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movements in the latter part of June in Hong Kong. CIA Deputy Director Morell would go no
document IMAGES-005-HOUSE_OVERSIGHT_020182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en.” Presumably, the last thing these adversary services would want would be to make this “interest” transparent to the United States. The role of concealment must be taken into account when assessing information bearing on the work of espionage services. I learned when I was in...

own, in which we could achieve the self-determination and security denied to us
document IMAGES-001-HOUSE_OVERSIGHT_011487.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nearly two million Jews were killed. Six million would die by the end of the war. Almost the whole world, including the United States, rejected pleas to provide a haven for those who might have been saved. Even after Hitler was defeated, the British shut the doors of Palestine to...

(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the case of the reports of any person whose methods of accounting are prescribed under the provisions of any law of the United States, or any rule or regulation thereunder, the rules and regulations of the Commission with respect to reports shall not be inconsistent with the requ...

Oeporirent of Hommand Security
document IMAGES-001-HOUSE_OVERSIGHT_012011.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

MODELY 40th" Oea Aly & Zita Oeporirent of Hommand Security United Shotes CRizarship onc invnignation Servines ¥ernort Service Center | 20 Houghton Stree" Saint Albans Vi 05478 Re: O-T Edfroorcinary Abily o9 an Ait Dvecior and Tatant Ccofanator on behett of Jean-Luc Cicer Ha...

Re: Follow up
email IMAGES-008-HOUSE_OVERSIGHT_025909.txt Feb 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Atlantic House Holborn Viaduct London EC1A 2FG, United Kingdom Tel: Direct Please consider the environment before printing this e-mail. From: Kathy Ruemmler [mailto Sent: Saturday, February 27, 2016 10:08 AM To: Immelt, Stephen J. Subject: Re: Follow up Hi Steve, Iam still...

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rd work and what happens when your work is destroyed and taken, how you're entitled to be treated under the laws of the United States.” For Ruemmler, the appeal was not emotional or jingoistic. It was rational all the way. Her first line: “Mr. Bajwa has come up with an interest...

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document TEXT-002-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pholes legally available to any billionaire — loopholes he says Hillary Clinton failed to close during her years in the United States Senate. “Why didn’t she ever try to change those laws so I couldn’t use them?” Mr. Trump asked during a campaign rally last month. But newly obtai...

777 South Figueroa Street
email IMAGES-008-HOUSE_OVERSIGHT_025706.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…irect #: Office of the Deputy Attorney General Honorable Mark Tilt — ae 202) 514-0467 202) 514-2101 Hencvaise Mank lip United States Department of Justice ee ° i202) 2 From: Date: Pages w/eover: Fax #: Direct it: Kenneth W, Starr May 27, 2008 3 (243) 680-8500 (213) 680-8440 Mes...

23 Dewan, Shaila. “Chinese Student in US Is Caught in Confrontation.” New York Times. April 17, 2008
document IMAGES-006-HOUSE_OVERSIGHT_020514.txt Apr 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s added a research grant component. See http://en.chinaculture.org/2016-07/21/content_845260.htm. 30 “About Us.” China-United States Exchange Foundation. https://www.cusef.org.hk/about-us. 31 The CPPCC is a body in which the Communist Party liaises with China’s eight so-called...

• What is the impact of JASTA on KSA politically and economically?
document TEXT-001-HOUSE_OVERSIGHT_030142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… attorney general at the Justice Department. In 2014 Ruemmler was speculated as being a potential candidate as the next United States Attorney General • Ken Starr • Ken Starr is an American lawyer who has also been a federal judge and U.S. Solicitor General. • Former Preside...

Eye on the Market, July 25, 2011
email TEXT-001-HOUSE_OVERSIGHT_025215.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nuous argument; in the 1980’s, the debt ceiling being debated was 50% of GDP, and had no bearing on the solvency of the United States. Today, the proposed increase raises the debt limit twice as high, measured relative to GDP or government revenues. While a default is a very ba...

The Keys to the Kingdom Are Missing | 175
document IMAGES-005-HOUSE_OVERSIGHT_019663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ave made the choice he did if Snowden had destroyed, or refused to share, the stolen data? © “No country, not even the United States, would grant sanctuary © to an intelligence defector who refused to be cooperative,” answered a former CIA officer who had spent a decade dealing...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017944.txt Dec 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lorida agreed not to prosecute Epstein for numerous federal sex crimes committed in that District. 39, In the NPA, the United States Attorney for the Southern District of Florida additionally agreed that it would not institute any federal criminal charges against any potential c...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ated by the Capital Market Authority. This research report: has been approved for publication and is distributed in the United Kingdom (UK) to pro FCA and the PRA) by MLI (UK) and Bank of America Merrill Lynch International Limited, which are authorized retail clients (as defined...