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icy staffers. Plus, he's half of one of Washington's top power couples: His wife, Lael Brainard, is the undersecretary for international affairs at the Treasury Department. 23. Howard Berman The most influential House Democrat on foreign affairs, Howard Berman has carved out a perch for himself on the hawkish wing o
nd abandoning a novel, Rhodes gave up a publishing job and moved to Washington to write speeches for Rep. Lee Hamilton, eventually helping to draft the 9/11 Commission and Iraq Study Group reports. Now advising a president known for his rhetoric, Rhodes -- credited as the lead author of Obama's National Security S
Epst_9780451494566_2p_all_r1.indd 199 @ 9/30/16 8:13AM | | HOUSE_OVERSIGHT_019687 200 | HOW AMERICA LOST ITS SECRETS Central Intelligence Agency, the Treasury Department, the Atomic Energy Commission, and the FBI. With a multibillion-dollar “black budget” hidden from public scrutiny, the NSA’s technology director- ate
g’ of information on terrorism cases in the 56 individual field offices across the country.” Here the NSA was merely following the recommendations of the 9/11 Commission to make their data more accessible to other agencies concerned with potential terrorist attacks, but as a result, the inner sanctum of the NSA became
Cold War heated up in the 1960s, the NSA provided intelligence not only to the Pentagon but to the Department of State, Central Intelligence Agency, the Treasury Department, the Atomic Energy Commission, and the FBI. With a multi-billion dollar “black budget” hidden from public scrutiny, the NSA’s technology directorate
led stove-piping that insulated highly- sensitive data from the NSA’s other computer networks. Here they were merely following the recommendations of the 9/11 Commission to make their data more accessible to other agencies concerned with potential terrorist attacks. As a result, the inner sanctum of the NSA became mor
13224. Id. The Golden Chain has been relied upon by the United States as an exhibit in multiple criminal cases. See supra at pp. 54-55 nn.85-86. And, the 9/11 Commission’s Final Report also relied upon the Golden Chain. See supra pp. 25-26 &n.8. These allegations, taken together, detail an extensive relationship betwee
Page: HOUSE_OVERSIGHT_023396 →ed to as “Arnaout Evidentiary Proffer”); R.963, Ex. 1, pp. 4-5, 7-8, 10-11 (1996 CIA Report); R.209, Exs. 1 and 2 (June 2004 Press Releases issued by the U.S. Department of the Treasury regarding the WESTLAW HOUSE_OVERSIGHT_023409 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 20 21 2
Page: HOUSE_OVERSIGHT_023410 →91, 7867. ea JA3827-28, 3866-67, 4465-66. a 9/11 Commission Final Report, pp. 169-170. aa JA3785-86. eet JA3710-14, 3845, 3870-71, 4394-4402. ES 9/11 Commission Monograph on Terrorist Financing, available at www.9-11commission.gov/staff.../911_TerrFin_Monograph.pdf. a JA4394-95, 5982-83, 6212-13. WESTLAW HO
Page: HOUSE_OVERSIGHT_023414 →rrorist,’ frozen his assets, and named him “one of the founders of al Qaeda.” (Ashton Compl. J 304; Burnett Compl. § 255; Federal Compl. Ff 117, 91.) The Treasury Department “characterized [him] as having ‘directed organizations that have provided financial and logistical support to al-Qa-ida, [he] is the logistics chief
Page: HOUSE_OVERSIGHT_017923 →dmarks in New York City, their fatwas against Americans, the criminal indictment against them arising from the Nairobi attack, and the conclusions of the 9/11 Commission). As a result, their “decision to purposefully direct their terror at the United States, and the fact that the plaintiffs’ injuries arose out of one
Page: HOUSE_OVERSIGHT_017933 →Entities connected to both U.S. Treasury and the 9/11 Commission

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
New York
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON