This document is an FBI email chain from July 2019 discussing a security threat against an identified victim in the Jeffrey Epstein investigation who was residing in Australia at the time. An FBI agent from the VCAC/Human Trafficking unit in New York informed colleagues at the US Embassy in Canberra that the victim had received an anonymous threat for speaking out and had contacted the Australian Federal Police (AFP). The Canberra-based agents discussed coordinating with the AFP and potentially Interpol to address the threat.
This document is an email chain from September and October 2020 between SDNY prosecutors/FBI agents and UK solicitor Jill Greenfield. They are coordinating an in-person interview in London with Greenfield's client regarding the Epstein investigation. The correspondence details logistical hurdles including COVID-19 testing, UK quarantine waivers, the composition of the US interview team (SDNY and FBI), and mandatory notification to the Metropolitan Police.
This document is a chain of emails between Jill Greenfield (Partner at Fieldfisher law firm in London) and the US Attorney's Office for the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence, dating from September to October 2020, coordinates logistics for a US investigative team (including two AUSAs and two FBI agents) to travel to London to interview Greenfield's client. Key topics include obtaining travel authorization during the COVID-19 pandemic, securing quarantine waivers from the UK government, COVID-19 testing protocols, and the requirement to notify the London Metropolitan Police via the US Embassy.
A formal letter dated December 9, 2019, from a Deputy Assistant Commissioner at the Metropolitan Police (London) to US Attorney Geoffrey S. Berman. The letter provides the contact details for Gerrard Tyrrell of Harbottle & Lewis LLP, identifying him as the solicitor for Prince Andrew, in response to a request made by US Embassy representatives on behalf of the US investigation into Jeffrey Epstein.
This document appears to be Page 33 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, given the filename 'Epst' and subject matter) included in a House Oversight Committee file. It details Edward Snowden's activities in September 2009, specifically a trip to India where he took a $2,000 'Ethical Hacking' course at Koenig Solutions to learn tools like SpyEye and Zeus while employed by Dell. It also notes his move to Annapolis, Maryland, in the fall of 2010.
This document is a page from a directory of attendees for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including business, politics, and academia, detailing their roles, organizations, and countries of origin. Notable names include Tony Blair, Henry Blodget, and Jeffrey Bewkes. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
This document appears to be a page from a manuscript, likely by Alan Dershowitz, dated April 2, 2012. It recounts his confrontations with Iranian President Mahmoud Ahmadinejad during the Durban Conferences in Geneva (2009) and New York (2010), including an incident where he was removed from a hotel and another where he walked out of a speech. The text also includes harsh criticisms of the United Nations and various countries (including Norway, South Africa, and Russia) for their stance on Israel and human rights.
This document appears to be a page from a larger manuscript or investigative file submitted to the House Oversight Committee (Bates stamped HOUSE_OVERSIGHT_015006). It extensively quotes Peter Dale Scott's book 'The American Deep State' to argue that the Clinton administration and US intelligence agencies failed to act on, or actively protected, individuals associated with Al-Qaeda, specifically linking these failures to the 1993 WTC bombing and the 1998 Nairobi Embassy bombing. The text alleges a systemic suppression of facts regarding US agency intervention that allowed terrorists like Ali Mohamed and Khalid Sheikh Mohammed to continue their activities.
This document appears to be page 150 of a report (likely House Oversight Committee based on the footer) discussing historical intelligence failures and Russian espionage capabilities. It details how the SVR/KGB successfully penetrated US intelligence (NSA/CIA) over decades, including a specific incident where CIA officers knowingly passed Russian disinformation to Presidents Reagan, Bush, and Clinton. The text concludes by referencing the Edward Snowden breach as a modern example of these vulnerabilities.
This document appears to be a page from a narrative book or report (marked as a House Oversight exhibit) detailing Cold War espionage tradecraft. It specifically discusses the case of Robert Hanssen, a 'walk-in' spy who provided the KGB with massive amounts of US intelligence while refusing direct control or face-to-face meetings, and contrasts this with the defection of KGB Major Anatoli Golitsyn in 1962. The text analyzes the intelligence value of 'defectors-in-place' versus those who physically defect to the United States.
This document page discusses US-China relations in the post-9/11 era. It details an earlier incident of alleged espionage involving the organization CAIFC and a US official, and then describes how relations shifted, with increased pragmatic engagement, congressional trips to China, and the growth of organizations facilitating these exchanges. The text also covers China's expanded lobbying efforts in Washington and the US Congress's formation of groups to better understand China.
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