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Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of
document IMAGES-004-HOUSE_OVERSIGHT_017599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

- Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of Virginia - Eastern Division, Alexandria, Judge Leonie Brinkema presiding This is to say that John and Avery Gunther helped IBM defend against an allegation of murder, and in this...

Case 1:19-cv-03377-LAP Document 36-4 Filed 07/03/19
document IMAGES-003-HOUSE_OVERSIGHT_016198.txt Nov 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hed Professor of Law S.J. QUINNEY Telephone: 801-585-5202 - | COLLEGE OF LAW [email protected] November 6, 2017 The Florida Bar 651 E. Jefferson St. Tallahassee, FL 32399 Re: Bar Complaint By Mr. Dershawitz Dear Florida Bar: 1. I have been advised of assertions made by Mr...

From: Matthew Hiltzik
email TEXT-001-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ary, Jeffrey was subjected to an unprecedented federal intrusion into a quintessentially local criminal matter in south Florida. His offense to the social order -- involving sex for hire -- was entirely a matter entrusted to laws of the several States, not the federal government....

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…growth on the back of regulatory oversight, as well as an inability to deploy excess capital, increased competition for Florida M&A and an inability to continue to implement an organic growth strategy in New York City. BB&T Corporation (BBT) We use a three-factor valuation framew...

he is required to provide only his permanent address to the database
document IMAGES-010-HOUSE_OVERSIGHT_029767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

he is required to provide only his permanent address to the database. Epstein is currently listed under his Florida home even though he is no longer a Florida resident either (after his arrest he immediately became a US VI resident), but then again who's keeping count? Once aga...

9:27:55 Incident Report Program: CMS301L
document IMAGES-005-HOUSE_OVERSIGHT_019039.txt May 22, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…very aggressively and caused Mrs. to run off the road. Mrs .[ | stated the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA. The vehicle is registered to Zachary Bechard of Jupiter Florida. Bechard is employed with Gandor Investigations from Jupiter, Florida. Bech...

From: Matthew Hiltzik [
email TEXT-001-HOUSE_OVERSIGHT_030255.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ary, Jeffrey was subjected to an unprecedented federal intrusion into a quintessentially local criminal matter in south Florida. His offense to the social order -- involving sex for hire -- was entirely a matter entrusted to laws of the several States, not the federal government....

c/o The Mar-a-Lago Club Fendt ~ FRCON
document IMAGES-004-HOUSE_OVERSIGHT_016597.txt Jul 3, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Onyiy - AK tan TRUMP PROPERTIES LLC - C.F c/o The Mar-a-Lago Club Fendt ~ FRCON 1100 South Ocean Boulevard Palm Beach, Florida 33480 RECEIVED July 3, 2008 JUL 7 2008 Ms. Susan Eichhorn, Town Clerk TOWN CLERK Town of Palm Beach 360 South County Road Palm Beach, FL 33480 Re: Tru...

Date: 7/13/06 PALM BEACH POLICE smpanrmane Page: 53
document IMAGES-005-HOUSE_OVERSIGHT_019006.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ere two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found a Thrifty rental agree...

6 “Destinations.” Institute of International Education. 2017. https://www.iie.org/Research-and-Insig
document IMAGES-006-HOUSE_OVERSIGHT_020513.txt Oct 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…riticized-controversial-chinese-government-affiliated/312966002. 11 “Rubio Warns of Beijing’s Growing Influence, Urges Florida Schools to Terminate Confucius Institute Agreements.” Office of Senator Marco Rubio. February 5, 2018. https://www.rubio.senate.gov/public/index .cfm/20...

ages 14-16 for massages and sex at his home. She said they were paid $200 per session
document IMAGES-006-HOUSE_OVERSIGHT_021769.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…retrieved sex toys and feminine hygiene products. Epstein's Palm Beach lawyer, Jack Goldberger, told Page Six that the Florida state attorney concluded the cops had looked at evidence from a "one-sided perspective." He added that Epstein had passed an extensive lie-detector test...

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...

c/o The Mar-a-Lago Club
document TEXT-001-HOUSE_OVERSIGHT_016597.txt Jul 3, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

TRUMP PROPERTIES LLC c/o The Mar-a-Lago Club 1100 South Ocean Boulevard Palm Beach, Florida 33480 July 3, 2008 Ms. Susan Eichhorn, Town Clerk Town of Palm Beach 360 South County Road Palm Beach, FL 33480 Re: Trump Properties LLC 515 North County Road, Palm Beach, Florida Dear Ms...

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 3 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…" the palace said early this month. Statement: | just called him 'Andy' Prince Andrew is named in the court filing in Florida as one of a number of prominent people who allegedly had sexual contact with teenage girls through self-made billionaire Jeffrey Epstein, who pleaded gu...