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Case Number: 31E-MM- 108062
document IMAGES-006-HOUSE_OVERSIGHT_021595.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

‘page 1 09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve Drugs .. 2... sae ~seae ZN A Fugitive. ...-......:N Bankruptcy Fraud. ......:N Computer Fraud/Abuse. . ...:N Corruption of Public Officials: N Money Laundering. ......:N Sub. Invest. Asst...

Page 1 @ 09/30/08 18:54:13
document IMAGES-006-HOUSE_OVERSIGHT_021583.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 @ 09/30/08 18:54:13 09/30/2008 Re CHILD LOCATE sete iueidie SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 bic bT7E Does Accomplishment Involve Assisting Agents SOC Sub...

Assisting Agents SOC
document IMAGES-006-HOUSE_OVERSIGHT_021597.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

09/30/08 19:01:05 Page 1 | 09/30/2008 KREREEKEKEKE CHILD LOCATE KREKKEEEKREKRER SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC Case Number: 31E-MM- 108062 Serial No.: Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7Cc b7E Does Accomp...

Precedence: ROUTINE Date: 08/07/2008
email IMAGES-006-HOUSE_OVERSIGHT_021554.txt Jul 23, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

if rc . j (Rev. 05-01-2008) b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/07/2008 To: [| Attn: ALAT From: Miami PB2/Palm Beach County Resident Agenc Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Peredtimg)y 188B-MM-105207-...

GIS’s mediation services to resolve Freedom of Information Act
document IMAGES-008-HOUSE_OVERSIGHT_025855.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Resolving Disputes GIS’s mediation services to resolve Freedom of Information Act (FOIA) disputes, as mandated by Congress, comprised the bulk of OGIS’s work in FY 2013, as in the previous three years. Requests for assistance awaited Director Nisbet when she opened the Office, a...

and body language, a very primitive form of speaking, but what choice
document IMAGES-006-HOUSE_OVERSIGHT_021193.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and body language, a very primitive form of speaking, but what choice did we have? I did my best to get acquainted and as I had previously assumed after lunch on the beach we were again ushered into another part of the island, Jeffrey’s cabana. There was no need for words here,...

will.i.am, a multi-faceted entertainer and creative innovator
document IMAGES-004-HOUSE_OVERSIGHT_017561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

will.i.am will.i.am, a multi-faceted entertainer and creative innovator, is a seven-time Grammy Award winner. Known for his work with The Black Eyed Peas, who have sold 31 million albums and 58 million singles worldwide, he also works with some of the industry’s biggest names...

Re: Hello
email TEXT-001-HOUSE_OVERSIGHT_026287.txt Jul 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 7/4/2018 1:23:17 PM To: [email protected] Subject: Re: Hello Importance: High By the way, your friend dershowitz is in hog heaven. He gets on every talk show on this issue, then he writes a piece about his friends now hate him, and today the Times has a piece abou...

Drill Down on USA Inc. Periodic Large One-Time Charges
document IMAGES-006-HOUSE_OVERSIGHT_020930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drill Down on USA Inc. Periodic Large One-Time Charges Rising Debt Periodic Large Level & Interest One-Time Payments Charges Entitlement Spending Note: *denotes F2010 net income / net loss of respective programs, data per White House OMB. 1) Medicare and Social Security net l...

Case Number: 31E-MM- 108062
document IMAGES-006-HOUSE_OVERSIGHT_021623.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 09/30/2008 SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Serial No.: Stat Agent Name: Stat Agent SOC.: Does Accomplishment Involve KRKEKKEREKRERE CHILD LOCATE REKKEEREREKE Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALY...

Page 1 7 09/30/08 19:15:40
document IMAGES-006-HOUSE_OVERSIGHT_021637.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 7 09/30/08 19:15:40 09/30/2008 Jee CHILD LOCATE sehnednnddiok SENSITIVE / UNCLASSIFIED Case Number: 34E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Assisting Agents SOC Subj...

Tix for Jeffrey
email IMAGES-010-HOUSE_OVERSIGHT_028766.txt May 3, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

To: Boris Nikolic Subject: Tix for Jeffrey Importance: High Boris: Here is the information sheet for Jeffrey to buy tickets. Tell him to use my name and the name of Magdalena Schuster on the email below. They’ve already approved him to buy tickets to Lifeball and the Gala dinne...

As in any case involving the loss of state secrets, uncontested facts remain in extremely short
document IMAGES-005-HOUSE_OVERSIGHT_020183.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

31 As in any case involving the loss of state secrets, uncontested facts remain in extremely short- supply. The opinion-laden appellatives such as “patriot” and “traitor” that have tended to fill the gap in the great divide do little to address the important mystery of how many...

104 J. Crim. L. & Criminology 59, *77
document IMAGES-004-HOUSE_OVERSIGHT_017616.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 13 of 31 104 J. Crim. L. & Criminology 59, *77 the VRRA, the Justice Department must inform victims of federal crimes of services that are available to them, including "emergency medical and social services," counseling, and support. ?! The Department is further obligated t...

While USA Inc. Ranks # 1 in Defense Spending
document IMAGES-006-HOUSE_OVERSIGHT_020875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

While USA Inc. Ranks # 1 in Defense Spending... Top 25 Countries by 2009 Defense Spending, 2009 GIG = ee eee es cee ses es =r Sos en os Ss tS 3 Sm 5 eh — SA = Ho es = Ho REGS 5 mmm ome 2 aes cence = eae ca ses sn = ot es enn = Se en ES 6 9 UES 3 ND Ee = 9 HD = ED = HH BBE = ae...