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Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018864.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ivities $1.1 million, according to a statement from the U.S. Attomey’s Office. About 4 p.m. Thursday, almosta dozen 10 FBI agents converged on the VI. Legislature building on St. Thomas, according to several eyewitnesses. The agents went inside and came out escorting Kim Blacke...

The conversation that Snowden began is necessary for another
document IMAGES-005-HOUSE_OVERSIGHT_019788.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…old War era using surveillance to suppress dissent. Even in the United States in the 1950s and 1960s, J. Edgar Hoover’s FBI bugged the phones of civil rights leaders, including Martin Luther King Jr, to root out suspected subversive elements. Most Americans viewed this as a repre...

It thus is especially troubling that the USAO has not provided us with the transcript of
document IMAGES-001-HOUSE_OVERSIGHT_012139.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ou go beneath the face of any summary provided to you by the USAO and instead review the actual witness transcripts and FBI 302s, which are essential for you to be able to make a truly independent assessment of the strength and wisdom of any federal prosecution. After careful co...

issues portfolio within the group's political
document IMAGES-010-HOUSE_OVERSIGHT_028698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ery" for the "fight against Jews and to protect Lebanon." But move forward with caution, Hodroj counseled an undercover FBI source, because someone in the United States could "go to jail for 100 years" if caught dealing with Hezbollah. In light of cases like this one, in which p...

They declined to publish a particular column—-my review of MASH as though it were a Busby
document IMAGES-008-HOUSE_OVERSIGHT_024928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bly on the grounds of bad taste, but I learned that three wholesalers had told the publisher they were pressured by the FBI and would refuse to distribute Cavalier if my name appeared in it. On top of that, my name was on a list of sixty-five “radical” campus speakers, released...

The Russians Are Coming
document IMAGES-005-HOUSE_OVERSIGHT_020322.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ernet activities of the tens of thousands of civilian contractors who ran its computer networks—at least not unless the FBI began an investigation into them. Here the Russian intelligence services had a clear advantage. They had a lawful mandate to intercept any and all domestic...

The Pawn in the Game
document IMAGES-005-HOUSE_OVERSIGHT_020336.txt May 20, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…American countermove against him or his associates in the media. But while succeeding in limiting the reach of the CIA, FBI, NSA and their allies, he willy-nilly put himself under the protection of America’s adversary, the Chinese security services. In light of the counterintelli...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s–Arabia Co., based in Jeddah. Ashton Complaint ¶ 589; Burnett Complaint ¶ 53. Omar al Bayoumi, a suspect wanted by the FBI in connection with the September 11 attacks, was the Assistant to the Director of Finance for Dallah Avco and paid rent in San Diego for the house occupied...

"Villafana, Ann Marie C. To "Jay Lefkowitz” [nn
document IMAGES-002-HOUSE_OVERSIGHT_012619.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…led a list of 34 confirmed minors. There are six others, whose names we already have, who need to be interviewed by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein. Once those interviews are completed, I can finalize the list of identi...

Raider of the Inner Sanctum
document IMAGES-005-HOUSE_OVERSIGHT_019562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ath of them all politically. —EDWARD SNOWDEN, Moscow, 2014 HE NIGHTMARE OF THE NSA is a penetration. As the CIA, the FBI, and the NSA found out in the 1990s, no intelligence service is invulnerable to it. Any employee of a large intelligence organiza- tion can turn, or be turn...

allegations, he notes, was brought by the imprisoned
document IMAGES-007-HOUSE_OVERSIGHT_022891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, which she held for several years, traveling in the Epstein entourage. It is Roberts—who refused to cooperate with the FBI’s 2007 investigation of Epstein—who has propounded the “sex slave” narrative. She claims that “massage” was a code word for sexual acts, and that she worked...

"I have always been impressed by Mike's professionalism and his leadership," said Rick Lincoln, chie
document IMAGES-011-HOUSE_OVERSIGHT_031219.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ter, who has a master's degree in human resource development from Palm Beach Atlantic University, also has attended the FBI National Academy in Quantico, Va., and management courses at Harvard. He's been active in countywide interagency law enforcement organizations and has a "to...

Sent: 11/11/2016 5:21:53 AM
email IMAGES-011-HOUSE_OVERSIGHT_031518.txt Nov 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…WI. In the last report, analyzed data was of 3 days in which Clinton got a positive spike after she got clearance from FBI. However Trump dominated the social media positively if we analyze one week data before starting time of election, monthly data and entire data which we hav...

proved ineffective in hiding him from U.S. intelligence and presum
document IMAGES-005-HOUSE_OVERSIGHT_019499.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… checked into the Mira on June 1. When I asked my source about this period, he said that as far as he knew, neither the FBI nor the Hong Kong police could find a trace of him during the period between May 20, when he passed through Hong Kong customs, and June 1, when he first use...

Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 be
document IMAGES-006-HOUSE_OVERSIGHT_021619.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…E PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021619