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CGEE Foor 2a (Merch 2814)
document IMAGES-004-HOUSE_OVERSIGHT_016759.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…- 1.00% Managing Member CHARLOTTE 225 TRUMP NATIONAL GOLF CLUB - HUDSON VALLEY Owned by; Ownershi Name =f TNGC DUTCHESS COUNTY MEMBER CORP 59 DJT HOLDINGS LLC 226 TNGC DUTCHESS COUNTY MEMBER CORP "(1) Owned by: 4 Ownership Name 100 DIT HOLDINGS MANAGING MEMBER LLC Has ownership I...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016565.txt Jul 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uthanized and Mr. Fried said that was his intention in making the motion. VI. Old Business: A. Case # 08-2484, 515 N. County Road, Trump Properties, LLC Violation of Chapter 18, Section 18-205 of the Town of Palm Beach Code of Ordinances, the Architectural Commission may attach...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 22 of
document IMAGES-002-HOUSE_OVERSIGHT_014105.txt Mar 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…equally available to Plaintiffs. 13. Copies of any and all documents evidencing that “the State Attorney in Palm Beach County dropped a case that she sought to bring based on an assessment by the investigating detective regarding the ‘victim’s lack of credibility’” including a c...

Mount Clipping in Space Below)
document IMAGES-005-HOUSE_OVERSIGHT_018920.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s By LARRY KELLER Palm Beach Post Staff Writer Famed Harvard law professor Alan . Dershowitz met with the Palm Beach County State Attorney’s Office and pro- vided damaging information about teen- . age girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein,...

Gruat_ Smith066474*eMailContent htm
document IMAGES-011-HOUSE_OVERSIGHT_030928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ilContent 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 beginning. © The FBI will b...

IN <M ercur COURT OF THE —
document IMAGES-005-HOUSE_OVERSIGHT_019395.txt Oct 18, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN <M ercur COURT OF THE — JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 * : b6 -4 AFFIANTS: Det[ «Palm Beach Police Be 4 ORDER...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on Rates - And Why It Should, 28 Ga. St. UL. Rev. 987, 1018-34 (2012) (analyzing data from 2000-2009 and describing how county-level criminal justice officials, including prosecutors, vary greatly in their use of state incarceration as a response to crime); Erika Martin, While So...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019226.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… all revolve around the classic state crime of solicitation of prostitution.2 The State Attorney’s Office in Palm Beach County had conducted a diligent investigation, convened a Grand Jury that returned an indictment, and made a final determination about how to proceed. That is w...

Wednesday, March 6, 2019
document IMAGES-011-HOUSE_OVERSIGHT_031170.txt Mar 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the victims’ attorneys in an effort to settle the case. On Feb, 22, U.S. District Judge Kenneth A. Marra in Palm Beach County ruled that federal prosecutors, under former Miami U.S. Attomey Alexander Acosta, broke the law when they concealed a plea agree- ment from more than 30...

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)

…oyment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand...

Palm Beach County Court
document IMAGES-007-HOUSE_OVERSIGHT_022681.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sk , BREE WTEC USM Nie, Te5S$ ie ne re ol belek View this image > Palm Beach County Court Among the other people who most frequently flew with Clinton are Maxwell and Adriana Ross (formerly Adriana Mucinska), another Epstein assistant and a former model. The logs also show h...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ame DJT HOLDINGS MANAGING MEMBER LLC Title Managing Member Role Shareholder Owned by: %Ownership l 99 226 TNGC DUTCHESS COUNTY MEMBER CORP •r11 Name TNGC DUTCHESS COUNTY MEMBER CORP DJT HOLDINGS LLC Role Managing Member Member Owned by: % Ownership 100 Has ownership interest in :...