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In China, all of the organizations involved in outreach to the overseas Chinese community
document IMAGES-006-HOUSE_OVERSIGHT_020490.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Yuanping, also leads the China Overseas Exchange Association. Madame Qiu has a career background with the Party’s International Liaison Department. The president of the China Council for the Promotion of Peaceful Reunification is none other than Yu Zhengsheng, the former chairma...

USVI Visitor Expenditures
document IMAGES-005-HOUSE_OVERSIGHT_018824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Area Analysis 14 USVI Visitor Expenditures $1,000.0 ——___—___—__—_—— 4,000.0 $900.0 4 : = : - 7 a ~ 3,800.0 - 3,600.0 $300.0 ~——____—_—— — 3,400.0 $700.0 3,200.0 $600.0 | —--— : —$_________| 3,000.0 ww "i & 2 = $500.0 = 2,800.0 r 2,600.0 isitors (Thousands) $400.0 - =...

Precedence: PRIORITY Date: 03/05/2008
email IMAGES-006-HOUSE_OVERSIGHT_021507.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

d (Rev, 06-04-2007) ® e FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/05/2008 To: Miami Attn: [ b6 Third Party Draft : b7¢c Betas 8 [pg PB-2/PBCRA From: Miami PB-1/PBCRA Contact: AFI Approved By Drafted By: Case ID #: WLE-MM-108062 (Pendtrre} Title: JEFFREY...

FD-302 (Rev. 10-6-95) bic
document IMAGES-006-HOUSE_OVERSIGHT_021513.txt Oct 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) bic FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/05/2007 date of pirth[ ___]| social cellular telephone Florida, Security Account Number residence currently employed by Florida was interviewe . was advised of the identity of the interviewin...

Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022393.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Financial Services Republicans’ retention of the House and Senate majorities means that President-elect Trump will have partners in both banking committees to help implement an agenda heavy on deregulation. The new Senate Banking Committee chairman will be Mike Crapo (R-ID), who...

\ is U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012577.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

\ is U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP C...

Precedence: ROUTINE Date: 09/13/2006
email IMAGES-005-HOUSE_OVERSIGHT_019383.txt Sep 13, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 01-31-2003) S @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/13/2006 To: Miami ‘ Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Contact: SA approves ay: [in 1 oy b6 -1, -2 Drafted By: nk b7c -1, -2 Case ID . 31E-MM-108062 (Beneine) Title: JEFFRE...

Date of transcription 08/28/2007
document IMAGES-006-HOUSE_OVERSIGHT_021498.txt Aug 28, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) * @ -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/28/2007 date of birth home telephone b6 was interviewed at her residence, b7c regarding a federal investigation involving the sexual exploitation of minors. After being advised of the ident...

Precedence: ROUTINE : Date: 06/22/2007
email IMAGES-006-HOUSE_OVERSIGHT_021473.txt Jun 22, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 01-31-2003) ; Y ? BS b7C | FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE : Date: 06/22/2007 To: Miami Attn: IMA/PB2 — From: Miami PB2/PBCRA contact: sa[ Approved By: Drafted By: Case ID #: 31E-MM-108062 (endings Title: J sarrRey EPSTEIN; = OSTITUTION Synopsis...

Precedence: ROUTINE Date: 08/01/2006
email IMAGES-005-HOUSE_OVERSIGHT_019369.txt Aug 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ @ FEDERAL BUREAU OF INVESTIGATION (Rev. 01-31-2003} Precedence: ROUTINE Date: 08/01/2006 ; To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Drafted By: b3 -1 b6 -1, -2 Case ID #: 31E-MM-108062 Pending} b7c -1, -2 Title: JEFFREY EPSTEIN; WSTA -— CHILD PROSTITUTION Synopsis:...

Gopichand P. Hinduja
document IMAGES-004-HOUSE_OVERSIGHT_017080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Chairman, Europe Chief Executive Officer Special Partner and Adviser Founder and Co-Chairman Managing Director; International Affairs, Real Estate, Acquisition & Management Dept. President President, CNBC Executive Chairman and Founder Chairman President and Chief Executiv...

Precedence: ROUTINE Date: 08/01/2006
email IMAGES-005-HOUSE_OVERSIGHT_018922.txt Aug 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev, 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Mia mi Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted Case ID Title: Synopsis Details: to assis ++ By: #: 31LE-MM-108062 (Pending) JEFFREY EPSTEIN; WSTA...

IT APPEARING that the City of Palm Beach Police Department and the State
document IMAGES-002-HOUSE_OVERSIGHT_012589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the “State Attorney’s Office”) have conducted...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 14 of
document IMAGES-006-HOUSE_OVERSIGHT_021710.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 14 of 17 Virginia says: ‘1 am appalled. To me, it’s saying, “We are above the law.” But Jeffrey is a monster.’ Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would...