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Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t's position on the matter is usually presented as a long-standing and clear "no." The reality is more complicated. The United States has addressed this question six times in both internal memos and briefs filed in litigation. And a review of these documents shows that it is far...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that the truth is seldom black and white, and to mitigate the folly of the French in trusting them. Money today, in the United States and elsewhere, is not backed by any commodity. It is “government fiat money” backed by the taxing power of government. That may be Chapter 1: Reco...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd his attorneys knew of the seriousness of the criminal investigation against him and corresponded constantly with the United States Attorney's Office in an attempt to avoid the filing of numerous federal felony offenses, which effort was successful. See Correspondence from U.S....

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ward year's end, leaving most of the troops to partner with Afghan troops for much of this year. The president said the United States would support democratic transitions in the Middle East, "keep the pressure on [the] Syrian regime" and "do what is necessary to prevent" Iran fro...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…herewithal. It kind of organized and built the materials needed to support, whether it's the Soviet Union, England, the United States, and eventually to take back continental Europe and to beat back a barbaric empire in the Far East. That capitalism really generated tremendous we...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029063.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…herewithal. It kind of organized and built the materials needed to support, whether it's the Soviet Union, England, the United States, and eventually to take back continental Europe and to beat back a barbaric empire in the Far East. That capitalism really generated tremendous we...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iteria and can give rise to tort claims under the ATS. See, e.g., Kadic v. Karadzic, 70 R3d 232, 239 (2d Cir. 1996); cf United States v. Yunis, 924 F.2d 1086, 1092 (D.C. Cir. 1991). What the district court failed to recognize, however, is that the broader concept of international...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tice and Instructions § 19.02 (6th ed. 2008 & Supp. 2012). 1S, Rep. No. 95-114, at 11. 1 Td. at 10. 2 Td. at 11. 13 United States v. Kozeny, 582 FE. Supp. 2d 535, 540 n.31 (S.D.NY. 2008). "4 Kozeny, 582 FE, Supp. 2d at 540 (citing S. Rep. No. 95-114, at 10-11). 175 J ‘6 The...

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…wjustice.gov/ criminal/fraud/fcpa/cases/granados-jorge/ 12-21- 10granados-indict.pdf. 194 See Deferred Pros. Agreement, United States v. Snamprogetti, supra note 60, ECF No. 3, available at hetp://www.justice.gov/criminal/fraud/ fcpa/cases/snamprogetti/07-07- 10snamprogetti-dpa.p...

The story continues, with the appointment of an EC member, Dr. Karla Leeper, as the Title IX
document IMAGES-011-HOUSE_OVERSIGHT_031538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The story continues, with the appointment of an EC member, Dr. Karla Leeper, as the Title IX coordinator, to succeed the departing John Whelan (again, the head of HR, who left to return to his adopted state of Indiana as head of HR at IU-Bloomington). This basic fact stands uncon...

anticipating its own demise and what consequences that might bring
document IMAGES-010-HOUSE_OVERSIGHT_029171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

anticipating its own demise and what consequences that might bring. It believes that in the inevitable Supreme Court battle that would follow a direct attempt by the President to fire the Special Counsel, the Court would surely rebuff such an expansion of Presidential authority....

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y staff there, according to prosecutors. “Believing the powder to be anthrax or some other deadly biological toxin, the United States Courthouse was evacuated and closed; the employees in the courthouse who were exposed to the powder were quarantined for hours,” according to the...

By E-Mail and First Class Mail
document TEXT-001-HOUSE_OVERSIGHT_031670.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…By E-Mail and First Class Mail The Honorable Richard Burr The Honorable Mark R. Warner Select Committee on Intelligence United States Senate Washington, D.C. 20510 Robert K. Kelner Covington & Burling LLP One CityCenter 850 Tenth Street, NW Washington, DC 20001-4956 May 22, 2017...

Office and staff would survive the Special Counsel's ouster and their
document IMAGES-010-HOUSE_OVERSIGHT_030263.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Office and staff would survive the Special Counsel's ouster and their work preserved. And that actions taken by the Grand Jury would remain in effect. This, however, would probably not be true if the Attorney General refused the next Special Counsel's budget request—due on July...