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103 Minn. L. Rev. 844, *864
document IMAGES-004-HOUSE_OVERSIGHT_016521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ice of public interests. 7° But private criminal charges were +7 See Harmon, Policing Reform, supra note 21, at 20-51. Federal funding to state and local enforcement agencies is a more direct example of supplementing resources. Federal influence over local enforcement policies t...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 U.S. Legalized Cannabis Market: Consumer Penetration Rate 25% — Path to Federal Legalization FDA Approves Cannabis-Derived Pharmaceuticals 20% : More States Adopt Medical Cannabis Laws More States Adopt Recreational Laws 15% FDA Ro...

or any federal prosecutor?
document IMAGES-002-HOUSE_OVERSIGHT_012478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

23 24 25 7 oO OD SN OO FF WwW DH ~0929104 . TXT or any federal prosecutor? A. No. Q. Have you ever text messaged with any FBI 97 agent or any federal prosecutor? A. No. Q. Has the FBI told you about other testimony? A. No. Q. Has the FBI told you about what other girls...

Debt Level: Why Will It Continue to Rise?
document IMAGES-006-HOUSE_OVERSIGHT_020919.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rpluses / Deficits, 1982-2037E Cumulative Surpluses Projected Cumulative (1982-2008) Reduced MES Deficits (2009-2037E) Federal Debt by Could Increase Federal $1.4T Debt by $11.6T Social Security Operating Income ($B) 1982 1987 1992 1997 2002 2007 2012E 2017E 2022E 2027E 2032E...

Why Will Debt Level
document IMAGES-006-HOUSE_OVERSIGHT_020918.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ur and that policymakers have regularly made in the past). www.kpcb.com USA Inc. | Income Statement Drilldown 153 Net Federal Debt As % of GDP Debt Level: Projected to Rise 3x Over Next 2 Decades, per USA Inc.’s Own Estimates USA Public Federal Debt as % of GDP, 1982 — 2030...

Valuation discounts. On August 2, 2016, the IRS released proposed regulations, which may limit valua
document IMAGES-003-HOUSE_OVERSIGHT_014521.txt Aug 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d with these regulations. For now, there has been no official word from the IRS. Planning. The proposal to repeal the federal estate tax appears straightforward, but will be complicated if it is temporary. The possibility of reinstatement of the estate tax may be a reason for t...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email IMAGES-010-HOUSE_OVERSIGHT_030101.txt Aug 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmle Sent: 8/12/2016 12:38:13 PM To: jeffrey E. [[email protected]] Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: — High Yes On Aug 12, 2016, at 7:57 AM, jeffrey E. <jeevacation@g...

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...

FD-515 (Rev. 12-19-06) Accomplishment Report e Date Prepared O/2: of
document IMAGES-006-HOUSE_OVERSIGHT_021596.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Rico Matters Date: Also complete “Section G” Other Civit Matters Date: || = | | | |socasst | | m_ = F. Conviction O Federal (C)Local (7) International Conviction Date:, A. Complaint / Infermation/ Indictment (Federal [JLocal {7 Intemational Complaint Date: Check if Civil R...

ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected]
document TEXT-001-HOUSE_OVERSIGHT_024271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…OM, Fiserv and First Data MARY CRANSTON | Director: VISA, ex-CEO and Chair of Pillsbury Winthrop TERRY SCHWAKOPF | EVP: Federal Reserve Bank of San Francisco, banking supervision MICHAEL MCADAM | CFO: Union Bank (Mitsubishi UFJ Financial Group) SIMON MCNAMARA | CTO: RBS, ex-CIO o...

Chart 84: Now that we've defined “big data”, how far do you think financial institutions are at
document IMAGES-002-HOUSE_OVERSIGHT_014372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Hensarling’s Financial Choice Act would not be a better alternative to Dodd-Frank given the 10% leverage ratio is not a Federal Reserve definition of leverage. Utilizing a Fed definition would likely lead to leverage north of 10%. The inclusion of CAMEL ratings with the leverage...

“Except that it’s actually hard to give away this kind of dough, without causing more problems than
document TEXT-001-HOUSE_OVERSIGHT_022952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Bush-era FBI and Epstein presents quite the Clinton-connected scandal. Still, solicitation, even of a minor, is not a federal crime. The FBI’s hits on the novel interpretation that if Internet solicitation can be considered interstate commerce, so can telephone solicitation, pe...

Since the trough of the global financial crisis in
document IMAGES-003-HOUSE_OVERSIGHT_014539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hibit 1). As a result of more robust employment, wages have increased as well. Wage growth, as measured by the Atlanta Federal Reserve Bank Wage Growth Tracker (which, in our opinion, is a better gauge of the employment backdrop than average hourly Exhibit 1: US Initial Unemplo...

Re: Trump has discussed firing Fed chief after latest interest rate hike: report I TheHill
email TEXT-001-HOUSE_OVERSIGHT_029583.txt Dec 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, Dec 22, 2018 at 8:21 AM Steve Bannon <111> wrote: https://thehill.com/policy/finance/422577-trump-considering-firing-federal-reserve-chief-after-latest-interest- rate-hike please note The information contained in this communication is confidential, may be attorney-client privi...