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Underfunded entitlements are among the most severe financial burdens USA Inc. faces
document IMAGES-006-HOUSE_OVERSIGHT_020832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…T ‘orporate ivi Income Tax Income Tax Non-Defense Unfunded $22.8T $191B % $8998 Discretionary 12% S431B deral Veteran Federal ‘ai ‘edera Employee zi Debt Other Benefits Benefits $1.6T $2.1T $3.7T $9.1T Social . Defense Medicare + Federal es Medicaid wssiraoe Tax ease 2 2 )...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…it in its 2017 decision in Canna Care, Inc. v. Commissioner. Patent Act Title 35 of the U.S. Code (Patent Act) is the federal statute that governs patents in the United States. A patent issued under the Patent Act is the right to exclude others in the United States from mak- in...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nter for the Business of Government, his name is Dana Brown. He just so happened to have filled out his career with the Federal Air Marshall Service (October 2003-August 2008 as Director/Chief of Staff) followed by the TSA (March 2006-January 2009 as Asst. Administrator-Law Enfor...

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntor trust (i.¢., a trust that is deemed to be entirely owned by a single individual or entity) will be disregarded for federal income tax purposes and the IRS has treated grantor trusts as DREs, at least one court has not interpreted the rules in that manner. © Given the varying...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…law. Menowitz v. Brown, 991 F.2d 36, 40-41 (2d Cir.1993) (explaining transferee court is to apply its interpretation of federal law, not that of the transferor cir- cuit); In re Air Crash at Belle Harbor, New York, No. 02 Civ. 8411(RWS), 2003 WL 124677, at *3 (S.D.N.Y. Jan. 15, 2...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 17 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017980.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…edroom, leads a TED Talk on environmental issues. But she points out that there has been no statute of limitations for federal sex crimes involving children since 2002. Children who are sexually abused often take decades to reveal what happened to them, in part because their br...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022310.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 54039 entitled to deference under the analysis set forth in Chevron U.S.A, Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984). Under Chevron, where Congress has not “directly addr...

considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012189.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of the State resolution of the case was held in abeyance, however, due to the unexpected commencement of the successive federal criminal investigation. While it is true, as CEOS points out, (CEOS letter at p. 3) that many criminal prosecutions turn on issues of credibility of wi...

104 J. Crim. L. & Criminology 59
document IMAGES-004-HOUSE_OVERSIGHT_017604.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…importance of applying the Act before the formal filing of charges by illustrating how dozens of victims in a notorious federal sex abuse case were deprived of the ability to participate meaningfully in the criminal process when federal prosecutors narrowly interpreted their resp...

Fwd: Do you know this Guy? You should
email TEXT-001-HOUSE_OVERSIGHT_028487.txt Mar 28, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sentatives. HOUSE OVERSIGHT 028488 In March 2001, Mezvinsky was indicted and later pleaded guilty to 31 of 69 counts of federal criminal bank fraud, mail fraud, and wire fraud. Ed Mezvinsky embezzled more than $10 million dollars from people via both a Ponzi scheme and the notori...

Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…earch warrant] (IMME isis ton Locat| II Asset Fort Prog Evid, Purchase _ InffCW Info Lab. Div. Exam F, Conviction (7 Federal C] Local Conviction Date: A. Complaint / Information/ indictment CJFederal [Local Complaint Date: Check if Civil Rico Complaint C1 (7 International...

104 J. Crim. L. & Criminology 59, *75
document IMAGES-004-HOUSE_OVERSIGHT_017615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…VRA defines a "victim" who is protected as "a person directly and proximately harmed as a result of the commission of a Federal offense." °4 Focusing on the word "offense," OLC concedes that it does not "conclusively resolve" the question of when rights attach. Nevertheless, OLC...