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leader will allow such a nightmare to become a reality. The hateful declarations of Iran's leaders
document IMAGES-009-HOUSE_OVERSIGHT_027100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aken the alliance, which all previous Israeli Prime- Ministers have safeguarded as a strategic asset of Israel. 6. The United States has failed to prevent countries like Pakistan or North Korea from obtaining nuclear weapons. This record feeds Israeli skepticism about a U.S. suc...

104 J. Crim. L. & Criminology 59, *74
document IMAGES-004-HOUSE_OVERSIGHT_017614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re filed but were subject to the outer limit that the Government has at least "contemplated" charges. 7! Similarly, in United States v. Oakum, ” the District Court for the Eastern District of Virginia considered a claim that CVRA rights did not apply until after a defendant had...

(1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not
document IMAGES-004-HOUSE_OVERSIGHT_017748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ss unless a victim can provide a basis for recalculating the Guidelines or departing or varying from them. 74? 236 See United States v. Booker, 125 S. Ct. 738 (2005). 237 See, e.g., United States v. Wilson, 350 F. Supp. 2d 910, 912 (D. Utah 2005) (giving "heavy weight" to Guide...

U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stree...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privat- bank’s website and its 2001 Annual Report state that Privatbank engages in transac- tions involving securi...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssenting statute’s basic purposes,” ibid., as well as “‘the history of the times when it was passed,” Leo Sheep Co. v. United States, 440 U.S. 668, 669 (1979) (quoting United States v. Union Pacific R. Co., 91 U.S. 72, 79 1875)). In this case, historical context, purpose, and re...

principles or any other criteria applicable to such statements, and (II)
document IMAGES-007-HOUSE_OVERSIGHT_022603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in accordance with section 7219 of this title. (3)(A) With respect to matters concerning the national security of the United States, no duty or liability under paragraph (2) of this subsec- tion shall be imposed upon any person acting in cooperation with the head of any Federal...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the U.S. Supreme Court of each of these three principal holdings. In response to a request from the Supreme Court, the United States filed an amicus brief on May 29, 2009, expressing its views that this Court’s reasoning was flawed with respect to each of the holdings. Br. for t...

starting in 1990, the State Council’s Overseas Chinese Affairs Office gave $800,000
document IMAGES-006-HOUSE_OVERSIGHT_020545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…C’s agenda by saying that it stemmed not from Beijing’s direction, but from demands from pro-Chinese immigrants in the United States.” Forays by PRC organizations to assert direct control over Chinese-language media in the United States sparked a battle with publications owned...

Cannabis Investment Report | December 28, 2017
document IMAGES-008-HOUSE_OVERSIGHT_024635.txt Dec 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntries and U.S. states implemented a framework for legal cannabis access. There was also a presidential election in the United States; its ultimate impact on the cannabis industry remains uncertain. What did not happen since we launched our inaugural report? Federal legalization:...

operations, he could have done the entire operation at Dell. He even could have sent Poitras
document IMAGES-005-HOUSE_OVERSIGHT_020363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

211 operations, he could have done the entire operation at Dell. He even could have sent Poitras documents anonymously over his own TOR software and server. And he could have remained in his self-described “paradise” in Hawaii with his girl friend. Yet he chose to move to Booz...

The Unheeded Warning
document IMAGES-005-HOUSE_OVERSIGHT_020299.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…6. Before it could now expand its espionage capabilities. It needed to build a network of Russian sleeper agents in the United States. For this network, it needed to groom so-called “illegals,” or agents who were not connected to the Russian Embassy. This so-called “illegals” net...

String Puller | 67
document IMAGES-005-HOUSE_OVERSIGHT_019555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…over Stellarwind’s share of the pie have spread all over the world to practically include comprehensive coverage of the United States.” In fact, as Snowden knew from the Inspector General report he had read, the NSA had terminated Stellarwind almost a decade earlier. President Bu...

k12 Summary Historical and Projected Financial Information
document IMAGES-008-HOUSE_OVERSIGHT_024546.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

k12 Summary Historical and Projected Financial Information Fiscal Year Ended June 30, ($ in millions) 2002 2003 2004 2005 2006P 2007P Revenue $6.7 $30.9 $71.4 $85.3 $1160 $132.2 Growth 362.1% 131.0% 19.5% 36.0% 14.0% Operating Income ($30.4) ($28.0) ($6.9) ($3.3) $2.0 $6.4 Op...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler < >, Melanie Spinella < x — x . gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7 m savings if both sold Date: Tue, Oct 27, 2015 at 11:35 AM Subject: Detailed cons...