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be willing to act.”© This is as true for nations as it is for each of us. We must be
document IMAGES-004-HOUSE_OVERSIGHT_018281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

be willing to act.”© This is as true for nations as it is for each of us. We must be willing to act. It’s easy to be sympathetic to the desire for less action. Nothing we’ve done in recent years seems to be working. But, as we'll see, that’s because we've been using the wrong too...

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...

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)

…ks E, I, Land N ————— EE eee ee ee eee For Indictments/Convictions only: O Subject related to an LCN, Asian Organized Crime (AOC}, tlalian Organized Crime (10C), Russlan/Eastern European, Caribbean, or Nigerian Organized Crime Group - Complete FD-515a, Side 1 Blocks A-E mandato...

ee ee ee ee ee reed
document IMAGES-005-HOUSE_OVERSIGHT_018955.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Minimum Weight : 0 Maximum Weight : 0 Aliases? -. : Hair Color Hair Style 1-05-000368 H123425530200 Misc. ID# MO/Crime Spec? Hair Length Eye Color Complexion Build Speech Coat Pants. Body Marks #1 Body Marks #3 Status ... Additional UCR? : INFO Prompt valid in: Maxi...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld tell us what other services the local public sector must provide. . As a matter of law, ther,e is no such thing as a crime rate that is too high or an ambulance response time that is too long. Should tbere be? For now, it is left: to politics and mora/ judgment to determine wh...

Carolina from Loudoun County after being implicated in a continuing child sex scandal (see details
document IMAGES-003-HOUSE_OVERSIGHT_015021.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rolina from Loudoun County after being implicated in a continuing child sex scandal (see details below). Further, cyber-crime just so happens to be another of the arenas in which our Intelligence Community coordinates with the Russians: "The US cooperates with the FSB and Russia'...

My colleague insisted that the young man had a moral obligation to his fiancé and a legal
document IMAGES-004-HOUSE_OVERSIGHT_017337.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ue, after conferring with me, told him he really had no choice, because she would be obligated to report his continuing crime of making a false report—a crime that endangered the life and liberty of anyone fitting the made-up description of the black man with the shark’s tooth. (...

The Crime Scene Investigation | 145
document IMAGES-005-HOUSE_OVERSIGHT_019633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Crime Scene Investigation | 145 Hawaii. Nor would that data be forthcoming from Snowden, who may be the only witness to the crime. By June 23, he was in a safe haven in Moscow. Even though the grand jury case against Snowden was cut and dry, it was also irrelevant because th...

D-515 (Rev. 12-19-06) ® Accomplishment Report ; Date Prepared
document IMAGES-006-HOUSE_OVERSIGHT_021590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…), blocks E, |, Land N fe eS OE For Indictnients/Convictlons only: fi , oO Subject related to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC), Russian/Enstern European, Caribbean, or Nigenan Organized Crime Group = Complete FD-515a, Side 1 Blocks A-E mandator...

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

…excluding block D (Recovery/PELP), blocks E, !, Land N Dat¢ of Birth Social Security No. (if available) ‘an Organized Crime (ACC), Ilalian Organized Crime (1OC), Russian/Easlern European, Caribbean, or Nigerian Organized Crime Group - ne: Subject related to an LGN, Ad Complet...

quad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… all blocks excluding block D (Recovery/PELP), blocks E, |, L and N ee a ee Subject related to an LCNfAsian Organized Crime (AOC), Nalian Organized Crime (IOC), Russlan/Eastern European, Caribbean, or Nigenan Organized Crime Group = Fort Complete FD-5153, Side 1 Blocks A-E ma...