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capital raising, legal & compliance functions as well as the sound governance and ESG management acr
document IMAGES-008-HOUSE_OVERSIGHT_026432.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hschild, is a pan-European infrastructure firm advising on mid-market infrastructure projects across Europe in both the transportation and social sectors. It was established in 2008 by the 3 founding partners of TIIC Group, Jaime d’Almeida, Manuel Cary and Francisco Mendes, with...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… on El Brillo Way. There, according to the document, Maxwell assured Virgin- ia's father that Ms. Maxwell would provide transportation home for his teenage daughter. Then she led Virginia upstairs, to a spa room equipped with a shower and a massage table. Jeffrey Epstein was lyin...

For example, a pharmaceutical company used chari
document IMAGES-007-HOUSE_OVERSIGHT_022519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…want to inspect the facilities and ensure that the training is working well. Company A pays for the airfare, hotel, and transportation for the (cont'd) HOUSE_OVERSIGHT_022519

Debt - In the case of the federal
document IMAGES-006-HOUSE_OVERSIGHT_021078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…care. Excise Tax - A tax levied on the purchase of a specific type of good or service, such as tobacco products or air transportation services. Federal Poverty Level (FPL) - Income amounts set each February by the U.S. Department of Health and Human Services used to determine a...

Full Services Overview
document IMAGES-010-HOUSE_OVERSIGHT_029330.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…VORS REGISTRATION RENTALS SPECIAL APPEALS SPONSOR PACKAGES STAGE MANAGEMENT STAGING STATIONERY TENTING TIMELINES TRANSPORTATION VENUE SELECTION & MANAGEMENT VIDEO/ANIMATION VIDEOGRAPHY VOLUNTEER COORDINATION FLORAL FUNDRAISING STRATEGY GRAPHIC DESIGN GUEST GIFTS HOTEL RO...

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or resources,” which is broadly defined as any “property or service,” including money, training and advice, safe haven, transportation, and weapons, among other forms of assistance. Violation of this statute is punishable by up to 15 years in prison, or life in prison if the supp...

violations,”®° three former Haitian officials involved in the
document IMAGES-007-HOUSE_OVERSIGHT_022551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

49 violations,”®° three former Haitian officials involved in the same scheme were convicted of money laundering,” Mail and Wire Fraud The mail and wire fraud statutes may also apply. In 2006, for example, a wholly owned foreign subsidiary of a US. issuer pleaded guilty to bot...

In its fifth year, OGIS will continue to offer mediation services to
document IMAGES-008-HOUSE_OVERSIGHT_025870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

LOOKING AHEAD In its fifth year, OGIS will continue to offer mediation services to requesters and agencies; review agencies’ FOIA policies, procedures, and compliance; and identify additional areas for improvement in the FOIA process through recommendations to Congress and the P...