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Conference Call with Bert Ocariz
email IMAGES-002-HOUSE_OVERSIGHT_012632.txt Sep 27, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

some serious concern. 1. Can we get a copy of the indictment (or can you tell me the nature of the crimes against the girls)? Certainly he should not get a copy of any indictment. 2. When will it be possible to see the plea agreement so that we understand exactly what Epstein co...

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

: 12-19-08) quad supervisor 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...

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)

FD-515 (Rev. 12-19-06) Accomplishment Report e Date Prepared O/2: of f 3 “Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials Accomplishment involves:...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031496.txt Oct 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…PS: does my story on Abraaj get me a meeting with Gates next time he is in town:) Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index .html HOUSE OVERSIGHT 031496 please note The information cont...

Privileged and Confidential
email IMAGES-002-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Rush Interview.pdf; Part.005 Additional Articles. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: (212) 517-2052 Direct: (646) 862-4817 Fax: (212) 517-7779 email: [email protected] HOUSE_OVERSIGHT_013405

The Rise of the NSA | 203
document IMAGES-005-HOUSE_OVERSIGHT_019691.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n data that the NSA vacuumed in through its global sensors, it provided the CIA with an effective means for discovering new targets in adversary nations. By the first decade of this century, the NSA’s surreptitious efforts to render the Internet transparent to U.S. intelligence...

+ Joseph G. Carson, US Economist and Director—Global Economic Research, [email protected]
document TEXT-002-HOUSE_OVERSIGHT_033220.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the offices of the Swiss representative. This document is directed at Qualified Investors only. Note to Australian and New Zealand Readers: This document has been issued by AllianceBernstein Australia Limited(ABN 53 095 022 718 and AFSL 230698). Information in this document is i...

103 Minn. L. Rev. 844, *845
document IMAGES-004-HOUSE_OVERSIGHT_016511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 2 of 42 103 Minn. L. Rev. 844, *845 Structural responses to the state declining to use its enforcement authority are much fewer and less prominent. At least in common law countries, enforcement decisions are the province of police and prosecutor discretion, and oversight of...