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Results for “Foreign Intelligence Surveillance Act”

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Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… national security interests are met when an individual is transferred to another country. We insist, for example, that foreign countries institute strong security measures." But are these not just the seeds of new training camps (growing concentrated and lauded violent temperame...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… national security interests are met when an individual is transferred to another country. We insist, for example, that foreign countries institute strong security measures." But are these not just the seeds of new training camps (growing concentrated and lauded violent temperame...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… national security interests are met when an individual is transferred to another country. We insist, for example, that foreign countries institute strong security measures." But are these not just the seeds of new training camps (growing concentrated and lauded violent temperame...

tion software and a link to a twelve-minute video on encryption
document IMAGES-005-HOUSE_OVERSIGHT_019550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

62 | HOW AMERICA LOST ITS SECRETS tion software and a link to a twelve-minute video on encryption (which might have been the same video he used at his CryptoParty a few weeks earlier). Greenwald did not manage to encrypt his computer, however, and Snowden, unwilling to deal wit...

The conversation that Snowden began is necessary for another
document IMAGES-005-HOUSE_OVERSIGHT_019788.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

300 | HOW AMERICA LOST ITS SECRETS The conversation that Snowden began is necessary for another reason. The relentless growth of data-collection technology had come to endanger personal privacy. Smart phones in our pockets, GPS recorders in our cars, fitness bands on our wrists,...

Central Intelligence Agency, the Treasury Department, the Atomic
document IMAGES-005-HOUSE_OVERSIGHT_019688.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…puters that could break almost any cipher, antennas mounted on geosyn- chronous satellites that vacuumed in billions of foreign telephone calls, and other exotic capabilities. It also devised stealthy means of breaking into channels that its adversaries believed were secure. This...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022303.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54032 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations employee rights as well as a remedial notice.14° 75 FR 80414. The comments opposing this proposal make three principal arguments. First, only Congress, not the Board, has the authority to ‘c...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022284.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54013 But even if the new rule is understood to compel employer speech, Section 8(c) ‘““merely implements the First Amendment.” Brown, 554 U.S. at 67 (quoting NLEB v. Gissel Packing Co., 395 U.S. 5...

The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Cong
document IMAGES-004-HOUSE_OVERSIGHT_017719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 5 of 52 2005 B.Y.U.L. Rev. 835, *843 The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Congress passed the first federal victims’ rights legislation, the Victim and Witness Protection Act (VWPA). 7’ The VWPA had three primary go...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape A trade or business that consists of unlawful cannabis trafficking may comprise a separate division of a single taxpayer, as was found by the U.S. Tax Court in its 2007 decision in Californians Helping to Alleviate Medical Problems...

Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…artner is not a prohibited country, territory, individual or entity listed on the U.S. Department of Treasury Office of Foreign Assets Control (“OFAC”) website and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…urity curves super-flatten as global credit investors do the twist - i.e. sell shorter maturities and buy the long end. Foreign inflows are now concentrated in the back-end, as credit spreads have rallied while the cost of currency hedging increased. That means that only the back...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to the com- pany were less than forthcoming when it came to speaking to the US attorney. Several of the investors were foreign. Some had violated their own countries' laws pertaining to foreign investments. This was where Epstein—with his calm, confident air of discretion —came...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…8dd-2(h)(2)(A), 78dd-3(£)(2)(A). "3 Under the FCPA, any person “acting in an official capacity for or on behalf of” a foreign government, a department, agency, or instrumentality thereof, or a public international organization, isa foreign official. Section 30A(f)(1) (A), 15 US...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…http ://www.justice.gov/criminal/fraud/fcpa/ cases/ general-electric/ 1992-07-22-general-electric-information. pdf. °8 Foreign officials may “not be charged with violating the FCPA itself, since the [FCPA] does not criminalize the receipt ofa bribe by a foreign official.” United...