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D-515 (Rev. 12-19-06) ® Accomplishment Report ; Date Prepared
document IMAGES-006-HOUSE_OVERSIGHT_021590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Priority, A [1B Oc K, Administrative Sanction Date: Subject Description Code : Type: Length: Judicial District: G, U.S. Code Violation Required for sections A, B, F and J Suspension _["] Permanent Locate Date: (Federal Only) Debarment or Arrest Date: Titte Section # Counts...

and me are protected. So if you know any of that
document IMAGES-001-HOUSE_OVERSIGHT_012402.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BY MR. ~0929104.TXT and me are protected. So if you know any of that information outside of those discussions, you may answer. But if the only way you know it is through our discussions, do not answer that question. TEIN: Q. L you know that Mr. Leopold recently filed a lawsuit...

RE: questions for Dershowitz
email IMAGES-003-HOUSE_OVERSIGHT_015588.txt Jan 3, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pstein’s properties? 2. How many times have you visited Jeffrey Epstein’s mansion in West Palm Beach, Florida? 3. The U.S. Attorney’s Office for the Southern District of Florida reached a non-prosecution agreement with Jeffrey Epstein, in which he agreed to make civil restituti...

told you
email TEXT-002-HOUSE_OVERSIGHT_032897.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM E...

Clinton's campaign
document IMAGES-010-HOUSE_OVERSIGHT_030261.txt Mar 16, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

Clinton's campaign. The third episode detailed in the indictment began on June 7th, after reports that Deputy FBI Director Andrew McCabe would confirm statements made by James Comey about how the president had tried to intimidate him. In response, the President began a campaign...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nternational - Subject Priority; TTA OB 1c K. Administrative Sanction Date: Subject Description Code Type: Length: G, U.S. Code Violation Required for sections A, B, F and J Suspension [[] Permanent Locate Date: (Federal Only) Debarment or Aresst Batee Title Section # Counts I...

In this instance, Dershowitz was a guest of Trump’s buddy and Mar-a-Lago
document IMAGES-003-HOUSE_OVERSIGHT_014866.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Dershowitz details chat about Israel with president at his estate - The Bo... https://www.bostonglobe.com/news/politics/2017/04/06/dershowitz-detai... 2 of 8 In this instance, Dershowitz was a guest of Trump’s buddy and Mar-a-Lago member Chris Ruddy, the CEO of the conservative...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dictment Date: B. Locate / Arrest (Federal (Local Subject Priority: [A ([]8 Locate Date: (7 Internationat - tic G, U.S. Cade Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts Arrest Date: (1 Subject Resisted Arrest (ZF) Subject Arrested wa...

104 J. Crim. L. & Criminology 59, *95
document IMAGES-004-HOUSE_OVERSIGHT_017628.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h HIV/STD testing. 7!! 202 Attorney General Guidelines, supra note 52, at 8. 203 Td. at 35, 204 Td, at 26 (citing 42 U.S.C. § 10607(b) (2006). 205 Td. at 29 (citing 42 U.S.C. § 10607(b)(2)). Elsewhere, the Guidelines define the official who is responsible as the appropriate f...

receiving money from Talansky. But he insisted it was all a part of election
document IMAGES-001-HOUSE_OVERSIGHT_011876.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 119 receiving money from Talansky. But he insisted it was all a part of election campaign contributions. Publicly, I reserved judgement. “I hope, for everyone’s sake, and for Prime Minister Olmert’s sake, that the suspicions now circulating turn out to be baseless,” I...

Edwards said Epstein should face a new prosecution
document IMAGES-011-HOUSE_OVERSIGHT_030833.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lation and invalidated. Edwards said Epstein should face a new prosecution. Edwards also said he was first told by the U.S. Attorney's Office that he would receive the correspondence documents on Monday, but was then told that they weren't ready yet. Cassell said the documents n...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians Third, he signaled his support for majoritarianism, with its disdain for checks and balances and civil society, as opposed to the values of pluralism that are enshrined in liberal democratic practic...

military/security companies in state courts "because the comprehensive regulatory scheme enacted
document IMAGES-004-HOUSE_OVERSIGHT_017600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…state lines and other associated crimes. The federal non-prosecution agreement Epstein’s legal team negotiated with the U.S. Attorney for the Southern District of Florida immunized all named and unnamed "potential co-conspirators" in Epstein's child trafficking network, which inc...

“[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September
document IMAGES-001-HOUSE_OVERSIGHT_012166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2s 28. oo. 30. 31. BZ: 33. 34. KIRKLAND & ELLIS LLP “[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September 26, 2007 Email from M. Villafana to J. Lefkowitz. The following day, Ms. Villafana relayed that, and asked us to respond to, the ver...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010765.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 9 of 20 January 5, 2015, Dershowitz filed a motion to interveneto argue to have the allegations stricken. DE 282. De...