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Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t routinely makes such determinations at earlier points in criminal cases, such as when it sends a “target letter” to a defense attorney during a grand jury investigation. 87 Indeed, OLC remarkably ignores the fact that the Department is directly required to identify victims of a...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s responded with a 31-19 record, including a 9-1 mark in April 2000. In addition to hiring special coaches for offense, defense and shooting, Cuban has promised to do everything in his power to improve the team. This goal was achieved as the club finished the 2000-01 season with...

sian KGB and SVR reported that Chinese intelligence received from
document IMAGES-005-HOUSE_OVERSIGHT_019726.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… been the major supplier of almost all of China’s modern weaponry. It licenses for manufac- ture in China avionics, air defense systems, missile launchers, stealth technology, and submarine warfare equipment. To make these arms © effective, it also provides China with up-to-date...

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)

…e its purpose. Inflating the extent of the damage of the Snowden breach to the President, Congress and the Secretary of Defense obviously reflected poorly on their own management of the NSA, and their own careers. Yet such a possibility cannot be precluded in the arcane world of...

One of Kushner’s now-frequent wise-men callers was Henry Kissinger. Kissinger, who
document IMAGES-005-HOUSE_OVERSIGHT_019915.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

One of Kushner’s now-frequent wise-men callers was Henry Kissinger. Kissinger, who had been a front-row witness when the bureaucracy and intelligence community revolted against Richard Nixon, outlined the kinds of mischief, and worse, that the new administration could face. “Dee...

Snowden to come to Russia. Putin’s s decision no doubt set in motion the operation to exfiltrate
document IMAGES-005-HOUSE_OVERSIGHT_020370.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

218 Snowden to come to Russia. Putin’s s decision no doubt set in motion the operation to exfiltrate him on Aeroflot, the state-controlled airline. We know that the Russian government acted in advance to facilitate Snowden’s trip from Hong Kong. Without such an intervention, it...

2.3 Further Characterizations of Humanlike Intelligence 25
document IMAGES-002-HOUSE_OVERSIGHT_012941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2.3 Further Characterizations of Humanlike Intelligence 25 psychologists. As part of the AGI Roadmap project, specific tasks were created corresponding to each of the sub-areas in the above list; we will describe some of these tasks in Chapter 17. 2.3.2 Gardner’s Theory of Mult...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e that no one — no matter how much money they have — can abuse children and then attempt to bully those who come to the defense of children,’’ said Scarola, a former state prosecutor. Florida and beyond Few people had as much insight into Epstein’s lifestyle — and its internation...

Intelligence Agency that the military files compromised by Snowden included documents bearing
document IMAGES-005-HOUSE_OVERSIGHT_020180.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

28 Intelligence Agency that the military files compromised by Snowden included documents bearing on military plans and weapons systems; foreign government’s intelligence activities (including special activities), intelligence sources, or methods or cryptology; Scientific and te...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ting that the district court had specifically instructed the jury not to convict based on negligence. What Affirmative Defenses Are Available? The FCPA’ anti-bribery provisions contain two affir- mative defenses: (1) that the payment was lawful under the written laws of the for...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Roberts’s testimony is accurate. They also need to be able to use Ms. Roberts’s testimony in other ways as part of the defense effort, such as by providing it to expert witnesses, among other things. The bottom line is that Dershowitz’s counsel must be able to use Roberts’s test...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to classify, declassify, and control access to information bearing on our intelligence sources and methods and national defense. See, e.g., Dep 't of Navy v. Egan, 484 U.S. 518, 527 (1988). In order to facilitate appropriate congressional oversight, the Executive Branch may entru...

The Question of When?
document IMAGES-005-HOUSE_OVERSIGHT_020277.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

125 CHAPTER SIXTEEN The Question of When? “The NSA was actually concerned back in the time of the crypto-wars with improving American security. Nowadays, we see that their priority is weakening our security” —Snowden in Moscow In his 1974 novel Tinker Tailor Soldier Spy, Joh...

From: Edward Epstein
email TEXT-001-HOUSE_OVERSIGHT_025548.txt Aug 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Edward Epstein Sent: 8/18/2017 1:23:10 PM To: Jeff Epstein [[email protected]] Subject: FYI Importance: High Hi Jeff I thought this might interest you Edward Jay Epstein July ii, 2W / Polities and law The 2016 presidential campaign was marked by three disclosure operati...

The Unheeded Warning
document IMAGES-005-HOUSE_OVERSIGHT_020299.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

147 CHAPTER EIGHTEEN The Unheeded Warning “The NSA—the world’s most capable signals intelligence organization, an agency immensely skilled in stealing digital data—had had its pockets thoroughly picked.” m= --CIA Deputy Director Michael Morell In April 2010, the CIA received...