Full-text search

Results for “USA Patriot Act”

Search across the indexed text of every released document.

1,459 documents found

326 | Notes to pages 252-280
document IMAGES-005-HOUSE_OVERSIGHT_019814.txt Jun 10, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

326 | Notes to pages 252-280 CHAPTER 24 Off to Moscow 247 “They talk about Russia”: Bamford and De Chant, “Edward Snowden on Cyber Warfare.” 247 Before flying to Moscow: Stone, interview with author. 248 $1 million: Mike Fleming Jr, “Oliver Stone Buys Edward Snowden Russian...

The Crime Scene Investigation | 139
document IMAGES-005-HOUSE_OVERSIGHT_019627.txt May 17, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

The Crime Scene Investigation | 139 puter intended to be used for temporary storage by authorized ser- vice personnel. Finally, the data was transferred off this auxiliary computer presumably to thumb drives or other external storage devices. This download occurred just days bef...

Venture Capital Deals
document IMAGES-006-HOUSE_OVERSIGHT_021100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ec, and Israel-based cybersecurity startup, has raised $12 million in Series B funding from Orange Digital Ventures, Jerusalem Venture Partners, General Electric, and Deutsche Telekom. www.morphisec.com ¢ Tunity, a New York-based live audio service for television content, has ra...

Im not angry, sorry, itissad. itis apparent that you have no experience trading. we both madeamistak
email IMAGES-011-HOUSE_OVERSIGHT_031820.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

This morning the pricing is as follows: Aug 200 Puts cost $4.10 Sept 200 Puts cost $7.90 Earning are on 08/30. So worst case is the uncertainty lingers until then which would argue to buy the Sept puts. However | still prefer buying the Aug puts as | would fully expect more cla...

the Army of all places, the Control Factor operated to allow and even foster his work. Even after th
document IMAGES-007-HOUSE_OVERSIGHT_024425.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the Army of all places, the Control Factor operated to allow and even foster his work. Even after the murders, we cont inue the denial by calling it “workplace violence.” He is the Civilization-Violent Jihad combo! And we continue to enable the same infiltration elsewhere. FP: T...

in a DUI case in a suburb of Los Angeles, a popular WeChat channel reported that the
document IMAGES-006-HOUSE_OVERSIGHT_020550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

91 in a DUI case in a suburb of Los Angeles, a popular WeChat channel reported that the motorist was undocumented and had committed the act to extend his stay in the United States.*” Zhang noted that another cause of concern was the fact that these WeChat channels helped foster...

the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed plead
document IMAGES-007-HOUSE_OVERSIGHT_023376.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed pleading of defendants’ extensive dealings with al-Qaeda and its network of supporting entities. The Court also g...

' enough dirt on the girls to «a
document IMAGES-005-HOUSE_OVERSIGHT_019380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… him lack credi- | bility. “They are. incapable of being believed,” he said. “They had crimi- nal records. They had accusations of theft made against them by their | employers. There was evidence of | drug use by some-ofthem.” ~ What remains for Epstein is yet to be seen. The...

enough dirt on the girls to ne
document IMAGES-005-HOUSE_OVERSIGHT_018934.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…th him lack credi- bility. “They are. incapable of being believed,” he said. “They had crimi- nal records. They had accusations of theft made against them by their employers. There was evidence of drug use by some-of them.” ~ What remains for Epstein is yet to be seen. ' The P...

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)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 C. Success Foundation" 341 The Burnett Plaintiffs claim that Success Foundation is a sister company to Defendant ITRO and that it “sends money back and forth with the RO and IRO” and o...

companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

companies should be aware of the risks involved in engag- ing third-party agents or intermediaries. The fact that a bribe is paid by a third party does not eliminate the poten- tial for criminal or civil FCPA liability.?! For instance, a four-company joint venture used two agent...

I am an attorney in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat I represented Jane Doe #1.) and, later, Jane Doe #2@@M). I asked to meet to provide information regarding Epstein. AUSA Villafafia did not advise me that a plea agreement had already been negotiated with Epstein’s attomeys that would block federal prosecution. AUSA Villafafia...

The charges included “IV therapy,” billed at $787 for the adult and $393 for the child, which sugges
document IMAGES-005-HOUSE_OVERSIGHT_019425.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The charges included “IV therapy,” billed at $787 for the adult and $393 for the child, which suggests that the difference in the amount of saline infused, typically less than a liter, could alone account for several hundred dollars. Tricia O’Malley, a spokeswoman for the hospit...

error, McCain could conceivably have been slightly ahead. This, then, was
document IMAGES-003-HOUSE_OVERSIGHT_015322.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

error, McCain could conceivably have been slightly ahead. This, then, was the last presidential election. In the future, you’ Il only need to vote for the pollster that you trust the most. During the 1968 Democratic convention in Chicago, | was among 15,000 protesters who had ga...

Examples of Improper
document IMAGES-007-HOUSE_OVERSIGHT_022518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Examples of Improper Travel and Entertainment # a $12,000 birthday trip for a government decision- maker from Mexico that included visits to wineries and dinners # $10,000 spent on dinners, drinks, and entertainment for a government official "a trip to Italy for eight Iraqi go...