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

…zed Cnme (IOC), Russlan/Easlern European, Caribbean, or Nigerian Organized Cnmea Group - Subject related to an OC/Drug organization, a VCMO Program Nalional Gang Strategy targe! group, or a VCMO Program National Priority Initiative target group « Complete FD-515a, Side 1 Blocks...

The New Diyanet Chief’s First Act Was To Fire Ayse Sucu
document The new Diyanet chief’s first act was to fire Ayse Sucu House Oversight Committee — Epstein Estate Records (Nov 2025)

who headed the organization’s women’s branch. Sucu’s initiatives had included suggesting that women should be able to decide for themselves whether to cover their hair. Fundamentalist media and pundits were ecstatic at her ousting

Two Officials Of Saudi Arabian Government Did Not Have Such Minimum Contacts With The United States As To Support A Finding Of General Personal Jurisdiction
document Two officials of Saudi Arabian government did not have such minimum contacts with the United States as to support a finding of general personal jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)

in action alleging their decisions regarding distribution of humanitarian relief funds provided support for terrorist organization responsible for September 11th attacks

Complaint Which Failed To Allege That Defendant Had Any Role In Directing An Enterprise Thus Failed To State A Claim Under Racketeer Influenced And Corrupt Organizations Act (Rico)
document Complaint which failed to allege that defendant had any role in directing an enterprise thus failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO) House Oversight Committee — Epstein Estate Records (Nov 2025)

for purposes of action alleging provision of support for terrorist organization responsible for September 11th attacks. 18 U.S.C.A. § 1961 et seq.

You are invited to participate in an exclusive conference call
document IMAGES-011-HOUSE_OVERSIGHT_030838.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…service as U.S. Special Trade Ambassador, he was one of the lead U.S. negotiators on China's entry into the World Trade Organization, as well as negotiations on trade issues with countries in Europe, Asia and Latin America. He earlier served as the Chief of Staff in the Office of...

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)

…ean, Carthbean, or Nigenan Organized Cnma Group + Complete FD-518a, Side 1 Bi propriate. Subject related to an OC/Dnug organization, a VCMO Program National Gang Strategy targal group, or a VCMO Program Nationa! Priority {nitlalive target group - Complate FO-515a, Side 1 Blocks...

fabricating cases of a sexual nature fleecing unsuspecting Florida investors and others out of
document IMAGES-001-HOUSE_OVERSIGHT_010587.txt Mar 8, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…EyY Xx4; and http://www.youtube.com/ watch?v=Y CNiYItW-10 57. Edwards's efforts to obtain information about Epstein’s organization for procuring young girls was also blocked because Epstein’s co-conspirators took the Fifth. Deposition of Sarah Kellen, March 24, 2010 (hereinafte...

The insider with an outside view
document IMAGES-007-HOUSE_OVERSIGHT_023702.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…arty secre- tary, governor or mayor.” Kuhn, who is also a new China Daily columnist, is much in demand from major news organizations around the world, including TV appearances on BBC, CNBC, Eurone- ws and Bloomberg TV, and says he has had complete freedom to express his opinions...

California woman accusing Donald Trump of raping her when she
document TEXT-001-HOUSE_OVERSIGHT_031186.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ampaign manager: There'd be no rape if women were stronger Alan Garten, vice president and general counsel of the Trump Organization, has said the allegations were “categorically untrue, completely fabricated and politically motivated.” Epstein, who is also named as a defendant,...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y of Singapore (MAS); Merrill Lynch (Canada): Merrill Lynch Canada Inc, regulated by the Investment Industry Regulatory Organization of Canada; Merrill Lynch (Mexico): Merrill Lynch Mexico, SA de CV, Casa de Bolsa, regulated by the Comisión Nacional Bancaria y de Valores; Merrill...

Morality Games 315
document IMAGES-003-HOUSE_OVERSIGHT_015527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…image concerns and prosocial behavior: Field evidence from a nonlinear incentive scheme. Journal of Economic Behavior & Organization, 76(2), 225-237. Levitt, S. D., & List, J. A. (2007). What do laboratory experiments measuring social preferences reveal about the real world? The...

NLV-III will be managed by the New Leaf team, which currently manages NLV-I, NLV-IL, and
document IMAGES-007-HOUSE_OVERSIGHT_024022.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…de, stands out in the industry for its depth of accomplishments, track record of consistent investment success, and its organizational stability. Each of the senior partners has a strong combination of significant and relevant industry operating experience and venture capital inv...

For example, in October 2014, he told the editor of the Nation, “I’m in exile. My
document IMAGES-005-HOUSE_OVERSIGHT_019208.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sed press conference on Sept. 2, 2013. To provide a smokescreen for Mr. Snowden’s escape from Hong Kong, WikiLeaks (an organization that the Obama administration asserted to be a tool of Russian intelligence after the hacking of Democratic Party leaders’ email in 2016) booked a...

For example, | occasionally went too far while wearing my anti
document IMAGES-003-HOUSE_OVERSIGHT_015094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…my anti- Communist mask. When former Attorney General Nicholas Katzenbach exposed the DuBois Clubs as a Communist front organization, poison-pen letters and threatening telephone calls were received by many of the Boys Clubs from patriotic Americans who were understandably confus...