Full-text search

Results for “U.S. Customs and Border Protection”

Search across the indexed text of every released document.

25,171 documents found

he declared that this agent would be “welcome, provided, however
document IMAGES-005-HOUSE_OVERSIGHT_019632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the next three weeks and the promulgation of the cover story that Snowden was unwillingly trapped at the airport by the U.S. government. The reasons behind Putin’s move were less clear. By September 2013, the investigation was looking into a veri- table abyss. Snowden’s culpabil...

whether other responsive records may exist, but whether the search was adequate.”); Wilbur v
document IMAGES-003-HOUSE_OVERSIGHT_015653.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

whether other responsive records may exist, but whether the search was adequate.”); Wilbur v. CLA., 355 F.3d 675, 678 (D.C. 2004) (court explaining that “the agency’s failure to turn up a particular document, or mere speculation that as yet uncovered documents might exist, does n...

China and the evolution of revolution: Rise of radical
document IMAGES-009-HOUSE_OVERSIGHT_026818.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

China and the evolution of revolution: Rise of radical Muslims in China's western provinces ass 7 RUSSIA sa e = | Harbin, | f MONGOLIA __, \ , Shenyang, fi a Pt Ginhuangdaa,> _<-Na KOH. i IRAN ngqgin a Tianjin Dialis R itn Lanzhou J SINIOAO vatiow jets ir ! i . F7hangzhoud,...

Sent: 3/24/2015 4:56:34 PM
email TEXT-002-HOUSE_OVERSIGHT_032219.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 3/24/2015 4:56:34 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High I wish I had a reason to go to Paris this weekend. I am headed to LA now for two events and meetings. Back late Friday. I am thrilled we got my money. I loved the lawyer Martin t...

computer experimental findings had already been anticipated in a remarkable
document IMAGES-002-HOUSE_OVERSIGHT_013694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

computer experimental findings had already been anticipated in a remarkable mathematical proof by Sharkovskii (1964). The dynamical richness of these simple, single maximum, one dimensional maps was computationally explored in the context of ecological and epidemiological issue...

him to have the investigation
document IMAGES-005-HOUSE_OVERSIGHT_019197.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ERSON him to have the investigation wcheonette, he explained, and noney. At the time, it made no susy man. He was going to get jolice into his home to install at the Palm Beach PD provided ly one with access to the foot- e police had noticed a group of med to be camped out at...

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)

…partment’s Office of Foreign Assets Control (OFAC) also enforces sanctions against Hamas and its affiliates, forbidding U.S. persons from engaging in any transactions with a designated terrorist, and further requiring that U.S. financial institutions block any transactions involv...

Years later, after Anatoly, now Natan, became a leading political figure in Israel, we were both
document IMAGES-004-HOUSE_OVERSIGHT_017478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Years later, after Anatoly, now Natan, became a leading political figure in Israel, we were both invited to speak at the celebration of Israel’s 60" birthday. Many world leaders were also invited. One of the events was held in the Inbal Hotel in Jerusalem. I g...

More importantly, extending the nght in this fashion will not be
document IMAGES-002-HOUSE_OVERSIGHT_014064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RNEY GENERAL GUIDELINES, supra note 52, at 41-42. Td. at 41. 5° OLC CVRA Rights Memo, supra note 2, at 10 (quoting 18 U.S.C. § 3771(a)(8)). >! Td. (quoting United States v. BP Products North America Inc., No. H-07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) (internal...

Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred
document IMAGES-001-HOUSE_OVERSIGHT_012134.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 5 Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred prosecution to the State. In this regard, I simply note that the manner in which this agreement was negotiated contrasts sharply with...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…client, are at issue. Recently, the Criminal Division concluded a very limited review of this matter at the request of U.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded many important aspects of this case. Just this past Friday, on May 16, 2008, w...

Attachments
email TEXT-002-HOUSE_OVERSIGHT_032379.txt Nov 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Dangene and Jennie Enterprise 11/27/2016 5:50:02 PM Jeffrey Epstein [[email protected]] Re: EWLarge2.jpg Importance: High cool! Lets go to the inauguration together !!! Enterpriseworld CORE: Jennie Enterprise I @dandjenterprise I Founder...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021934.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 111 would be the benefit of asking him. Well, I thought the benefit would be zero. What I thought we would get was zero, because in 2009, an effort to depose h...

From: Kathy Ruemmler
email TEXT-002-HOUSE_OVERSIGHT_032423.txt Jan 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler Sent: 1/12/2017 2:12:30 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High What if I get it and can't resell? On Jan 12, 2017, at 6:35 AM, jeffrey E. <[email protected]> wrote: im happy to negotiate with developer on your behalf . or...

Kenneth W., Starr Joe D, Whitley
document IMAGES-008-HOUSE_OVERSIGHT_025353.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ient, are at issue. Recently, the Criminal Division concluded a very limited review of this matter at the ' request of U.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded many important aspects of this case. Just this past Friday, on May 16, 2008, w...