Names that match “Federal Rule of Criminal Procedure 57(b”
2,591 documents found
such deduction results in an effective federal income tax rate of 29.6% on such
document income. Therefore House Oversight Committee — Epstein Estate Records (Nov 2025)
such deduction results in an effective federal income tax rate of 29.6% on such
a well-regarded 18-year veteran federal prosecutor
document Villafana House Oversight Committee — Epstein Estate Records (Nov 2025)
a well-regarded 18-year veteran federal prosecutor
requiring state and federal data systems to transmit reams of information
document The task is unprecedented in its complexity House Oversight Committee — Epstein Estate Records (Nov 2025)
requiring state and federal data systems to transmit reams of information
which envisions using new federal ratings of colleges to determine
document In President Obama's plan to overhaul higher education House Oversight Committee — Epstein Estate Records (Nov 2025)
which envisions using new federal ratings of colleges to determine
using not only federal data but also information from the nonprofit
document spearheading an effort to improve this flawed metric House Oversight Committee — Epstein Estate Records (Nov 2025)
using not only federal data but also information from the nonprofit
Federal Anticorruption Law in the State and Local Context: Defining the Scope of 18 U.S.C. § 666
document use). But see Mark S. Gaioni House Oversight Committee — Epstein Estate Records (Nov 2025)
Federal Anticorruption Law in the State and Local Context: Defining the Scope of 18 U.S.C. § 666
and went to federal court in New York to access sealed
document witness depositions House Oversight Committee — Epstein Estate Records (Nov 2025)
and went to federal court in New York to access sealed
and in exchange for the Federal Government not
document 42. As a condition of that plea House Oversight Committee — Epstein Estate Records (Nov 2025)
and in exchange for the Federal Government not
Epstein additionally entered into an agreement with the Federal
document prosecuting the Defendant House Oversight Committee — Epstein Estate Records (Nov 2025)
Epstein additionally entered into an agreement with the Federal
Exhibit ""C"" - Indictments drafted by Federal Government
document U.S. Attorney's Correspondence House Oversight Committee — Epstein Estate Records (Nov 2025)
Exhibit ""C"" - Indictments drafted by Federal Government
Created and Compiled by Mary Meeker
document IMAGES-006-HOUSE_OVERSIGHT_020825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
About USA Inc.
Created and Compiled by Mary Meeker
February 2011
This report looks at the federal government as if it were a business, with the goal of informing the
debate about our nation’s financial situation and outlook. In it, we examine USA Inc.’s income
statement and bal...
Professor Alan Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010909.txt Jan 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)
… Professor Dershowitz:
As you know, on April 6, 2015, a request was made to the United States Secret Service under the federal
Freedom of Information Act (FOIA; 5 U.S.C. Sec. 552), relating to the period 1/01/01 to 1/1/03, for "any
and all shift logs, travel records, itineraries...
and all pending federal Grand Jury subpoenas will be held
document investigation will be suspended House Oversight Committee — Epstein Estate Records (Nov 2025)
and all pending federal Grand Jury subpoenas will be held
certain non-U.S corporations may be treated as U.S. corporations for U.S. federal
document Under the Code House Oversight Committee — Epstein Estate Records (Nov 2025)
certain non-U.S corporations may be treated as U.S. corporations for U.S. federal
thereby subjecting such non-U.S. corporations to U.S. federal income tax on their
document income tax purposes House Oversight Committee — Epstein Estate Records (Nov 2025)
thereby subjecting such non-U.S. corporations to U.S. federal income tax on their
