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The Crime Scene Investigation | 143
document IMAGES-005-HOUSE_OVERSIGHT_019631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n June 23, any future international travel decisions for him would be up to the gov- ernment of Russia, not that of the United States. It could have sent him back to Hong Kong, as is normally done when someone arrives without a proper visa, or to the United States. The only gover...

Conclusion and Recommendations
document IMAGES-006-HOUSE_OVERSIGHT_020585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

126 Conclusion and Recommendations China’s aggressive policy is threatening the advantages the United States has long enjoyed as a scientifically creative nation. This is occurring as a declining number of US students are getting advanced degrees in science and technology, R&D...

Fee re ere ene tenner arti ee erent ret ener re
document IMAGES-002-HOUSE_OVERSIGHT_012600.txt Aug 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rd the services of independent counsel, the Court may be able to appoint counsel to represent you. Ifyou would like the United States to ask the Court to appoint an attorney to represent you, piease contact the undersigned at 561 209-1047, The United States is investigating other...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017862.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al Qaeda and Osama bin Laden had _ pro- claimed their intentions to commit murder- ous terrorist activities against the United States and its citizens, ... and had accom- panied these words with actions by imple- menting, and publicly acknowledging re- sponsibility for, such terr...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017874.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…as 349 F.Supp.2d 765 (S.D.N.Y. 2005) cans would be on board. /d. Finally, the court reasoned that the “interest of the United States in preventing and punishing international terrorism has been a matter of worldwide common knowledge for years.” Jd. (citing statutes criminalizing...

From: paul krassn er
email IMAGES-012-HOUSE_OVERSIGHT_033257.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r not more than 15 years, or both, and may be disqualified from holding any office of honor, trust, or profit under the United States. (b) In this section, the term “covered government person” means— (1) a Senator or Representative in, or a Delegate or Resident Commissioner to...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ere supposedly part of the al Qaeda network were arrested in Bosnia Herzegovina on charges of terrorism directed at the United States embassy. (Ashton Compl. Jf 448-49; Burnett Compl. J§ 394-95.) One of the arrested, Sabir Lamar, apparently worked for SHC as an Arabic language te...

(a department of the China International Publishing Group) saw its cooperative
document IMAGES-006-HOUSE_OVERSIGHT_020551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… associated with Random House. According to Huang Youyi, the chief editor of the Foreign Languages Press posted to the United States in the late 1980s and early 1990s, this American argued that for China to improve its image in the United States, it needed to work through Americ...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…DC 20004-1404 May 19, 2008 VIA FACSIMILE Po CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall, Judge Mukas...

Kenneth W., Starr Joe D, Whitley
document IMAGES-008-HOUSE_OVERSIGHT_025353.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…om May 19, 2008 VIA FACSIMILE (202) 514-0467 CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: | In his confirmation hearings last fall, Judge Muk...

2007 Utah L. Rev. 861, *884
document IMAGES-004-HOUSE_OVERSIGHT_017652.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in some circumstances. !4° Indeed, in some lower court cases, Rule 2 has proven outcome determinative. For example, in United States v. Broadus, the United States District Court for the District of Columbia used Rule 2 as a basis for deviating from the time limits imposed by Rul...

2007 Utah L. Rev. 861, *945
document IMAGES-004-HOUSE_OVERSIGHT_017695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… proceedings concerning "release, plea, or sentencing") (discussed at infra notes 524-539 and accompanying text). 475, United States v. Cowan, 524 F.2d 504, 513 (Sth Cir. 1975). 476 In re Richards, 213 F.3d 773, 787 (3d Cir. 2000); see also United States v. Hamm, 659 F.2d 624,...

court shall decline to hear a claim under
document IMAGES-004-HOUSE_OVERSIGHT_017859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…are sought against a foreign state for personal inju- ry or death, or damage to or loss of property, occurring in the United States and caused by the tortious act or omis- sion of that foreign state or of any offi- cial or employee of that foreign state while acting within the...

One is crony capitalism, or what we call state-controlled capitalism, and that’s the big
document IMAGES-010-HOUSE_OVERSIGHT_029028.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rony capitalism, or what we call state-controlled capitalism, and that’s the big thing the tea party is fighting in the United States, and really the tea party’s biggest fight is not with the left, because we’re not there yet. The biggest fight the tea party has today is just lik...

777 South Figueroa Street
document IMAGES-001-HOUSE_OVERSIGHT_012130.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ile: June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W., Room 4115 Washington, D.C. 20530 Dear Mr. Roth: I again want to thank you for this opportu...