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‘Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) O O Bankruptcy Fraud Oo Computer Fraud/Abuse Corruption of Public Official [1 Money Laundering Sub Invest Asst by FO(s) Oo Asst. FO(s) A.B. CG. OD. [| A. Complaint / information/ Ind...

FD-515 (Rev. 12-19-06) Accomplishment Report e Date Prepared O/2: of
document IMAGES-006-HOUSE_OVERSIGHT_021596.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-515 (Rev. 12-19-06) Accomplishment Report e Date Prepared O/2: of f 3 “Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials Accomplishment involves:...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat a company injured by the delinquent act of a minor was entitled to information about the case [*102] contained in a police file in a civil proceeding, even though it appears that there was little indication that criminal charges had been filed. 74% Similarly, the South Caroli...

contained in a police file in a civil proceeding, even though it appears that
document IMAGES-002-HOUSE_OVERSIGHT_014081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

102 CASSELL ET AL. [Vol. 104 contained in a police file in a civil proceeding, even though it appears that there was little indication that criminal charges had been filed.”*8 Similarly, the South Carolina Supreme Court, while limiting the ability of the victim to challenge the...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016573.txt Aug 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g to come back to the Board for a fine reduction. Capt. Blouin advised that with regard to any foreclosure action, the police department is scrutinizing each and every one of them as some of these cases we have liens on were pre- existing prior to coming to the police department...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022844.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…razzi often posted near by, the outside world seem dangerously close too. (Once I arrived for a visit and found several police cars blocking the street and thought the worst—they’d come for Jeffrey. But it was a security detail for a controversial head of state, also visiting him...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…razzi often posted near by, the outside world seem dangerously close too. (Once I arrived for a visit and found several police cars blocking the street and thought the worst—they’d come for Jeffrey. But it was a security detail for a controversial head of state, also visiting him...

103 Minn. L. Rev. 844, *864
document IMAGES-004-HOUSE_OVERSIGHT_016521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…evidence gathered in rape kits), see Campbell et al., supra note 38, at 60-100; Tuerkheimer, supra note 28, at 1297. On police use-of-force cases, see Human Rights Watch, supra note 22, at 99 (reporting that the Justice Department Civil Rights Division's "most common reasons for...

massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a p
document IMAGES-006-HOUSE_OVERSIGHT_022253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ss as a result of the complex investigation into Epstein’s activities. He was fired, he says, for inadvertently drawing police attention to one of the girls when she arrived at the house unannounced to collect money. He saw an unfamiliar “beater” in the driveway one evening and c...

Mount Clipping in Space Below)
document IMAGES-005-HOUSE_OVERSIGHT_018923.txt Aug 4, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r Classification: 31E-MM-108062 Submitting Office: He was over 50. And they were girls If the women whom Palm Beach police say a part-time town resident invited to his home and paid for sex acts were, in fact, women, the solicitation charge against Jeffrey Epstein might feel...

The largest manhunt in Arizona history was under way, involving patrol cars, helicopters, search
document IMAGES-004-HOUSE_OVERSIGHT_017255.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y had to make a run for the Mexican border, risky as that was. At 2:58 in the morning of August 11, a van approached a police roadblock. Suddenly shots rang out, putting two holes in one of the police cars. The van crashed through the roadblock. The police chased the van, travel...

' enough dirt on the girls to «a
document IMAGES-005-HOUSE_OVERSIGHT_019380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…minal records and other troubies, Epstein’s legal team claimed. And at least one of them, they said, fied when she told police she was younger than 18 when she started performing massages for Epstein. After the meeting, prosecutors postponed their decision to take the case to a...

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

| FD-380 (Rev. 5-8-81) | Fost - = — Mount Clipping in Space Below) Police say _ lawyer tried to discredit — teenage girls 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 pr...

enough dirt on the girls to ne
document IMAGES-005-HOUSE_OVERSIGHT_018934.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…minal records and other troubles, Epstein’s legal team claimed. And at least one of them, they said, lied when she told police she was younger than 18 when she started performing massages for Epstein. After the meeting, prosecutors postponed their decision to take the case to a...