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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...

tions that he knew they were funneling
document IMAGES-004-HOUSE_OVERSIGHT_017879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

814 tions that he knew they were funneling money to terrorists, do not suffice. See Burnett IT, 292 F.Supp.2d at 23 (citing Burger King and Keeton v. Hustler Maga- zine, Inc, 465 U.S. at 774-75, 104 S.Ct. 1473); see also Exec. Order 13244 (desig- nating certain branches of Al Ha...

CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024725.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> CKRELLE CAPITAL oe) CHAPTER IV U.S. Legal Landscape Outlook Development (1) does not require any change in federal law or radical departure from prior federal policy, but merely requires a redirection of FDA and DEA policies and practices. Developments (2) and (3) also do...

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

ACKRELL CAPITAL Cannabis Investment Report | December 2017 filed a petition for involuntary bankruptcy. The bankruptcy court dismissed the petition, stating it would not assign a trustee “to administer drug tainted assets for the benefit of creditors who assumed the risk of doin...

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

CHAPTER IX Cannabis Industry Risk Factors Companies in the cannabis industry are subject to many risks. The realization of one or more of these risks could have a material adverse effect on the business and results of operations of a company and on its lenders, investors and pri...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022284.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54013 But even if the new rule is understood to compel employer speech, Section 8(c) ‘““merely implements the First Amendment.” Brown, 554 U.S. at 67 (quoting NLEB v. Gissel Packing Co., 395 U.S. 5...

effective rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a
document IMAGES-007-HOUSE_OVERSIGHT_024089.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

effective rate greater than 90% of the maximum U.S. corporate income tax rate is not taxable to a United States Shareholder under the CFC rules if the United States Shareholder so elects. The rules applicable to CFCs are complex, and the foregoing summary of the U.S. federal inc...

Reprinted with permission of Hedgeweek
document IMAGES-005-HOUSE_OVERSIGHT_019860.txt Jul 21, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Group of Sadis & Goldberg LLP. He regularly structures, organizes and counsels private investment vehicles, investment advisory organizations, broker-dealers, commodity pool operators and other investment fiduciaries. Mr. Geffner also routinely counsels clients in connection wit...

103 Minn. L. Rev. 844, *908
document IMAGES-004-HOUSE_OVERSIGHT_016542.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 33 of 42 103 Minn. L. Rev. 844, *908 rationale that oversight of prosecutors lies in the political process rather than judicial enforcement of legal parameters for charging. 7!8 Third, popular and political pressure has succeeded in redressing some underenforcement practice...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 29 of 31 104 J. Crim. L. & Criminology 59, *100 [#101] crimes or crimes against children." 74! In Indiana, the plain language of its statute leaves open the possibility of a conferral right before formal charges to the extent that the statute includes two separate time fram...

as environmental crimes investigators in the Environmental Protection
document IMAGES-002-HOUSE_OVERSIGHT_014066.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 87 as environmental crimes investigators in the Environmental Protection Agency (EPA).'° This coverage provision would seem to answer any lingering question about whether the CVRA applies before charging. In directing that federal employees engaged i...

104 J. Crim. L. & Criminology 59, *96
document IMAGES-004-HOUSE_OVERSIGHT_017629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 26 of 31 104 J. Crim. L. & Criminology 59, *96 In view of the Department's existing notifications and provision of services before charges are filed under the VRRA, it is hard to conceive how any viable claim could be made that it would be difficult to provide similar righ...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019226.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this con...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Kathy Ruemmler 1/30/2015 7:05:49 PM jeffrey E. [[email protected]] Re: image010.jpg; image006.png; image002.jpg; image008.png; image009.png; image007.png; image004.jpg; image005.jpg; image003.jpg; image001.jpg Importance: High On Jan 30,...

104 J. Crim. L. & Criminology 59, *68
document IMAGES-004-HOUSE_OVERSIGHT_017610.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 7 of 31 104 J. Crim. L. & Criminology 59, *68 developed considerable evidence that Jeffrey Epstein, a billionaire with extensive political and social connections, +! had sexually molested more than thirty young girls between 2001 and 2007 at his West Palm Beach mansion. * T...