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Under Russian Law
document UNDER RUSSIAN LAW House Oversight Committee — Epstein Estate Records (Nov 2025)

THE UNITS ARE SECURITIES OF A FOREIGN ISSUER. NEITHER THE

Of The Russian Federation
document OF THE RUSSIAN FEDERATION House Oversight Committee — Epstein Estate Records (Nov 2025)

AND HENCE THE UNITS ARE NOT ELIGIBLE FOR INITIAL

CNCConGon | El Brexit tambiA@n define el futuro del futbol ingl[A@s | 23 Jun 2016, 0 | neutral
document IMAGES-001-HOUSE_OVERSIGHT_011196.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n suA futuro: 06:21 -CEST | Arce, La Mientras todo el... https://t.co/c4ibbNeuva Libertad Pontifex_mi | RT @freeWorld2: Russian Propaganda full speed 23 Jun 2016, | Westfal 2 | neutral nimu ahead to #Brexit https://t.co/SoFfYXFSq2 06:21 -CEST | en, Deutsch land RJPKlein RT @Shait...

to the grand old Black Sea port of Constanta, and by ship through the
document IMAGES-009-HOUSE_OVERSIGHT_027868.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s the village pharmacist. Many of the roughly 10,000 Jews who lived there had left for America in the great exodus from Russian and Polish lands at the end of the 19" century. By the time my father was born, the community had shrunk to only about 1,000. When he was two years old,...

The Pawn in the Game
document IMAGES-005-HOUSE_OVERSIGHT_020336.txt May 20, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… critical sources and methods, would also be considered fair game for capture by an adversary. And both the Chinese and Russian cyber services, whether working alone or together, had the technological means in China to tap into Snowden’s computer. They also had an interest in lea...

From: Jeffrey Epstein [[email protected]]
email IMAGES-010-HOUSE_OVERSIGHT_029778.txt Oct 16, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…effrey Epstein [[email protected]] Sent: 10/16/2009 11:20:59 AM To: Sultan Bin Sulayr» a just as we thought------ Russian bank Sberbank has quietly taken over his Capital Group's biggest asset, a massive housing, shops and offices project called Gorod Stolits, in Moskva-Cit...

Congress by exaggerating the Soviet threat.” Cherkashin evaluated
document IMAGES-005-HOUSE_OVERSIGHT_019748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… KGB case officers, but © in working as a KGB mole between 1979 and 2001, he had deliv- ered even more documents to the Russian intelligence services than Ames. Cherkashin learned of this potential spy when he received an anonymous letter from him identifying an FBI source in the...

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

…ble) For Indictments/Convictiq . Subject related to ad LCN, Asian Organized Crime (AQC}, Italtan Organized Crime (OC), Russian/Eastem European, Caribbean, or Nigerian Organized Cnme Group + Complete FD-515a, Side f Blocks A-E mandatory, F-H as appropriate, Subject related to an...

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

…cks E, |, Land N a ee ee ee ee 0 Subyect related to an LCN, Asian Organized Crime (AOC), alian Organized Crime (1OC), Russian/Eastern European, Caribbean, or Nigerian Organized Crnme Group - Complete FD-515a, Sido 1 Blocks A-E mandatory, F-H as appropriate. oO Subject related...

Other Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the exception of BA 59 nor regulated by the Austra Brazil} in accordance with ap p he requirements o K); Merrill Lyne Russian Federation; Lynch (Hong Kong) which is h lonetary Au ores; Merri ranch) regulated by P Merrill Lyne h (Israel): erri regu spana, S.ASV,, I Lynch is...

In Williams v. Pennsylvania (2016), the court held that a state judge’s potential bias violated due
document IMAGES-009-HOUSE_OVERSIGHT_026494.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ric assertion that Russia aimed to help Mr. Trump’s election, and that the Trump campaign reciprocated by embracing pro-Russian policies. Yet despite massive surveillance and investigation, there’s still no public evidence of any such exchange—only that Russia attempted to sow p...

sixty years monitored government communications. It had also kept
document IMAGES-005-HOUSE_OVERSIGHT_019658.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rine movements, and nuclear proliferation. The Snowden breach was not without precedent at the NSA. There had been two Russian spies at the NSA during the Cold War, Jack Dunlap and David Sheldon Boone, who took a limited number of documents, but no one since the end of the Cold...

Re: privleged
email TEXT-001-HOUSE_OVERSIGHT_030804.txt May 30, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ichael Wolff Subject: Re: privleged https://www.mirror.co.uk/news/world-news/saudi-arabias-mohammed-bin-salman-16208376 russian oligarch same as ph house On Thu, May 30, 2019 at 7:24 AM Michael Wolff< > wrote: Expensive. But... In a way this new round of calls is an opportunity:...

would happen next. | took high school graduation tests and then the college
document IMAGES-006-HOUSE_OVERSIGHT_022270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

would happen next. | took high school graduation tests and then the college entrance exams (Russian system din not have SATs back then and every college required students to take particular exams to be admitted). My family has always placed a high value on education and the only...