Names that match “United States v. Laurins”
2,168 documents found
to corruptly do any act outside the United States in furtherance
document issuer House Oversight Committee — Epstein Estate Records (Nov 2025)
to corruptly do any act outside the United States in furtherance
FATF in its most recent assessment of the United States’ anti-money regime
document Recommendations. In fact House Oversight Committee — Epstein Estate Records (Nov 2025)
FATF in its most recent assessment of the United States’ anti-money regime
” said Mao. “Beyond Japan is the United States. Didn’t
document “Think again House Oversight Committee — Epstein Estate Records (Nov 2025)
” said Mao. “Beyond Japan is the United States. Didn’t
we know that they all share one thing—they all believe that the United States is somehow at war with
document Islam House Oversight Committee — Epstein Estate Records (Nov 2025)
we know that they all share one thing—they all believe that the United States is somehow at war with
and may travel freely around the United States to do
document to conduct surveys anywhere House Oversight Committee — Epstein Estate Records (Nov 2025)
and may travel freely around the United States to do
FATF in its most recent assessment of the United States' anti-money regime
document Recommendations. ln fact House Oversight Committee — Epstein Estate Records (Nov 2025)
FATF in its most recent assessment of the United States' anti-money regime
we still want the President of the United States to be the
document between Church and State House Oversight Committee — Epstein Estate Records (Nov 2025)
we still want the President of the United States to be the
“the tie must go to the defendant.” United States v. Santos
document application of the federal criminal law House Oversight Committee — Epstein Estate Records (Nov 2025)
“the tie must go to the defendant.” United States v. Santos
targeting about 95 percent of the credit cards users in the United States. In
document credit card accounts House Oversight Committee — Epstein Estate Records (Nov 2025)
targeting about 95 percent of the credit cards users in the United States. In
2007 Agreement as amended by letter from United States Attorney
document September 24 House Oversight Committee — Epstein Estate Records (Nov 2025)
2007 Agreement as amended by letter from United States Attorney
I’m not justifying Vladimir Putin and the kleptocracy that he represents, because he
document IMAGES-010-HOUSE_OVERSIGHT_029061.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… movements in countries make strong neighbors,
and that is really the building blocks that built Western Europe and the United States,
and I think it’s what can see us forward.
You know, Putin’s been quite an interesting character. He’s also very, very, very
intelligent. I can s...
Whistle-blower | 97
document IMAGES-005-HOUSE_OVERSIGHT_019585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Whistle-blower | 97
stay and fight the United States government in the courts.” That bit
of braggadocio would not be proven out.
Greenwald, Poitras, and MacAskill in their reporting did not
concern themselves with any of the mechanics of the largest theft
of top secret document...
By the first decade of the 21* century, the NSA’s surreptitious efforts to render the Internet
document IMAGES-005-HOUSE_OVERSIGHT_020310.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…ct effectively
made the NSA a partner with the FBI in tracking phone calls made from the phones origination
outside the United States by known foreign jihadists. If these calls were made to individuals
inside the NSA was now authorized to retrieve the billing records of the perso...
Please advise me whether you wish to testify before the grand jury by close of
document IMAGES-002-HOUSE_OVERSIGHT_012601.txt Aug 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)
…nsel by this date, I will assume that you do not wish to testify before the grand jury.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. Marie Villafaita
' Assistant United States Attorney.
. ae oA Ned arate ener Ao me Re er ee a Se a ENA RETNA LARA iret Pc ere re euln...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
…ct to personal jurisdiction in light of
Plaintiffs’ allegation that they purposeful-
ly directing its activities at the United
States by transferring money to designat-
ed terrorists Youssef Nada and Ahmed
Idris Nasreddin, particularly if they in-
tended the money to support ter...
