7
Shared Docs
4
Same-Page
15 / 7
Mentions
lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P
stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep
risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.
in the UK, Europe, and Europe's southern neighborhood, with UK Ambassador to the U.S. Amb. Dame Karen Pierce and The Guardian Foreign Correspondent Luke Harding * Coincides with the release of a CSIS report on Russian and Chinese influence activities in Europe and the Indo-Pacific; 12:00 PM Copyright 2020 b
,000 documents. As was discussed in Chapter I, just revealing the partial content of a single document to a journalist, as in the case of CIA officer Jeffrey Sterling, could result in two years in prison. So in the eyes of the law disclosing the full contents of 58,000 highly-classified documents constituted an unp
nt to a journalist, as in the case of CIA officer Jeffrey Sterling, could result in two years in prison. So
ictures Entertainment allegedly by North Korea that Stone had paid the Guardian $700,000 for the film rights to “The Snowden File,” a book written by Luke Harding. This was not a surprising sum since it provided a basis for movie which describes Snowden’s coup. But these documents also revealed that Stone had p
Weeks.' Guardian. September 2, 2014, b&p,s1/ 18. Jeffrey Simpson, 'Why Russia Neighbors Are Getting Nervou
ay-Finland-Den- Mark-and-Swerian 14. See for example 'Russia Launches Large-Scale Naval Drill in Black Sea Same Day as NATO,' RT, July 4, 2014, 15. Luke Harding 'Georgia Angered by Russia-Abkhazia Military Agreement,' Guardian, November 24 2014, 16. Adrian Croft, Russia Could Soon Run Multiple Ukraine-Sized Op
onal/longterm /ciaspy/affidavt.htm. 223 When it comes to recruiting moles: Angleton, interviews with author. 224 well experienced with false flags: Epstein, Deception, 22-28. 224 the “Trust” deception: Ibid. Also, Raymond Rocca (the CIA’s former research chief for the counterintelligence staff), intervi
ace to Hide, 16-18. Gibson authorized Greenwald's trip: The description of The Guardian’s reac- tion to Greenwald’s offer of a scoop was reported by Luke Harding, a Guard- ian reporter commissioned to write The Snowden Files, a book that Oliver Stone bought the film rights for from The Guardian for $700,000. S
From: Weingarten, Reic aa Sent: 7/4/2017 5:57:07 PM To: jeffrey E. [[email protected]] Subject: Re: The new iterations of Ghislaine Maxwell Importance: — High Too down...give me another day Sent from my BlackBe
Page: HOUSE_OVERSIGHT_015015 →GHT_015015 --- PAGE BREAK --- You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom, Ghislaine Maxwell's Jeffrey Epstein in context.) * We start from this following precept: (the repeating 9/11s) 1. "Toward a New World Order" speech by Pres. George H.W. Bush — 9/11 (
Page: HOUSE_OVERSIGHT_015016 →on counter-terrorism, organized crime, bio-terrorism, and cyber-crime.” -- p. 243, Expelled: A Journalist's Descent into the Russian Mafia State, by Luke Harding) Most would interpret this quote to suggest that the nations work together to prevent these various threats. The reality is more the opposite; trust
Page: HOUSE_OVERSIGHT_015021 →From: jeffrey E. [[email protected]] Sent: 7/4/2017 4:53:13 PM To: Weingarten, Reid Subject: Re: Fw: The new iterations of Ghislaine Maxwell Importance: — High
Page: HOUSE_OVERSIGHT_017590 →munication were being tracked. You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom, Ghislaine Maxwell's Jeffrey Epstein in context.) * We start from this following precept: (the repeating 9/11s) HOUSE_OVERSIGHT_017590 --- PAGE BREAK --- 1. "Toward a New World Orde
Page: HOUSE_OVERSIGHT_017590 →on counter-terrorism, organized crime, bio-terrorism, and cyber-crime." -- p. 243, Expelled: A Journalist's Descent into the Russian Mafia State, by Luke Harding) Most would interpret this quote to suggest that the nations work together to prevent these various threats. The reality is more the opposite; trust
Page: HOUSE_OVERSIGHT_017595 →of attorneys that included Gerald Lefcourt, Roy Black, and Ken Starr, [Alan Dershowitz] was successful in getting federal investigators not to charge Epstein with moving his victims across state lines and other associated crimes. The federal non-prosecution agreement Epstein’s legal team negotiated with th
Page: HOUSE_OVERSIGHT_017600 →munication were being tracked. You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom, Ghislaine Maxwell's Jeffrey Epstein in context.) * We start from this following precept: (the repeating 9/11s) 1. "Toward a New World Order" speech by Pres. George H.W. Bush — 9/11 (
Page: HOUSE_OVERSIGHT_015002 →on counter-terrorism, organized crime, bio-terrorism, and cyber-crime." -- p. 243, Expelled: A Journalist's Descent into the Russian Mafia State, by Luke Harding) Most would interpret this quote to suggest that the nations work together to prevent these various threats. The reality is more the opposite; trust
Page: HOUSE_OVERSIGHT_015007 →of attorneys that included Gerald Lefcourt, Roy Black, and Ken Starr, [Alan Dershowitz] was successful in getting federal investigators not to charge Epstein with moving his victims across state lines and other associated crimes. The federal non-prosecution agreement Epstein's legal team negotiated with th
Page: HOUSE_OVERSIGHT_015012 →Entities connected to both Jeffrey Epstein and Luke Harding

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION