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provide an FTO with “material support or resources,” which is
document IMAGES-010-HOUSE_OVERSIGHT_030179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…trol (OFAC) also enforces sanctions against Hamas and its affiliates, forbidding U.S. persons from engaging in any transactions with a designated terrorist, and further requiring that U.S. financial institutions block any transactions involving assets of FTOs. OFAC frequently imp...

This corroborative evidence includes the location of the DNA in the room and on her
document IMAGES-004-HOUSE_OVERSIGHT_017336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d in her that he was uncertain about his sexuality, that he was about to be married, and that he wanted to test his attraction to men. He was ashamed of what he had done and didn’t want his fiancé to find out, because he was afraid it would end their engagement. 249 HOUSE_OVERS...

Re: Herald
email TEXT-001-HOUSE_OVERSIGHT_031392.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 3/5/2019 11:21:53 PM To: Lilly Sanchez Subject: Re: Herald Privileged - Redacted On Tue, Mar 5, 2019 at 6:08 PM Lilly Sanchez <________________________l> wrote: Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case Play Video...

National Intelligence justified the secret intelligence budget by saying in an open session of
document IMAGES-005-HOUSE_OVERSIGHT_020312.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

160 National Intelligence justified the secret intelligence budget by saying in an open session of Congress, “We are bolstering our support for clandestine SIGINT [signal intelligence] capabilities to collect against high priority targets, including foreign leadership targets,”...

Text 001 House Oversight 028406
document TEXT-001-HOUSE_OVERSIGHT_028406.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Wednesday, March 6, 2019
document IMAGES-011-HOUSE_OVERSIGHT_031170.txt Mar 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Wednesday, March 6, 2019 Miami U.S. attorney's office recuses itself from the Jeffrey Epstein case By JULIE K. BROWN Miami Herald MIAMI — Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the US. attomey’s off...

Exhibit 24: US Real GDP During the Longest Post-WWII Recoveries
document IMAGES-003-HOUSE_OVERSIGHT_014561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Exhibit 24: US Real GDP During the Longest Post-WWII Recoveries post-WWII period. Beginning of Recovery = 100 60 Mar-61 Dec-82 50 Mar-31 Aug-61-Nov-66 Current (Jun-09) Did NOT Trigger 40 Recession 30 Mar-83-Aug-84 Did NOT Trigger Recession 20 00 Feb-94—Apr-95 Did NOT Trigger...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-002-HOUSE_OVERSIGHT_013323.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cally, Epstein's attorneys knew of Epstein's scheme to recruit minors for Sex and also knew that these minors had civil actions that they could bring against him. In fact, there was much communication between Epstein's attorneys and the United States Prosecutors in a jgint attemp...

Then Haldeman delivered a resounding pep talk—when he lets loose
document IMAGES-003-HOUSE_OVERSIGHT_015124.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Then Haldeman delivered a resounding pep talk—when he lets loose he can be an emotional marvel—about the importance of launching a counterattack against our enemies. | must say at this point that Rose Mary Woods deserves a Medal of Honor for the way she was willing to humiliate...

ov4os7 1 are circled is, I would say, you know, 5 to 10 percent ovat 1) BY MR, SIMPSON
document IMAGES-001-HOUSE_OVERSIGHT_010861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

232 234 ov4os7 1 are circled is, I would say, you know, 5 to 10 percent ovat 1) BY MR, SIMPSON: oratvoa «6©2~—sOOf the -- of the names ball-parking in the dark. ona 2 Q. But based on your testimony previously, you orang «3 Q. Do you know whether this address book was o14320 3 w...

recollection of talking te, you know, anyone who is
document IMAGES-001-HOUSE_OVERSIGHT_010849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

00:30:37 00:30:39 00:30:40 00:30:41 00:30:43 00:30:46 00:30:49 00:30:51 oon Ooh OD = 00:30:54 00:30:56 1 0 00:30:58 1 1 00:31:04 1 2 00:31:01 1 3 00:31:04 1 4 00:31:04 1 5 00:31:04 1 6 00:31:05 1 7 00:34:10 1 8 00:34:12 1 9 00:31:15 20 00:34:15 21 00:31:18 22 00:31:20 23...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ever, is that the broader concept of international terrorism is also a violation of customary international law that is actionable under the ATS, and plaintiffs adequately alleged that defendants engaged in, and aided and abetted, illegal acts of international terrorism. *123 A....

demonstrated the NSA had few, if any, fail-safe defenses against a would-be leakers of
document IMAGES-005-HOUSE_OVERSIGHT_020303.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

151 demonstrated the NSA had few, if any, fail-safe defenses against a would-be leakers of communication intelligence. In the new domain of cyber warfare, conventional defensive rules do not apply. “There are no rivers or hills up here. It’s all flat. All advantage goes to the a...

But it appears his problems may not be over. Now The Daily Beast has learned that
document IMAGES-010-HOUSE_OVERSIGHT_029771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But it appears his problems may not be over. Now The Daily Beast has learned that: * Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child trafficking—a far more serious charge than the two in his non-prosecution agreement,...