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to craft a secret plea deal with the wealthy New York hedge fund manager has come under federal scrutiny. Epstein, who also has homes in Palm Beach, Fla., and New York, lives on Little St. James Island off St. Thomas. In his first public comments on the 10-year-old case, Jeffrey H. Sloman who at the
Page: HOUSE_OVERSIGHT_023125 →ith the wealthy New York hedge fund manager has come under federal scrutiny. Epstein, who also has homes in Palm Beach, Fla., and New York, lives on Little St. James Island off St. Thomas. In his first public comments on the 10-year-old case, Jeffrey H. Sloman who at the time was second in com- mand under Acosta at the
Page: HOUSE_OVERSIGHT_023125 →d allegations against about plea bargains. Acosta has not commented about the case Epstein by putting some One of Epstein's lawyers, WEST PALM BEACH, Fla. A decade ago, Florida financier Jeffrey Epstein pleaded guilty to sex crimes involving underage girls and got 13 months behind bars. What the public
Page: HOUSE_OVERSIGHT_029518 →a as his lawyers had used his wealth and political connections to win special treatment. Epstein is also a resident of the Virgin Islands as owner of Little St. James Island off the East End of St. Thomas. He is listed on the VI. sex offender registry as a result of that 2008 Florida conviction. Allegations against him fl
Page: HOUSE_OVERSIGHT_029518 →uding the ability to confer with prosecutors about a pos- Photo by ASSOCIATED PRESS Jeffrey Epstein, second from left, in custody in West Palm Beach, Fla., in lived in a Palm Beach mansion, was allowed to quietly plead guilty in state court to two prostitution charges and served just 13 months in the co
Page: HOUSE_OVERSIGHT_029608 →em to ap- The U.S. attorney's office in Miami declined to comment. In addition to Palm Beach, Fla., Epstein also has a home in New York and, lives on Little St. James Island ofTs. howards, the For Lauderdale attorney who brought the case, saic he was elated at the judge's ruling While the victims ultimately would like to
Page: HOUSE_OVERSIGHT_029608 →stice Department opens Epstein probe The Associated Press America who shouldn't be horrified by the fact that he received a patheti- FORT LAUDERDALE, Fla. - The Justice Department has opened an investigation into federal prosecu- tors' handling of a plea deal in which a wealthy, politically connected Vi
Page: HOUSE_OVERSIGHT_031171 →rs of law enforce- ment who work to put these kinds of monsters behind bars." Epstein, who also has homes in Palm Beach, Fla., and New York, lives on Little St. James Island off St. Thomas. Epstein, now 66, reached a non- prosecution deal in 2008 with then- Miami U.S. Attorney Alexander Acosta's office to secretly end a f
Page: HOUSE_OVERSIGHT_031171 →s, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Beach Post reported yesterday that Epstein is v
Page: HOUSE_OVERSIGHT_021769 →es — 09/03/2006 Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager - September 3, 2006 By ABBY GOODNOUGH PALM BEACH, Fla. — In the summer and autumn of last year, when most of the mansions here stood empty behind their towering hedges, the police stealthily watched one a
Page: HOUSE_OVERSIGHT_021771 →Page 1| of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Co
Page: HOUSE_OVERSIGHT_021774 →Microsoft Word - Epstein combined articles.doc
ngs, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Beach Post reported yesterday that Epstein is ve
Page: HOUSE_OVERSIGHT_021781 →es — 09/03/2006 Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager - September 3, 2006 By ABBY GOODNOUGH PALM BEACH, Fla. — In the summer and autumn of last year, when most of the mansions here stood empty behind their towering hedges, the police stealthily watched one a
Page: HOUSE_OVERSIGHT_021783 →Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Co
Page: HOUSE_OVERSIGHT_021786 →s, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Beach Post reported yesterday that Epstein is v
Page: HOUSE_OVERSIGHT_021800 →es — 09/03/2006 Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager - September 3, 2006 By ABBY GOODNOUGH PALM BEACH, Fla. — In the summer and autumn of last year, when most of the mansions here stood empty behind their towering hedges, the police stealthily watched one a
Page: HOUSE_OVERSIGHT_021802 →Page 1| of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Co
Page: HOUSE_OVERSIGHT_021804 →ESPONSES TO REQUESTS 1. Copies of any and all documents reflecting or relating to any and all occasions on which you have been physically present on Little Saint James Island including but not limited to your visit to Little Saint James Island, as described in paragraph 3 of the sworn Declaration of Alan M. Dershowitz. RE
Page: HOUSE_OVERSIGHT_014101 →ot to the interrogatories in general." Twadell v. Twadell, 199 So. 2d 501 (Fla. 4 DCA 1967) (quoting Carson v. City of Ft. Lauderdale, 173 So.2d 743 (Fla. 2d DCA 1965)). The same principles apply to the general objections you have raised to our production requests. Boilerplate Objections A boilerplat
Page: HOUSE_OVERSIGHT_014113 →y encourage the view that the office should have been tougher. Although the terms of confinement in a state prison are a matter appropriately left to the State of Flor- ida, and not federal authorities, without doubt, the treat- ment that he received while in state custody undermined the purpose of a jail sentence. Some
Page: HOUSE_OVERSIGHT_022018 →howitz at Epstein’s Zorro Ranch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 25. We also had sex at Little Saint James Island in the U.S. Virgin Islands. 26. Another sexual encounter between me and Dershow- itz happened on Epstein’s airplane. Another girl was present CHAPTE
Page: HOUSE_OVERSIGHT_022052 →Times - 09/03/2006 Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager - September 3, 2006 By ABBY GOODNOUGH PALM BEACH, Fla. — In the summer and autumn of last year, when most of the mansions here stood empty behind their towering hedges, the police stealthily watched one a
Page: HOUSE_OVERSIGHT_030307 →com Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach Cou
Page: HOUSE_OVERSIGHT_030309 →Entities connected to both Florida and Little St. James Island

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
George W. Bush
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Alexander Acosta
PERSON
New York City
LOCATION