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of open legal judgments filed against him, including an $85,000 lien
document IMAGES-005-HOUSE_OVERSIGHT_019548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

60 | HOW AMERICA LOST ITS SECRETS of open legal judgments filed against him, including an $85,000 lien by the IRS. After resigning from his law firm in 2005, he moved to Rio de Janeiro and began a new career as a blogger for the Internet maga- zine Salon. He wrote fierce, and o...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

780 lege that over two hundred defendants directly or indirectly provided material support to Osama bin Laden and the al Qaeda terrorists. Generally, these defen- dants fall into one of several categories: al Qaeda and its members and associates; state sponsors of terrorism; and...

(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)

(I should note that the U.S. Attorney’s manual cautions against naming persons as unindicted co-conspirators “[i}]n the absence of some significant justification.” Here, of course, the “significant justification” would exist if a sitting president is the only individual in the co...

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

788 purposes of the FSIA. A “foreign state” is statutorily defined: (a) A “foreign state” ... includes a po- litical subdivision of a foreign state or an agency or instrumentality of a foreign state as defined in subsection (b). (b) An “agency or instrumentality of a foreign sta...

Morality Games 305
document IMAGES-003-HOUSE_OVERSIGHT_015517.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morality Games 305 likely detected them and will likely levy sanctions. So the United States’s best response is to levy sanctions. Similarly, if the United States does not detect chemi- cal weapons, it expects France did not and will not levy sanctions, so the United States is b...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031388.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 3/5/2019 11:19:19 PM To: Martin Weinberg [[email protected]]; Weingarten, Reid ________________________________; Ken Starr Subject: Fwd: Herald Lilly Ann Sanchez Privileged - Redacted ----------Forwarded message--------- From: Lilly Sanchez I Da...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 781 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Bank (““NCB”).2 On October 12, 2004 the Court heard oral argument from Defen- dants who filed motions to dismiss for lack of personal jurisdiction, including Prince Sultan, HRH Prince M...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email IMAGES-010-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler ee Sent: 6/19/2018 5:30:40 PM To: [email protected] Subject: Indicting a President Is Not Foreclosed: The Complex History - Lawfare Importance: — High https://www.lawfareblog.com/indicting-president-not-foreclosed-complex-history Indicting a President...

It was initiated in defiance of a longstanding Justice Department presumption against investigating
document IMAGES-009-HOUSE_OVERSIGHT_026480.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

It was initiated in defiance of a longstanding Justice Department presumption against investigating campaigns in an election year. And while impartiality 1s always required, a 2012 memo by then- Attorney General Eric Holder emphasizes that impartiality 1s “particularly important...

Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler Sent: 6/23/2018 5:11:45 PM To: jeffrey E. [[email protected]] Subject: Re: Fwd: Re: 1 Importance: High Yawn. And David Rivkin is a hack. Zero — and I mean zero — chance that a court would find a due process violation on these facts. Fruit of the poisonous...

J hw was a running sweepstakes or office pool for the unhappiest
document IMAGES-006-HOUSE_OVERSIGHT_021143.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ss LAWYERS J hw was a running sweepstakes or office pool for the unhappiest person in the White House. Many had held the title, but one of the most frequent winners was White House counsel Don McGahn. He was a constant target for his boss's belittling, mocking, falsetto-voice m...

American’s going to stand up against this? This is way beyond corruption, and needs to be stopped de
document IMAGES-007-HOUSE_OVERSIGHT_022639.txt Mar 27, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

American’s going to stand up against this? This is way beyond corruption, and needs to be stopped dead in its tracks. When will Americans stand up and make a stand against such evil? http://prorev.com/legacy.htm 37. rocquedog March 27, 2014 at 5:25 pm — Log in to Reply Magic, I...

Re: 'You Are Either With Trump or You Are Against Him,' Says Bannon, as Putin Mayhem Tests President
email TEXT-001-HOUSE_OVERSIGHT_030794.txt Jul 20, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 7/20/2018 2:32:16 PM To: Steve Bannon Subject: Re: 'You Are Either With Trump or You Are Against Him,' Says Bannon, as Putin Mayhem Tests President's Grip on GOP Importance: High http://www.foxnews.com/politics/2018/07/19/counterprot...

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)

From: Sent: To: Attachments: Bill Siegel 3/8/2011 4:57:57 PM image001.jpg Bill Siegel thought you might find this of interest: http ://www. familysecuritymatters o rg/pub lications/id. 8911/pub detail . asp March 8, 2011 Denis McDhimmi White House National Security Adviser Speaks...

new air mobile division we’d planned to use against Saddam’s Scud launchers
document IMAGES-009-HOUSE_OVERSIGHT_028091.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

new air mobile division we’d planned to use against Saddam’s Scud launchers were likely to be a lot more important than tank formations in future conflicts. Six days into the job, I called together every officer in the army, from the rank of lieutenant-colonel up. I said we need...