Full-text search

Results for “United States Government”

Search across the indexed text of every released document.

3,500 documents found

The Honorable Devin Nunes
document IMAGES-008-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…USE WASHINGTON February 2, 2018 The Honorable Devin Nunes Chairman, House Permanent Select Committee on Intelligence United States Capitol Washington, DC 20515 Dear Mr. Chairman: On January 29, 2018, the House Permanent Select Committee on Intelligence (hereinafter “the Com...

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 2012 WL 257568 (C.A.2) (Appellate Brief) United States Court of Appeals, Second Circuit. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001. Nos. 11-3294-cv(L), 11-3407-cv(CON), 11-3490-cv(CON), 11-3494-cv(CON)...

Fwd: DeMilked - 30 Ordinary Photos With Amazing Backstories
email TEXT-001-HOUSE_OVERSIGHT_020666.txt Mar 7, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d the photographer. #8 'Burst Of Joy' HOUSE OVERSIGHT 020673 This photo, taken in 1973 and titled 'Burst of Joy', shows United States Air Force Lt Col Robert L. Stirm reuniting with his family after spending over 5 years as a prisoner of war in North Vietnam. The girl with the op...

CHAPTER! Executive Summary
document IMAGES-008-HOUSE_OVERSIGHT_024649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… financial institutions for serving the cannabis industry, it would have a dampening effect on the industry both in the United States and abroad. Increasing Strategic Investor Activity; Continuing Funding Gap We share the belief held by many that, ultimately, established compan...

minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom
document IMAGES-002-HOUSE_OVERSIGHT_013324.txt Apr 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition testimony and the adverse inference drawn from Epstein’s refusal to testify confirm that Epstein began sexually assaulting L.M. when she was 13 years old and continued to molest...

is still years from completing an efficient enrichment infrastructure
document IMAGES-004-HOUSE_OVERSIGHT_018199.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…By agreeing to a compressed timeline, the U.S. only narrows its options and makes a solution even more elusive. As the United States again contemplates its Iran conundrum, it should eschew calls for a take-it-or-leave-it deal. The history of Iran's confrontation with the interna...

Lunch with Deepak I: LSD, Quantum Healing, and Plato I Psychology Today
email TEXT-001-HOUSE_OVERSIGHT_029509.txt Jun 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…have to study, pass exams, this, that. And I put that aside, that experience side. Then at the age of 22, I came to the United States, and I had to do a lot of hardship to get here. My father wanted me to follow in his footsteps and be an academic. He was a professor, too, of car...

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)

…nduct, CEOS reviewers, tasked with reviewing some of their own previously expressed opinions, assessed only whether the United States Attorney would “abuse [his] discretion” if he pursued this case. While we appreciate CEOS’s willingness to examine these limited issues, its concl...

Fwd: Steve Bannon’s clever idea to save the GOP from brutal midterms
email IMAGES-011-HOUSE_OVERSIGHT_030876.txt Jun 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… are now set to govern. Bannon sees that sort of coalition — mixing left and right, old and young — as his goal for the United States. “Europe is about a year ahead of the United States. ... You see populist-nationalist movements with reform [here]... . You could begin to see the...

Kenneth W. Starr Joe D. Whitley
document IMAGES-005-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…0 F Street, NW , May 27, 2008 VIA FACSIMILE 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...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Court found that Plaintiffs made a prima facie demonstration that ITRO has purposefully directed its activities at the United States, the Court finds they have stated a claim under the ATA in that ITRO has allegedly funded al Qaeda training camps in Afghanistan, supported al Qae...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… by implementing an effective com- pliance program, which includes due diligence of any pro- spective foreign agents. United States v. Kozeny, et al. In December 2011, the U.S. Court of Appeals for the Second Circuit upheld a conscious avoidance instruction given during the 20...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that warrant limited jurisdictional discovery to investi- gate whether SBG purposefully directed its activities at the United States and its contacts with the United States preclude dismissal under 12(b)(6) at this time. SBG provided construction support to Osama bin Laden. Asht...

Freedom of Information Act and Privacy Act Branch
document IMAGES-001-HOUSE_OVERSIGHT_010910.txt Apr 16, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

DEPARTMENT OF HOMELAND SECURITY UNITED STATES SECRET SERVICE WASHINGTON, D.C. 20223 Freedom of Information Act and Privacy Act Branch Communications Center 245 Murray Lane, SW, Building T-5 Washington, D.C. 20223 Date: Que Gi aye Patti Bescript 7 3711 Kennett Pike, Suite 130...

2007 Utah L. Rev. 861, *930
document IMAGES-004-HOUSE_OVERSIGHT_017685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Beloof, Cassell & Twist, supra note 6, at 625-90 (discussing three types of victim impact information). 399 See, e.g., United States v. Wilson, 350 F. Supp. 2d 910,925 (D. Utah 2005) (giving "heavy weight" to the Guidelines' recommendation). 400 See United States v. Wilson, 355...