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Names that match “U.S. Treasury Department”

Palm Beach Police Department · 53 Department · 27 Department of Justice · 24 United States Department of Justice · 13 U.S. Department of Justice · 13 Department of Homeland Security · 9

1,235 documents found

RE: FW: Audio recording
email TEXT-001-HOUSE_OVERSIGHT_031480.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…urkish authorities accuse of directing a coup last month in that country said Friday they fear for his life and may ask U.S. authorities to help protect him. HOUSE OVERSIGHT 031480 Since the failed coup that led to the deaths of 271 people, Turkish President Recep Tayyip Erdogan...

Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
email TEXT-001-HOUSE_OVERSIGHT_030211.txt Jul 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 7/11/2013 3:22:21 PM To: Subject: Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy ----------Forwarded message---------- From: Fabrice Aidan Date: Thursday, July 11, 2013 Subject: Fwd: (s) 7/11, Atlantic Counci...

103 Minn. L. Rev. 844, *900
document IMAGES-004-HOUSE_OVERSIGHT_016538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…193 and occasionally by litigation to force institutional reforms in local agencies. In fact, federal law empowers the U.S. Justice Department to sue local police departments and other agencies, and authorizes structural injunctions to remedy systemic misconduct. !°4 But the Dep...

Dershowitz acted as a sort of kibitzer for Harry. He noted that the crew of the Glomar
document IMAGES-004-HOUSE_OVERSIGHT_017197.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Dershowitz acted as a sort of kibitzer for Harry. He noted that the crew of the Glomar Explorer, [which] had been shown a videotape of Deep Throat, had more to do with transporting obscene material in interstate commerce than Harry Reems did. Would Larry Parris...

° In a second incident in December of 2007, while you were still at Case Western, the same student
document IMAGES-011-HOUSE_OVERSIGHT_031274.txt Sep 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

° In a second incident in December of 2007, while you were still at Case Western, the same student visited your office to interview you for a student science journal. You closed the door behind her, and ignored the questions she had prepared. Then you made a casual comment about...

In China, all of the organizations involved in outreach to the overseas Chinese community
document IMAGES-006-HOUSE_OVERSIGHT_020490.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

31 In China, all of the organizations involved in outreach to the overseas Chinese community are led by senior members of the Chinese Communist Party. Sun Chunlan, the former head of the United Front Work Department, is listed as the president of the China Overseas Friendship As...