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(I should note that the U.S. Attorney’s manual cautions against naming persons as
document IMAGES-010-HOUSE_OVERSIGHT_030201.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… analysis. The relevant briefs and memoranda are: The Sept. 24, 1973, OLC Dixon memo The Oct. 5, 1973, brief for the United States in Jn re Agnew The Feb. 12, 1974, memorandum to Independent Counsel Leon Jaworski The June 21, 1974, reply brief for the United States in U.S. v....

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...

Bill Siegel thought you might find this of interest
email TEXT-001-HOUSE_OVERSIGHT_031688.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… who falsely claim to be fighting in the name of Islam, we know that they all share one thing—they all believe that the United States is somehow at war with Islam, and that this justifies violence against Americans. So we are actively and aggressively undermining that ideology. W...

Central Intelligence Agency, the Treasury Department, the Atomic
document IMAGES-005-HOUSE_OVERSIGHT_019688.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns, consistent with appli- cable Federal law and this [Executive] order, and with full consider- ation 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 not restrict any foreig...

The European Union Times
email IMAGES-011-HOUSE_OVERSIGHT_031333.txt Jun 18, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s-Kahn was charged and jailed in the US for sex crimes on May 14th after his discovery that all of the gold held in the United States Bullion Depository located at Fort Knox was ‘missing and / or unaccounted’ for. According to this FSB secret report, Strauss-Kahn had become “inc...

request for assistance. Some or all of these satellite actors might
document IMAGES-004-HOUSE_OVERSIGHT_018109.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… means of waging war, including terrorist attacks on U.S. soil and against U.S. interests abroad. The challenge for the United States would be to conduct the conflict so that the longer and broader the war, the more Iran would lose. That objective should affect how the U.S. gover...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ztiat 17 do you understand the ersonal conse uences to be as a 18 1 9 Edwardsjarticipation? 20 A. HI be violatinnent 21 United States overnment and I would run the risk of 22 dying in prison. 23 Q. If Brad Edwards, contrary to what you have 29 testified under oath and what Brad h...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ated by the Capital Market Authority. This research report: has been approved for publication and is distributed in the United Kingdom (UK) to professional clients and eligible counterparties (as each is defined in the rules of the FCA and the PRA) by MLI (UK) and Bank of America...

If History is a Guide, There is Potential for Estimates to Understate
document IMAGES-006-HOUSE_OVERSIGHT_020901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

If History is a Guide, There is Potential for Estimates to Understate Eventual Costs — Medicare Is 10x Higher Than Spending Forecast Actual vs. Estimated Spending on Medicare In reality, total 420 spending increased 61.1x — Re} 100 2) J zs © = QQ = - se so oe se we oe ee eee e...

designed to get taxpayers through a particularly difficult period — such as the expiring extender de
document IMAGES-006-HOUSE_OVERSIGHT_022326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

designed to get taxpayers through a particularly difficult period — such as the expiring extender dealing with mortgage forgiveness. Enacted at the end of 2007 in response to turmoil in the housing market, this provision was designed to help borrowers who were underwater with the...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...

few days after the election, Steve Bannon told the president-elect—in what Katie
document IMAGES-005-HOUSE_OVERSIGHT_020004.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12 REPEAL AND REPLACE few days after the election, Steve Bannon told the president-elect—in what Katie Walsh would characterize with a raised eyebrow as more “Breitbart shenanigans”— that they had the votes to replace Paul Ryan as Speaker of the House with Mark Meadows, the he...

From: J [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031680.txt Dec 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 12/13/2018 10:02:38 PM To: Nicholas Ribis Federal prosecutors are investigating whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised, the Wall Street Journal reported on Thursday, citing people famili...