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RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County
email IMAGES-001-HOUSE_OVERSIGHT_012041.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ex (LA); Robins, Greg (LA) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur OC Business Journal article with a nice shout out to Dean: http://www.ocbj.com/news/2016/aug/12/jury-decides-against-sjc-firm/ Date: Thur...

Martin County School District won't settle for B
document IMAGES-007-HOUSE_OVERSIGHT_023830.txt Jul 27, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

&4 Teaching Minds Martin County School District won't settle for B July 27, 2007 STUART—The Martin County School District was just short of earning a perfect report card from the state in late June. But the district, which earned 18 A’s and one B, has a chance to earn straigh...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of stealing trade secrets from a plucky American entrepreneur could have been a tough sell to a federal jury in Orange County, California. [http://www.law.com/image/LitDaily/DailyDicta.jpg]The stakes were high--more than half a billion dollars in damages--and some of the facts w...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email IMAGES-010-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…E. [[email protected]] Subject: Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Attachments: image002.jpg Importance: — High Begin forwarded message: From: Date: August 11, 2016 at 7:52:12 PM PDT To: Subject: FW: Pre...

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...

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...

12 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022211.txt Mar 2, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… oid. Epstein's sentencing hearing Jeffrey Edward Epstein appeared at his sentencing on June 30, 2008 at the Palm Beach County Coutthouse dress. comfortably in a blue blazer, blue shirt, jeans and gray sneakers. His attorney, Jack Goldberger, was at his side. Jeffrey Epstein, ac-...

“| 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...

But that plea deal - guilty of felony solicitation of prostitution and procuring a
document IMAGES-006-HOUSE_OVERSIGHT_021798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as 14, who alleged that Epstein sexually abused them. And why is Epstein serving his term in the overcrowded Palm Beach County Jail and not a state prison, where inmates are sent if their sentences are longer than one year? The slow, dissatisfying resolution of the case sends a...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023000.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d in exchange, Epstein and an untold number of others were given federal immunity. Epstein served just 13 months in the county jail, although much of his incarceration was spent at his office in downtown west Palm Beach on “work release.” Last week, a federal judge ruled that Ac...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016617.txt Sep 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…TPONE THE CASE UNTIL SEPTEMBER 18, 2008 SECONDED BY MR. OCHSTEIN MOTION PASSED UNANIMOUSLY B. Case # 08-2511, 114 N. County Rd., Palm Beach Affair Violation of Chapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees n...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016575.txt Sep 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…PONE THE CASE UNTIL STEPTEMBER 18, 2008 SECONDED BY MR. OCHSTEIN MOTION PASSED UNANIMOUSLY B. Case # 08-2511, 114 N. County Rd., Palm Beach Affair Violation of Chapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees n...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016555.txt Sep 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…TPONE THE CASE UNTIL SEPTEMBER 18, 2008 SECONDED BY MR. OCHSTEIN MOTION PASSED UNANIMOUSLY B. Case # 08-2511, 114 N. County Rd., Palm Beach Affair Violation of Chapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees n...