Epstein Secrets

CHAPTER 16 The Question of When 156 “The NSA was actually”: Bamford and De Chant, “Edward Snowden on Cyber Warfare.” 156 The career of the KGB mole: Bagley, Spy Wars, 46. | | Epst_9780451494566_2p_all_r1.indd 319 @ 9/30/16 8:13AM | | HOUSE_OVERSIGHT_019807 320 | Notes to pages 159-171 157 A counteres

13AM | | HOUSE_OVERSIGHT_019816 Selected Bibliography SELECTED BOOKS Andrew, Christopher. The Sword and the Shield. New York: Basic Books, 2000. Bagley, Tennent H. Spy Wars: Moles, Mysteries, and Deadly Games. New Haven, Conn.: Yale University Press, 2008. Bamford, James. The Puzzle Palace. Boston:

US regulations, per- sons with felony arrest warrants are subject to having their passport revoked.” That arrest warrant was issued on June 14, 2013. The State Department Opera- tions Center alert said “Snowden’s U.S. passport was revoked on June 22, 2013,” after the Justice Department unsealed the charges that had bee

l, “The Private Equity Firm That Grew Too Fast,” New York Times, April 24, 2015. 214 USIS had prematurely closed: Tom Hamburger and Debbi Wilgoren, “Justice Department Says USIS Submitted 665,000 Incomplete Background Checks,” Washington Post, Jan. 23, 2014. 214 USIS was also open to: Ellen Nakashima, “DHS Contrac

.S. 83 (1963) and its progeny, including Giglio v. United States, 405 U.S. 150 (1972), United States v. Agurs, 427 U.S. 97 (1976), United States v. Bagley, 473 U.S. 667 (1985), and Kyles v. Whitney, 514 U.S. 419 (1995), and Judge Berman's Individual Practices, Mr. Epstein requests immediate identifica

es involved in any way in regulating or investigating the activities alleged in the Indictment or related transactions, including but not limited to the Department of Justice (including but not limited to the Federal Bureau of Investigation ("FBI") and all United States Attorney's Offices), the Securities and Exchange Com

notice of their rights before charges are filed. The Justice Department's own guidelines provide that a victim must receive

ord, 429 U.S. at 559). 298 Wardius v. Oregon, 412 U.S. 470,474 (1973). 299 See Brady v. Maryland, 373 U.S. 83, 87 (1963). 300 See United States v. Bagley, 473 U.S. 667, 675 (1985). 301 United States v. Garrett, 238 F.3d 293, 302 (Sth Cir. 2000) (citation and internal quotation marks omitted). 302, Ba

Sen. Kyl) ("We authorized an appropriation of to assure ... that moneys would be made available to enhance the victim notification system, managed by the Department of Justice's Office for Victims of Crime, and the resources additionally to develop state-of-the-art systems for notifying crime victims of important states of de

es involved in any way in regulating or investigating the activities alleged in the Indictment or related transactions, including but not limited to the Department of Justice (including but not limited to the Federal Bureau of Investigation ("FBI") and all United States Attorney's Offices), the Securities and Exchange Com

.S. 83 (1963) and its progeny, including Giglio v. United States, 405 U.S. 150 (1972), United States v. Agurs, 427 U.S. 97 (1976), United States v. Bagley, 473 U.S. 667 (1985), and Kyles v. Whitney, 514 U.S. 419 (1995), and Judge Berman's Individual Practices, Mr. Epstein requests immediate identifica