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43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-002-HOUSE_OVERSIGHT_013336.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

43. Because Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with...

From Fox News - Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testimony
email IMAGES-011-HOUSE_OVERSIGHT_031824.txt Jun 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: DAVID SCHOEN Sent: 6/15/2019 12:20:06 AM To: jeffrey E. [[email protected]] Subject: From Fox News - Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testimony from alleged victims Importance: — High Hope you are Satisfied with the outcome a...

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

wn : FD-515 (Rev. 12-19-06) Squad supervisor approval fease initial) Accomplishment involves: (check ail that apply) Drugs 0 AFugilive O Bankruptcy Fraud C Computer Fraud/Abuse oO Corruption of Public Official Money Laundering O Sub Invest Asst by FO(s) Asst. FO(s) AB. CG,...

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

+ v. 12-19-06) * Accomplishment Report Date Prepared Of, ' Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loaders Initials investigative Assistance or Technique Used...

Of the 328 pieces of mail addressed to Lodge during the first week in April, 209 expressed
document IMAGES-004-HOUSE_OVERSIGHT_017406.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Of the 328 pieces of mail addressed to Lodge during the first week in April, 209 expressed opposition to world calendar reform on religious grounds. These were the result of a postcard campaign instituted by the Inter-Yeshiva HS Council. The article went on to...

Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
document IMAGES-001-HOUSE_OVERSIGHT_012162.txt Jul 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment 10. 11. On July 31, 2007, during negotiations over a possible federal plea agreement, FAUSA Sloman and AUSA Villafana demanded that Mr. Epstein agree to the imposi...

‘Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) O O Bankruptcy Fraud Oo Computer Fraud/Abuse Corruption of Public Official [1 Money Laundering Sub Invest Asst by FO(s) Oo Asst. FO(s) A.B. CG. OD. [| A. Complaint / information/ Ind...

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)

q 3 ’ D-515 (Rev. 12-19-06) ® Accomplishment Report ; Date Prepared Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Investigative Assistance or Technique Used 4. Used, bu...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Oo Accomplishment Report B ev, 12-19-06) ® Date Prepared Of Ps oy 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 Initiats Investigative Assistance or Tech...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) D-515 (Rev. 12-19-06) Quad supervisor approval (please initial) 4. Used, but did not help 2, Helped, minimally Eng. Tape Ex. | | Bankruptcy Fraud Rate FO...

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15
document TEXT-001-HOUSE_OVERSIGHT_023048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15 For years, Jeffrey Epstein abused teen girls, police say. A timeline of his case 2005 March: A 14,eaKild girl and .r parents report that Jeffrey Epstein molested her at a mansion in Palm stsdlaV,I...

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...