Full-text search

Results for “Federal Bureau of Investigation”

Search across the indexed text of every released document.

2,173 documents found

Securities Act of 1933
document IMAGES-007-HOUSE_OVERSIGHT_024096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ubscription is subject to a determination by counsel to the Fund that the subscription is in compliance with applicable federal and state laws and regulations. Investment Company Act of 1940 The Fund will not be registered as an investment company under the Investment Company A...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_020849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…F2010, up from 5% forty years ago - Together, these two programs represent 35% of all (annual) US healthcare spending; Federal Medicaid spending has doubled in real terms over the last decade, to $273 billion annually. e Total government healthcare spending consumes 8.2% of GDP...

Fwd: Public work vs private AMAZING
email TEXT-001-HOUSE_OVERSIGHT_030238.txt Aug 4, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l manner. Unauthorized re-disclosure or failure to maintain confidentiality could subject you to penalties described in Federal and state law. Next Management, LLC and any affiliate companies are not responsible for errors or omissions in this message or any attachments. HOUSE OV...

ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected]
document TEXT-001-HOUSE_OVERSIGHT_024271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…OM, Fiserv and First Data MARY CRANSTON | Director: VISA, ex-CEO and Chair of Pillsbury Winthrop TERRY SCHWAKOPF | EVP: Federal Reserve Bank of San Francisco, banking supervision MICHAEL MCADAM | CFO: Union Bank (Mitsubishi UFJ Financial Group) SIMON MCNAMARA | CTO: RBS, ex-CIO o...

Chart 3: Decomposition of performance of 1) S&P 500 stocks exposed to fiscal stimulus* and 2) top
document IMAGES-007-HOUSE_OVERSIGHT_023074.txt Aug 21, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…der Trump The US currently operates under a tax system in which the domestic earnings of US corporates are taxed at the federal US corporate rate (35%) and any overseas earnings that are repatriated are taxed at this rate less a credit for foreign taxes paid on those same earning...

take Trump’s offer too seriously. But Thiel, who gave a speech supporting Trump at the
document IMAGES-005-HOUSE_OVERSIGHT_019900.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e amusement of his friends, and unease of many of the people now preparing to work for him at the highest levels of the federal government, Trump often spoke of himself in the third person. Trump did this. The Trumpster did that. So powerful was this persona, or role, that he see...

On The Snowden Trail: Hong Kong 2014
document IMAGES-005-HOUSE_OVERSIGHT_020159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cret tools and capabilities that the NSA employed to do its job. According to a three-count criminal complaint filed by Federal prosecutors in the Eastern District of Virginia, Snowden had stolen government documents and violated the Espionage Act by the unauthorized and willful...

OGIS FY 2013 cases by exemption
document IMAGES-008-HOUSE_OVERSIGHT_025859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ds” 40 50 60 70 80 March 23 OGIS holds its first training session for FOIA Public Liaisons in collaboration with the Federal Energy Regulatory Commission (FERC) and the Department of Justice’s Office of Information Policy (OIP) April 18-23 Director Nisbet represents OGIS at...

Fwd: Fw: Fwd: Mr. Clinton and Mr. Epstein
email TEXT-001-HOUSE_OVERSIGHT_029231.txt Mar 19, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…egations that former President Clinton spent time on Jeffrey Epstein's Caribbean Island. In a declaration you filled in federal court you state that you have reason to believe this is not true. Are you available to discuss this with me? Thank you for your time. John Sullivan John...

Fw: Fwd: Mr. Clinton and Mr. Epstein
email TEXT-001-HOUSE_OVERSIGHT_028926.txt Mar 19, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…egations that former President Clinton spent time on Jeffrey Epstein's Caribbean Island. In a declaration you filled in federal court you state that you have reason to believe this is not true. Are you available to discuss this with me? Thank you for your time. John Sullivan John...

told you
email IMAGES-012-HOUSE_OVERSIGHT_032897.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Filer: Jane Doe Document Number: 15 Docket Text: NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above- captioned action is voluntarily dismissed, agains...

@ a loss or reduction of government funding for child care assistance programs or food reimbursement
document IMAGES-007-HOUSE_OVERSIGHT_024451.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…llective trademarks in the U.S. and other countries, and likely will seek to register additional marks in the future. A federal registration in the U.S. is effective for ten years and may be renewed for ten-year periods perpetually, subject only to required filings based on conti...

Sultan Bin Sulayem
email TEXT-001-HOUSE_OVERSIGHT_025231.txt Aug 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…economy that's in the doldrums," Laffer said. "It's not a magic sauce, it's common sense. "You've got to get rid of all federal taxes in the extreme and replace them with a low-rate flat tax on business net sales, and on personal unadjusted gross income. That's number one. "Numbe...

Ze In order to protect the privacy interests of victims of sex crimes, the plain
document IMAGES-003-HOUSE_OVERSIGHT_016475.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se.” Civil Rights Law § 50-b(2)(b). We note that dhe prosecuting agencies for defendant’s underlying sex crimes are the federal and local prosecutot’s offices in Florida, where defendant was charged. By all appearances, the Post has yet to furnish the requisite notice to either t...