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as environmental crimes investigators in the Environmental Protection
document IMAGES-002-HOUSE_OVERSIGHT_014066.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…be given to the fact that it applies not just to the Department of Justice, but to all ‘departments and agencies of the United States engaged in the detection, investigation, or prosecution of crime.”” (citation omitted)). 161 Does v. United States, 817 F. Supp. 2d 1337, 1342 (S...

government filed charges, though, Snowden could further expect it
document IMAGES-005-HOUSE_OVERSIGHT_019592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rges, though, Snowden could further expect it would invalidate his passport to go anywhere except for his return to the United States, and Interpol would issue a red alert to all its mem- bers. Because his case involved national security secrets, he had also to consider that the...

Appendix — Useful Links
document IMAGES-006-HOUSE_OVERSIGHT_021074.txt Aug 5, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ral Supplementary Medical Insurance Trust Funds,” 8/5/2010 e Department of the Treasury, “2010 Financial Report of the United States Government,” 12/2010 e National Commission on Fiscal Responsibility and Reform, “The Moment of Truth: Report of the National Commission on Fiscal...

Mr. Dershowitz agrees to make his client, Jeffrey Epstein, and others with relevant
document IMAGES-003-HOUSE_OVERSIGHT_015652.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…for criminal purposes.” Mr. Dershowitz agrees to provide the names and contact information for each State Attorney and United States Attorney for which he has or is planning to provide information relating to Ms. Giuffre; and agrees to jointly, with Ms. Giuffre’s counsel, reques...

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

…6. Before it could now expand its espionage capabilities. It needed to build a network of Russian sleeper 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-called “illegals” net...

Hicks had been elevated to White House communications director, with
document IMAGES-006-HOUSE_OVERSIGHT_021129.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…during the campaign with Russian government go-betweens offering dirt on Hillary Clinton. During the flight back to the United States after the G20 summit in Germany, Hicks and Raffel aided the president in his efforts to issue a largely false story about the Trump Tower meeting,...

e All American institutions—governmental and nongovernmental—that deal with
document IMAGES-005-HOUSE_OVERSIGHT_020458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…zens—have been cut off for American researchers in China while Chinese enjoy all of these academic opportunities in the United States. Individually and collectively, universities and other sectors of American democratic life should insist on greater reciprocity of access. e US g...

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document IMAGES-004-HOUSE_OVERSIGHT_017521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…set q uence of your having knowingly concealed Brad Edwards participation? A. I'l] be violating my agreement with the United States government and ] would run the risk of dying in prison, Q. If Brad Edwards, contrary to what you have testified under oath and what Brad himself...

and student loans to credit scores and overdrafts in personal bank
document IMAGES-005-HOUSE_OVERSIGHT_019610.txt Jun 6, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ble database for the government that could be used to trace the history of the telephone and Internet activities in the United States of FBI-designated foreign terrorists and spies abroad. The government’s rationale for keeping these anti-terrorist programs secret from the public...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st is owned by a for- eign state or political subdivision thereof, and (8) which is neither a citizen of a State of the United States ... nor created under the laws of any third country. 28 U.S.C. § 1603. There is no dispute that the Kingdom of Saudi Arabia is a foreign state. Th...

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

…are highly vulnerable to shady offers, but why would Russia so blatantly feed the slime to all sides in a campaign? The United States has a wide array of tools for monitoring Russian intelligence, including the world's most sophisticated sensors for intercepting signals, but disc...