic Subject: Re...