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next five years, namely Iran and the UAE. As for Libya, the current turmoil needs to
document IMAGES-003-HOUSE_OVERSIGHT_016148.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…unrest ; oil strike cut ial o5 J 90 91 92 93 94 95 96 97 98 99 00 01 03 04 05 06 07 08 09 10 11 12 13 14 16 1:5 | Iraq, civil war = Libya, civil war | @ Nigeria, oil theft @ Syria, civil war 1.0 4 m Yemen, civil war mlran, US/EU embargo Jan-09 Nov-09 Sep-10 Jul-11 May-12 Mar-13 J...

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)

… no-contact order applied to “all of theretation” Similar orders were entered by the federal court handling some of the civil cases against Epstein. The federal court stated that it “finds it necessary to state clearly that Defendant is under this court’s order not to have direct...

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)

…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 all things considered. Ridiculous article....

Re: From Fox News - Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testi
email IMAGES-011-HOUSE_OVERSIGHT_031803.txt Jun 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…15/2019 9:57:14 AM To: DAVID SCHOEN aS Subject: Re: From Fox News - Jeffrey Epstein, registered sex offender, settles civil lawsuit and avoids testimony from alleged victims no worry how are you On Sat, Jun 15, 2019 at 2:21 AM DAVID SCHOEN <> wrote: I know it was an old piec...

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

…s) AB. CG, OD. | A. Complaint / Information/ Indictment (Federal ([]Local Complaint Date: CJ Intemational Check if Civil Rico Complaint 1 Information Date: Indictment Date: B. Locate / Arrest (Federal [Local SubjectPriorty. OA OB (1c Locate Date: [J Intemational : Arrest...

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

…hase] II Phone Tot Rec] MBFt.Mon.-1ro || TT Fines |] [coc | Peano] [Wiis on en] | [uco-cewpt| erratic] F. Conviction J. Civil Rico Matters Date: [Federal [Local [7 Intemational Also complete “Section G” Conviction Date: Other Civil Matters Date: . ge s Check if Civil Rico Compla...

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)

…A.B. CG. OD. [| A. Complaint / information/ Indictment (C)Federat [Local [7] International Complaint Date: Check if Civil Rico Complaint 1 information Date: Indictment Date: . Locate / Arrest (C)Federal [Local {( International - SubjectPriorty: OA OB Oc Locate Date: Arre...

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)

…raa, |_| |_| 7 To 7 _ al ml | | FTsocAsst | fous mo | ion. | [iae. 0k eam] | |vco-crovnit] —_fvenrariabex] | |__| J. Civil Rico Matters Date: Also complete “Section G" Other Civil Matters Date: Fs | er ee pia - - id | vom: A. Complaint / Information/ Indictment ClFederat...

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

…éavin,| MM Poo-iro_ | | [Evie Purcheso| Phone Tree] [MEPL Mon.-7o || [tab oi Exam] | [uco- Groot] fNonrortanex| | | J. Civil Rico Matters Date: Also complete “Section G" Other Civil Matters Date: Computer Fraud/Abuse O Corruption of Public Official Money Laundering mi] O Sub...

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

… Federal C] Local Conviction Date: A. Complaint / Information/ indictment CJFederal [Local Complaint Date: Check if Civil Rico Complaint C1 (7 International (71 Intemationa! Subject Description Code ‘Cie For 6F, G, H-Include Agency Code (Felony (Plea State: information D...

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)

…to t. ageement. The provision call. for a special master to appoint an attorney to represent Epstein victims' rights to civil compen.tion. December: The two si.s continue to .bate t..dendum. Epstein attorney Kenneth Starr asks for a review 91 the 9919991.90 by the U.S. Department...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-001-HOUSE_OVERSIGHT_010570.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pecifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for sex and also knew that these minors had civil actions that they could bring against him. In fact, there was much communication between Epstein's attorneys and the United States Prosecutors in a joint...

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)

…Phone Toll Rec invowinfo | | [uco-Groupi | | NonFBtLabex] | | A. Complaint / information/ indictment F, Conviction J. Civil Rico Matters Date: [tab.ov.exam| | [uco-croup i] | ClFederat [CJLocat (J Intemational (Federal [Local [7] Intemational Also complete “Section G" Complai...