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

… 5 Peleny or = il Suspension: Years Months Plea or rial B. Locate / Arrest State: Judicial District: (Federal [Locat [international - Subject Priority. 1A [18 {Jc K. Administrative Sanction Date: Subject Description Code ° Type: “Length: G. U.S, Code Violation Required for s...

Other Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, FSA); ultip 0 pro h (Singapore): Merril ndustry Regulatory Organization of Canada; Lynch Argenti ): Merrill Lynch International Incorporated Futures Bureau; DSP Merrill Lynch (India): DS ndonesia, regulated by Otoritas Jasa Keuangan (O loscow, regula errill Lynch (Spain): M...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… quite 13 months of the sentence, having earned gain time for good behavior. Palm Beach Police began investigating the "international moneyman of mystery," as the New York magazine dubbed him, after they received a complaint from a relative of a 14-year-old girl who had given Eps...

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

…n 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 Date: or ([] Misdemeanor or 0...

5/15/2017 6:45:06 AM
email TEXT-001-HOUSE_OVERSIGHT_026086.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…vernment does not get any response by the revolutionaries who are still refusing the demands for peace or to accept any international peace efforts," he told the Kuwait news agency, KUNA, in an exclusive interview at the end of his visit to Brussels. Al-Mekhlafi said they went "t...

NBCUniversal's Ron Meyer, Gus Van Sant, Emily Ratajkowski, Dasha Zhukova, artists Alex
document IMAGES-005-HOUSE_OVERSIGHT_019852.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onal pre-Oscar party--and the ten percenters donated and raised $320,000 for the American Civil Liberties Union and the International Rescue Committee. CEO Jeremy Zimmer and clients Jodie Foster and Michael J. Fox speak passionately. The surprise highlight is taped remarks from...

“Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lea or State: (7 Misdemeanor 0 Triai . Judicial District: indictment Date: B. Locate / Arrest (Federal ([JLocal {J International : Subject Priority, OA (7B Oc Locate Date: G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Arrest Date: Sectio...

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)

…al ; B, Locate / Arrest State:_______._ Judicial District: ___ K. Administrative Sanction Date: (CiFederal ([JLoca! [] international: oe Subject Description Code ; . G. U.S. Code Violation Type: Length: Subject Priority: JA 4B 1c Required for sections A, B, F and J a ‘ Suspens...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m. Jane Doe #3 never had any need to drag Prof. Dershowitz into this action besides to wrongfully use his good name and international stature to stir up media interest in her filing. This is impertinence, plain and simple, and it has no place in this Court. Prof. Dershowitz there...

Expedia (Buy, $146 PO)
document IMAGES-003-HOUSE_OVERSIGHT_014905.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ightly in Europe through February. However, Expedia’s CEO commented in a recent interview with the Financial Times that international tourism to the US (Expedia’s key market) has decelerated following the introduction of Trump’s travel bans, which may be a downside risk to 1Q boo...

Sent: 5/15/2017 2:05:53 PM
email TEXT-001-HOUSE_OVERSIGHT_026090.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…vernment does not get any response by the revolutionaries who are still refusing the demands for peace or to accept any international peace efforts," he told the Kuwait news agency, KUNA, in an exclusive interview at the end of his visit to Brussels. Al-Mekhlafi said they went "t...

FD-515 (Rev. 12-19-06) Accomplishment Report e Date Prepared O/2: of
document IMAGES-006-HOUSE_OVERSIGHT_021596.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lso complete “Section G” Other Civit Matters Date: || = | | | |socasst | | m_ = F. Conviction O Federal (C)Local (7) International Conviction Date:, A. Complaint / Infermation/ Indictment (Federal [JLocal {7 Intemational Complaint Date: Check if Civil Rico Complaint C1] Sub...

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)

… Date: = ated ad owe Suspension: Years Months ea or tia B. Locate / Arrest State: Judicial District: (Federal [Local [International - Subject Priority: TIA 08 Oc K. Administrative Sanction Date: Subject Description Code a Type: Length: G. U.S. Cade Violation Required for sec...

6) Lear Siegler, Inc., Energy Products Division v. Lehman, 842 F.2d 1102 (9th Cir. 1988), withdrawn
document IMAGES-001-HOUSE_OVERSIGHT_012394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

6) Lear Siegler, Inc., Energy Products Division v. Lehman, 842 F.2d 1102 (9th Cir. 1988), withdrawn in part 893 F.2d 205 (9th Cir. 1990) (en banc): The President refused to comply with provisions of the Competition.in Contracting Act that he viewed as unconstitutional and thereby...

e » Free, courtesy of AMEX gold card and Chase Continental Airlines
document IMAGES-002-HOUSE_OVERSIGHT_013959.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e » Free, courtesy of AMEX gold card and Chase Continental Airlines Mastercard 2 Housing e » Penthouse apartment on the equivalent of New York’s Fifth Avenue in Buenos Aires, including house cleaners, personal security guards, phone, energy, and high-speed Internet: $550 U.S. p...