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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)

…nviction (Federal [Local [] Intemational Conviction Date: A. Complaint / Information/ indictment (Federal [JLlocat [7 International Complaint Date: . . ry a —_——* Check if Civil Rico Complaint Suh) pe Desiripllon ads *(—__ seinen Judicial Outcome_____ OX Information Date: For...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…entative of several of Epstein's then-underage victims. "There was ample evidence that Epstein was operating on a large international scale. The involvement of the federal government was a consequence of evidence that children were crossing national and state borders for the purp...

Investment Soeaian
document IMAGES-008-HOUSE_OVERSIGHT_025694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he United Kingdom solely for the purposes of Section 21 of the Financial Services and Markets Act 2000 by Goldman Sachs International, Peterborough Court, 133 Fleet Street, London EC4A 2BB; by Goldman Sachs Canada, in connection with its distribution in Canada; in the United Stat...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022287.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity around workplace issues is unknown to the majority of workers today.®* —It is the experience of [Service Employees International Union (SEIU) Local 615] that many employees are woefully unaware of their rights under the NLRA and that that lack of knowledge makes employees vu...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…A *138 creates an action in tort and, therefore, should be interpreted in light of the well-established common law (and international law) presumption that organizations are liable in tort for the acts of their agents. See Balt. & Potomac R.R. v. Fifth Baptist Church, 108 U.S. 31...

Luciano E. Joublanc
document IMAGES-004-HOUSE_OVERSIGHT_017082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ision Havas Worldwide Nike Inc. Confederation of Dutch Trade Unions EQT Partners AB Hewlett-Packard Company Nomura International Plc Embassy of Mexico Thomson Reuters ABB Ltd E. A. Juffali and Brothers Kaiser Ritter Partner Infosys Technologies Ltd The Times Burda Media...

List of Abbreviations
document IMAGES-007-HOUSE_OVERSIGHT_023149.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

OUP CORRECTED PROOE - FINAL, 12/9/2014, SPi List of Abbreviations AHLC Ad Hoc Liaison Committee ICJ International Court of Justice IDF Israel Defense Forces JLC Joint Liaison Committee LACC Local Aid Coordination Committee LAF Lebanese Armed Forces LAS League of Arab Stat...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing al-Qaeda.” Federal Complaint 1222. Several organizations within the SAAR Network, including SAAR Founda- tion, SAAR International, Safa Group, Mar—Jac Poultry, Mar—Jac Holdings, Inc., Safa Trust, Inc. and Aradi, Inc., were es- tablished, funded or closely affiliated with Defe...

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

…ect Arrested was Armed C, Summons Date: (1) Federal [J Local D. Recovery / Restitution / PELP X C Federal [JLoca! [7] International Recovery Date: Code * v Amount $ . Code*_ =v) =Amount $ Restitution Date; (Court Ordered [[] Pretrial Diversion Code * v Amount $ PELP Date: Co...

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...