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Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Financial Services During the four previous years of Hensarling’s chairmanship, most of the committee’s major bills died quietly in the Senate, such as efforts to repeal much of Dodd-Frank (the CHOICE Act), impose substantial reforms upon the Fed, restructure the CFPB and strip...

Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018864.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ail fraud and wire fraud. The proceeds of Williams’ cnmunal activities $1.1 million, according to a statement from the U.S. Attomey’s Office. About 4 p.m. Thursday, almosta dozen 10 FBI agents converged on the VI. Legislature building on St. Thomas, according to several eyewitn...

Laffer Associates Game On [Updated 7/6/2016]
document IMAGES-008-HOUSE_OVERSIGHT_025305.txt Jul 6, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Final Coup de Grace of a Political Revolution The proposition of this section of this paper is that elections for the U.S. House of Representatives, the U.S. Senate, state houses, state senates and governorships are accurate indicators of Presidential races. If these federal a...

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al role in protecting the men and women of our Armed Forces and our country's defense. Formerly a sailor himself in the U.S. Navy, he has served for the last 11 years as the general manager of Raytheon Missile Systems operations in Louisville. I was saddened to hear of his retire...

A Senate version (S. 2680) prompted Democratic
document IMAGES-006-HOUSE_OVERSIGHT_022384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ican “riders” on a year-end spending bill, such as provisions blocking the EPA’s Clean Power Plan or the “Waters of the U.S.” wetlands rule. House Majority Leader McCarthy has also said the House will consider a bill offering a tax credit for new nuclear reactors. Financial Serv...

2 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022463.txt Dec 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…endent voting in favor of his hoitation of minors. he deal hc said so it, possible investigations by Acosta when hc was U.S. Attorney ntm nt. "Our justice system is predicat. =ck, it effectively shut down an could already be u.erway. But the re- for thc Southern District of Flori...

with state statutes and constitutional provisions that seek to guarantee victims' rights. However, t
document IMAGES-004-HOUSE_OVERSIGHT_017722.txt Apr 22, 1996 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 8 of 52 2005 B.Y.U.L. Rev. 835, *848 with state statutes and constitutional provisions that seek to guarantee victims' rights. However, these efforts have failed to fully safeguard victims’ rights. These significant state efforts simply are not sufficiently consistent, comp...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. IND-X is regulated by the Hong Kong Securities and Futures Commission and is a registered investment advisor with the U.S. Securities and Exchange Commission. This message is intended for the addressee only and may contain private and confidential information or material which...

coverage standards, and therefore won't be renewed. It goes without saying that ACA is bound to be a
document IMAGES-006-HOUSE_OVERSIGHT_022328.txt Jan 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

coverage standards, and therefore won't be renewed. It goes without saying that ACA is bound to be an issue in next year’s mid-term elections. Government shutdown. The 16-day government shutdown in October happened because there was a spending and debt ceiling impasse between De...

Text 001 House Oversight 028446
document TEXT-001-HOUSE_OVERSIGHT_028446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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rely on the federally facilitated marketplace
document IMAGES-010-HOUSE_OVERSIGHT_028636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rely on the federally facilitated marketplace. State Medicaid programs, which typically serve low-income individuals, are also undergoing testing with the federal data hub. Atleast one state, Arizona, has not begun that work. It will start testing in September, a late start that...

By retaining control of the House and Senate, with the loss of only a few seats, and winning the Whi
document IMAGES-006-HOUSE_OVERSIGHT_022378.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

House profile By retaining control of the House and Senate, with the loss of only a few seats, and winning the White House, Republicans believe they have a mandate to govern. The potential for a Freedom Caucus challenge to Paul Ryan’s leadership is unlikely given the party’s str...

ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evid
document IMAGES-007-HOUSE_OVERSIGHT_023413.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… on Terrorist Financing). 76 JA3607, 4512-15, 4530, 5982, 6212; R.977, Ex. U (December 21, 2004 Press Release from the U.S. Department of the Treasury regarding the designation of Adel Abdul Jalil Batterjee). i JA4332, 5988, 6216. v8 JA3812, 3823; R.277, Ex. 5 (January 4, 2002...

rely on the federally facilitated marketplace
document IMAGES-005-HOUSE_OVERSIGHT_019427.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rely on the federally facilitated marketplace. State Medicaid programs, which typically serve low-income individuals, are also undergoing testing with the federal data hub. Atleast one state, Arizona, has not begun that work. It will start testing in September, a late start that...