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quad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rfeiture Date: CATS # Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal G, U.S. Code Violation Required for sections A, B, F and J (Federal Only) r Title Months Section # Counts Do not indicate $ value in Section D H. Sentence Date...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024744.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 m U.S. Legalized Cannabis Market Forecast Forecast Methodology The cannabis industry is driven by consumers, similar to other highly regulated industries such as alco- hol, tobacco and pharmaceuticals. Consequently, our methodology fo...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 765 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) tain general jurisdiction over them, all claims asserted against those individual defendants are dismissed for lack of per- sonal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic-...

By E-Mail and First Class Mail
document TEXT-001-HOUSE_OVERSIGHT_031670.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s of an innocent witness" may provide the Government with evidence that could be used against I See Ohio v. Reiner, 532 U.S. 17, 21 (2001) (internal quotation marks omitted). 2 Id. (emphasis in original) (internal quotation marks omitted). DC: 6427118-1 HOUSE OVERSIGHT 031670 COV...

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Business Expansion Portfolio and Prospectus Twin City Care of The Virgin Islands 11 Past Prior to TCMIH there were no Advance Life Support Ambulance providing interfacility service on St. Croix and the Governor Juan F. Luis Hospital was left on numerous occasions with patients...

“Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…indictment Date: B. Locate / Arrest (Federal ([JLocal {J International : Subject Priority, OA (7B Oc Locate Date: G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Arrest Date: Section (-) Subject Resisted Arrest (D Subject Arrested was Armed...

FD-515 (Rev. 12-19-06) 6 Accomplishment Report Date Prepared
document IMAGES-006-HOUSE_OVERSIGHT_021622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…strict: ___ K. Administrative Sanction Date: (CiFederal ([JLoca! [] international: oe Subject Description Code ; . G. U.S. Code Violation Type: Length: Subject Priority: JA 4B 1c Required for sections A, B, F and J a ‘ Suspension [[] Permanent i: Debarment oO Locate Date: (Fe...

Cite as: 586 U.S. (2019) 1
document IMAGES-010-HOUSE_OVERSIGHT_028559.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Cite as: 586 U.S. (2019) 1 BREYER, J., dissenting SUPREME COURT OF THE UNITED STATES No. 17-1011 BUDHA ISMAIL JAM, ET AL., PETITIONERS v. INTERNATIONAL FINANCE CORPORATION ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT [Febr...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and output Y in the Y = C + I equation. That doesn’t work well. Did you know that national accounts in France, Germany, U.K. and the United States all reported positive net investment in the crash years 1929, 1930, 1937 and 2008? Net investment, meaning net of depreciation, is in...

The Site is located within the Las Vegas Strip Gaming Enterprise Zoning
document IMAGES-005-HOUSE_OVERSIGHT_018781.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Market Analys Overview The Site is located within the Las Vegas Strip Gaming Enterprise Zoning District (the “GED”). The GED supports the expansion of gaming and entertainment activities and associated resort hotels. This zoning designation offers an extremely flexible developm...

Respectfully yours
document IMAGES-004-HOUSE_OVERSIGHT_016483.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

January 4, 2019 Page 2 Respectfully yours, Davis Wright Tremaine LLP 2D Robert D. Balin ce: Assistant District Attommey Karen Friedman Agnifino (by email) Martin G. Weinberg, Esq. (by email) 4844-9920-0645y.1 3930033-000135 HOUSE_OVERSIGHT_016483

Opened in 2013, The Ling is owned by Caesars Entertainment and is Las Vegas’
document IMAGES-005-HOUSE_OVERSIGHT_018795.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Opened in 2013, The Ling is owned by Caesars Entertainment and is Las Vegas’ newest dining, shopping, and entertainment district. The focal point is the High Roller, a 550-foot observation wheel -- the tallest in the world -- offering 360 degree views of the Las Vegas valley. Thi...

Press: AmLaw Litigation Daily on Emirates Bank win
email IMAGES-001-HOUSE_OVERSIGHT_012038.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lit-Verdict-in-PGE-Pipeline-Blast- Case?slreturn=20160712215338>) going to trial at the same time and couldn’t convince U.S. District Judge James Selna to push back the trial date, which had already been delayed several times. This was the lay of the land: Two weeks before, the...

103 Minn. L. Rev. 844, *891
document IMAGES-004-HOUSE_OVERSIGHT_016534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…1°? 160 - wrongdoing for which the public harm is sometimes hard to identify. [#894] By some accounts, including the U.S. Supreme Court's on occasion, 1°! this enforcement agenda has been overly aggressive. '°? But Congress has generally encouraged far-reaching federal enforc...

FD-515 (Rev. 12-19-06) Accomplishment Report e Date Prepared O/2: of
document IMAGES-006-HOUSE_OVERSIGHT_021596.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ternational - Subject Priority. OA 1B Oc K. Administrative Sanction Date: Subject Description Code . Type: Length: G. U.S. Cade Violation Required for sections A, B, F and J Suspension ([] Permanent Locate Date: (Federal Only) : Debarment or Avast Date: Title Section # Counts...