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Fwd: My Thoughts on Currencies
email TEXT-001-HOUSE_OVERSIGHT_026637.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…itical, and economic consequences, but for investors I think he will start a period of 'Economic Olympics', whereby the federal governments around the world will take more responsibility and be more proactive to help their 'national teams' to become more competitive in this globa...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cial Money Laundering O Sub Invest Asst by FO(s) Asst. FO(s) AB. CG, OD. | A. Complaint / Information/ Indictment (Federal ([]Local Complaint Date: CJ Intemational Check if Civil Rico Complaint 1 Information Date: Indictment Date: B. Locate / Arrest (Federal [Local Subje...

Accomplishment Report Date Prepared Of
document IMAGES-006-HOUSE_OVERSIGHT_021592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s) (J P | | oto Cover |_| Crim/NS Intel Asst] —_| (AT . CART Fat Spor leer A. Complaint / Information/ Indictment ()Federal [JLocat [1 Intemational Complaint Date: i a Sr a Asst. FO) Jecsuryrisc[ | [search Warrant] MNEs Noo.-Local| fi cc oon ae cocci] | fee | | soca | flone-...

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

…ion with a minor. After entering those guilty pleas, Epstein was sentenced to only eighteen months in state jail. 44 No federal charges were ever filed and [*69] Epstein spent much of the jail term on "work release" to his luxurious office. * The U.S. Attorney's Office did not t...

103 Minn. L. Rev. 844, *899
document IMAGES-004-HOUSE_OVERSIGHT_016537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al progress against an ingrained tradition of underenforcement without turning to any model of enforcement redundancy - federalization, private prosecution, or judicial review. That is more than state justice systems were ever able to do with regard to local government corruption...

“Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…T Consen Mon. Eng. Tape Ex. Legats Asst. | | Evid. Purchase |_| ntrow info A, Complaint / Information/ Indictment (Federal []Local Complaint Date: F, Conviction O Federal C1 Locat Conviction Date:, (J Intemational (1 Intemational Check if Civit Rico Complaint 1 Subject De...

don’t feel comfortable with. And I said okay, but I willingly took it off.”
document IMAGES-001-HOUSE_OVERSIGHT_012158.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…selves as victims. © MR indicated under oath that the FBI attempted to persuade her that she was in fact a “victim” of federal crimes when she herself repeatedly confirmed that she was not. See Tab 14. p. 9-12 and Tab 15, BE. B, p. 7. Conclusion Jeffrey Epstein, a self-made b...

Economic Research: How Increasing Income Inequality Is Dampening U.S. Economic Growth, And Possible
document IMAGES-008-HOUSE_OVERSIGHT_025784.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssible Ways To Change The Tide After-tax income After-tax income is equal to market income plus transfer income minus federal taxes paid. In assessing the impact of various taxes, individual income taxes are allocated directly to households paying those taxes. Social insurance,...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

782 November 5, 2004, when the Court heard oral argument from the Kingdom of Saudi Arabia in its motion to dismiss the Federal Insurance complaint. I. Subject Matter Jurisdiction Under the FSIA [2-4] Under the FSIA, a foreign state and its instrumentalities are presumed im- mu...

Focus on Revenues —
document IMAGES-006-HOUSE_OVERSIGHT_021019.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies of taxpayers. www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 355 GDP Growth = Biggest Driver of Federal Revenue Growth...& 85% Correlation 1940 — 2009 Historical Correlation Between USA Real GDP Y/Y 2010E — 2019E & Real Federal Receipts Y/Y = 85% If Real R...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iffs conclude that “Arab Bank PLC has materially sup- ported, aided, and abetted and financed al Qaeda.” Id. 1138. The Federal and Burnett complaints do not include any facts to support the infer- ence that Arab Bank knew or had to know that it was providing material support to...

ht, and a Long Island mansion
document IMAGES-006-HOUSE_OVERSIGHT_022082.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… New York Post. rg had been taking money from vious investors. It was a classic st in history —and Hoffenberg rs in a federal prison. ited in the case? All that Hoffen- < Robert Gold.” t Gold, the former federal prose- recover Ana Obreg6n'’s money, | Epstein until there were o...

Restructure Social Security: Mathematical Illustration #1 —
document IMAGES-006-HOUSE_OVERSIGHT_020970.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…c solutions. Source: Social Security Administration forecast in “The 2010 Annual Report of the Board of Trustees of the Federal Old-Age and Survivors Insurance KP and Federal Disability Insurance Trust Funds,” 8/10. (@ www.kpcb.com USA Inc. | What Might a Turnaround Expert Consi...

Restructure Social Security: Mathematical Illustration #3 —
document IMAGES-006-HOUSE_OVERSIGHT_020971.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…010 to 2085. Source: Social Security Administration forecast in “The 2010 Annual Report of the Board of Trustees of the Federal Old-Age and Survivors Insurance and K Pp Federal Disability Insurance Trust Funds,” 8/10. (@E www.kpcb.com USA Inc. | What Might a Turnaround Expert Co...

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Rich” ticket. Already way over-subsidized, students were promised free college by Sanders, and America would have a $15 federal minimum wage everywhere. And then there was expanded free health care, huge tax increases on Wall Street exploiters and on the rich in general. The Walt...