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50434327780003020 Wheelock Morgan D & Wheelock Judith 598
document 50434327780003020 WHEELOCK MORGAN D & WHEELOCK JUDITH 598 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434327780003030 Bayhomes Holdings Llc 563
document 50434327780003030 BAYHOMES HOLDINGS LLC 563 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434327780003040 Benk Paul & Benk Laurie L 563
document 50434327780003040 BENK PAUL & BENK LAURIE L 563 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434327780003050 Wiener Lynn 328
document 50434327780003050 WIENER LYNN 328 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434327780003060 Marcus Krystal Tr & Marcus Judy Tr 292
document 50434327780003060 MARCUS KRYSTAL TR & MARCUS JUDY TR 292 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-306 0460 CONDO COMM 1926 0 1

50434327780003070 Csc Brazilian Lp 296
document 50434327780003070 CSC BRAZILIAN LP 296 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-307 0460 CONDO COMM 1926 0 1

50434327780003080 Csc Brazilian Lp 296
document 50434327780003080 CSC BRAZILIAN LP 296 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-308 0460 CONDO COMM 1926 0 1

50434327780003090 Gaynor Vere 301
document 50434327780003090 GAYNOR VERE 301 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-309 0460 CONDO COMM 1926 0 1

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document IMAGES-007-HOUSE_OVERSIGHT_022692.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…identified as only “Janice” and “Jessica,” who have not been identified; he once flew with a person identified only as “one female” and also, during part of the trip throughout Africa, a young woman named Chauntae Davies, who appears in Epstein’s phone directly under the massage...

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document IMAGES-006-HOUSE_OVERSIGHT_021922.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… investigation to say, oh, we will get you Epstein, oh, we can't meet now. Oh, we will get it now -- and so forth. And one of the things that I noted from all that was that Mr. Dershowitz, as Mr. Epstein's attorney, never ultimately produced Epstein for a meeting with the Palm B...

Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021671.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ther the fact that some victims appeared to have traveled out of state on Epstein’s planes—plus the use of interstate phone service to arrange assignations—might be violations of the federal 2000 Trafficking Victims Protection Act, which carries a minimum sentence of 20 years. (F...

\ is U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012577.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ake sure that you (and he) understood the repercussions of the agreement. For example, I brought to your attention that one potential plea could result in no gain time for your client; I corrected one of your calculations of the Sentencing Guidelines that would have resulted in M...

Fwd: ATTORNEY- CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_022931.txt Apr 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…as an uncountable > number of other girls in similar situation to her, some as > young as 12. > She says she was given money by Epstein > to go out and recruit other young girls for him. • > She says that while she was free to > come and go — she felt like she was under his contr...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 6 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018004.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ial markets, and I see patterns in lifestyle and fashion trends. My skills are not in investment strategy, and, as everyone who knows Jeffrey knows, his are not in fashion and design. We frequently discuss world trends as each of us sees them.” By the time Epstein met Wexner, th...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016607.txt Nov 11, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ous owner of the property, Abe Gosman, had been granted approval by the Architectural Commission to do some remodeling. One of the conditions of this approval was that the hedge along the front of the property be maintained in the condition it was in at the time the approval was...