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Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…A was an obligation of "[o]fficers and employees of the Department of Justice and other departments and agencies of the United States engaged in the detection, inaestigd,tion, or prosecution of crime . . . ." 18 U.S.C. 93771(c)(1) (emphasis added). Congress also permitted crime v...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017860.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and Prince Turki's arguments that the entire tort, meaning both the tortious conduct and the injury, must occur in the United States, Judge Robertson disagreed and stated the FSIA “preserves immunity for tort claims unless injury or death occurs in the United States.” Burnett If...

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...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J President of the United States of America UNITE D STATES OFF I CE O F GOVERNMENT ETHICS Preventi n g Co nflicts * o f Interest in the Exec utive Branch Agency Other Federal Gove...

Stanislav Kuznetsov
document IMAGES-004-HOUSE_OVERSIGHT_017086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sign, Oxford Martin School Chief Executive Director-General Senior Vice-President, Global Sales Chief Correspondent, United Nations Chief Executive Officer Managing Editor, Asia Pacific Vice-President, Strategic Relation Officer World Economic Forum Annual Meeting 2011 Nati...

Since the September 11th Attacks, the Security Council has continued to condemn international terror
document IMAGES-007-HOUSE_OVERSIGHT_023401.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… *128 before September 11, 2011, entered into force on April 10, 2002, and now has 132 signatories and 174 parties. See United States v. Bahlul, No. 09-001, 2011 U.S. CMCR LEXIS 3, at *126-27 (CMCR Sept. 9, 2011). Most of the regional and multilateral conventions regarding terro...

Terrorism, we have to understand, is merely one example of network danger and
document IMAGES-004-HOUSE_OVERSIGHT_018283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Terrorism, we have to understand, is merely one example of network danger and power. So is China. And Russia. And these may not even be the most dangerous or devastating network battles that will take place in our lives. It’s a commonplace to say now that the international system...

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....

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...

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...

Arabs Will Be Free
document IMAGES-010-HOUSE_OVERSIGHT_030050.txt Mar 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sman, Najib Mikati, emerged as prime minister? After that, Lebanon introduced the Libyan no-fly- zone resolution at the United Nations — a rare, if little noted, example of the United States and a Hezbollah-supported government in sync. Talk to Hezbollah: That’s obvious. It’s no...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rnacional para la Libertad ("International Foundation for Freedom") New York, 8 November 2015 On August 14th, 2015, the United States flag was raised in Havana, formally reestablishing diplomatic Relations between the United States and Cuba, which had been interrupted since Janua...

Re: Your Special Day
email TEXT-001-HOUSE_OVERSIGHT_025185.txt Jan 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/20/2017 1:04:00 PM To: David Grosof Subject: Re: Your Special Day Importance: High god - so he does play, just not with fair dice On Fri, Jan 20, 2017 at 7:44 AM, David Grosof -(1=1> wrote: Is there something for central tendency t...

Re: Your Special Day
email TEXT-001-HOUSE_OVERSIGHT_025180.txt Jan 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/20/2017 1:03:10 PM To: David Grosof Subject: Re: Your Special Day Importance: High god s reference frame :) On Fri, Jan 20, 2017 at 7:44 AM, David Grosof < wrote: Is there something for central tendency that is like an inertial ref...

Re: Your Special Day
email IMAGES-008-HOUSE_OVERSIGHT_025185.txt Jan 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/20/2017 1:04:00 PM To: David Grosof Subject: Re: Your Special Day Importance: — High god - so he does play , just not with fair dice On Fri, Jan 20, 2017 at 7:44 AM, David Grosof (i wrote: Is there something for central tenden...