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ment in the theft of state secrets in the first week of June. The FBI
document IMAGES-005-HOUSE_OVERSIGHT_019624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

136 | HOW AMERICA LOST ITS SECRETS ment in the theft of state secrets in the first week of June. The FBI is in charge of criminal investigations of civilian U.S. intelligence workers, even if the alleged crime occurs on an NSA base. The FBI immediately dispatched a task force of...

Wednesday, 26 September 2012
document IMAGES-007-HOUSE_OVERSIGHT_024181.txt Sep 26, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Tanzania Foreign Minister fe) Location: bilateral booth at the UN.(Walking distance) fo) President +Foreign Minister + State Minister+ AG + PR+ Aliny South Africa Reception, hosted by the President of South Africa © Location: Ambassador’s Riverview, UN Headquarters. fe) Presiden...

Polygraph shows he didn’t know girls’ ages, lawyer says
document IMAGES-005-HOUSE_OVERSIGHT_019368.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng to Recarey’s report. The plea bargain was made in connection with only one of the five alleged vic- tims, the report states. Fronstin — who declined to comment on the case — ‘was subsequently fired and veteran defense attorney Jack Goldberger was hired. He denies there was an...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ancial insti- tutions willing to serve the cannabis industry tend to be smaller institutions, such as credit unions and state-chartered banks. “Big” banks generally do not serve, or are not willing to state publicly that they serve, the cannabis industry. For example, according t...

rely on the federally facilitated marketplace
document IMAGES-005-HOUSE_OVERSIGHT_019427.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rely on the federally facilitated marketplace. State Medicaid programs, which typically serve low-income individuals, are also undergoing testing with the federal data hub. Atleast one state, Arizona, has not begun that work. It will start testing in September, a late start that...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ficial capacities. SPA25. The decision also dismissed claims against Al Rajhi Bank in the Burnett action for failure to state a claim, a ruling that was then extended to the remaining MDL cases by Order dated May 5, 2005. SPA57, 2548-51. On September 21, 2005, Judge Casey issued...

state for very long, spontaneously and irregularly jumping from one unstable
document IMAGES-002-HOUSE_OVERSIGHT_013708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

state for very long, spontaneously and irregularly jumping from one unstable dynamical state to another (1997). This suggests that meaningful tension between experimental sample lengths long enough to minimize statistical error and short enough to be stationary may be, for the bi...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012137.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…etter from A. Oosterbaan. Without considering the Non Prosecution Agreement that left this matter to be resolved in the State or any of the misconduct, CEOS reviewers, tasked with reviewing some of their own previously expressed opinions, assessed only whether the United States A...

e In American federal and state politics, China seeks to identify and cultivate rising
document IMAGES-005-HOUSE_OVERSIGHT_020463.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e In American federal and state politics, China seeks to identify and cultivate rising politicians. Like many other countries, Chinese entities employ prominent lobbying and public relations firms and cooperate with influential civil society groups. These activities complement Ch...

ing to wonder if Krischer was
document IMAGES-001-HOUSE_OVERSIGHT_010508.txt Jul 25, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Recarey: July 25, 2006 On April 13 and April 14, 2006, I attempted contact on sey- eral occasions with ASA [assistant state attorney Daliah] Weiss and ASA [Lanna] Belohlavek to ascertain when the victims needed to report for Grand Jury testimony. Messages were left on their voi...

Western Union, which has the telegraph monopoly in America, to provide the Black Chamber
document IMAGES-005-HOUSE_OVERSIGHT_020307.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…which has the telegraph monopoly in America, to provide the Black Chamber with all the telegrams coming into the United States. “Its far-seeking eyes penetrate the secret conference chambers at Washington, Tokyo, London, Paris, Geneva, Rome,” Yardley wrote about the Black Chamber...

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)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 795 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) § 1605(a)(7) state sponsor of terrorism claim into a § 1605(a)(5) tort claim. With respect to Prince Sultan’s and Prince Turki's arguments that the entire tort, meaning both the tortio...

h. So in a sense we failed to get
document IMAGES-001-HOUSE_OVERSIGHT_010520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gram om to order the program's traffic nething about the man’s arro- CHAPTER 47 Mary: July 2006 n June 29, assistant state attorney Lanna Belohlavek told Detective Recarey that despite his protestations, the case would be going to a grand jury after all. One had been convened...

that this is not cause of action
document IMAGES-001-HOUSE_OVERSIGHT_011400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…be admitted exclude it as the moment that the and then why would it get in? What does it add? MS. SCHULTZ: It adds state of mind, defendant's state of mind in issuing -- 2 THE The state COURT: of mind didn't change in two days. MS. SCHULTZ: Right. It says that she stood...