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

…ganizad Crime Group - Complete FD-5158, Sida 1 Blocks A-E mandatory, F-H as appropriate. Subject related to an OC/Drug organization, s VCMO Program National Gang Stralegy target group, or a VCMO Program National Priority Inillalive target group - Completa FD-515a, Side 1 Blocks...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ized Crime Group + Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. . 0 Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy targa! group, or a VCMO Program National Priority (nitialive largel group = Complate FO-515a, Side 1 Blocks...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…zed Cnme (IOC), Russlan/Easlern European, Caribbean, or Nigerian Organized Cnmea Group - Subject related to an OC/Drug organization, a VCMO Program Nalional Gang Strategy targe! group, or a VCMO Program National Priority Initiative target group « Complete FD-515a, Side 1 Blocks...

D-515 (Rev. 12-1 9-06) © Accomplishment Report | Date Prepared exfal
document IMAGES-006-HOUSE_OVERSIGHT_021574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ean, Carthbean, or Nigenan Organized Cnma Group + Complete FD-518a, Side 1 Bi propriate. Subject related to an OC/Dnug organization, a VCMO Program National Gang Strategy targal group, or a VCMO Program Nationa! Priority {nitlalive target group - Complate FO-515a, Side 1 Blocks...

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document IMAGES-006-HOUSE_OVERSIGHT_021937.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o this was, I think, a potentially explosive situation for Mr. Epstein because all of the -- all of the crimes that his organization had been committing were going to be exposed during the course of this trial. So -- but this all ROUGH DRAFT ONLY HOUSE_OVERSIGHT_021937

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document IMAGES-006-HOUSE_OVERSIGHT_021935.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cations, but it does revolve around Virginia Roberts. I had in front of me evidence of an international sex trafficking organization that was going to the Fifth in line to the Throne in England, to very powerful people in the United States, to a billionaire in Palm Beach, Florida...

Adjustments to EBITDA
document IMAGES-008-HOUSE_OVERSIGHT_024529.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…0.0 0.0 0.0 0.0 Dividend Income® (0.5) 0.0 0.0 0.0 0.0 0.0 0.0 SAR Plan* 9.9 2.1 3.1 3.2 3.7 4.7 5.6 Estimated Parallel Organization Costs® 23.3 2.0 0.0 0.0 0.0 0.0 0.0 Management Fee® 2.5 2.5 2.5 2.5 2.5 2.5 2.5 Long Term Incentive Plan’ 0.0 2.6 6.6 11.1 13:5 14.6 15.2 Adjusted...

resulted in an international incident but did not change the fact that
document IMAGES-005-HOUSE_OVERSIGHT_019597.txt Nov 3, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…from Vogue. (After finally leaving Snowden in Moscow on November 3, 2013, Harrison moved to Berlin, where she set up an organization to provide, as she termed it, “an underground rail- road” for other fugitives who had made available documents expos- ing government secrets.) Sno...

In July 2017, the national Human Rights Defense Center
document IMAGES-003-HOUSE_OVERSIGHT_015291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In July 2017, the national Human Rights Defense Center organization has filed a federal lawsuit against the Kentucky Department of Corrections for violating free speech. It has unconstitutionally blocked the delivery of many books to state prisoners, including the Prisoner Diabet...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n distributed in American mos- ques, ran solicitations from 1998 to 2001 for the Islamic Solidarity Fund & Waaf for the Organization of the Islamic Conference and the Khair Funds of the Muslim World League that provided NCB account num- bers to which donors could contribute di- r...

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

…ized Crnme Group - Complete FD-515a, Sido 1 Blocks A-E mandatory, F-H as appropriate. oO Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy targa! group, or a VCMO Program National Priority (nilialive targel group + Complete FO-515a, Side 4 Blocks...

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

…ized Came Group + Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. oO Subject related to an OC/Drug organization, a VCMO Program Notional Gang Strategy targol group, or a VCMO Program National Priority Inilialive targel group - Complete FD-515a, Side 1 Blocks...

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)

…ized Crime Group = Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. oO Subject ralated to an OC/Drug organization, a VCMO Program National Gang Stralegy target group, or a VCMO Program National Priority Initiative target group - Complete FO-515a, Side 1 Blocks...

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

…related to an LGN, Ad Complete FD-518a, Side 1 Blocks A-E mandatory, F-H as appropriate, Subject related to an OC/Drug organization, a VCMO Program National Gang Stralagy target group, or a VCMO Program Nalionat Priority Inilialive targel group Complale FO-515a, Side 1 Blocks A...

Cite as: 586 U.S. (2019) 9
document IMAGES-010-HOUSE_OVERSIGHT_028567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ht of this history, how likely is it that Congress, seeking to “satisfy in full the requirements of ... interna- tional organizations conducting activities in the United States,” S. Rep. No. 861, at 2-8 (emphasis added), would have understood the statute to take from many interna...