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COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024883.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ond, VA 05% 04% ve a oe 45 New Orleans-Metairie, LA 05% 04% Me 46 Jacksonville, FL 0.4% 04% a a A? Louisville/Jefferson County, KY-IN 0.4% 04% v v 48 Oklahoma City, OK 0.4% 04% v v 49 Memphis, TN-MS-AR 0.4% 0.4% v 50 Urban Honolulu, HI 04% 04% Total 72.6% 54.0% 34 40 46 Amazon Pr...

Shining basped, Dsfeeden
document IMAGES-001-HOUSE_OVERSIGHT_011969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

IN UME CARC TT COURT OF THE ELLVENTHIUDICIAL cIRcu oo} bk Lt is AND FOK MIAMLDADE COUNTY, FLORIDA | : SOUT GR T cba, Shining basped, Dsfeeden ~~ 7 Cri 1 te Swe FONT 139 fuses Sale singe r muy PLEA 4AGHFEMENT TOMES SOW KATRERISE FERNANDEZ RUNDLE. “ie Atkins) of the fawn ods...

Precedence: ROUTINE Date: 08/17/2007
email IMAGES-006-HOUSE_OVERSIGHT_021474.txt Aug 17, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…telcall between SA and sA[ on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous...

Precedence: ROUTINE Date: 08/08/2006
email IMAGES-005-HOUSE_OVERSIGHT_018924.txt Aug 8, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…6-05-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/08/2006 To: Miami From: Miami PB2/Palm Beach County Resident Agenc Contact: [oT b6 Approved By: b7Cc Drafted By: Case ID #: 31E-MM-108062 (Pending) . 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICAT...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his crimes. Epstein, now 66, was allowed to plead guilty to prostitution charges and served 13 months in the Palm Beach County jail, where he was given liberal work release, and allowed to travel to New York and his private island in the Caribbean during his subsequent house arre...

Federal Bureau of InvestigatioMfrivacy Waiver and Certification of Identit Page 1 of 1
document IMAGES-006-HOUSE_OVERSIGHT_021676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tetn Attpan axed: ; corm adieen 358 EL Brille Wav, Palm Beach, FL 33480 00 Dale or Births 1/20/1953 Placo of mnu_Kings County, New York Soda socuily Numborfoptonun OFO—44-3348 | Options: Prlor sddreasas, ciphers 614, which may assiat Uia FB In (ocating tho naquested invormadion...

Date: 7/13/06 a. BEACH POLICE DEPARTMENTS Page: 78
document IMAGES-005-HOUSE_OVERSIGHT_019031.txt Jan 27, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…age therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Beach County, and because she lives and works in Port St Lucie, a telephone interview was conducted. I explained to. Ms. Venero that there was an on going investigati...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.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...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010726.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l acts of prostitution (a vice traditionally governed by state regulation)”)), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracted from the...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019227.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l acts of prostitution (a vice traditionally governed by state regulation)”)), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracted from the...

Precedence: ROUTINE Date: 02/06/2008
email IMAGES-006-HOUSE_OVERSIGHT_021500.txt Feb 6, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… copy of referenced serial, FD-302 of (Vg Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, art-time resident of Palm Beach, along with PBCRA obtained informa Police Department Foll...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the power of the electorate to vote her out of office."); Jn re Padget, 678 P.2d 870, 873-74 (Wvo. 1984) ("District and county attorneys hold elective offices; if their constituents are unsatisfied, they are free to express their feelings at the voting polls."); cf. Chenev v. U.S...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025356.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l acts of prostitution (a vice traditionally governed by state regulation}’}), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter should be extracted fram the...

Prison Legal News is also preparing a lawsuit against the Utah
document IMAGES-003-HOUSE_OVERSIGHT_015285.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ey only sporadically censor us and aren’ t letting us develop a good fact pattern.” A spokesperson for the Los Angeles County Sheriff’ s Department said that its jails allow inmates to receive books from booksellers after checking to see whether they can be fashioned into a weap...

But it appears his problems may not be over. Now The Daily Beast has learned that
document IMAGES-010-HOUSE_OVERSIGHT_029771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to plead guilty to only two relatively minor state charges and receive a short term of incarceration: 13 months in the county jail, during which he went to the office every day, and one year of community control, during which he traveled frequently to New York and his private is...