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Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 be
document IMAGES-006-HOUSE_OVERSIGHT_021619.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Task Force Corruption of Public Officials: N | a Money Laundering. ...... zN | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: 1 = Used, but did not help 2 = Helped, Minimally Investigative Assistance or Technique Used 3 = Helped, Substantially Wort eer ee enn nee eee e enn n...

HREM REREE CHILD LOCATE *****#xkekek
document IMAGES-006-HOUSE_OVERSIGHT_021631.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7Cc bT7E Does Accomplishment Involve Subject Name Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO - NAT BACK NCAV...

Computer Fraud/Abuse
document IMAGES-006-HOUSE_OVERSIGHT_021625.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Laundering 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve , Sub. Invest. Asst by Other FOs: KRREKKERRKKE CHILD LOCATE HREREKREREEEE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FIN...

his parents to their own assumptions, which were pretty much correct
document IMAGES-006-HOUSE_OVERSIGHT_021194.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

his parents to their own assumptions, which were pretty much correct anyways. T then called around a couple of mutual friends to see if anyone had heard from him. Everyone I spoke to pointed their fingers in the same direction and the worst place possible, Ritchie’s house. One o...

"The number of Palestinians living west of the Jordan River is
document IMAGES-007-HOUSE_OVERSIGHT_023533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

17 "The number of Palestinians living west of the Jordan River is growing rapidly and fundamentally reshaping the demographic realities of both Israel and the Palestinian territories," Obama told members of AIPAC, the pro-Israel lobbying group, on May 22. "This will make it hard...

Managed this by (a) going on info diet, (b) working 9 p.m.-midnight in a campsite with no other
document IMAGES-002-HOUSE_OVERSIGHT_014026.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

go with it. Managed this by (a) going on info diet, (b) working 9 p.m.-midnight in a campsite with no other distractions, (c) outsourcing everything that I would find difficult or time consuming (like the tricky programming stuff and the illustrations for my book). After about...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Top 10 US Ideas Quarterly Q1 Top 10 Ideas Strategy Equity | 03 January 2017 Corrected Top 10 US Ideas – 1Q17 The backdrop for risk assets has changed dramatically over the past year. As Michael Hartnett pointed out, 2016 saw global interest rates fall to 5,000-year lows and the...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntry Profile Background 5 General Geographical and Macroeconomic Situation 5 U.S. and Haiti Relationship 6 Haiti before the Earthquake in 2010 6 Haiti after the Earthquake in 2010 7 Government Role in Economy 7 Project Overview 8 Description 8 SWOT Analysis 9 Results 10 Training...

Palestinians toward the 50,000 Israelis who were then living in the settlements
document IMAGES-001-HOUSE_OVERSIGHT_011692.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Palestinians toward the 50,000 Israelis who were then living in the settlements. At the time, by far most Palestinians were not involved in any violence. They were mainly interested in getting on with their lives. Yet there were signs of trouble. The PLO leaders’ relocation to Tu...

the end goal. Living more—and becoming more—is
document IMAGES-002-HOUSE_OVERSIGHT_013981.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the end goal. Living more—and becoming more—is. In the beginning, the external fantasies will be enough, and there is nothing wrong with this. I cannot overemphasize the importance of this period. Go nuts and live your dreams. This is not superficial or selfish. It is critical t...

I am launching www.omithreads.com in the next week or so and the first of my three designs are
document IMAGES-002-HOUSE_OVERSIGHT_014022.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

I am launching www.omithreads.com in the next week or so and the first of my three designs are being printed as we speak. I have big aspirations for the company, but am just trying to get the first collection to customers and learn as much as I can. Your book has been incredibly...

Case Number: 31E-MM- 108062
document IMAGES-006-HOUSE_OVERSIGHT_021609.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on of Public Officials: N | Torr reese ss sesseces Money Laundering. ......:2N | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST LAB FIELD SUP PEN REGISTERS UCO - NAT BACK NCAVC/VI-CAP VICT-WITN COOR IO...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet to Martha's Vineyard to spend the day with Mr. Dershowitz. 2. Mr. Epstein, had grown up...

Assisting Agents SOC
document IMAGES-006-HOUSE_OVERSIGHT_021621.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iN | PBC PB2 SSPBC 09/30/08 19:09:37 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7c b7E Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST LAB FIELD SUP PEN REGISTERS UCO - NAT BACK NCAVC/VI-CAP VICT-WITN COOR IO...