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Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4
document IMAGES-005-HOUSE_OVERSIGHT_019037.txt Apr 17, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1L Case No. . - +: 1-05-000368 . (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey b6é Epstein, and agreed to the deal. Fronstin asked to call off the grand 7c jury as they would accept...

New York Times — 09/03/2006
document IMAGES-006-HOUSE_OVERSIGHT_021802.txt Sep 3, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…der man, whom the girl later identified as Mr. Epstein, might have had inappropriate sexual contact with her. In sworn statements to the police, the 14-year-old and other teenage girls said a friend had arranged for them to visit Mr. Epstein’s home and give him massages, usually...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al.com/miami/issues_articles/lost-paradise-at-th... ! ! " # $ % SOUTH FLORIDA NEW YORK LOS ANGELES CHICAGO NATIONAL TRI-STATE ! SUBSCRIBE MY ACCOUNT JJune 2019 Lost paradise at the Palm House The planned $91M hotel-condo project has been a case study in EB-5 fraud, leaving invest...

103 Minn. L. Rev. 844, *899
document IMAGES-004-HOUSE_OVERSIGHT_016537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ence- gathering and proof challenges, and cultural biases resulted in a notoriously weak response to sexual assaults by state criminal justice systems. On the other hand, there is a story, over the last forty years or so, of wide-ranging success in achieving reforms on several fr...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter briefly supplements our prior submission to you...

Palm Beach police were unhappy with the handling of the Epstein case by then-State
document IMAGES-007-HOUSE_OVERSIGHT_023005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Palm Beach police were unhappy with the handling of the Epstein case by then-State Attorney Barry Krischer. June: The grand jury, after hearing from only one girl, returns an indictment of one count of solicitation of prostitution. The charge does not reflect that the victim in...

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…diplomatic solutions to deeply embedded conflicts, such as the one in Afghanistan. But the fact remains, as is so often stated, that there is no military solution to such conflicts. The challenge is creating a dialogue among people who profoundly mistrust each other — and avertin...

like were involved, the unsavory facts were carefully assessed by experienced state prosecutors who
document IMAGES-010-HOUSE_OVERSIGHT_030256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

like were involved, the unsavory facts were carefully assessed by experienced state prosecutors who aggressively enforce state criminal laws. No one turned a blind eye to potential offenses to the public order. To the contrary, the Palm Beach State Attorney's Office conducted an...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter briefly supplements our prior submission to you...

Police kept watch on home, airport, sifted through trash
document IMAGES-005-HOUSE_OVERSIGHT_018919.txt Jul 26, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

… in a May 1 memo to Krischer. While not commenting specifically on the Epstein case, Mike Edmondson, spokesman for the state at- torney, said his office pre- sents cases ‘other than mur- ders to a grand jury when there are questions about witnesses’ credibility and their ability...

14 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_016508.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y put together a remarkable deal for Epstein, then 54. Hc agreed to plead guilty to two felony pros- titution charg. in state court, and in exchange, he and his accomplices received immunity from federal sex-trafficking charges that could have sent him to prison for life. Hc serv...

“Except that it’s actually hard to give away this kind of dough, without causing more problems than
document TEXT-001-HOUSE_OVERSIGHT_022952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…king 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.) His subject for the morning is “hyper wealth.” His subject is always wealth—how capital should react to the given global politic...

Re: Re
email TEXT-001-HOUSE_OVERSIGHT_028601.txt Jan 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 1/26/2019 5:56:07 PM To: Weingarten, Reid Subject: Re: Re: https://www.youtube.com/watch?v=Dp6-Y6IHECo please watch with the eys that i have opened for you. On Sat, Jan 26, 2019 at 6:32 PM Weingarten, Reid < > wrote: Cal me if you get a chanc...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te actors and government officials, which local police and prosecutors have at times ignored or devalued, and for which state-level enforcement commitment continues to be uneven. !” Federal jurisdiction is coextensive with state jurisdiction regarding police wrongdoing, and the J...