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Hiring of Former Senior Government Officials In other countries (such as Australia, UK
document IMAGES-006-HOUSE_OVERSIGHT_020567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… governor and, at one time, counted the former governors of three states as well as the former directors of the CIA and FBI as members of its board or advisors.* State and Local Politics Many states do not have prohibitions against foreign contributions in local races.*? One of...

and student loans to credit scores and overdrafts in personal bank
document IMAGES-005-HOUSE_OVERSIGHT_019610.txt Jun 6, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the government that could be used to trace the history of the telephone and Internet activities in the United States of FBI-designated foreign terrorists and spies abroad. The government’s rationale for keeping these anti-terrorist programs secret from the public was that it did...

Wall Street Journal, December 30, 2016
document TEXT-001-HOUSE_OVERSIGHT_019206.txt Dec 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on detailing its ability to intercept communications of non-American users of the internet via a joint program with the FBI code-named Prism. These documents were published in 2013 on June 5 and 6, followed by a video in which he identified himself as the leaker and a whistleblow...

deemed others too sensitive for journalists. So I wanted to find out
document IMAGES-005-HOUSE_OVERSIGHT_019758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n had brought his own funds. “He was penniless when he arrived,” he replied. I found that answer plausible because the FBI reportedly had not found a large cash withdrawal from his account before his departure and it seemed | | Epst_9780451494566_2p_all_r1.indd 270 ® 9/30/16 8:...

A. To be accurate, it’ s 27,006
document IMAGES-003-HOUSE_OVERSIGHT_015063.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, I’ ve had police in here, too. |’ ve helped them out. |’ ve helped a hell of a lot police out. I’ ve helped a lot of FBI men out. They would be here, and they had me a little bit scared--| didn’ t know whether they were just in to get me or not. Q. What would you say Is the m...

Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018864.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ivities $1.1 million, according to a statement from the U.S. Attomey’s Office. About 4 p.m. Thursday, almosta dozen 10 FBI agents converged on the VI. Legislature building on St. Thomas, according to several eyewitnesses. The agents went inside and came out escorting Kim Blacke...

To: Miami From: 4 iami S
email IMAGES-006-HOUSE_OVERSIGHT_021508.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

To: Miami From: 4 iami S Re: 31E-MM-108062, 03/05/2008 are charged for these records (as the FBI is a tax exempt entity). The DEDOC indicated that a "Priority 7" day certification request would take approximately two weeks to process. In addition, the DEDOC gave a quote for the...

The conversation that Snowden began is necessary for another
document IMAGES-005-HOUSE_OVERSIGHT_019788.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…old War era using surveillance to suppress dissent. Even in the United States in the 1950s and 1960s, J. Edgar Hoover’s FBI bugged the phones of civil rights leaders, including Martin Luther King Jr, to root out suspected subversive elements. Most Americans viewed this as a repre...

issues portfolio within the group's political
document IMAGES-010-HOUSE_OVERSIGHT_028698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ery" for the "fight against Jews and to protect Lebanon." But move forward with caution, Hodroj counseled an undercover FBI source, because someone in the United States could "go to jail for 100 years" if caught dealing with Hezbollah. In light of cases like this one, in which p...

The Russians Are Coming
document IMAGES-005-HOUSE_OVERSIGHT_020322.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ernet activities of the tens of thousands of civilian contractors who ran its computer networks—at least not unless the FBI began an investigation into them. Here the Russian intelligence services had a clear advantage. They had a lawful mandate to intercept any and all domestic...

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

…American countermove against him or his associates in the media. But while succeeding in limiting the reach of the CIA, FBI, NSA and their allies, he willy-nilly put himself under the protection of America’s adversary, the Chinese security services. In light of the counterintelli...

Case 1:19-cv-03377 Document 1-3 Filed 04/16/19 Page 1 of 3
document TEXT-001-HOUSE_OVERSIGHT_017824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… proving that I could not have been and was not in any of these places during the time Roberts knew Epstein. The former FBI director, assisted by a former assistant U.S. attorney and a chief federal marshal, reviewed these records and the other evidence and concluded that, “The t...

"Villafana, Ann Marie C. To "Jay Lefkowitz” [nn
document IMAGES-002-HOUSE_OVERSIGHT_012619.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…led a list of 34 confirmed minors. There are six others, whose names we already have, who need to be interviewed by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein. Once those interviews are completed, I can finalize the list of identi...

Raider of the Inner Sanctum
document IMAGES-005-HOUSE_OVERSIGHT_019562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ath of them all politically. —EDWARD SNOWDEN, Moscow, 2014 HE NIGHTMARE OF THE NSA is a penetration. As the CIA, the FBI, and the NSA found out in the 1990s, no intelligence service is invulnerable to it. Any employee of a large intelligence organiza- tion can turn, or be turn...