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The “War on Terror” After Snowden | 293
document IMAGES-005-HOUSE_OVERSIGHT_019781.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to a huge database. The idea was that when any foreigner on the FBI’s watch list of terrorists called any number in the United States, the FBI could trace that person’s entire chain of telephone contacts to try to determine if he or she was connected to a known terrorist cell. Th...

Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-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...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017904.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…yCite Yellow Flag - Negative Treatment Distinguished by Abecassis v. Wyatt, S.D.Tex., March 31, 2010 392 F.Supp.2d 539 United States District Court, S.D. New York. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Nos. 03 MDL 1570(RCC), 02 Civ. 6977, 03 Civ. 6978, 03 Civ. 9849. |...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eet, NW , DC _ May 27, 2008 VIA FACSIMILE I CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: This letter briefly supplements our prior submissio...

Hiring of Former Senior Government Officials In other countries (such as Australia, UK
document IMAGES-006-HOUSE_OVERSIGHT_020567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…enior government officials routinely take positions with Chinese companies. This pattern appears less pronounced in the United States. A prominent exception is the law firm Dentons, which merged with the Chinese law firm Dacheng in 2015°° and employs numerous former government of...

War is no longer limited to soldiers in uniform battling each other
document IMAGES-007-HOUSE_OVERSIGHT_023540.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he September 10th people, the September 12th people, and the September 13th people. The September 13th people blame the United States for the events of September 11th and think that the proper U.S. response is to abandon American “arrogance” and American support of Israel. The Se...

(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....

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st is owned by a for- eign state or political subdivision thereof, and (8) which is neither a citizen of a State of the United States ... nor created under the laws of any third country. 28 U.S.C. § 1603. There is no dispute that the Kingdom of Saudi Arabia is a foreign state. Th...

This Working Group was jointly convened by the Hoover Institution at Stanford University
document IMAGES-005-HOUSE_OVERSIGHT_020452.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the world. Each participant also has an abiding interest in protecting and strengthening democratic institutions in the United States and elsewhere in the world. While different participants took the lead in drafting particular sections of the report, each section was reviewed an...

From: Jeffrey Epstein [[email protected]]
email IMAGES-008-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ther on America nor Israel. It is Dubai. Dubai, you must know, is the flashy Gulf city-state that is one of the seven United Arab Emirates. In my book, I argue that Dubaians, descended from illiterate Bedouin who faced starvation in the 1940s, have authored the most exciting Ar...

103 Minn. L. Rev. 844, *877
document IMAGES-004-HOUSE_OVERSIGHT_016526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 17 of 42 103 Minn. L. Rev. 844, *877 [*878] 3. Federal Oversight of Declination Decisions In the United States, only the federal justice system provides for a process of administrative review somewhat comparable to those in E.U. member states. Federal law grants victims a...

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...

trumps its identity as a Lebanese political
document IMAGES-008-HOUSE_OVERSIGHT_025063.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s political personalities have been tied to the group's terrorist and criminal activities. Consider a major case in the United States: In 2008, while Hezbollah operative Ali Karaki was planning a Hezbollah attack in Azerbaijan's capital, Baku, his brother, Hasan Antar Karaki, was...

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...