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The Question of When | 165
document IMAGES-005-HOUSE_OVERSIGHT_019653.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…turned to the United States or was arrested anywhere else that had an extradition treaty with the United States. As the Russian officials in Hong Kong would have informed him, Russia had no extradition treaty with the United States. It was also one of the few places in the world...

Bullying the Neighbors: Frozen Conflicts
document IMAGES-005-HOUSE_OVERSIGHT_019281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Nor does sovereign democracy represent a genuine commitment to the notion of national sovereignty, as countries on the Russian periphery will attest. On repeated occasions, Putin has demon- strated a readiness to intervene in the affairs of nearby countries by fomenting ethnic...

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)

…ion 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 would not be possible for an American without...

Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ric assertion that Russia aimed to help Mr. Trump's election, and that the Trump campaign reciprocated by embracing pro-Russian policies. Yet despite massive surveillance and investigation, there's still no public evidence of any such exchange—only that Russia attempted to sow po...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gn funding and engage in what the authorities define as political work to register as “foreign agents,” a term that, in Russian, is synonymous with foreign spy. Subsequent amend- ments allow the Justice Ministry to register groups as foreign agents without their consent. As with...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ecurities Authority; Merrill Lynch (Russia): OOO Merrill Lynch Securities, Moscow, regulated by the Central Bank of the Russian Federation; Merrill Lynch (DIFC): Merrill Lynch International (DIFC Branch), regulated by the Dubai Financial Services Authority (DFSA); Merrill Lynch (...

The final choice he was made to board a non-stop flight to Moscow on June 23, 2013
document IMAGES-005-HOUSE_OVERSIGHT_020367.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…In any case, if it had not already acquired the files. It could assume it would receive that intelligence data from its Russian ally in the intelligence war. Whatever its reason, China did not use its considerable power in Hong Kong to block Snowden’s exit. Nor did Snowden obtai...

The Trump administration’s friendly and intensive contacts with the Orban government represent a rad
document IMAGES-012-HOUSE_OVERSIGHT_033380.txt Dec 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…onal Security Council’s policy coordinating committee led by Fiona Hill, the council’s senior director for European and Russian affairs, and Assistant Secretary Mitchell, according to two sources familiar with the proceedings. They concluded that previous efforts under the Bush a...

For example, in October 2014, he told the editor of the Nation, “I’m in exile. My
document IMAGES-005-HOUSE_OVERSIGHT_019208.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng is of great importance to the timeline because it points to the direct involvement of Aeroflot, an airline which the Russian government effectively controls. Aeroflot bypassed its normal procedures to allow Mr. Snowden to board the Moscow flight—even though he had neither a va...

were two contradictory theories here: he had hidden these dealings because he didn’t want
document IMAGES-005-HOUSE_OVERSIGHT_019960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g their own deals, and, plausibly, aiding Trump’s deals. Foer identified the following characters as part of a possible Russian conspiracy: ¢ Tevfik Arif, a former Rus sian official who ran the Bayrock Group, a middleman in Trump financings with an office in Trump Tower. ¢ Feli...

The Whistle Blower Who Became a Controlled Source
document IMAGES-005-HOUSE_OVERSIGHT_020369.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt’s investigation failed—that they don’t know what was taken” —Edward Snowden in Moscow In Moscow I had learned that Russian intelligence services use the broad, umbrella term “espionage source” to describe moles, volunteers and anyone else who delivers another state’s secrets...

the CIA officer Harold Nicholson, in 1996. Before it could expand its
document IMAGES-005-HOUSE_OVERSIGHT_019676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…A officer Harold Nicholson, in 1996. Before it could expand its espionage capabilities, it needed to build a network of Russian agents in the United States. For this network, it needed to groom so-called illegals, or agents who were not connected to the Russian embassy. This so-c...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019266.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… plunder committed by Soviet troops as they marched toward Berlin might also risk criminal penalties. In late 2016 the Russian Security Council discussed the establishment of a new center to counter the “falsification” of history. The council placed the pro- posal in the context...

Tags: Cocktail party Association
document IMAGES-010-HOUSE_OVERSIGHT_029844.txt Jun 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Tags: Cocktail party Association. EXPAND UJA-Federation of New York PRINT | MAP | TWEET General Insurance Dinner Business attire. Honoring Kevin Kelley, Stephen P. McGill. Chaired by Joseph Boren. Grand Hyatt New York. New York. Contact: Loni Kraut. (212) 836-1769. Event addr...