Epstein Secrets

ia but it would add to Putin’s personal credibility in advance of the Olympic Games in Russia. In mid-June, after US intelligence reported to Obama’s National Security adviser that Snowden was in contact with Russian officials in Hong Kong, the State Department explicitly told Lavrov that allowing Snowden to defect

im. After retiring, he had financial difficulties, and he sought to get money from the KGB. On January 14, 1980, he walked into the Soviet embassy in Washington DC and asked to see an intelligence officer. After he was ushered into secure debriefing room, he said that he had information that Russia would find in

man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner LLP, Washing- ton, DC, Jean Engelmayer Kalicki, Arnold & Porter, LLP, John Joseph Walsh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo-

ntary bank supervisory, anti-money laundering laws and anti-terrorist financing in place.” Rule 12(e) Statement 1972-78. In 1999, William Weschler of the National Security Council and Richard Newcomb of the Of- fice of Foreign Assets Control traveled to Saudi Arabia to warn Al Rajhi Bank and its regulator, the Saudi Ara

that it was providing financial services to al-Qaeda, despite plaintiffs’ allegations that United States government officials -- “William Weschler of the National Security Council and Richard Newcomb of the Office of Foreign Assets Control” -- warned Al Rajhi Bank in 1999 “that their financial systems were being manipula

er for IIRO’s WESTLAW HOUSE_OVERSIGHT_023395 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Bara

THE WHITE HOUSE WASHINGTON February 2, 2018 The Honorable Devin Nunes Chairman, House Permanent Select Committee on Intelligence United States Capitol Washington, DC 20515

the FBI. It then required the approval of the Attorney General, Deputy Attorney General (DAG), or the Senate-confirmed Assistant Attorney General for the National Security Division. The FBI and DOJ obtained one initial FISA warrant targeting Carter Page and three FISA renewals from the FISC. As required by statute (50 U