Names that match “New York County District Attorney”
7,193 documents found
19:21:34 FD-192 Page 5
document IMAGES-005-HOUSE_OVERSIGHT_018880.txt Aug 28, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)
4 @
758/06 ICMIPRO1
19:21:34 FD-192 Page 5
Title and Character of Case:
EPSTEIN, JEFFREY
TT
Date Property Acquired: Source from which Property Acquired: -
08/28/2006 345 SOUTH COUNTY ROAD b7c
PALM BEACH FL 33480
Anticipated Disposition: Acauized a Case Agent
Description of Pr...
Palm Beach County Court
document IMAGES-007-HOUSE_OVERSIGHT_022678.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
aah han
IMPORTANT MESSAGE
Fi
FOR ALF
SSSEEESESELEEL
Palm Beach County Court
Epstein, in his Florida sex offender photo; at right, a phone message to Epstein from a modeling agent offering Russian lessons from a
“2x8” year old girl.
In 2006, that reputation caught up with h...
CGEE Foor 2a (Merch 2814)
document IMAGES-004-HOUSE_OVERSIGHT_016759.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
CGEE Foor 2a (Merch 2814)
Instructions for Part 2
Note: This is a public form. Do mot lfclide account numbers, street addresses, or family member names, See instructions for required information
Managing Member
Member
Role
Shareholder
Role
Managing Member
Member
ole
Shara...
Gruat_ Smith066474*eMailContent htm
document IMAGES-011-HOUSE_OVERSIGHT_030928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Gruat_ Smith066474*eMailContent htm
The newspapers and Browardbeat.com make clear that the Federal investigations that led to the arrests
of County Commissioner Josephus Eggleston, former Miramar Commissioner Fitzroy Salesman and
School Board member Bev Gallagher are just beginn...
7/13/06 PALM BEACH POLICE ee, Page: 72
document IMAGES-005-HOUSE_OVERSIGHT_019025.txt Jan 5, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)
… would want.
Rodriguez stated the amount of girls that came to the house was
approximately fifteen. Each of the girls knew each other and all
seemed to know at who Mr. Epstein was.
When asked to identify these girls, Rodriguez stated he could not at
the moment but knew he wrote...
a Dallas County jury found NL Industries"" -- one of the
document Barack Obama ""the most dangerous man in America""? Or that ""In 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)
a Dallas County jury found NL Industries"" -- one of the
Epstein sued Rothstein and Edwards in Palm Beach County Court for racketeering
document As details of the fraud emerged House Oversight Committee — Epstein Estate Records (Nov 2025)
Epstein sued Rothstein and Edwards in Palm Beach County Court for racketeering
is the lawyer bringing the suit in county court in West Palm Beach
document Morgan Stanley (that was later overturned) House Oversight Committee — Epstein Estate Records (Nov 2025)
is the lawyer bringing the suit in county court in West Palm Beach
most countries still manage to ORANGE COUNTY MUSEUM OF ART
document economic crises House Oversight Committee — Epstein Estate Records (Nov 2025)
most countries still manage to ORANGE COUNTY MUSEUM OF ART
is the lawyer bringing the suit in county court in West Palm Beach
document verdict over Morgan Stanley (that was later overturned) House Oversight Committee — Epstein Estate Records (Nov 2025)
is the lawyer bringing the suit in county court in West Palm Beach
0 Nan Tribunal Onzyem Awondisman Jidisye Nan E Pou Miami Dade County
document 0 NAN TRIBUNAL ONZYEM AWONDISMAN JIDISYE NAN E POU MIAMI-DADE COUNTY House Oversight Committee — Epstein Estate Records (Nov 2025)
FLORIDA. 0 NAN TRIBINAL E POU TRIBINAL NAN MIAMI-DADE COUNTY
after the initial criminal charges against Epstein were filed in Palm Beach County
document 8. First House Oversight Committee — Epstein Estate Records (Nov 2025)
after the initial criminal charges against Epstein were filed in Palm Beach County
From Paradise to County Jail: A Billionaire Financial Adviser
document 44 Landon Thomas Jr. House Oversight Committee — Epstein Estate Records (Nov 2025)
From Paradise to County Jail: A Billionaire Financial Adviser
Esquire 10 (Palm Beach County Sheriff's Reports
document 11 LAURA A. MENNINGER House Oversight Committee — Epstein Estate Records (Nov 2025)
Esquire 10 (Palm Beach County Sheriff's Reports -
I called the Palm Beach County Sheriff's Office and left a
document 03/15/2005 House Oversight Committee — Epstein Estate Records (Nov 2025)
I called the Palm Beach County Sheriff's Office and left a