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2008. AMF had previously been warned on February 19
document Code Enforcement Officer Weymer presented the facts of the case and said he witnessed the violation on June 26 House Oversight Committee — Epstein Estate Records (Nov 2025)

2008. AMF had previously been warned on February 19

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a, telling him his client will not go through with the agreement because it requires him to register as a sex offender. February: With the plea negotiations and the Justice Department review still in limbo, the FBI continues its probe, locating more witnesses and evidence. March:...

Former disc jockey and teacher Bruno Moore was charged with that Tuesday
document IMAGES-006-HOUSE_OVERSIGHT_021797.txt Feb 13, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ve been good to ask a jury just how criminal they were. Palm Beach Post Editorial #3 Spare us the outrage Wednesday, February 13, 2008 An 11-month police investigation led to an indictment on one felony charge of solicitation of prostitution. That was in July 2006, and part-t...

Former disc jockey and teacher Bruno Moore was charged with that Tuesday
document IMAGES-010-HOUSE_OVERSIGHT_030302.txt Feb 13, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ve been good to ask a jury just how criminal they were. Palm Beach Post Editorial #3 Spare us the outrage Wednesday, February 13, 2008 An 11-month police investigation led to an indictment on one felony charge of solicitation of prostitution. That was in July 2006, and part-t...

In a well-publicized national scandal in 2008, the Tehran police commander responsible
document IMAGES-009-HOUSE_OVERSIGHT_026560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y, three Iranian intelligence agents who unsuccessfully tried to kill Israeli government officials in Bangkok this past February photographed themselves at a bar in the beach resort of Pattaya with local "escorts." When I asked the scion of a powerful cleric in Tehran how ostensi...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-001-HOUSE_OVERSIGHT_010583.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

43. Because Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with...

Page 1 09/30/08 19:04:36
document IMAGES-006-HOUSE_OVERSIGHT_021607.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 09/30/08 19:04:36 KRRERREKRERER CHILD LOCATE *******#%%%% SENSITIVE / UNCLASSIFIED 09/30/2008 Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6é Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Assisting Age...

Case Number: 31E-MM-108062
document IMAGES-006-HOUSE_OVERSIGHT_021613.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs . 2 2 ww ee we ee 2 N | A Fugitive. ... 2... eee : N Bankruptcy Fraud. ......:N Computer Fraud/Abuse. .... : N Corruption of Public Officials: N RREKRKERERK CHILD LOCATE *## kee RARE...

Endnotes: Chapter 4
document IMAGES-002-HOUSE_OVERSIGHT_012887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Endnotes: Chapter 4 Recommended Books Chagnon, N. (1996). Yanomamo. 5th Edition. Harcourt Brace. Goldhagen, Daniel Jonah. (2009). Worse Than War. New York: Public Affairs. Jones, A. (2010). Genocide: a comprehensive introduction. New York: Routledge. Kiernan, B. (2007). Bloo...

Precedence: ROUTINE Date: 10/19/2008
email IMAGES-006-HOUSE_OVERSIGHT_021567.txt Oct 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ * (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/19/2008 To: Miami , Attn: PB2/Palm Beach County RA ‘ SA International Operations Attn: Americas Unit From: [| Drafted By: Case ID #: 188B-MM-105207-D CResehbrres- 31E-MM-108062...

Affidavit of Bradley J. Edwards, Esq. at {1 - 2, §4 (hereinafter “Edwards Affidavit”) (Exhibit
document IMAGES-001-HOUSE_OVERSIGHT_010580.txt Jun 13, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Affidavit of Bradley J. Edwards, Esq. at {1 - 2, §4 (hereinafter “Edwards Affidavit”) (Exhibit 32. On June 13, 2008, attorney Edwards agreed to represent E.W.; on July 2, 2008, attorney Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represe...

Kenneth W. Starr Joe D. Whitley
document IMAGES-005-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , May 27, 2008 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States D...

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)

Code Enforcement Board Meeting Minutes 07/17/08 would be requesting a separate fine of $250.00 a day for non-compliance and Set. Krauel said that was his recommendation, that there would be two concurrent fines running. Mr. Hoffman asked about the administrative costs and Sgt. K...

Affidavit of Bradley J. Edwards, Esq. at J1 - 2, §4 (hereinafter “Edwards Affidavit”) (Exhibit
document IMAGES-002-HOUSE_OVERSIGHT_013333.txt Jun 13, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Affidavit of Bradley J. Edwards, Esq. at J1 - 2, §4 (hereinafter “Edwards Affidavit”) (Exhibit 32. On June 13, 2008, attorney Edwards agreed to represent E.W.; on July 2, 2008, tomes Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-002-HOUSE_OVERSIGHT_013336.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

43. Because Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with...