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receiving money from Talansky. But he insisted it was all a part of election
document IMAGES-001-HOUSE_OVERSIGHT_011876.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…butions. Publicly, I reserved judgement. “I hope, for everyone’s sake, and for Prime Minister Olmert’s sake, that the suspicions now circulating turn out to be baseless,” I told a reporter. “Let’s be patient.” Privately, I urged him to take a leave of absence and clear his name....

Edwards said Epstein should face a new prosecution
document IMAGES-011-HOUSE_OVERSIGHT_030833.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

"They're pretty numb at this point to favorable news because they've heard this before and nothing's happened," said Fort Lauderdale attorney Brad Edwards. Edwards and Cassel said their goal is to have Epstein's plea agreement deemed to be in violation of federal victims’ rights...

MR. PAGLIUCA: (continued) I don't care about that
document IMAGES-001-HOUSE_OVERSIGHT_011453.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ese issues, and we'll deal with them so the timing is of no consequence to me, but I'm not complaining about it, I'm just responding to it. But for those reasons, your Honor, you shouldn't allow anybody to present any adverse inference from these witnesses. They should not...

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

…-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 [Local...

receiving money from Talansky. But he insisted it was all a part of election
document IMAGES-009-HOUSE_OVERSIGHT_028253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…butions. Publicly, I reserved judgement. “I hope, for everyone’s sake, and for Prime Minister Olmert’s sake, that the suspicions now circulating turn out to be baseless,” I told a reporter. “Let’s be patient.” Privately, I urged him to take a leave of absence and clear his name....

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

f . D. 0 -515 (Rev, 12-19-06) “Squad supervisor approval (please initial) Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Accomplishment involves: (check all that apply) 4. Used, but did not help 2. H...

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)

| FD-515 (Rev. 12-19-06) 6 Accomplishment Report Date Prepared quad 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 Investigative Assistance or Technique U...

Press: AmLaw Litigation Daily on Emirates Bank win
email IMAGES-001-HOUSE_OVERSIGHT_012038.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aily on Emirates Bank win I'll soon send a cleaner version of this and other coverage, but wanted to share the article just posted in the AmLaw Litigation Daily. A personal thanks to Dan for speaking to the reporter, and Nima for feeding us case documents and insights. http://m...

103 Minn. L. Rev. 844, *862
document IMAGES-004-HOUSE_OVERSIGHT_016520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 11 of 42 103 Minn. L. Rev. 844, *862 Under the criminal justice systems of all other major common law countries and nearly all European states, victims’ rights also include authority to challenge prosecutors’ decisions not to prosecute, either by a limited right to initiate...

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:...

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)

s x Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded _& (please initial) ISRAA within 30 days from date of accomplishment) “= | 12-19-06) * Accomplishment Report Date Prepared Ot Z (6) Date Loader’s Initials investigative Assistance or...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_022827.txt Jan 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ok On Fri, Jan 9, 2015 at 2:33 PM, Michael Wolff <:MM11> wrote: Is Clinton willing to say he was not there? Btw, I've just filed a column for USA Today for Monday explaining how Dershowitz and Andrew allegations were picked up from unverified civil court docs, transferred to UK...

104 J. Crim. L. & Criminology 59, *102
document IMAGES-004-HOUSE_OVERSIGHT_017633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…For example, the Illinois statute imposes a limited duty on law enforcement agencies to keep victims mformed of the status of an investigation until the accused is apprehended or the agency discontinues the investigation. *°? Similarly, law enforcement agencies in Iowa must keep...

Tightening the Screws: The Kremlin's Legal Campaign against Civil Society
document IMAGES-005-HOUSE_OVERSIGHT_019257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Freedom House Tightening the Screws: The Kremlin's Legal Campaign against Civil Society e@ JANUARY 2006: Amendments to Certain Legislative Acts of the Russian Federation This law gave authorities the power to deny registration to organizations that “threaten” Russia, bar foreig...