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43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-001-HOUSE_OVERSIGHT_010583.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…no-contact order applied to “all of the victims.” Similar orders were entered by the federal court handling some of the civil cases against Epstein. The federal court stated that it “finds it necessary to state clearly that Defendant is under this court’s order not to have direct...

V, 12-19-06) Accomplishment Report Date Prepared {7 29 O g
document IMAGES-006-HOUSE_OVERSIGHT_021612.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t Asst by FO(s) Tersurvriso| | | scocn waren] — [[uc0-creupr | [eee fis. ow.exen| | _|vco-crowi| venraitabex) | | J. Civil Rico Matters Date: Also complete "Section G” Other Civil Matters Date: F, Conviction (Federal [Local [] Intemational Conviction Date: A. Complaint / In...

Vv. 12-19-06) Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021606.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…B Tech. Agrecuin.| | [FB Phone Tou Rec | MM Ft. Mon. 170 [tsb oem] | _[uco-couet] —flinonreiuabex] | F. Conviction J. Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date: (Federat [Local [1 Intemational Conviction Date:_ A. Complaint / information/ I...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…act on red flags indicating that its affili- ates were engaged in bribery. The California company paid $1.15 million in civil disgorgement and a criminal monetary penalty of $1.7 million. Companies may not be able to exercise the same level of control over a minority-owned subsi...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…B ie nn By HA Lo ey tJ ‘T iT \. Polygraph i i Tech, gl=quip 5 Phone Toli Red UCO - Group | : UCO - Group Ill J. Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date: A. Complaint / Information/ Indictment C1 Federal (Local [[] International Compla...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… | | Lab. Div. Exam] [| F, Conviction [] Federal []Local Conviction Date: (7 International (7 International Check if Civil Rico Complaint J Subject Description Code e w_-)® For 6F, G, H-Include Agency Code (Felony (Plea State: Information Date: or (C] Misdemeanor or DO Tri...

D-515 (Rev. 12-1 9-06) © Accomplishment Report | Date Prepared exfal
document IMAGES-006-HOUSE_OVERSIGHT_021574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…enadsst | liver | [tab.owexam| | [uco-rouo | JNonrsttebex] | | A. Complaint / Information! Indictment F. Conviction J. Civil Rico Matters Date: ClFederat [Local [International (iFederal [Local [7] Intemational Also complete “Section G” Complaint Date:__ Conviction Date Other Civ...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion to Epstein, she, too, graduated from girlfriend to friend status. According to Jane Doe 102 vs. Jeffrey Epstein, a civil complaint filed in 2009 by a woman later identified as Virginia Roberts, one of the services Maxwell provided for Epstein was the procure- ment of underag...

From Fox News - Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testimony
email IMAGES-011-HOUSE_OVERSIGHT_031825.txt Jun 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…00 AM To: jeffrey E. [[email protected]] Subject: From Fox News - Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testimony from alleged victims Importance: — High I know it was an old piece but Fox is running it again today. The numerous young...

next five years, namely Iran and the UAE. As for Libya, the current turmoil needs to
document IMAGES-003-HOUSE_OVERSIGHT_016148.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…unrest ; oil strike cut ial o5 J 90 91 92 93 94 95 96 97 98 99 00 01 03 04 05 06 07 08 09 10 11 12 13 14 16 1:5 | Iraq, civil war = Libya, civil war | @ Nigeria, oil theft @ Syria, civil war 1.0 4 m Yemen, civil war mlran, US/EU embargo Jan-09 Nov-09 Sep-10 Jul-11 May-12 Mar-13 J...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-002-HOUSE_OVERSIGHT_013336.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… no-contact order applied to “all of theretation” Similar orders were entered by the federal court handling some of the civil cases against Epstein. The federal court stated that it “finds it necessary to state clearly that Defendant is under this court’s order not to have direct...

From Fox News - Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testimony
email IMAGES-011-HOUSE_OVERSIGHT_031824.txt Jun 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…06 AM To: jeffrey E. [[email protected]] Subject: From Fox News - Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testimony from alleged victims Importance: — High Hope you are Satisfied with the outcome all things considered. Ridiculous article....

Re: From Fox News - Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testi
email IMAGES-011-HOUSE_OVERSIGHT_031803.txt Jun 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…15/2019 9:57:14 AM To: DAVID SCHOEN aS Subject: Re: From Fox News - Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testimony from alleged victims no worry how are you On Sat, Jun 15, 2019 at 2:21 AM DAVID SCHOEN <> wrote: I know it was an old piec...