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CAPITA CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024749.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent recreational laws. Canada’s legal cannabis market (presently limited to medical cannabis) is currently the largest fed- erally legal cannabis market in the world, estimated at $1.5 billion in 2017. We anticipate that Canada will enact and implement its proposed recreational...

The Alternative Basis For Personal Jurisdiction Offered By Plaintiffs Is Found In Federal Rule Of Civil Procedure 4(K). Rule 4(K)(1) Provides That Service Of Process Establishes Personal Jurisdiction When Service Is Authorized By A Federal Statute. Here
document The alternative basis for personal jurisdiction offered by Plaintiffs is found in Federal Rule of Civil Procedure 4(k). Rule 4(k)(1) provides that service of process establishes personal jurisdiction when service is authorized by a federal statute. Here House Oversight Committee — Epstein Estate Records (Nov 2025)

…he ATA provides for personal jurisdiction through its nationwide service of process provision. See 18 U.S.C. § 2334(a); Fed.R.Civ.P. 4(k)(1)(D). In situations in which Defendants were not served in the United States pursuant to the ATA

CIA. By 2004, he had joined the FBI as the section head of its avia
document IMAGES-005-HOUSE_OVERSIGHT_019509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s that in 2006 the CIA waived its minimum requirements for him. Later Snowden pointed out from Moscow that in 2006 the fed- eral government employed his entire family. His father was serving in the Coast Guard; his mother was an administrative clerk for the federal court in Mary...

Epstetn faces civil lawsuits
document IMAGES-006-HOUSE_OVERSIGHT_021548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ea The judge was skeptical but agreed to it. Epstein’s legal woes don’t end with Monday’ plea. There are four pending fed- eral civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a_51,000- square-foot Manhat...

4 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_027096.txt Feb 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…____________ efforts.. to protect a victim, the fil- ___________________________________ a ve, comPliemed ease. some- A federal judge said U.S. Labor Secretary Alexander if...id. II allows victims the 1..- I hing we're certainly looking into," sonable right" to confer with the WA...

Immigration/borders: Obama insists that enacting comprehensive
document IMAGES-011-HOUSE_OVERSIGHT_031957.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s seemed very strained at times. In a recently overheard conversation he told French President Nicolas Sarkozy, "You're fed up with him? I have to deal with him every day." China: Obama has repeatedly criticized China -- most recently at the APEC summit in Honolulu -- for curren...

adicate page, name of
document IMAGES-006-HOUSE_OVERSIGHT_021665.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d several sheets of legal paper, which he told the agent he had tak- By SUSAN.SPENCER-WENDEL critical information from fed- “Holy Grail” or “Golden Nug- butler) chauffeur, chef and en from Epstein’s home while a ae Palin Beach Post Staff Writer eral agents — an expansive get” —...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Dr. Al-Nafissa states that private charities in the Kingdom of Saudi Arabia receive governmental approval through Royal Order, are run by boards, and disburse *552 funds in accordance...

TVPA, assault and battery, intentional in
document IMAGES-004-HOUSE_OVERSIGHT_017903.txt Oct 1, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Defendants. No. 2:00-CV-169. United States District Court, D. Vermont. Oct. 1, 2004. Background: Physician brought federal statutory and state contract and tort claims against former partners in medical eroup practice and others, after partners reported his alleged mental un...

Global economic outlook - Summary
document IMAGES-007-HOUSE_OVERSIGHT_024142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n annualized rate of 1.5% from 2%. We still expect growth slightly above 2% in 2H 2012. We think that the risk that the Fed will take measures in addition to the extension of "Operation Twist" is still significant. e Large parts of Western Europe are in recession or stagnation....

We estimate that it is in 3yly, 2y2y and 2y1ly that the selloff would be largest (75-85bp
document IMAGES-003-HOUSE_OVERSIGHT_014759.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hen buying a 25-delta OTM payer, under the selloff scenario where forwards converge to the levels implied by the median Fed dots(*) Trade Smty 3m2y 3m5y Sm10y 6miy 6m2y 6md5y 6m10y_ tyty Ty2y ty5y 1y10y 2yty 2y2y 2y5y 2y10y dsyty Sy2y Sy5y = 3y10y Strike (25-delta), % 1.31 1.54...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n was Ana Obregon. Levander told Ana that he was already working the case. A lawyer named Robert Gold, who was a former federal prosecutor himself, was assisting. And now Epstein would join them in the hunt for the monies. In effect, DGS had built a series of labyrinths, rabbit h...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017916.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Saudi-based charities that were sponsors of al Qaida’s operations, including ITRO, MWL, WAMY, BIF, SHC, SJRC, and al Haramain. (Federal Compl. Jf 442-43.) 31 The Federal Plaintiffs se...

Buy hedges for May expiry
email TEXT-001-HOUSE_OVERSIGHT_014717.txt Mar 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f a March 15th rate hike, vs now, it is priced in at an 86% chance. At this point, equities will sell off if no hike. • Fed will not hike in May ahead of French elections. 3. David Woo's latest "Cause and Effect" is attached 4. David Woo's Top Rates and FX Trades for 2017 is also...