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Should hedge funds and private equity funds be
document IMAGES-009-HOUSE_OVERSIGHT_026799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icans have legislation moving forward that would drop the guaranteed interest rate banks receive for “investing” in the Federal Reserve — which they are required to do by law - from 6 percent to 1.5 percent. This will result in a significant drop in revenues for some of the bigge...

[a] I like the idea of extending the holding period for short term capital gains to 3-5 years, and c
document IMAGES-010-HOUSE_OVERSIGHT_030008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ties LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation ("FDIC"); are not deposits or other obligations of its bank or thrift affiliates and are not guaranteed by its bank or thr...

If the company didn't agree, Avenatti threatened an immediate press conference amid the
document IMAGES-011-HOUSE_OVERSIGHT_031777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… high school/college basketball scandal" and criminal conduct "at the highest levels of Nike." In an unrelated action, federal officials in California charged Avenatti on Monday with defrauding a client out of a $1.6 million settlement and lying to a Mississippi bank to secure...

In July 2017, the national Human Rights Defense Center
document IMAGES-003-HOUSE_OVERSIGHT_015291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In July 2017, the national Human Rights Defense Center organization has filed a federal lawsuit against the Kentucky Department of Corrections for violating free speech. It has unconstitutionally blocked the delivery of many books to state prisoners, including the Prisoner Diabet...

2007 Utah L. Rev. 861, *923
document IMAGES-004-HOUSE_OVERSIGHT_017680.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gives defendants in a state prosecution a right to trial in their home state, 379 Article III simply commands that in a federal prosecution, "the Trial of all Crimes, except in Cases of Impeachment, shall be by Jury; and such Trial shall be held in the State where the said Crimes...

Fwd: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST THOMAS ATTACHMENT OF
email TEXT-001-HOUSE_OVERSIGHT_031195.txt Jan 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… EPST EIN & CLIENTS ASSETS IN THE EPSTEIN OPERATIONS ON ST THOMAS. 2 EPSTEIN IS NOW THE COLLECTION PROCEEDING UNDER THE FEDERAL & ST THOMAS LAW . 3 EPSTEIN HAS THE WRONG PERSON AS THE ST THOMAS AGENT FOR EPSTEIN WHEREB Y THE EPSTEIN ST THOMAS AGENT IS THE WIFE OF THE FORMER HEAD...

Re: Hello
email IMAGES-011-HOUSE_OVERSIGHT_031561.txt Jul 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, but gave him the publicity he craved. He is 100% in the pro-Clinton, anti-Trump camp. President Obama gave his wife a federal judgeship on the SDNY and on and on. | don't personally believe Russia affected the election at all; but | certainly am not qualified to say. | do kno...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017870.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns conspired with the al Qaeda terrorists to perpetrate the attacks of September 11. See, eg., Ashton Com- plaint 1296; Federal Complaint 11 66, 72- 74. Without supporting factual allega- tions, such a statement is insufficient to establish an agency relationship. Lehigh Valley I...

Rand, who had come to America from Soviet Russia with striking insights into totalitarianism and the
document IMAGES-010-HOUSE_OVERSIGHT_030236.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…into law with great urgency the "American Recovery and Reinvestment Plan." This latest Hail Mary pass will increase the federal budget (which has already expanded by $1.5 trillion in eight years under George Bush) by an additional $1 trillion -- in roughly his first 100 days in o...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017866.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e FSIA by inserting vague and conclu- sory allegations of tortious conduct in their complaints—and then ... rely on the federal courts to conclude that some conceivable non-discretionary tortious act falls within the purview of these generic allegations under the applicable subst...

secution agreement, a fifty-three
document IMAGES-001-HOUSE_OVERSIGHT_010532.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…08 cited the Crime Victims’ Rights Act, or CVRA (title 18, section 3771, of the US Code), which states that “victims of federal crimes have rights, includ- ing the right to be heard in court, and most particularly, not to be precluded from court proceedings, and the right to be t...

Steven J. Hoffenberg
document IMAGES-011-HOUSE_OVERSIGHT_031205.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JEFF EPSTEIN IS NOT IN FEDERAL PRISON ONLY BECAUSE JEFF EPSTEIN IS HOLDING TH E ABOVE PICTURES !!!!!! THANK YOU SIR TRUMP SUPER PAC GET OUR JOBS BACK INC . COM STEVEN HOFFENBERG CEO Steven J. Hoffenberg New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE...

2007 Utah L. Rev. 861, *926
document IMAGES-004-HOUSE_OVERSIGHT_017682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at the arguments about the victim's right to fairness here, other than to note that the "preferred" trial method in the federal courts is a jury trial. 78° Why it is fair to deviate from that preferred method without first listening to the victims is not immediately clear. But,...

just to make sure the limitations period runs on all his or her crimes while he or she remains
document IMAGES-010-HOUSE_OVERSIGHT_030208.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… political judgment, perhaps best suited for elected officials to make. On the other hand, the regular processes of the federal criminal system might be a better forum for an alleged complex multi-defendant financial conspiracy including money laundering, bank fraud, tax evasion,...