Full-text search

Results for “Federal Energy Regulatory Commission”

Search across the indexed text of every released document.

2,305 documents found

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029306.txt Feb 7, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nlimited marital deduction under the Internal Revenue Code and as a result, the executor of the estate paid $363,000 in federal estate tax that was not otherwise due. The survivor as executor and sole beneficiary filed a refund claim under Code Sec. 2056(a) (under which property...

Federal Headcount Has Risen Over Past Five Years and
document IMAGES-006-HOUSE_OVERSIGHT_021015.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Headcount Has Risen Over Past Five Years and Is Above Trendline Level Federal Civilian Headcount & Share of Total Employment, 1988 - 2009 2,500 ~ 62-5 3 we ee ee ee ee ei ‘sammm Federal Civilian Full-Time Equivalent Employees -- 2.5% ——% Share of Total Employment (righ...

103 Minn. L. Rev. 844, *847
document IMAGES-004-HOUSE_OVERSIGHT_016512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…for many categories of crime. Much of this enforcement redundancy, as considered in detail below, has been a deliberate federal response to diverse problems of underenforcement in state criminal justice. The point for now, however, is the functional equivalence of duplicative fed...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012137.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…that we have raised “compelling” objections and that a prosecution on these facts would require “novel” applications of federal law. Indeed, even a brief review of CEOS’s own mission statement reveals how inapposite a federal prosecution is to the facts in this case. Importantly...

From: Matthew Hiltzik
email TEXT-001-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…had been publicly connected to the former President and became a proxy for the considerable anger at high levels of the Federal government that still surrounded Clinton. Likewise now, one reason to revive the story is that it is a way to tar a Trump administration official, who,...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…that we have raised “compelling” objections and that a prosecution on these facts would require “novel” applications of federal law. Indeed, even a brief review of CEOS’s own mission statement reveals how inapposite a federal prosecution is to the facts in this case. Importantly...

From: Matthew Hiltzik [
email TEXT-001-HOUSE_OVERSIGHT_030255.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…had been publicly connected to the former President and became a proxy for the considerable anger at high levels of the Federal government that still surrounded Clinton. Likewise now, one reason to revive the story is that it is a way to tar a Trump administration official, who,...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… assets for the benefit of creditors who assumed the risk of doing business with an enterprise engaged in violations of federal law.” Federal courts in California, Oregon, Colorado and Michigan have applied the same rationale to dismiss bankruptcy proceedings involving illegal ca...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023047.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… abuser the deal of a lifetime By JULIE K. BROWN Miami Herald MIAMI — On a muggy October morning in 2007, Miami's top federal prosecutor, Alexan- der Acosta, had a breakfast appointment with a former colleague, Washington, D.C., attorney Jay Letkowitz, It was an unusual mectin...

Cannabis Industry Risk Factors
document IMAGES-008-HOUSE_OVERSIGHT_024801.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…investors and principals. The following discussion highlights some, but not all, of these risks, Risks Related to U.S. Federal Law ¢ The manufacture, distribution, dispensing and possession of cannabis are strictly controlled under the Controlled Substances Act (CSA), irrespect...

Images 007 House Oversight 024435
document IMAGES-007-HOUSE_OVERSIGHT_024435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…HE UNITS HAVE NOT BEEN RECOMMENDED, APPROVED OR DISAPPROVED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION OR ANY OTHER FEDERAL, STATE OR NON-U.S. SECURITIES COMMISSION OR REGULATORY AUTHORITY, NOR HAVE ANY OF THE FOREGOING AUTHORITIES PASSED UPON OR ENDORSED THE MERITS OF THIS O...

Focus on Operating Efficiency: Illustrative Policy Options From the Report of
document IMAGES-006-HOUSE_OVERSIGHT_021018.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…5E Eliminate 250,000 non-defense service and staff augmentee contractors $18 billion Eliminate all earmarks' $16 Freeze federal salaries, bonuses, and other compensation at non- $15 Defense agencies for three years Cut the federal workforce by 10% (2-for-3 replacement rate) $13 C...

Eye on the Market | October 22, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024196.txt Oct 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eye on the Market | October 22, 2012 J.P Morgan The most important energy developments of 2012: how countries are planning for Independence Day Some detail on the components of increased US energy independence: Net increase in domestic production: we have modeled an increase o...