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Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…roup, Capital Bank Fin,, Carlyle, Citigroup, Citizens Financial G, Comerica, Commerce Bancs, Cullen/Frost Bankers, East-West, Eaton Vance, FCB Financial Holdin, Fifth Third, First Bancorp PR, First Hawaiian Inc., First Horizon, Franklin Financial N, Goldman Sachs, Great Western B...

Mercedes Benz Fashion Week
document IMAGES-004-HOUSE_OVERSIGHT_018053.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…:00 pm. Spring 2011 collection. Invitation only. Lincoln Center Plaza. New York. [email protected]. Event address: West 65th St. and Broadway, New York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail. Mercedes...

“| had people in the community in Palm Beach who either made
document IMAGES-001-HOUSE_OVERSIGHT_010525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JaMES PATTERSON “| had people in the community in Palm Beach who either made comments directly to me or to others who relayed them to me that I didn't need to take the tack in the investigation that we did, which is [to] completely investigate it and then refer it tothe FBI afte...

NationMaster - Encyclopedia: Palm Beach, Florida Page 3 of 8
document IMAGES-004-HOUSE_OVERSIGHT_016669.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

NationMaster - Encyclopedia: Palm Beach, Florida Page 3 of 8 TOWN OF 10 Palm Beoch 100467 2 1,8) 57181 based firm Carrére and Hastings and helped establish the Palm Beach winter "season" by constant entertaining. The town was incorporated on April 17, 1911. Geography Palm Be...

Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke Sent: 3/14/2019 4:30:53 PM To: [email protected] CC: Darren Indyke_____________________________________ Subject: Epstein prosecutor was rebuked for prior child sex case I Miami Herald Attachments: Sp_Marie_Villafana2.jpg; WilliamZloch.jpeg; acosta.jpg Impo...

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

14 The Virgin Islands Daily News PERVERSION OF JUSTICE Thursday, February 28, 2019 PERVERSION CONTINUED FROM PAGE 13 as a massage often led to masturbation, oral se=rszvclother sex act, police and dropped his towel, exposing himself. The alkged abuse dat. back to 2001 and lie to...

Fwd: Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021729.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 3/14/2019 4:48:11 PM To: Martin Weinberg Darren Indyke Jack Goldberger Subject: Fwd: Epstein prosecutor was rebuked for prior child sex case I Miami Herald Attachments: Sp_Marie_Villafana2.jpg; WilliamZloch.jpeg; acosta.jpg Privileged - Redac...

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)

…ol Professor Alan Dershowitz (remember O.J. Simpson?) and Kenneth Starr (remember Monica Lewinsky?). Jack Goldberger of West Palm Beach, who's also on the team, told Post columnist Jose Lambiet in November: "This case is absolutely going to end without a trial within the next two...

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)

…ol Professor Alan Dershowitz (remember O.J. Simpson?) and Kenneth Starr (remember Monica Lewinsky?). Jack Goldberger of West Palm Beach, who's also on the team, told Post columnist Jose Lambiet in November: "This case is absolutely going to end without a trial within the next two...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt, Acosta met privately with Lefkowitz, who came from the same Washington, D.C.-based law firm, at a Marriott hotel in West Palm Beach, the emails showed. It was at that meeting, the records show, when Acosta agreed to keep the deal secret. The correspondences also show that Slo...

located in Royal Palm Beach. I responded _to
document IMAGES-005-HOUSE_OVERSIGHT_019035.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… visitors who come to the house. He provided a Florida License of E79-4EH. This vehicle is registered to Tvan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I recei...

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document IMAGES-002-HOUSE_OVERSIGHT_013411.txt May 5, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-minute tape on behalf of Epstein victim Jane Doe. She has filed one of a dozen pending civil cases in federal court in West Palm Beach against Epstein. A status check is set for Thursday in those cases before U.S. District Judge Kenneth Marra. Doe could have settled the lawsuit...

Epstein pleaded guilty to state
document IMAGES-001-HOUSE_OVERSIGHT_010482.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ictured here. (Courtesy Patrick CDC Special Management, Palm wallen) Beach Sheriff's Office) Epstein and lawyer at the West Palm Beach courthouse in June * 2008 to enter a plea nearly two years after being charged (Uma Sanghvi / The Palm Beach Post / | ZUMAPRESS.com) Jeffre...