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The pay rule joins free growth theory and the Y rule as the three major surprises
document IMAGES-001-HOUSE_OVERSIGHT_010956.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The pay rule joins free growth theory and the Y rule as the three major surprises promised in my title. Recovery of human depreciation in pay changes a lot of equations. It does not impact public policy and tax laws as radically as free growth theory, but I will argue that it imp...

What other basic terms do we need? Cash flow at the collective scale, where
document IMAGES-001-HOUSE_OVERSIGHT_010980.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

What other basic terms do we need? Cash flow at the collective scale, where transfers cancel internally, and there is no source of investment from outside, simplifies to exhaust of value in taste satisfaction. There is no negative component because there is no external source of...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.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 54033 unfair labor practice charge is filed alleging failure to post the notice, “‘the Regional Director will make reasonable efforts to persuade the respondent employer to post the * * * notice ex...

written is unwise, unfair, false, or malicious. In a democratic society, one who assumes to
document IMAGES-004-HOUSE_OVERSIGHT_017237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d discovered that I was teaching students at Harvard Law School on that day and then attending a lecture by a prominent federal judge. I could not possibly have been in Turin or engaged in any criminal act there. Yet I soon discovered that I was being charged with criminal libel...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…for "non-career" political appointees and for career employees). 214 See Sanford C. Gordon, Assessing Partisan Bias in Federal Public Corruption Prosecutions, 103 Am. Pol. Sci. Rev. 534, 549 (2009) (finding evidence of political party bias among federal prosecutors). 215 The cl...

\ To the extent there is a similar, but more egregious, local Florida case on the books, it is
document IMAGES-001-HOUSE_OVERSIGHT_012155.txt May 18, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d a withholding of adjudication with no requirement to register as a sex offender—all without a shred of involvement by federal prosecutors, who declined to prosecute him. Indeed, given the wide use of the telephone in today’s society, it gives a rogue prosecutor carte blanche to...

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...

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

…3244 (desig- nating certain branches of Al Haramain and BIF in 2002). Accordingly, Prince Turki’s motion to dismiss the Federal com- plaint for lack of personal jurisdiction is granted. Jurisdictional discovery is not appropriate with respect to Prince Turki because Plaintiffs 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)

… 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...

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...

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

…ht to criminal matters "In which formal charges have been filed by the district attorney's office." 745 Yet, unlike the federal CVRA, this statute specifically excludes pre-charging situations. And, in any event, despite Louisiana's limitation on a particular right within the sta...

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

…provision would seem to answer any lingering question about whether the CVRA applies before charging. In directing that federal employees engaged in the “detection” and “investigation” of crime must respect victims’ rights, Congress wanted broad rights extending beyond just the p...

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

…ur case is under investigation." *!> The notice also informed Jane Doe Number One that "as a victim and/or witness of a federal offense, you have a number of rights." 716 Among the rights that the U.S. Attorney's Office told Jane Doe that she possessed was "the reasonable right t...