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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)

…escription Code +(___5 Judgment — ——— ——.—_* . —— eed Judicial Outcome__.___.__*x Information Date: or oF, G, r-Inciude Agency Code Amount $ Indictment Date: = Felony or 4 nial Suspension: Years Months Plea or Tria B. Locate / Arrest State: (Federal ([]Locat [Intemational - Sub...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…g he owns, 301 E. 66th St. "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Edwards said. "But Mark acts like he doesn't even know his brother. He was extremely angry and rude and cursed me out." http://www.nypost.com/p...

ber 11, 2001 attacks for his official acts
document IMAGES-004-HOUSE_OVERSIGHT_017833.txt Sep 11, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld not be immune as instrumen- tality of Saudi Arabia if its majority owner, known as Public Investment Fund (PIF), was agency, instrumentality, or organ of Saudi Arabia. 18 U.S.C.A. § 2331 et seq.; 28 U.S.C.A. § 1608(b)(2). 13. Federal Civil Procedure <>1264 Limited jurisdictio...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cional de Valores; Merrill Lynch (Japan): Merrill Lynch Japan Securities Co., Ltd., regulated by the Financial Services Agency; Merrill Lynch (Seoul): Merrill Lynch International Incorporated (Seoul Branch) regulated by the Financial Supervisory Service; Merrill Lynch (Taiwan): M...

Others suspect that Iran is waiting to see
document IMAGES-010-HOUSE_OVERSIGHT_029730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…m — with Kerry as secretary of state, Chuck Hagel as secretary of defense, and John Brennan at the Central Intelligence Agency — will shape Obama’s stance at any talks. In Washington, some would argue there’s a growing consensus, at the level of think tanks, Iran experts, and ot...

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

…_-)* Sud gM Et a nn aman? . For SE G, H-Inctude A God Judicial Outcome___.____ EX Information Date: or GF, G, H-Include Agency Co: i Amount $ Indictment Date: = Feleny or 5 Missemenner Suspension: Years Months Plea or Trial B. Locate / Arrest State: Judicial District: {J Federa...

In this instance, Dershowitz was a guest of Trump’s buddy and Mar-a-Lago
document IMAGES-003-HOUSE_OVERSIGHT_014866.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ump came over, Dershowitz, a Democrat mostly known for his lefty views, shared his perspective on the National Security Agency, the fate of the Ninth Circuit Court of Appeals, Trump’s travel limits on immigrants from majority- Muslim countries, and, most critically, peace between...

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

…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 Date: or ([] Misdemeanor or 0 Trial Judicial District: Indictment Date: B. Locate / Arrest (Federal (Local S...

103 Minn. L. Rev. 844, *896
document IMAGES-004-HOUSE_OVERSIGHT_016536.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the state victims’ rights laws cited supra note 120. 122 Five states place all their prosecutors within a single state agency, which at least potentially makes possible hierarchical oversight. In New Jersey, Connecticut, Rhode Island, Delaware, and Alaska, local prosecutors are...

104 J. Crim. L. & Criminology 59, *95
document IMAGES-004-HOUSE_OVERSIGHT_017628.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sults in a federal prosecution. 7!° Quantifying the scope of this undertaking with regard to one federal investigative agency, the Department explained: The [FBI] alone reports that it provided more than 190,000 services to victims during the past fiscal year [FY 2011], includi...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023047.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed so it never happens again.” Now President Donald Trump's secretary of labor, Acosta, 49, oversees a massive federal agency that provides oversight of the country’s labor laws, including human trafficking. Acosta didnot respond to numerous requests 66 Jeffrey preyed on girl...

U.S. Department of Justice
document IMAGES-006-HOUSE_OVERSIGHT_021557.txt Aug 25, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… who has been contacted in the past at On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the conclusio...

designed to meet the needs of English Language Arts and Social Studies teachers in the US and
document IMAGES-010-HOUSE_OVERSIGHT_029240.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oal this year of 2.5 million dollars to fund its expanding group of projects. We’ve taken a big step, hiring the design agency Threespot to help us develop our web presence. Our website— to launch early 2016— will eventually serve as an online hub for our TV show and educational...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_art
document IMAGES-010-HOUSE_OVERSIGHT_029526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ect investors,’ Latour added. “The regional center says, ‘Hey I’m ) not responsible. The USCIS spokesperson said the agency has terminated nearly 220 regional centers since January 2017, due to evidence of foul play. But U.S. legislators have continued to kick the EB-5 progr...

Profit and Loss Statement
document IMAGES-010-HOUSE_OVERSIGHT_028837.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… $1,250 $4,250 PR / Marketing $16,000 $16,000 $16,000 $16,000 $16,000 $16,000 $16,000 $16,000 $16,000 $16,000 $16,000 Agency | Page 20 | CONFIDENTIAL - DO NOT DISSEMINATE. This business plan contains confidential, trade-secret information and is shared only with the understan...