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provide an FTO with “material support or resources,” which is
document IMAGES-010-HOUSE_OVERSIGHT_030179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… frequently imposes civil fines against violators of these sanctions, who may also suffer criminal penalties. The U.S. government has enforced these laws by bringing several high-profile criminal prosecutions against various individuals and charitable organizations for raising f...

wasn’t enough, David Levy, my Foreign Minister, told me he would not be joining
document IMAGES-001-HOUSE_OVERSIGHT_011818.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…counted, thanks to the fact two dozen MKs abstained, both sides lost. Arik fell seven votes short of a majority. So the government survived. But those opposed to the summit got more votes than we did: 54 to 52. There were several consolations as I prepared to fly out from Ben-Gu...

Jane Doe: February 2008
document IMAGES-001-HOUSE_OVERSIGHT_010531.txt Feb 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r as lawyers representing Epstein’s victims were con- d, the fact that those victims were not consulted about the The “government cerne non-prosecution agreement was inexcusable. deliberately kept crime victims ‘in the dark’ into a plea arrangement designed to prevent the vic...

2014 at a groundbreaking ceremony in Summit, N.J., for Celgene, the pharmaceutical
document IMAGES-009-HOUSE_OVERSIGHT_028415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of the country had a favorable view of the drug industry, the second-lowest of any sector. (The lowest was the federal government.)","type":"text"}, {"identifier":" anf-body- 11i","inlineTextStyles": [{"range":{"length":394,"start":0},"textStyle":" anf-ts- HOUSE_OVERSIGHT_02841...

message seeking comment for this report
document IMAGES-011-HOUSE_OVERSIGHT_031398.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s within the Southern District of Florida Office but also at multiple levels of the Department of Justice in D.C.” The government, he said, “avoided litigation risks including the risks of an acquittal and Mr. Epstein went to jail, served a period of probation, lived up to each...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…des expenses for the officials’ spouses, and therefore appears to be designed to corruptly curry favor with the foreign government officials. Moreover, if the trip were booked as a legitimate business expense—such as the provision of training at its facilities—Company A would als...

”Thinking About the Environment and Technology”
document TEXT-001-HOUSE_OVERSIGHT_031354.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…editation mark.. ◆NCT is a non-profit organization and has no connection to any political organization, corporations or government agencies. Grants 1. Grants to researches and projects relating to water, natural resources and energy 2. Grants to researches in natural conservation...

Dershowitz, with chest pounding bravado, rejects a series of lower-level plea
document IMAGES-007-HOUSE_OVERSIGHT_022859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ertainly, the upshot of his dealings with the Justice Department seem to involve a through-the-looking-glass logic. The government threatens to prosecute him (with the possibility of a 10-year sentence) and various friends, associates, and lovers, or offers what seems to be unpre...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 4 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015534.txt Jul 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iled a petition to enforce her rights under the Crime Victims’ Rights Act (“CVRA”), 18 U.S.C. § 3771, alleging that the Government failed to provide her the rights promised in the CVRA with regard to the plea arrangement with Epstein. The litigation remains ongoing. i On or abou...

President Obama and Self-deception
document TEXT-001-HOUSE_OVERSIGHT_029448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at Depression, and a major reason why Obama won. Since 1932 it was well known that the appropriate response was massive government spending directed at the newly unemployed and, if possible, at repairing infrastructure. The unemployed will spend the money at once, giving a multi...

Via Email and U.S. Mail
document TEXT-001-HOUSE_OVERSIGHT_028965.txt Apr 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ervice records, obtainable through a Freedom of Information Request would prove the falsity of the claim. Virgin Island government records would provide further confirmation. I also believe that Mr. Hill has been told by individuals with percipient knowledge that former President...

wasn’t enough, David Levy, my Foreign Minister, told me he would not be joining
document IMAGES-009-HOUSE_OVERSIGHT_028195.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…counted, thanks to the fact two dozen MKs abstained, both sides lost. Arik fell seven votes short of a majority. So the government survived. But those opposed to the summit got more votes than we did: 54 to 52. There were several consolations as I prepared to fly out from Ben-Gu...

Trump says he has foreign policy experience because he ran the Miss Universe pageant in Russia!!
email TEXT-002-HOUSE_OVERSIGHT_033297.txt Jun 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ndards of presidential campaign events. Trump, a billionaire businessman who has never held elected office or worked in government before, says he has experience dealing with foreign governments through setting up hotels, resorts, golf courses and beauty pageants in foreign count...