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White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… have this enormous home court advantage. Right after them, there are several very fine, very aggressive, very talented U.S. attorneys offices like Chicago, Boston, EDVA and certainly the District of Columbia. And you can go to Topeka, Kansas, or Burlington, Vermont, and find a f...

Vermont Service Center
document IMAGES-005-HOUSE_OVERSIGHT_019474.txt May 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

May 29, 2015 US DHS CIS Vermont Service Center 30 Houghton Street St. Albans, VT 05478 R: V’. RRR Immigration Application Dear Sir or Madam: I am writing this letter on behalf of Vs. i i and in connection with her O-1 Visa Application. My name is David Blaine and I am a m...

CW CNN International
document IMAGES-007-HOUSE_OVERSIGHT_023680.txt Oct 26, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

CW CNN International Xi Jinping and the New Politburo Standing Committee Robert Lawrence Kuhn - October 26, 2017 HOST: The author of How China’s Leaders Think: The Inside Story of Past, Current and Future Leaders, Robert Lawrence Kuhn is a longtime advisor to the Chinese gover...

Q: When will the results of the vote be announced?
document IMAGES-007-HOUSE_OVERSIGHT_024312.txt Nov 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents Q: When will the results of the vote be announced? The preliminary voting results will be announced at the annual meeting. The final voting results will be published in a current report on Form 8-K filed with the SEC within four business days of the annual mee...

Israelis and Palestinians, particularly Israeli
document IMAGES-008-HOUSE_OVERSIGHT_025049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d while the odds of success are low, Obama will be tempted in his final term to do something bold, perhaps laying out a U.S. plan of parameters on the key final-status issues. It's the Middle Class, Not the Middle East Spoiler alert: Barack Obama might still be a consequential...

Re: Alex Acosta update I Power Line
email TEXT-001-HOUSE_OVERSIGHT_030962.txt Dec 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…modating the powerful. Much of that accommodation is of Democrats. Indeed, at the time Acosta was working in Miami as a U.S. Attorney, he had alienated some Republicans by such accommodation while at the Department of Justice. Some say he was on the verge of being fired when Atto...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_020849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of unfunded entitlements (such as Social Security and Medicare), data per Treasury Dept.'s “2010 Annual Report on the U.S. Government’, 3) Gordon Adams and Matthew Leatherman, “A Leaner and Meaner National Defense,” Foreign Affairs, Jan/Feb 2011) www.kpcb.com USA Inc. | Introd...

taxes, and charitable contributions (the exemption phase-out and deduction limitation are colloquial
document IMAGES-006-HOUSE_OVERSIGHT_022327.txt Apr 15, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

taxes, and charitable contributions (the exemption phase-out and deduction limitation are colloquially known as “PEP and Pease”). These changes, coupled with the new 3.8% tax on net investment income (see below), may mean an unhappy surprise for many taxpayers on April 15, 2014,...

01/26/10 The 2010 planning landscape: NO estate tax, GST or basis adjustment rules; what 2010-01
document IMAGES-006-HOUSE_OVERSIGHT_022333.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

01/26/10 The 2010 planning landscape: NO estate tax, GST or basis adjustment rules; what 2010-01 Congress may do; possible constitutional “due process” challenge; what can go wrong when documents are wrong about how property is titled (Beudert-Richard v. Richard) 2009 12/22/09...

1) Upturn in inventory cycle: Defensives—Cyclicals
document IMAGES-002-HOUSE_OVERSIGHT_014400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1) Upturn in inventory cycle: Defensives—Cyclicals We expect cyclicals to outperform defensives, premised on our end-2017 $/¥ estimate of ¥120, and this is supported by our above-consensus economic growth outlook. Our Japan economist sees a shift to fiscal easing, firms counteri...

under the Blueprint (over eight years). The Tax Foundation similarly estimates that a
document IMAGES-007-HOUSE_OVERSIGHT_023075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e passage date in Oct. 2004. Approximately $300bn was repatriated, according to the Bureau of Economic Analysis (BEA)’s U.S. International Transactions Accounts Data, vs. an average of S60bn over the prior five years. The IRS estimates’ that 843 US companies took advantage of the...

i USA Inc. | Introduction 13
document IMAGES-006-HOUSE_OVERSIGHT_020848.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h flow per White House Office of Management and Budget; net worth per Dept. of Treasury, “2010 Financial Report of the U.S. KP Government,” adjusted to include unfunded liabilities of Social Security and Medicare. (@E) www.kpcb.com USA inc. | Introduction 14 HOUSE_OVERSIGHT_02...

Investment Advisers Act of 1940
document IMAGES-007-HOUSE_OVERSIGHT_024097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…such prospective investor or Limited Partner is not a prohibited country, territory, individual or entity listed on the U.S. Department of Treasury Office of Foreign Assets Control (“OFAC”) website and that it is not directly or indirectly affiliated with any country, territory,...

Medicaid: Facing Accelerating Cash Flow Deficits
document IMAGES-006-HOUSE_OVERSIGHT_020889.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Medicaid: Facing Accelerating Cash Flow Deficits e Social Welfare Program — Created in 1965 to provide health insurance to low-income population (2% of Americans under coverage then and 16% now’). e No Dedicated Funding — Federal funding comes from general revenue (all forms of...