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3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…od-faith efforts to use its influence.” Jd; see also S. Rep. No. 100-85, at 50. *5° Section 20(e) of the Exchange Act, titled “Prosecution of Persons Who Aid and Abet Violations,’ explicitly provides that for purposes of a civil action seeking injunctive relief or a civil penal...

• What is the impact of JASTA on KSA politically and economically?
document TEXT-001-HOUSE_OVERSIGHT_030142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s JASTA? • What is the impact of JASTA on KSA politically and economically? • Our approach to find the weaknesses • Title Content 2. Title Content • Timeline • Timeline of our approach • Actions • 1. Signing the agreement (Payment method, successful fee) • 2...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ds show that during that week he took intensive courses in sophisticated hacking techniques. Although the course was entitled “ethical hacking” that was also a euphemism for teaching the techniques of illicit hacking. The course provided tutoring on hacker’s tools, such as “Spye...

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document IMAGES-009-HOUSE_OVERSIGHT_028441.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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document IMAGES-009-HOUSE_OVERSIGHT_028440.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Regulatory Changes
document IMAGES-007-HOUSE_OVERSIGHT_024082.txt Jun 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Regulatory Changes On June 22, 2011, to implement provisions of Title IV of the Dodd-Frank Wall Street Reform and Consumer Protection Act, the U.S. Securities and Exchange Commission (the “SEC”) adopted final rules implementing new exemptions from the registration requirements o...

Precedence: ROUTINE Date: 10/07/2008
email IMAGES-006-HOUSE_OVERSIGHT_021564.txt Oct 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…LAT Attn: ALAT From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pemdtne} Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office t...

Bizarrely, perhaps, I have gotten to know Jeffrey and Ghislaine far better after my piece than befor
document IMAGES-011-HOUSE_OVERSIGHT_030579.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t “Andy”—as Jeffrey calls him—is probably asking for help with his role as British trade envoy, or whatever his strange title is. Because if one thing’s for sure: When it comes to international business, Jeffrey knows what he’s talking about far more than “Andy” does. Which is wh...

separate worlds. If you said I was in Colonel Gaddafi’s Little Black Book I couldn’t be less surpris
document IMAGES-007-HOUSE_OVERSIGHT_022975.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…financier by one of the young girls he employed as a masseuse. The list included 16 numbers for Prince Andrew under his title The Duke of York. His ex-wife, Sarah Ferguson, was entered under the Duchess of York and there were 18 numbers for her and her associates as well as an...

V, 12-19-06) Accomplishment Report Date Prepared {7 29 O g
document IMAGES-006-HOUSE_OVERSIGHT_021612.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Type: Length: Suspension [[] Permanent or G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Debarment Injunction Section # Counts Year, Months Arrest Date: (F Subject Resisted Arrest (] Subject Arrested was Armed L. Asset Seizure Date: Asset...

Vv. 12-19-06) Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021606.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… A, B, F and J Suspension {] Permanent Locate Date: (Federal Only) A Debarment or Injunction Year. Months Arrest Date: Title Section # Counts (-] Subject Resisted Arrest (DF Subject Arrested was Armed L. Asset Seizure Date: Asset Forfeiture Date: CATS # Mandatory Circle below...

All the more so when dictators rediscover the time-honored technique of weaponizing the
document IMAGES-004-HOUSE_OVERSIGHT_016883.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…awbook filled with vague statutes. The result is that every American unwittingly commits “three felonies a day” (as the title of a book by civil libertarian Harvey Silverglate puts it) and is in jeopardy of imprisonment whenever it suits the government’s needs. It’s this prosecut...