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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017866.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gunmen acting on direction of China’s Director of De- fense Intelligence Bureau killed plaintiffs husband); Birnbaum v. United States, 588 F.2d 319, 329-80 (2d Cir.1978) (find- ing in FTCA case that the CIA had no authority and therefore no discretion to open U.S. first class mai...

that the mere filing of a complaint does not start a Sixth Amendment
document IMAGES-002-HOUSE_OVERSIGHT_014069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…clear that a later court hearing would start such a prosecution. For instance, in the Fourth Circuit case cited by OLC, United States v. Alvarado, the court reasons that “the main reason a law enforcement officer files [] a complaint is to establish probable cause for an arrest w...

remotely intercepting even the faintest traces of electromagnetic signals, hacking into computers
document IMAGES-005-HOUSE_OVERSIGHT_020308.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… means, consistent with applicable Federal law and (this Executive) order, and with full consideration of the rights of United States persons, shall be used to obtain reliable intelligence information to protect the United States and its interests.” It did restrict any foreign co...

6 “PER RSs AK OU... PHRMA LER,” Japan+, November 10, 2015
document IMAGES-006-HOUSE_OVERSIGHT_020628.txt Nov 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd has unexplored oil and gas resources. Most critically, as a member of the “Five Eyes” security partnerships with the United States, Australia, Canada, and the United Kingdom, New Zealand offers enormous possibilities for Chinese espionage. New Zealand is particularly vulnerab...

RLK: What they will not do is
document IMAGES-009-HOUSE_OVERSIGHT_026872.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… you've described, you've got a country that wants to come across as a superpower equal to that of SEVELOPING CTORY the United States, so any ne and concessions would make them look ' weak. On the other hand, there's JAC A: TRADE W QUEST MEANS not much love lost for China here....

published today in Nature Physics, is that spatial networks are necessarily dependent on any number
document IMAGES-010-HOUSE_OVERSIGHT_028628.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cades into collapse.” The warning comes ten years after a blackout that crippled parts of the midwest and northeastern United States and parts of Canada. In that case, a series of errors resulted in the loss of three transmission lines in Ohio over the course of about an hour. O...

US. No matter how we might explain our attack, with the joint exercises soon to
document IMAGES-001-HOUSE_OVERSIGHT_011899.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ery least to refrain from criticizing it. In other words, we would be setting a political trap for the President of the United States. I couldn’t quite believe he was suggesting it. But my reply to this last-gasp suggestion of a way for us to attack the Iranian sites required no...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024802.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… federal trademark law, which is generally recognized as the most comprehensive trademark pro- tection available in the United States. Alternative means of protecting such trademarks may not be available or may provide protections inferior to the protection provided by federal re...

practically include comprehensive coverage of the United States.” As a result, he wrote. “The
document IMAGES-005-HOUSE_OVERSIGHT_020235.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

83 practically include comprehensive coverage of the United States.” As a result, he wrote. “The amount of US communications ingested by the NSA is still increasing.” He further offered to substantiate her worst fears about the growth of NSA surveillance’ “TI know the location...

Epstein prosecutor was rebuked for prior child sex case | Miami Herald
email IMAGES-006-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Florida, as well as the Assistant United States Attorney assigned to the above-styled cause, found it approp...

Corzine, the former Goldman chief and future United States senator and governor of New
document IMAGES-005-HOUSE_OVERSIGHT_019926.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Corzine, the former Goldman chief and future United States senator and governor of New Jersey, climbing the Goldman ranks when Bannon was at the firm, was unaware of Bannon. When Bannon was appointed head of the Trump campaign and became an overnight press sensation—or question m...

Authoritarians on Color Revolutions
document IMAGES-005-HOUSE_OVERSIGHT_019259.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d by ‘democracy,’ ‘free- dom,’ ‘human rights’ and other values.” —People’s Daily commentary, October 2014 role of the United States as puppet master. Yet neither the Kremlin nor likeminded regimes have advanced credible evidence that the various civic movements were inauthentic...

• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… legislation to expand the VA choice program eligibility (H.R.572) • Secured House passage of the Virgin Islands of the United States Centennial Commission Act (H.R.2615) • Successfully worked to repeal the DC Budget proposal listing USVI and other Caribbean islands as tax havens...

Germany. -6.2 -0.6
document IMAGES-006-HOUSE_OVERSIGHT_021232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-0.1 Japan. -6.0 1.7 Germany. -6.2 -0.6 Russia. -6.5 1.5 Mexico. -7.3 3.0 If these projections come true, it means the United States, despite its overspent consumers, wrecked banks, and insolvent auto makers, will be leading the world economy out of recession. Somehow. The devel...

Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification
document IMAGES-001-HOUSE_OVERSIGHT_012165.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ive effort to conceal it, it is unimaginable that AUSA Villafana would have engaged in an ex-parte communication with a United States District Judge in the same district about the details of a pending grand-jury investigation without prior disclosure and supervisory approval. (d...