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

…2, Helped, minimally Eng. Tape Ex. | | Bankruptcy Fraud Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Corruption of Public Official Aircraft Asst. | [PenRegisters | | Bcavervicap| | Money Launeeting BB compuicr [| Photo cover | EM cinms netass| MB sare | |__| onsen mon || [cr...

designed to meet the needs of English Language Arts and Social Studies teachers in the US and
document IMAGES-010-HOUSE_OVERSIGHT_029240.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…verage, enabling me to set down a Solid Harvard base for my activities by giving the school something to point to: this public humanities project among the list of projects the Dean supports. The money did it: as soon as they heard about the gift, they took my project more seriou...

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

… approval please initial) File Number Drugs oO A Fugitive Oo Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Public Official 1 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A BC. DL A. Complaint / information/ Indictment (Federal [Local Complaint Date: (7 I...

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

…umber (S/E-MIN-16¥ O62! Boon Pa acto Drugs im} A Fugitive O Bankruptcy Fraud Cj Computer Fraud/Abuse Oo Corruption of Public Official Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A B.C. OD. Rate FO Fin,Analyst | | [Aiccrantasss [| ELSUR/T.N |_| Rate FO IAT Cons...

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)

…mplishment involves: (check all that apply) File Number O O Bankruptcy Fraud oO Computer Fraud/Abuse Oo Corruption of Public Official C1 Check if Civil Rico Complaint Subject Description Code *(——_)* MOQMOT ates Judicial Outcome. x Amount $ Suspension: Years Months Informat...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uct site visi from the issuer for such visits. Prices are indicative and for information purposes on referenced is the publicly traded price of the security indicative of the traded price as of the date and time of the report; or (ii} a deb from various sources including Bank of...

profits. Because the value of their contracts was largely limited by
document IMAGES-005-HOUSE_OVERSIGHT_019702.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…den is never found.” But one failure that cannot be hidden is a security breach in which a perpetrator uses NSA data to publicly expose the NSA’s sources. Until the Snowden breach in 2013, the NSA had experienced only one such public failure. It was the capture by North Korea in...

“The most dangerous man...”--Rolling Stone interview with Jacob
document IMAGES-005-HOUSE_OVERSIGHT_020395.txt Oct 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, Snowden. ..”—Sandvik did not reveal her encounter with Snowden in any of her blogs until 11 months after Snowden went public in June 2013. It was only after Greenwald disclosed in his book No Place to Hide that Snowden used the alias Cincinnatus that Internet investigators disc...

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)

… Absolutely essential Drugs E-mmM-ioxoez Pp y ly | A Fugitive oO Bankruptcy Fraud 0 Computer Fraud/Abuse Corruption of Public Official [1] , Money Laundering Sub invest Asst by FO(s) For Sub, invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Ra...

Securities Act of 1933
document IMAGES-007-HOUSE_OVERSIGHT_024096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…herein will not be registered under the Securities Act in reliance upon the exemptions for transactions not involving a public offering. Each investor will be required to make certain representations to the Fund, including that such investor is an “accredited investor” within the...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019280.txt Dec 20, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ormer cabinet secretaries or elected officials to defend or deny their acts of repression often fail to sway either the public or the policy community in the United States. If democratic leaders have not mounted adequate responses to such repression, it is that the regime in qu...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_020849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drilldown on USA Inc. Financials... e To analysts looking at USA Inc. as a public corporation, the financials are challenged - Excluding Medicare / Medicaid spending and one-time charges, USA Inc. has supported a 4% average net margin’ over 15 years, but cash flow is deep in th...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 14 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017814.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…kes, a former federal child sex crimes prosecutor, said any consideration the government gave to Epstein should be made public. “The public has a right to know why he gota slap on the wrist, and what was the interest that was so great that allowed him to not get prosecuted?” j...

Martin G. Weinberg
email TEXT-002-HOUSE_OVERSIGHT_033589.txt Mar 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… voice gives you a certain political cover which you decidedly don't have now. Still, this necessary involves you going public. And so the most basic decision is about your willingness to do that. My view is that in a couple of weeks you could master message and technical profici...

J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight:
email TEXT-001-HOUSE_OVERSIGHT_031126.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… for JPMorgan Chase & Co and a member of the firm’s Executive Committee. Scher oversees Global Government Relations and Public Policy, Global Philanthropy, the Office of Environmental Affairs, and the firm’s Social Finance business, which provides financial services to the impact...