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White House switchboard tried unsuccessfully to reach me. (The White House has an
document IMAGES-004-HOUSE_OVERSIGHT_017366.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 White House switchboard tried unsuccessfully to reach me. (The White House has an unparalleled capacity to reach people. Once when flying on a commercial flight, the pilot came out and whispered in my ear, “the President is on the radio-phone. I took the call i...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icer President President and Chief Executive Officer Chief Executive, Refining and Marketing Chief Executive Officer, United Kingdom, and Chairman of the Global Board Head, Global Strategic Initiatives Executive Vice-President and Chief Financial Officer Chairman of the Execu...

Professor Alan Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010909.txt Jan 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… January 22, 2016 RE: FOIA Request Dear Professor Dershowitz: As you know, on April 6, 2015, a request was made to the United States Secret Service under the federal Freedom of Information Act (FOIA; 5 U.S.C. Sec. 552), relating to the period 1/01/01 to 1/1/03, for "any and all...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Chief Executive Officer Senior Managing Director Chief Executive Officer Executive Director, Global Compact Office, United Nations, New York President, International Committee of the Red Cross (ICRC), Geneva Chairman and Chief Executive Officer Chief Executive Officer and Man...

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

…ires examining biased declinations as well. But these doctrines are wholly deferential to prosecutorial discretion. See United States v. Armstrong, 517 U.S. 456, 469 (1996) (holding that equal protection doctrine bars racially biased charging); Wayte v. United States, 470 U.S. 59...

Via Email and U.S. Mail
document TEXT-001-HOUSE_OVERSIGHT_028965.txt Apr 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tted and embellished echoes of previous allegations, which were first made by Jane Doe 3 to tabloid publications in the United Kingdom in 2011 and which have no independent news value. These allegations were then and remain now uncorroborated and have been refuted or undermined b...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l World: The Children of Europe in the Nazi Web 442-518 (2005). These activities involved contracts, often made in the United States, for transportation and for numerous com- mercial goods. See B. Shephard, The Long Road Home: The Aftermath of the Second World War 54, 57-58 (201...

United States District Court
email IMAGES-002-HOUSE_OVERSIGHT_012574.txt Jul 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

JUN-28-2687 14:19 _ FBI WEST PALM BEACH RA P.@4 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Raley raly BEFORE GRAND JURY Commercial Center of Miami Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREB...

2007 Utah L. Rev. 861, *876
document IMAGES-004-HOUSE_OVERSIGHT_017646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…1974 Amendment (quoting directly from the Congressional Record statements from drafter of relevant legislation). % See United States v. Cienfuegos, 462 F.3d 1160, 1165 (9th Cir. 2006); see also 150 Cong. Rec. $10910 (daily ed. Oct. 9, 2005) (statement of Sen. Kyl) ("After extens...

on how the United States should deal with the problem. Although most members of
document IMAGES-005-HOUSE_OVERSIGHT_020470.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

11 on how the United States should deal with the problem. Although most members of Congress accepted the Ford administration’s cautious approach to China as wise, many were circumspect about the merits of China’s political, economic, social, and value systems, then experiencing...

in the United States, the activity was not in violation of laws against foreign campaign
document IMAGES-006-HOUSE_OVERSIGHT_020568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

109 in the United States, the activity was not in violation of laws against foreign campaign activity.* “Exporting” Corrupt or Unethical Business Practices China scores poorly on international indices of corruption.*° As Chinese companies expand abroad, it is possible that th...

necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs allege
document IMAGES-007-HOUSE_OVERSIGHT_023399.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd that group’s execution of its most sophisticated and deadly operation. Lastly, the district court found that “[t]he United States had not even been targeted by al Qaeda” when “defendants provided [Osama bin Laden] with funding” while “in Sudan during the early 1990’s.” SPA247...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… “Golden Chain” document as one of al-Qaeda’s principal financiers. JA3164, 3866-67, 3869-70; see also supra pp. 56-60. United States intelligence agencies concluded that the seized materials were authentic al-Qaeda documents that chronicle the formation of al-Qaeda, detail its f...

By signing this agreement, Epstein asserts and certifies that each of these terms is
document IMAGES-002-HOUSE_OVERSIGHT_012594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses....