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Telecom: supporting a move to higher
document IMAGES-003-HOUSE_OVERSIGHT_016158.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt 4 Bridge the digital gap in the skills of ICT users Percentage of internet users in KSA % 63.7 85 90.4 87.9 Source: National Transformation Plan Provide broadband services to all KSA regions by stimulating investment in infrastructure and developing tools, technical and regu...

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)

…ion (Federal [Local [] Intemational Conviction Date: A. Complaint / Information/ indictment (Federal [JLlocat [7 International Complaint Date: . . ry a —_——* Check if Civil Rico Complaint Suh) pe Desiripllon ads *(—__ seinen Judicial Outcome_____ OX Information Date: For 6F, G...

Vv. 12-19-06) Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021606.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…(Federat [Local [1 Intemational Conviction Date:_ A. Complaint / information/ Indictment CiFederat ([Jtocal [1] International Complaint Date: : ooge es Check if Civil Rico Complaint [1 Subject Description Code *(__* het aan —_—— : udicial Outcome OX Information Date: For 6F,...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Also complete “Section G” Other Civil Matters Date: A. Complaint / Information/ Indictment C1 Federal (Local [[] International Complaint Date: . Check if Civil Rico Complaint C1] iit: leer eee Judicial Outcome. a X Amount $ Suspension: Years Months Information Date: Indictme...

operations with espionage. In one instance, after a visit to China supported by CAIFC, an
document IMAGES-005-HOUSE_OVERSIGHT_020474.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the US-Asia Institute, those organizing and facilitating staff delegations grew to include the Aspen Institute, the National Committee on US-China Relations, and the US-China Policy Foundation.” China also increased its own capacity to engage Congress beyond trips. Having mo...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rrested 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: Code °...

Accomplishment Report Date Prepared Of
document IMAGES-006-HOUSE_OVERSIGHT_021592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…leny 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 sectio...

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)

…er Civil Matters Date: Fs | er ee pia - - id | vom: A. Complaint / Information/ Indictment ClFederat [Local [J International Complaint Date: F, Conviction (Federal CitLecal {7 Internationa! Conviction Date:, Check if Civil Rico Complaint Subject Description Code +(___5 Judg...

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

…t Asst by FO(s) Asst. FO(s) A BC. DL A. Complaint / information/ Indictment (Federal [Local Complaint Date: (7 International Check if Civil Rico Complaint 1 information Date: indictment Date: B, Locate / Arrest (Federal [Local [7 International - Subject Priority, OA (1B Oc...

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

…r State: (7 Misdemeanor 0 Triai . Judicial District: indictment Date: B. Locate / Arrest (Federal ([JLocal {J International : Subject Priority, OA (7B Oc Locate Date: G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Arrest Date: Section (-...

Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded _&
document IMAGES-006-HOUSE_OVERSIGHT_021582.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: = ated ad owe Suspension: Years Months ea or tia B. Locate / Arrest State: Judicial District: (Federal [Local [International - Subject Priority: TIA 08 Oc K. Administrative Sanction Date: Subject Description Code a Type: Length: G. U.S. Cade Violation Required for sections...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 29 of 31 104 J. Crim. L. & Criminology 59, *100 [#101] crimes or crimes against children." 74! In Indiana, the plain language of its statute leaves open the possibility of a conferral right before formal charges to the extent that the statute includes two separate time fram...

—_ Profile: Michael Nobel, who visited Japan in March, 2010
document IMAGES-011-HOUSE_OVERSIGHT_031372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he participated in the introduction of magnetic resonance imaging and is chairman or board member of a total of 10 international companies in the fields of diagnostics, treatment, financial investments and information systems in the field of medicine, satellite communications, In...

Chris Michel**— GP, Nautilus Ventures. Award-winning photographer. *Fmr*CEO, Affinity Labs
document IMAGES-004-HOUSE_OVERSIGHT_017587.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hel**— GP, Nautilus Ventures. Award-winning photographer. *Fmr*CEO, Affinity Labs. *Fmr*CEO, Military.com. Boards: International Data Group, Dale Carnegie, *Kixeye*, *Castlight* Health, USO, *Marine*Corps University Foundation. * *Katie Mitic **— Fmr Head of Platform Marketing,...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… County, Florida, points out the spiral staircase, built by famed 1920s architect Addison Mizner for the founder of the National Tea Company. "This home went for $30.2 million in 2003; today that sum wouldn't be in the top 25 highest prices" of houses for sale in this area, Porte...