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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...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ATA against banks; and (19) survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Courts 157 Although district court would review and give deference to opinion issued by judge of another district court prior to transfer of case by Mu...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt on destroying this country and the world then we, our children, and our grandchildren are doomed. Below is a link to federal sex scandals perpetrated by republicrats and demublicans alike. Keep in mind that this list does not include local and state level scandals. http://en.w...

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...