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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)

…ry/PELP), blocks E, !, Land N 2 Subject related to an LCN, Asian Organized Crime (AOC), italian Organized Cnme (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Came Group - Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate, | Subject related to...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Nacional de Va Seoul Branch) regulated by Futures Bureau; DSP Merrill Lynch (India): DS by Otoritas Jasa Keuangan (O, Russian Federation; arkets Espana, S.ASV., h Africa): Merrill Lynch d the Prudential Regulation Authority | Lynch (Asia ry Authority of h Mexico, SA de err...

One young woman Ward talked to had been invited by Ghis
document IMAGES-006-HOUSE_OVERSIGHT_022115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st also attended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says, with young Russian models,” Ward wrote. “‘Some of the guests were horrified? the woman says.” Another source, one who had worked with Epstein, said, “He’s reckless, and h...

was off the agenda. The diplomatic process with the Palestinians was stalemated. I
document IMAGES-001-HOUSE_OVERSIGHT_011901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…amas fired nearly 1,500 rockets into Israel, not just locally manufactured Qassems but longer-range Iranian Fajr-5s and Russian Grads. For the first time since the 1991 Gulf war, several were targeted at Tel Aviv and Jerusalem. Fortunately, they were not significantly more accura...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st also attended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says, with young Russian models. “Some of the guests were horrified,” the woman says. “He’s reckless,” says a former business associate, “and he’s gotten more so. Money does th...

Re: privleged
email TEXT-001-HOUSE_OVERSIGHT_030802.txt May 30, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ect: Re: privleged https://www.rawstory.com/2019/05/new-book-paints-sordid-picture-of-trump-real-estate-deal-involving- russian-oligarch-and-jeffrey-epstein/ On Thu, May 30, 2019 at 7:24 AM Michael Wolff < wrote: Expensive. But... In a way this new round of calls is an opportunit...

for by Jeffrey, he pointed out needed changes all over the place, driving
document IMAGES-006-HOUSE_OVERSIGHT_021192.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… was expecting a few guests coming over with Brunel, no one of importance, just his usual entourage of beautiful girls. Russian models this time and Jeffrey was also having a photographer flown in to take modeling photos using the island as the perfect background for a sexy shoot...

I am an Israeli, but also a Palestinian. I was born in February 1942 in British
document IMAGES-001-HOUSE_OVERSIGHT_011486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nse to a brutal reality. And that, too, was a part of my own family’s story. Most of the world’s Jews, who lived in the Russian empire and Poland, were trapped at the time in a vise of poverty, powerlessness and anti-Semitic violence. Even in the democracies of Western Europe, Je...

Re: Oil options
email IMAGES-006-HOUSE_OVERSIGHT_022262.txt Mar 13, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Lavrov meeting Friday will be a bust and the Crimea referendum this weekend will result in "yes" given the 59pct ethic Russian makeup. Sunday/ Monday sanction rhetoric from ranging from g8 expulsion to Iran-style bank embargo is raised a notch. Russia follows with more threats o...

Important Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ecurities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch DIFC}: Merrill Lynch International (DIFC Branch}, regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (S...

“Great fleas have little fleas upon
document IMAGES-003-HOUSE_OVERSIGHT_016040.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Russian Dolls “Great fleas have little fleas upon their backs to bite em. And little fleas have lesser fleas, and so ad infinitum. And the great fleas themselves, in turn, have greater fleas to go on. While these again have greater still, and greater still, and so on.” August...

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)

…o. (if available) a se ee ee oO Subject related to an LCN, Asian Organized Crime (ACC), Stalian Organized Crima (IOC), Russian/Easlern European, Caribbean, or Nigenan Organized Crime Group - Complete FD-518a, Side 1 Biocks A-E mandatory, F-H as appropriate, 0 Subject related to...

Most Popular In News
document IMAGES-003-HOUSE_OVERSIGHT_014869.txt Apr 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Dershowitz details chat about Israel with president at his estate - The Bo... https://www.bostonglobe.com/news/politics/2017/04/06/dershowitz-detai... Comments Most Popular In News Theres a barista battle brewmg m Boston Big-name, big-money coffee roasters are pouring into Bo...

Yet especially with my main points of contact in the administration — first Bob
document IMAGES-001-HOUSE_OVERSIGHT_011892.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 135 Yet especially with my main points of contact in the administration — first Bob Gates and then his successor, Leon Panetta, as Secretary of Defense —our broadly shared views, mutual respect, and the strength of the US-Israeli alliance outweighed any of that. Neithe...