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1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…their claims against Nimir LLC. See Mem. in 349 FEDERAL SUPPLEMENT, 2d SERIES Relief is a branch of the Human Concern International Society, which Osama bin Laden identified as a supporter in 1995. Id. 1333. He is a shareholder and the CEO of former Defendant Nimir, LLC, also k...

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...