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Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ndividuals Indicted for Alleged Roles in Scheme to Defraud Program Providing Matching Funds Contributions to Non-Profit Organization Government Sites Department of Justice House Judiciary Committee Office of Government Ethics Office of Legal Counsel Office of Professional Respons...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice
document IMAGES-002-HOUSE_OVERSIGHT_013407.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ndividuals Indicted for Alleged Roles in Scheme to Defraud Program Providing Matching Funds Contributions to Non-Profit Organization Department of Justice House Judiciary Committee Office of Government Ethics Office of Legal Counsel Office of Professional Responsiblity Senat...

FW: Audio recording
email TEXT-001-HOUSE_OVERSIGHT_031472.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…work, a charge U.S. officials have long discounted. Turkey in May officially designated Mr. Gulen's network a terrorist organization, making membership a crime under Turkish law. Mr. Erdogan's government has pressed the Obama administration since the coup to extradite Mr. Gulen,...

anonymous. So, to evade this built-in transparency in the Internet, dark side users have come to
document IMAGES-005-HOUSE_OVERSIGHT_020223.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ach user of the dark side. Because of the anonymity it provides, TOR became the software of choice for individuals and organization who wanted to hide their identity. For example, TOR software made possible Silk Road, which acted as an exchange for drug dealers, assassins, safe...

February 12, 2013 -- Bulgaria's interior
document IMAGES-008-HOUSE_OVERSIGHT_025061.txt Feb 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nion, the findings of the Bulgarian investigation have kicked off a firestorm over whether to add the Lebanese militant organization -- in whole, or perhaps just its military or terrorist wings -- to the EU's list of banned terrorist groups. But are there in fact distinct wings w...

Eastern Europe, and military dictatorships elsewhere
document IMAGES-005-HOUSE_OVERSIGHT_019243.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ary violence with the goal of overthrowing despotic regimes, the phenomenon that was labeled civil society consisted of organizations that were often committed to a single cause or a few causes united by a particular theme. Most activists were young, with little prior involvement...

Sing, one of San Francisco’s six major community organizations representing Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

34 Sing, one of San Francisco’s six major community organizations representing Chinese immigrants, became the first major Chinese group to fly the flag of the PRC on its building. Then a second Tong declared its fealty to Beijing, and a competition broke out between the PRC and...

continuously equivalent. The IOIA is thus like other statutes that
document IMAGES-010-HOUSE_OVERSIGHT_028541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, 42 U.S. C. §§1981(a), 1982; Federal Tort Claims Act, 28 U.S. C. §2674. Whatever the ultimate purpose of international organization immunity may be, the immedi- ate purpose of the IJOIA immunity provision is expressed in language that Congress typically uses to make one thing co...

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

…ods and services in the United States. Id., at 57-58; see also Sawyer, Achievements of UNRRA as an International Health Organization, 37 Am. J. Pub. Health 41, 57 (1947) (describing UNRRA training programs for foreign doctors within the United States, which presuma- bly required...

(Slip Opinion) OCTOBER TERM, 2018 1
document IMAGES-010-HOUSE_OVERSIGHT_028540.txt Oct 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…BIA CIRCUIT No. 17-1011. Argued October 31, 2018—Decided February 27, 2019 In 1945, Congress passed the International Organizations Immunities Act (OTA), which, among other things, grants international organi- zations the “same immunity from suit ... as is enjoyed by foreign go...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…or required information, Filer's Name Donald J. Trump Part 1: Filer's Positions Held Outside United States Government Organization Name City/State Organization Type 7 of 51 Position Held From 248 Trump Chicago Managing Member LLC New York, NY LLC President 10/01/04 4/19/201...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019242.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…an- dards and blocking precedent-setting actions against fellow despots. With the formation of the Shanghai Cooperation Organization, Russia, China, and a number of Central Asian governments have come together to discuss common regime-security strategies.> More disturbingly, mod...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…’s enhanced scrutiny of politically conservative groups that were seeking tax-exempt status as 501(c)(4) social welfare organizations, and the disclosure of certain training videos that spoofed several old television shows and were deemed wasteful. John Koskinen, the new IRS Comm...