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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)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 Amazon Has A Modest But Expanding Physical Footprint For CBD companies, expansion through Amazon’s retail locations and more importantly Whole Foods’ expanding retail footprint are also attractive avenues for reaching new customers...

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)

(Rev. 01-31-2003) . @ ry z2a| ol -ee b6 FEDERAL BUREAU OF INVESTIGATION BIC Precedence: ROUTINE Date: 08/17/2007 mo: New York atten: ssa From: Miami PB-2/PBCRA contact: sa[> Approved B Drafted By Case ID #: 345-MM-108062 (Pending) Title: WSTA - CHILD PROSTITUTION Synopsi...

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

" ‘* i al FD-919 (Rev. 06-05-2003) 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)...

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)

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice De...

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)

_. APR-16-2010 13:43 FBI ICRC WINCHESTER VA P.004 Federal Bureau of InvestigatioMfrivacy Waiver and Certification of Identit Page 1 of 1 Cemplote. vlan, and.mall (orginal signature needed) 0S. Departmont of Justice Federal Bureau of Investigation i Privacy Walver and Certific...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016617.txt Sep 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 V. Public Hearings: A. Case # 08-2431, 434 Seaspray Ave., Christopher Kaufman Violation of Chapter 18, Section 18-242, Subsection 1 (104.1.1) of the Town of Palm Beach Code of Ordinances, building permits required to construct, in...

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)

Date: 7/13/06 a. BEACH POLICE DEPARTMENTS Page: 78 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 . (Continued) [__]stated she met with an unknown massage therapist and had the b6 table already set up in a guest room. — her clothing, b7C leaving her...

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

@ @ bs (Rev. 06-04-2007) b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSAC —~—“‘CSC‘*CS Squad C-20 : From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062~”” tPendtine Title: JEFFREY EPSTEIN; WSTA...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016575.txt Sep 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 V. Public Hearings: A. Case # 08-2431, 434 Seaspray Ave., Christopher Kaufman Violation of Chapter 18, Section 18-242, Subsection 1 (104.1.1) of the Town of Palm Beach Code of Ordinances, building permits required to construct, in...

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)

Prison Legal News is also preparing a lawsuit against the Utah Department of Corrections for a policy that bars all books except those that are shipped directly from Barnes & Noble. Generally, prisons require that books be sent directly from the publisher or a major distributor,...

Bhjossoe = - ICMIPRO1
document IMAGES-005-HOUSE_OVERSIGHT_018878.txt Aug 28, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

7 Bhjossoe = - ICMIPRO1 19:21:34 FD-192 Page 3 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: beT.[ b6 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acquired = Case Adent Descript...

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)

But it appears his problems may not be over. Now The Daily Beast has learned that: * Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child trafficking—a far more serious charge than the two in his non-prosecution agreement,...

Indictment: Billionaire solicited 3 times }
document IMAGES-005-HOUSE_OVERSIGHT_018917.txt Jul 25, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

G- 20Q01- WA-BIC 4B THE PALM BEACH POST = * TUESDAY, JULY 25, 2006 Indictment: Billionaire solicited 3 times } Palm Beach police will report today about their prostitution probe of the money manager. By LARRY KELLER Palm Beach Post Staff Writer Billionaire money manager and...

As one juror subsequently put it: "She was very, very credible [at the trial], but now she's not
document IMAGES-004-HOUSE_OVERSIGHT_017328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 As one juror subsequently put it: "She was very, very credible [at the trial], but now she's not credible at all. Right now, I wouldn't believe anything she said. I would sign an affidavit that if we had known about the money, I couldn't have voted to convict h...