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Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s) AB. CG, OD. | A. Complaint / Information/ Indictment (Federal ([]Local Complaint Date: CJ Intemational Check if Civil Rico Complaint 1 Information Date: Indictment Date: B. Locate / Arrest (Federal [Local SubjectPriorty. OA OB (1c Locate Date: [J Intemational : Arrest...

Accomplishment Report Date Prepared Of
document IMAGES-006-HOUSE_OVERSIGHT_021592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hase] II Phone Tot Rec] MBFt.Mon.-1ro || TT Fines |] [coc | Peano] [Wiis on en] | [uco-cewpt| erratic] F. Conviction J. Civil Rico Matters Date: [Federal [Local [7 Intemational Also complete “Section G” Conviction Date: Other Civil Matters Date: . ge s Check if Civil Rico Compla...

Of the 328 pieces of mail addressed to Lodge during the first week in April, 209 expressed
document IMAGES-004-HOUSE_OVERSIGHT_017406.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y of its own members. What are human rights? During my college and law school years, most of my focus was on domestic civil rights. I marched, attended rallies, trained for civil rights work in the South, and briefly traveled to points of confrontation in several southern citie...

Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
document IMAGES-001-HOUSE_OVERSIGHT_012162.txt Jul 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment 10. 11. On July 31, 2007, during negotiations over a possible federal plea agreement, FAUSA Sloman and AUSA Villafana demanded that Mr. Epstein agree to the imposi...

‘Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…A.B. CG. OD. [| A. Complaint / information/ Indictment (C)Federat [Local [7] International Complaint Date: Check if Civil Rico Complaint 1 information Date: Indictment Date: . Locate / Arrest (C)Federal [Local {( International - SubjectPriorty: OA OB Oc Locate Date: Arre...

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)

…raa, |_| |_| 7 To 7 _ al ml | | FTsocAsst | fous mo | ion. | [iae. 0k eam] | |vco-crovnit] —_fvenrariabex] | |__| J. Civil Rico Matters Date: Also complete “Section G" Other Civil Matters Date: Fs | er ee pia - - id | vom: A. Complaint / Information/ Indictment ClFederat...

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

…éavin,| MM Poo-iro_ | | [Evie Purcheso| Phone Tree] [MEPL Mon.-7o || [tab oi Exam] | [uco- Groot] fNonrortanex| | | J. Civil Rico Matters Date: Also complete “Section G" Other Civil Matters Date: Computer Fraud/Abuse O Corruption of Public Official Money Laundering mi] O Sub...

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

… Federal C] Local Conviction Date: A. Complaint / Information/ indictment CJFederal [Local Complaint Date: Check if Civil Rico Complaint C1 (7 International (71 Intemationa! Subject Description Code ‘Cie For 6F, G, H-Include Agency Code (Felony (Plea State: information D...

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15
document TEXT-001-HOUSE_OVERSIGHT_023048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to t. ageement. The provision call. for a special master to appoint an attorney to represent Epstein victims' rights to civil compen.tion. December: The two si.s continue to .bate t..dendum. Epstein attorney Kenneth Starr asks for a review 91 the 9919991.90 by the U.S. Department...

FD-515 (Rev. 12-19-06) 6 Accomplishment Report Date Prepared
document IMAGES-006-HOUSE_OVERSIGHT_021622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Phone Toll Rec invowinfo | | [uco-Groupi | | NonFBtLabex] | | A. Complaint / information/ indictment F, Conviction J. Civil Rico Matters Date: [tab.ov.exam| | [uco-croup i] | ClFederat [CJLocat (J Intemational (Federal [Local [7] Intemational Also complete “Section G" Complai...

placing a sacred institution entirely in the hands of the church while placing a secular institution
document IMAGES-004-HOUSE_OVERSIGHT_017399.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the situation that exists in many states today. Throughout the United States, couples have the option of being married civilly by going to town halls or to a justice of the peace and simply signing a marriage certificate. They also have the option of going to a church, synagogue...

In Israel, Time for Peace Offer May Run Out
document TEXT-001-HOUSE_OVERSIGHT_025610.txt Apr 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… be contravening the sovereignty of an independent U.N. member state.” He added, “A diplomatic siege from without and a civil uprising from within will grip Israel in a stranglehold.” Article 2. Le Monde diplomatique The Arab spring - Follow the money Samir Aita April 2011...

Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded _&
document IMAGES-006-HOUSE_OVERSIGHT_021582.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… swe |_| Poo-ne |_| Fone |_| [_[uc0-crovo | Foc tanonest | — flere | [ise oie Exam] | [uco- croup] lvonrmitepes| [| J. Civil Rico Matters Date: Also complete “Section G” Other Civil Matters Date: Fort Support Pro] CXxSICTD IAT T Computer FraudiAbuse Lab. Field Sup | | — [uco...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing Epstein-related court filings and found a new one added to an old lawsuit with some rather jaw-dropping claims. The civil filing, based on claims of one of the plaintiffs, purported to connect a catch-all of bold-faced names associated with Epstein more than a decade ago, inc...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing Epstein-related court filings and found a new one added to an old lawsuit with some rather jaw-dropping claims. The civil filing, based on claims of one of the plaintiffs, purported to connect a catch-all of bold-faced names associated with Epstein more than a decade ago, in...