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Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…is gaining strength in Homs, a city in central Syria where the group was never strong. One Syrian source told the State Department: "They have money, they are helping people with everything including daily living supplies. I heard that some fighters are leaving their [former] bri...

Article 1. The Cairo Review of Global Affairs
document TEXT-001-HOUSE_OVERSIGHT_030531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to Obama on Middle East affairs, but in the initial round of appointments he had been given responsibility at the State Department for a vaguely defined “central region” of the Middle East that seemed to mean Iran and the Gulf region. In any event, with his strongly pro-Israel vi...

oraoos 1 according to a -- to a later FBI report, Alessi
document IMAGES-001-HOUSE_OVERSIGHT_010832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ary to, I believe, September 2005. These were flight logs that were produced by Mr. Dershowitz to the Palm Beach Police Department. And you wonder why did they stop in September -- you know, why stop in September 2005? What's the significance of that? Well, later on, additional...

Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification
document IMAGES-001-HOUSE_OVERSIGHT_012165.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n AUSA here,” and explained that, because of that personal relationship, These actions were improper. As you know, the Department prohibits employees from using any nonpublic information to secure private benefits of any kind: “An employee shall not ... allow the improper use of...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay 2011 to July 2012, the Quds Force and Hizballah attempted 20 attacks, by the count of Matthew Levitt, a former State Department counterterrorism official. "Hizballah and the Quds Force traded speed for tradecraft and reaped what they sowed," Levitt writes in a January report f...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tein. “I was still scared to death,’’ Roberts said. “Jeffrey used to tell me that he owned the entire Palm Beach Police Department. I just didn’t want my family harmed.’’ She nevertheless was listed by federal prosecutors as one of Epstein’s Palm Beach victims. As the years went...

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

…er he disapproved of the plea offer. The deal never came to pass, however. Future unclear after charge On May 1, the department asked prosecutors to approve warrants to arrest Epstein on four counts of unlawful sexual activity with aminor - and to charge his personal assista...

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

… disapproved ' of the plea offer. The deal never came to pass, | however. Future unclear after charge On May 1, the department asked ' prosecutors to approve warrants to arrest Epstein on four counts of » unlawful sexual activity with aminor — and to charge his personal ass...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… American Express. Richard Haass — President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. Victor Halberstadt — Prof of Economics, Leiden University (Netherlands). Fmr President, International In...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…American Express. *Richard Haass*— President, Council on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern Ireland. *Victor Halberstadt*— Prof of Economics, Leiden University (Netherlands). Fmr President, International I...

Reconstruction and Development, the Inter-American
document IMAGES-007-HOUSE_OVERSIGHT_022573.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e ifan applicant has been indicted or con- victed for violating the FCPA.*” They also set forth certain factors for the Department of State’s Directorate of Defense Trade Controls (DDTC)*” to consider when determining whether to grant, deny, or return without action license appli...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay 2011 to July 2012, the Quds Force and Hizballah attempted 20 attacks, by the count of Matthew Levitt, a former State Department counterterrorism official. "Hizballah and the Quds Force traded speed for tradecraft and reaped what they sowed," Levitt writes in a January report f...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on. The White House review process also included input from the Office of the Director of National Intelligence and the Department of Justice. Consistent with this review and these standards, the President has determined that declassification of the Memorandum is appropriate. Bas...

Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_021790.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…harge of felony solicitation of prostitution solely because of Reiter's "craziness," one of Epstein's lawyers said. His department disseminated "a distorted view of the case" and behaved in a "childish" manner when the grand jury didn't indict Epstein on the charges it sought, an...