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a bureau of the U.S. Treasury Department
document The Financial Crimes Enforcement Network (FinCEN) House Oversight Committee — Epstein Estate Records (Nov 2025)

a bureau of the U.S. Treasury Department

] (Thereupon, the following interview was had:)
document IMAGES-001-HOUSE_OVERSIGHT_012347.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

] (Thereupon, the following interview was had:) 2 DETECTIVE RECAREY: -- December 13th, 2005. 4 This ts 1D number -- Detective Joe Recarey with 4 the Town of Palm Beach Police Department. Present & is Detective Dawson with the Palm Beach Police fi Department. vy BY DEFECTIVE R...

@ bable Cause Affidavit >
document IMAGES-005-HOUSE_OVERSIGHT_018894.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ bable Cause Affidavit > Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: |= White Male DOB: © 01-20-1953 Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15,...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016566.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 A. Case # 08-2432, Beachfront Vista Property, Nightingale Beach Club Association Violation of Chapter 134, Section 134-1472 (3) of the Town of Palm Beach Code of Ordinances, no additional walls, fences, hedges or other structures o...

For example, in October 2014, he told the editor of the Nation, “I’m in exile. My
document IMAGES-005-HOUSE_OVERSIGHT_019208.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

For example, in October 2014, he told the editor of the Nation, “I’m in exile. My government revoked my passport intentionally to leave me exiled” and “chose to keep me in Russia.” According to Mr. Snowden, the U.S. government accomplished this entrapment by suspending his passpo...

Seth Lloyd is a theoretical physicist at MIT, Nam P. Suh Professor in the Department of
document IMAGES-003-HOUSE_OVERSIGHT_016238.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

WRONG, BUT MORE RELEVANT THAN EVER Seth Lloyd Seth Lloyd is a theoretical physicist at MIT, Nam P. Suh Professor in the Department of Mechanical Engineering, and an external professor at the Santa Fe Institute. The Human Use of Human Beings, Norbert Wiener’s 1950 popularization...

7/13/06 PALM BEACH POLICE DEPARTMENT ° , Page
document IMAGES-005-HOUSE_OVERSIGHT_019022.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Time: Case KEEKK NA 7/13/06 PALM BEACH POLICE DEPARTMENT ° , Page: 927755 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) observed a Red Explorer W/F driver leaving the area, Tan subcompact on roadway and a Red Neon bearing FL tag J10GRV. Then obser...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021881.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 58 are called trash covers; that is when trash came out of the mansion of Epstein, the police would intercept the trash and then they would go through the tras...

What would our share be?
document IMAGES-010-HOUSE_OVERSIGHT_029199.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

What would our share be? Best Jakob Jakob J. Kéllhofer Direktor DAI Tel: Fax: Email www.dai-heidelberg.de Am 17.08.2018 um 16:37 schrieb Lawrence Krauss I : Hi Jakob There has been a complication. The Géttingen event had to be cancelled so that means | now do not have an a...

www.dai-heidelberg.de
document IMAGES-010-HOUSE_OVERSIGHT_029198.txt Aug 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Direktor DAI Tel: vr Email: is www.dai-heidelberg.de Am 26.08.2018 um 22:04 schrieb Lawrence Krauss {a : Hi.. update.. noam cannot do anything anyway.. nor UK that week.. So, I have been able confirm I can get the ticket for the discounted amount of 4500 Euros.. Are you game w...

Department of Economics, Harvard University, v. November 9, 2009
document IMAGES-005-HOUSE_OVERSIGHT_019396.txt Nov 9, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Department of Economics, Harvard University, v. November 9, 2009 Economics 1545: International Financial and Macroeconomic Policy Professor Kenneth Rogoff Time and Place: Fall 2009; M, W, 1—2:30 pm., Sever Hall 203 Office Hours: Littauer Center 216. Mondays 3-4 PM, or by appoi...