Full-text search

Results for “Department of State”

Search across the indexed text of every released document.

3,110 documents found

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy
document IMAGES-004-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chair...

The Pawn in the Game
document IMAGES-005-HOUSE_OVERSIGHT_020336.txt May 20, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

184 CHAPTER TWENTY-THREE The Pawn in the Game “The whole key is, the state department’s the one who put me in Russia.” --Edward Snowden in Moscow, 2014 When Snowden arrived in Hong Kong on May 20, 2013 he became a person on interest to any parties who knew, or later learned,...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024916.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bis industry, be aware that cannabis-related companies may be at risk of federal and/or state criminal prosecution. The Department of Treasury has issued guidance that The Controlled Substances Act (“CSA”) makes it illegal under U.S. federal law to manufacture, distribute, or dis...

@ dadle Cause Affidavit r )
document IMAGES-005-HOUSE_OVERSIGHT_018898.txt Oct 3, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ dadle Cause Affidavit r ) Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. PE said when Epstein announces to his assistant, MS that he is traveling to Palm Beach, BR would then contact | arrange girls to “work” for Epstein. f stat...

Re: an article you may both hate. or like
email IMAGES-010-HOUSE_OVERSIGHT_029234.txt Sep 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… M. Krauss Director, The Origins Project at ASU Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Officc i i ///7/7/7/# Assistant Origins Offic Ii [email protected] origins.as...

THE COURT: I didn't say redaction. It's hearsay
document IMAGES-001-HOUSE_OVERSIGHT_011433.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g offered for the truth of the matter asserted. All they want to do is get in front of a jury that there was a police department investigation in which Epstein was the target and Epstein is alleged to have done all of these bad things; therefore, you should punish Maxwell be...

did the transition, and if you remember, the campaign was the most chaotic, in the media’s
document IMAGES-005-HOUSE_OVERSIGHT_019984.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nto three verticals, three buckets; the first, national security and sovereignty, and that’s your intelligence, defense department, homeland security. The second line of work is what I refer to as economic nationalism, and that is Wilbur Ross at Commerce, Steve Mnuchin at Treasur...

to a potential criminal of his rights, they can do the same for his victims
document IMAGES-002-HOUSE_OVERSIGHT_014042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…’ RIGHTS 63 to a potential criminal of his rights, they can do the same for his victims. This Part also notes that the Department of Justice and state prosecutors already successfully provide rights to victims before charging. This successful experience strongly suggests that pr...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025360.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…greatly appreciate the opportunity to meet with you to discuss these important issues. Such a meeting would provide the Department with an opportunity to review the paramount issues of federalism and the appearance of selectivity that are generated by the unprecedented attempts t...

Dp badle Cause Affidavit @
document IMAGES-005-HOUSE_OVERSIGHT_018899.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Dp badle Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 a for Jeff. She was told she would have to provide a massage to Jeff. [___|stated upon her arrival to the house she was brought to the kitchen area by}. They met with the house chef who was already i...

Snowden’s trip to Hong Kong in May 2013 made the Chinese intelligence service, willy-nilly
document IMAGES-005-HOUSE_OVERSIGHT_020335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ools to remotely steal data from those individuals. Such remote surveillance was so effective in 2013 that the US State Department had instructed all its personnel in Hong Kong to avoid using their Iphones, Androids, Blackberries and smart phones when travelling to Hong Kong or C...

Be a part of something 10 years in the making!
document IMAGES-011-HOUSE_OVERSIGHT_031557.txt Feb 26, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…roject at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: SE | Assistant Origins Office I | origins.asu.edu | twitter.com/Ik...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024917.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…maintains physical, electronic and procedural information barriers to address the flow of information between and among departments within Cowen and Company, LLC in order to prevent and avoid conflicts of interest with respect to analyst recommendations. For important disclosure...

What makes this particular type of allegation so repugnant is that | get asked for literally thousan
document IMAGES-006-HOUSE_OVERSIGHT_021427.txt Dec 10, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…roject at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Origins Office origins.asu.edu | twitter.com/Ikrauss1 | krauss.faculty.asu.edu <DA...

Such cases establish a worrying precedent of Chinese intrusion into American
document IMAGES-006-HOUSE_OVERSIGHT_020507.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Denial of visas to qualified scholars and students seeking access to China for research or training purposes. The State Department estimates that fifteen to twenty individuals are on an outright “black list,” while scores of others appear to be on a “gray” list, where denials are...