""Carl Levin"" — Epstein Files Search

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EFTA01188651Set 9

2013-05-2624p12,855w

fluff Fost 05_21_13.a; 1a-subcommittee-memo-on- offshore-proficshifting-apple_cenator Carl_Levin May_21,_2013.pdf; Libor in_a_barrel_The Economist_M-ay_1 ,_2011.pdf ... satisfied with shifting its profits to a low-tax offshore tax haven," said Senator Carl Levin, a Michigan Democrat who is chairman of the Senate Permanent Subcommittee on Investigations that ... breaks before. Tuesday's hearing is the second to be held by Senator Carl Levin, a Michigan Democrat and chairman of the subcommittee, to shed light on the weaknesses

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188651.pdf

EFTA00712749Set 9

2012-09-0650p18,372w

that -- strange things can happen in the interim." 15. Carl Levin As chair of the Armed Services Committee, a position he has held since 2007, Carl Levin leads Senate oversight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712749.pdf

EFTA01115824Set 9

2014-02-26181p90,937w

United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl Levin, Chairman John McCain, Ranking Minority Member OFFSHORE TAX EVASION: The Effort to Collect Unpaid ... CONJUNCTION WITH THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS FEBRUARY 26, 2014 HEARING EFTA01115824 SENATOR CARL LEVIN Chairman SENATOR JOHN McCAIN Ranking Minority Member PERMANENT SUBCOMMITTEE ON INVESTIGATIONS ELISE J. BEAN Staff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf

EFTA00850809Set 9

2015-07-1948p19,595w

indicted for fraud by the US Securities and Exchange Commission. Senate Investigating Committee Chairman Carl Levin then went after Toure's superiors at Goldman Sachs. Reading other emails which indicated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00850809.pdf

EFTA01115643Set 9

2014-02-26181p90,956w

RELEASED IN CONJUNCTION WITH THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS FEBRUARY 26, 2014 EFTA01115643 SENATOR CARL LEVIN Chairman SENATOR JOHN McCAIN Ranking Minority Member PERMANENT SUBCOMMITTEE ON INVESTIGATIONS ELISE J. BEAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf

EFTA01957301Set 10

2013-08-3034p8,105w

billions," the General wrote. The analysis was so one-sided that if left Senators Carl Levin and John McCain notably frustrated. Given that General Dempsey is now planning the limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957301.pdf

EFTA00981265Set 9

2014-01-1728p10,778w

partisan issue. Eleven Democratic committee chairs, including Feinstein and Senate Armed Services Committee chief Carl Levin, have come out against a vote on the bill, as has Reid's deputy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00981265.pdf

EFTA01143190Set 9

continues to be a major impediment to honest analysis on Wall Street. Michigan Sen. Carl Levin, one of the few lawmakers to focus on reforming the ratings agencies after

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143190.pdf

EFTA01114616Set 9

2010-04-238p1,752w

United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl Levin, Chairman Tom Coburn, Ranking Minority Member ADDITIONAL EXHIBITS Hearing On WALL STREET

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114616.pdf

EFTA01964297Set 10

2013-08-1933p7,783w

administration, appeared nearly dead. Not just the usual neocons but Democratic senators such as Carl Levin and Robert Menendez are faulting Obama's failure to act more forcefully in Syria

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964297.pdf

EFTA00615163Set 9

2003-05-015p2,238w

Intelligence Committee (Florida's Robert Graham) and the Senate Armed Services Committee (Michigan's Carl Levin). Of course, the media played a huge role in allowing -- indeed, enabling -- this catastrophe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615163.pdf

EFTA01071119Set 9

2003-05-015p2,238w

Intelligence Committee (Florida's Robert Graham) and the Senate Armed Services Committee (Michigan's Carl Levin). Of course, the media played a huge role in allowing -- indeed, enabling -- this catastrophe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071119.pdf

EFTA01075338Set 9

2013-05-2140p19,322w

MEMORANDUM TO: Members of the Permanent Subcommittee on Investigations FROM: Senator Carl Levin, Chairman Senator John McCain, Ranking Minority Member Permanent Subcommittee on Investigations DATE: May 21, 2013 RE: Offshore

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075338.pdf

EFTA01143212Set 9

2013-07-012p560w

laws and had paid all it legally owed, both here and abroad. Senator Carl Levin, a Michigan Democrat who chairs the subcommittee, and Senator Tom Coburn, an Oklahoma Republican, requested

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143212.pdf

EFTA00665418Set 9

2014-06-2519p6,638w

blanche for uncompromising behavior." The day before Maliki arrived, six senators—including EFTA00665432 Democrats Carl Levin and Robert Menendez—sent the White House a letter warning that, "by too often

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665418.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2013

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Results by Dataset15 total

Set 9

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Set 10

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