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Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… PLLC 301 East 66th Street, 10B New York, New York 10065 HOUSE OVERSIGHT 013415 Local News: West Palm Beach, Palm Beach County, Martin & St. Lucie Counties I The Palm Beach Post 4/6/11 1:38 PM NEWS LEARN MORE, LOCATE 'lamed an a NEXT GENERATFON PENNZOIL® CLEANS OUT UP TO 40% OF S...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…AM J & SARAH R GLAZER JOEL M & DAIGH GLORIA M MANN GEORGE S TR FRANK RAMSEY & REALO ESTATO LLC HARRISON MAI V 770 SOUTH COUNTY LLC LINDSAY FERN M KELLER FRED TR KUDMAN IRWIN LEED PAULA LEED PAULA B KITTREDGE EDWARD SILBERSTEIN RUTH THOMAS MARION S TRUST FIORITA VAL & MALINDA NECO...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. 6081 - against - JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. On Appeal from New York Supreme Court, New York County, Index No. 30129/10 (Pickholz, J.) X NOTICE OF MOTION BY NYP HOLDINGS, INC. TO UNSEAL APPELLATE BRIEFS PLEASE TAKE NOTICE that, upon the accompanying aff...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_030299.txt Feb 26, 2010 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 m...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…OV. 28, 2018 A decade before #MeToo, a multimillionaire sex offender from Florida got the ultimate break. �� Palm Beach County Courthouse June 30, 2008 Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue blazer, blue shirt, jeans and gray sneakers. His...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman
document TEXT-001-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…INUTES 2:00 P.M. THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman. II. Roll Call: Present: Timothy Hoffman, Chairman...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tified, the existence of a State felony plea and sentence that have been advocated by the State Attorney for Palm Beach County, and the many issues of prosecutorial misconduct and overzealousness that have permeated the investigation. I also request that you provide us with the o...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradle...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…soliciting a minor for prostitution and soliciting prostitution. He served 13 months segregated in a vacant wing of the county stockade and was let out on work release six days a week for up to 16 hours a day. Edwards and other attorneys fought in court for a year before successf...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ame DJT HOLDINGS MANAGING MEMBER LLC Title Managing Member Role Shareholder Owned by: %Ownership l 99 226 TNGC DUTCHESS COUNTY MEMBER CORP •r11 Name TNGC DUTCHESS COUNTY MEMBER CORP DJT HOLDINGS LLC Role Managing Member Member Owned by: % Ownership 100 Has ownership interest in :...

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 voice, until now. June: Epstein's lawyers revisit plea negotiations, and on June 30, Epstein appears in a Palm Beach County courtroom. He pleads guilty to state charges: one count of solicitation of prostitution and one count of solicitation of prostitution with a minor under...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…MailContentltm The newspapers and Browardbeat.com make clear that the Federal investigations that led to the arrests of County Commissioner Josephus Eggleston, former Miramar Commissioner Fitzroy Salesman and School Board member Bev Gallagher are just beginning. The FBI will be i...

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)

…ntly trying to solicit other EB-5 investors for another hotel project in Miami Beach, per a lawsuit filed in Palm Beach County. “This is the most egregious fraud case I have ever seen,” said attorney David George, of George Gesten McDonald PLLC, who’s representing EB-5 investors...

Epstein paid three women $5.5 million to end underage-sex lawsuits
email TEXT-001-HOUSE_OVERSIGHT_029859.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Popular Our Picks Hide caption Hide caption Jeffrey Epstein, a former Palm Beach resident, pleaded guilty in Palm Beach County Circuit Court in 2008 to two prostitution-related charges in connection with having teenage girls give him sexual massages. (Uma Sanghvi / The Palm Beach...