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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...

government filed charges, though, Snowden could further expect it
document IMAGES-005-HOUSE_OVERSIGHT_019592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rges, though, Snowden could further expect it would invalidate his passport to go anywhere except for his return to the United States, and Interpol would issue a red alert to all its mem- bers. Because his case involved national security secrets, he had also to consider that the...

Appendix — Useful Links
document IMAGES-006-HOUSE_OVERSIGHT_021074.txt Aug 5, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ral Supplementary Medical Insurance Trust Funds,” 8/5/2010 e Department of the Treasury, “2010 Financial Report of the United States Government,” 12/2010 e National Commission on Fiscal Responsibility and Reform, “The Moment of Truth: Report of the National Commission on Fiscal...

How Fatah-Hamas Unity Threatens U.S
document IMAGES-010-HOUSE_OVERSIGHT_030178.txt Jun 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…interim Palestinian unity government followed by elections later this year, raises a number of difficult issues for the United States. Among these is whether Washington can lawfully continue to provide aid to the Palestinian Authority (PA) if it includes Hamas as an equal partner...

to the changing economic and technological landscape.”” Specifically, the initiative aimed
document IMAGES-006-HOUSE_OVERSIGHT_020587.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ative aimed to “build higher fences” around a core set of items whose misuse can pose a national security threat to the United States.** The reform initiative is synchronizing the two existing control lists, the Munitions List and the Commerce Control List, so that they are “tie...

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...

published today in Nature Physics, is that spatial networks are necessarily dependent on any number
document IMAGES-005-HOUSE_OVERSIGHT_019419.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cades into collapse.” The warning comes ten years after a blackout that crippled parts of the midwest and northeastern United States and parts of Canada. In that case, a series of errors resulted in the loss of three transmission lines in Ohio over the course of about an hour. O...

The Unheeded Warning
document IMAGES-005-HOUSE_OVERSIGHT_020299.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…6. Before it could now expand its espionage capabilities. It needed to build a network of Russian sleeper agents in the United States. For this network, it needed to groom so-called “illegals,” or agents who were not connected to the Russian Embassy. This so-called “illegals” net...

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...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eral Compl. § 461.) Finally, Plaintiffs claim that members of the Saudi royal family have assets and do business in the United States. (Ashton Compl. § 296.) 3. Prince Naif® Prince Naif has been the Minister of Interior of the Kingdom of Saudi Arabia since 1975. (Ashton Compl. J...

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...

Hicks had been elevated to White House communications director, with
document IMAGES-006-HOUSE_OVERSIGHT_021129.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…during the campaign with Russian government go-betweens offering dirt on Hillary Clinton. During the flight back to the United States after the G20 summit in Germany, Hicks and Raffel aided the president in his efforts to issue a largely false story about the Trump Tower meeting,...

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...

For three and a half decades following the end of the Maoist era, China adhered to
document IMAGES-005-HOUSE_OVERSIGHT_020460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ve or corrupting”—a range of groups and institutions, including the Chinese American community, Chinese students in the United States, and American civil society organizations, academic institutions, think tanks, and media." Some of these efforts fall into the category of normal...