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Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Rack
document IMAGES-007-HOUSE_OVERSIGHT_023372.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Racketeer-Influenced and Corrupt Organizations (“RICO”) statute, *5 18 U.S.C. §§ 1962 ef seg., which conferred j...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

principles or any other criteria applicable to such statements, and (II)
document IMAGES-007-HOUSE_OVERSIGHT_022603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

101 principles or any other criteria applicable to such statements, and (II) to maintain accountability for assets; (iii) access to assets is permitted only in accordance with manage- ment’s general or specific authorization; and (iv) the recorded accountability for assets i...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting . as,” provide no greater help. The majority finds sup- port for its dynamic interpretation in the Civil Rights Act of 1866, which gives all citizens the “same right” to make and enforce contracts and to buy and sell p...

Saturday, July 6, 2019
document TEXT-001-HOUSE_OVERSIGHT_030433.txt Jul 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Saturday, July 6, 2019 OPINIONS TheVirgin Islands Daily News 11 DAILY „:..„ NEWS Fuunck. Aug. 1,1930, by, Antonio Jur. and Ariel Me..., Sr. Published by Daily News Publishing Co., Inc. Archie Nohigian, Publisher ..1LoweDavls. Edkor The week in cartoons Government turns its back...

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)

43. Because Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with...

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)

…d, but did not help 3. Helped, substantially 2, Helped, minimally 4, Absolutely essential For Sub, Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO WAT Rate FO IAT [Fn toast | WMiMst.rovse | | [uco-nawoal | Polygraph Crisis Neg.-...

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

…d, but did not help 3. Helped, substantially 2. Helped, minimally 4, Absolutely essential For Sub, Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO File Number Rate FO IAT Rate FO 1A Rate FO (AT aT T [Finvanaiyst | Mist rots | | [uco-nesocr] | jAtrcrat...

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

… date of accomplishment) 2. Helped, minimally Rate FO 1A Pi 1. Used, but did not help For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Pen Registers Date Prepared x Date Loaded r Date Loader's Initials b6 : b7c investigative Assistance or Te...

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

… Amount $ 1 Disruption/Dismantlement: E. Hostages(s) Released Date:, . Disruption Date: Released by: (] Terrorist [-] Other Dismantlement Date: Number of Hostages: Completion of FD-515a Side 2 Mandatory P. Subject Information - Required for all blocks excluding block D (Recover...

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)

…lp 3. Helped, substantially o Ec -MM-{oKoez 2. Helped, minimally 4, Absolutely essential o For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Bankruptcy Fraud oO ST Rate FO aT Rate FO IAT Rate FO IAT Rate FO IAT b6 Computer FraudAbuse CI oe oc BIC Co...

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)

…ids testimony from alleged victims Importance: — High I know it was an old piece but Fox is running it again today. The numerous young women who say they were sexually abused by wealthy, Clinton-linked financier Jeffrey Epstein no longer appear set to testify after a last-min...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-002-HOUSE_OVERSIGHT_013323.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ieve that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for Sex and also knew that these minors had civil actions that they could bring against him. In fact, there was much communication between Epstein's attorneys and the United States Prosec...