Full-text search

Results for “Federal Reserve”

Search across the indexed text of every released document.

1,667 documents found

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st in loans, which are safer. But not ten times safer. Few people today would risk their money in bank deposits without federal deposit insurance. My own reading of history finds that deposit-and-lend banks have failed systemically, or needed bailouts, about once per generation s...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Kings County, New York. On January 14, 2018, I served a true and correct copy of the annexed by mail in the custody of Federal Express directed to the following: Martin Weinberg 20 Park Place, Suite 1000 Boston, MA 02116 Karen Friedman Agnifilo Assistant District Attorney - New...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ordered back pay Page 5 Businesses to face spike in unemployment insurance rate to help V.I. government pay $69 million federal bill Page 2 Complex looks for win in Puerto Rico Back Page Digging up V.I.’s past Pages 10-11 Boat parade spreads Christmas cheer Page 24 www.virginisla...

Debt - In the case of the federal
document IMAGES-006-HOUSE_OVERSIGHT_021078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Debt - In the case of the federal government, the total value of outstanding bills, notes, bonds, and other debt instruments issued by the Treasury and other federal agencies. That debt is referred to as federal debt or gross debt. It has two components - debt held by the public...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ultimate tax rate, 2) either a worldwide or territorial regime, and 3) the time it takes to reflect the new changes. A federal tax cut would directly impact the $21B timing related differences component of its DTA balance. Assuming a 20% decline in the federal tax rate, this wou...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on there were -- 2 3 it was multiple plaintiffs. 2 4 Q. Okay. Do you recall if those cases were 2 5 pending in state or federal court? Page 51 A. I don't recall. Q. Did you check? A. _1 don't remember one way or the other. It., was insignificant to me. Q. Well, then explain to...

103 Minn. L. Rev. 844, *884
document IMAGES-004-HOUSE_OVERSIGHT_016529.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…renforcement problems that private prosecution and judicial review could address - redundant prosecution authority in a federal system. C. Federalism Safeguards on Prosecutorial Discretion The scope of the U.S. federal crimmal code expanded vastly in the twentieth century, as d...

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ial intervention program and serve no jail time. July: After pressure from the Palm Beach police chief, the FBI opens a federal investigation, dubbed "Operation Leap Year." Documents list the possible crime as "child prostitution." November: The FBI begins interviewing potential...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. 844, *902 Responses to unjustified police violence reveal a third outcome for enforcement redundancy confined to the federalism model. Federal enforcement authority extends to cases of police violence to a much greater degree than for sexual assaults. That authority extends as...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 455, 463; see also Federal RICO Statement Applicable to Saudi Princes at Ex. A.) The Federal Plaintiffs claim Prince Salman “fully intended [SHC] would serve as a vehicle for funding a...

We do not believe this tightening cycle will lead to a US recession in 2017
document IMAGES-003-HOUSE_OVERSIGHT_014559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gh-probability and high-impact risks beginning as early as 2017. Low-Probability but High-Impact Risks: ¢ The pace of Federal Reserve tightening is disruptive and financial markets react negatively. The economy slips into recession. Populist parties in the Eurozone gain greater...

18.2. United States Federal Income Taxation
document IMAGES-008-HOUSE_OVERSIGHT_024574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

18.2. United States Federal Income Taxation The following summary sets forth the material U.S. federal income tax considerations related to the purchase, ownership, and disposition of Common LP Units. Unless otherwise stated, this summary deals only with partners that are U.S. P...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…overnment. That is why Governor Rockefeller wrote his name on the bottom of a new law. Now anyone who gets convicted in Federal Court for advocating the violent overthrow of the government will lose his driver’s license. That law was passed in April 1961. But on the 4th of July h...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stricken allegations in the action styled Jane Doe, et al. v. United States of America, No. 08- 80736 (S.D. Fla.) (the “Federal Action”). After Dershowitz defended himself to the media, Edwards and Cassell sued Dershowitz for defamation. The falsity of Roberts’s allegations, her...