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Date of transcription 09/11/2007
document IMAGES-006-HOUSE_OVERSIGHT_021511.txt Sep 11, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…inors, Do was interviewed by the Federal Bureau of Investigation (FBI). Present during the interview was and Assistant United States Attorney . After being advised of the identity of the interviewing agents and purpose of the interview, C__ ] voluntarily provided the following...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….S. Federal Law Current federal law effectively prohibits all cannabis use and all commercial cannabis activity in the United States. Producing, selling and possessing cannabis are federal crimes. No cannabis-derived drug has ever been federally approved for use in treating any...

He is hardly alone in making it. Numerous journalists have published books and articles retracing th
document IMAGES-011-HOUSE_OVERSIGHT_031831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aker, friendly witnesses, adding fuel to the director’s comprehensive critique of the way business has been done in the United States and the other advanced capitalist countries for the past two decades. Both American political parties are indicted; “Inside Job” is not simply a...

RE Mytethey rr 9 bia
document IMAGES-001-HOUSE_OVERSIGHT_011997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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important ways. Both agencies encourage USS. businesses
document IMAGES-007-HOUSE_OVERSIGHT_022508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of Commerce offers a num- ber of important resources for businesses, including the International Trade Administration’s United States and Foreign Commercial Service (Commercial Service). The Commercial Service has export and industry specialists located in over 100 US. cities and...

Matching Expenses & Revenue
document IMAGES-006-HOUSE_OVERSIGHT_020959.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t countries make coming out of a financial crisis is they shift too quickly to premature restraint. You saw that in the United States in the 30s, you saw that in Japan in the 90s. It is very important for us to avoid that mistake. If the government does nothing going forward, the...

They had no respect for state institutions or the rule of law. No
document IMAGES-010-HOUSE_OVERSIGHT_030168.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… this he meant his Arab nationalist convictions, his alliance with Iran and Hizbullah, his opposition to Israel and the United States.) Syria needed to strengthen its immunity against such conspiracies, he insisted. In this defiant speech, President Asad made no mention of the a...

intelligence official who later became involved in the case, the assignment involved preparing
document IMAGES-005-HOUSE_OVERSIGHT_020301.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ged to escape by taking a train from Moscow to Minsk in Belarus. The CIA next exfiltrated him out of Belarus and to the United States. Poteyev had been saved from prison—or worse, but he was no longer useful to the CIA as a mole. Without the services of Poteyev in the SVR in Mosc...

Raider of the Inner Sanctum | 75
document IMAGES-005-HOUSE_OVERSIGHT_019563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ites on NSANet). These lower-level documents had whistle-blowing potential because they concerned NSA operations in the United States. They did not reveal, however, sources that the NSA used in intercepting the mili- tary and civilian activities of foreign adversaries. Snowden q...

clearly apply to victims. Illustrative of these decisions is the thoughtful analysis by the U.S. Dis
document IMAGES-004-HOUSE_OVERSIGHT_017760.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…license to practice law); 7vler v. Lark, 472 F.2d 1077, 1079- 80 (8th Cir. 1973) (no takings problem with appointment); United States v. Dillon, 346 F.2d 633, 635-36 (9th Cir. 1965) (no taking problems with appointment). But see State ex rel. Scott v. Roper, 688 S.W.2d 757, 759-7...

a great idea to me. This may sound like a naive idealist, but that’ s the
document IMAGES-003-HOUSE_OVERSIGHT_015238.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ir, following the publication of the ‘recovered memories of Satanic Ritual Abuse’ book Michelle Remembers in 1980, the United States and other Anglo-American countries went through a decade of ‘Satanic Ritual Abuse scares and witch-hunts. After the 1984 McMartin Preschool became...

to economic mismanagement and political dishones
document IMAGES-005-HOUSE_OVERSIGHT_019273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd the media are vulnerable to intimidation or partisan capture. lliberalism seems less likely to gain traction in the United States because the courts, for example, are proudly independent, and freedom of the press is firm- ly protected by statute and constitutional jurispru- d...

Eye on the Market, July 25, 2011
email TEXT-001-HOUSE_OVERSIGHT_025215.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nuous argument; in the 1980’s, the debt ceiling being debated was 50% of GDP, and had no bearing on the solvency of the United States. Today, the proposed increase raises the debt limit twice as high, measured relative to GDP or government revenues. While a default is a very ba...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lopment] program’). As a result of the majority’s interpretation, many of the international organizations to which the United States belongs will discover that they are now exposed to civil lawsuits based on their (U. S.-law-defined) commercial activity. And because “commercial...

FOIA also directs OGIS to make recommendations to Congress and the
document IMAGES-008-HOUSE_OVERSIGHT_025868.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…orporate dispute resolution into their FOIA processes. (OGIS also has worked with the Administrative Conference of the United States to promote research into FOIA litigation to inform this process.) OGIS will continue to pilot this project in FY 2014. > HOUSE_OVERSIGHT_02586...