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(1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not
document IMAGES-004-HOUSE_OVERSIGHT_017748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of 52 2005 B.Y.U.L. Rev. 835, #892 (1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not submit a presentence report to the court or disclose its contents to anyone until the defendant has pleaded guilty or nolo contendere, or has b...

Fourth, the request must be signed. For corporate
document IMAGES-007-HOUSE_OVERSIGHT_022589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fourth, the request must be signed. For corporate requestors, the signatory should be an appropriate senior officer with operational responsibility for the conduct that is the subject of the request and who has been designated by the corporation's chief executive officer. In appr...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… He also disputed the claim that one of the defense team's private investigators had misrepresented himself as a police officer. Recarey stood his ground. "His attorneys showed us a MySpace page where one of the-girls was holding a beer in her hand, and they said, 'oh look, she i...

Dan began the next morning’s briefing with a stage-by-stage review of how
document IMAGES-001-HOUSE_OVERSIGHT_011644.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ow the operation would unfold. But just as he was getting to the detail of the motorcade attack, I felt a young sayeret officer tap me on the shoulder. Kuti had phoned to say I was to go see him at the kirya. “He said immediately,” the officer added, “and not to discuss it with a...

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…leagues on both sides of the aisle to support them. I yield the floor. I suggest the absence of a quorum. The PRESIDING OFFICER. The clerk will call. The bill clerk proceeded to caII the roII. Mr. DURBIN. Mr. President. I ask unanimous consent that the order for the quorum call b...

NASDAQ - partnered with Chain to launch private company exchange
document IMAGES-007-HOUSE_OVERSIGHT_024273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…also extend far beyond payments to new use-cases and applications across industries," - Debby Hopkins, Chief Innovation Officer at Citi AS Santander - published: “Fintech 2.0 Paper: Rebooting Financial Services” Santander “Blockchain technologies could reduce banks' infrastructur...

23 he touch me." Were you lying to the police then?
document IMAGES-001-HOUSE_OVERSIGHT_012430.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

~0929104. TXT 23 he touch me." Were you lying to the police then? 24 A. No. Well, | wasn't being fully truthful, 25 but | wasn't lying. 41 1 Q. You told the police twice when you spoke to 2 Michelle Pagan that “at no time did he touch me." Didn't 3 you say that to the police? 4...

Q. Does it sound right to you that you told
document IMAGES-001-HOUSE_OVERSIGHT_012426.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 oO ON KB wo ~0929104. TXT exactly to her. Q. Does it sound right to you that you told Detective Pagan that you said your age really fast to Epstein -- MS. BELOHLAVEK: Objection. Asked and answered. BY MR. TEIN: Q. ~- so he wouldn...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
document IMAGES-005-HOUSE_OVERSIGHT_018964.txt Mar 14, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS3011L Case No. .. . : 1-05-000368 (Continued) Weight ... : 0 Person Type . : OTHER PERSON Other Phone Nbr: KKEKKKKEK O T HER PERSON INFORMATION Q_KKKKKKKKK Case Number . : 1-05-000368 Last Nam...

Epstein’s Harassment of Witnesses Against Him
document IMAGES-002-HOUSE_OVERSIGHT_013353.txt Jul 19, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the home. Even more threateningly, at about 10:30 p.m., when Jane Doe fled her home in the company of a retired police officer employed by Jane Doe’s counsel, the “private investigator” attempted to follow Jane Doe despite a request not to do so. The retired officer successfully...

Michael Reiter: March 2005
document IMAGES-005-HOUSE_OVERSIGHT_019134.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iscretion. he’s got twenty-four years on the job. Decades earlier, he n Pittsburgh. Then he rose, steadily, from patrol officer ed crime, then was a campus police officer i through the ranks in Palm Beach, moving up to detective, working vice, narcotics, and organiz becoming a...

aan had not wanted to make a
document IMAGES-006-HOUSE_OVERSIGHT_021997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a model and actress herself. a month. They had a friend in head shots. Epstein had invited her to meet -rvations, the officer wrote in his iews are not conducted in hotel aed frightening quickly. ecause although she wanted to ecret’ catalog model she felt as g to get her to a...

Re: Election Update
email TEXT-002-HOUSE_OVERSIGHT_032325.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…all copies thereof, including all attachments. copyright -all rights reserved Best regards, Zubair Khan Chief Executive Officer I Tranchulas London I San Francisco I Auckland I Islamabad email: I web: www.tranchulas.com HOUSE OVERSIGHT 032326 please note The information contained...

That same July, Snowden had other things on his mind, includ
document IMAGES-005-HOUSE_OVERSIGHT_019530.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d that if he scored high enough on its entrance exam, the NSA would invite him to join it as a Senior Executive Service officer, or SES, which was the civilian equivalent in rank and pay to a flag officer in the U.S. armed forces. “I’m still amazed that © a twenty-eight-year-old...

1. “I’m not self-destructive...”—Bamford. Wired. op.cit
document IMAGES-005-HOUSE_OVERSIGHT_020400.txt Jun 24, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…I’m not self-destructive...”—Bamford. Wired. op.cit. 2. “At this point, Snowden...”—Author’s interview with former DIA officer who requested anonymity. 3. “He had visited Hong Kong. ...”—Lindsay Mills’ blog, op.cit. 4. “According to Albert Ho...”-- Keith Bradsher, “Hasty Exit...