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a bureau of the U.S. Treasury Department
document The Financial Crimes Enforcement Network (FinCEN) House Oversight Committee — Epstein Estate Records (Nov 2025)

a bureau of the U.S. Treasury Department

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016566.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 A. Case # 08-2432, Beachfront Vista Property, Nightingale Beach Club Association Violation of Chapter 134, Section 134-1472 (3) of the Town of Palm Beach Code of Ordinances, no additional walls, fences, hedges or other structures o...

For example, in October 2014, he told the editor of the Nation, “I’m in exile. My
document IMAGES-005-HOUSE_OVERSIGHT_019208.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

For example, in October 2014, he told the editor of the Nation, “I’m in exile. My government revoked my passport intentionally to leave me exiled” and “chose to keep me in Russia.” According to Mr. Snowden, the U.S. government accomplished this entrapment by suspending his passpo...

Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, peopl
email IMAGES-011-HOUSE_OVERSIGHT_031764.txt Aug 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid [a Sent: 8/18/2018 4:51:06 PM To: jeffrey E. [[email protected]] Subject: Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say - The Washington Post Importance: — High Sent fro...

Russia by design or by accident. Whenever an intelligence worker
document IMAGES-005-HOUSE_OVERSIGHT_019630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

142 | HOW AMERICA LOST ITS SECRETS Russia by design or by accident. Whenever an intelligence worker steals sensitive compartmented information of interest to a foreign adversary and then defects to that adversary, it raises at least the specter of state-sponsored espionage. It i...

\ is U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012577.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

\ is U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP C...