Full-text search

Results for “Federal”

Search across the indexed text of every released document.

1,561 documents found

CAPI CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…th more than 50 million consumers. As shown in the fol- lowing graph, we believe these levels will be reached after the federal government legalizes cannabis. U.S. Legalized Cannabis Market $140,000 Path to Federal Legalization 70M $120,000 FDA Approves Cannabis-Derived Pharmac...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts to real GDP (lhs, pp) Real trade weighted USD, QoQ (rhs, % yoy) -2.0 Q2-2013 Q1-2014 Q4-2014 Q3-2015 Q2-2016 Source: Federal Reserve Board, Bureau of Economic Analysis 6% 4% 2% 0% -2% -4% Chart 12: Expected path of fed hiking cycle (bp) 200 180 160 140 120 100 80 60 40 20 0 Cu...

newspaper, book, painting or magazine can be hauled into a Federal court anywhere in the
document IMAGES-004-HOUSE_OVERSIGHT_017196.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 newspaper, book, painting or magazine can be hauled into a Federal court anywhere in the United States and charged with participating in a national conspiracy.” Shortly thereafter, Nat Hentoff wrote a long front-page analysis of the Village Voice. Hentoff warn...

AN U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012662.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ovided you with a letter notifying you of your rights as a victim pursuant to the Justice for All Act of 2004 and other federal legislation, including: (1) The right to be reasonably protected from the accused. (2) The sight to reasonable, accurate, and timely notice of any pub...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-001-HOUSE_OVERSIGHT_010583.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…She also expressly stated that her no-contact order applied to “all of the victims.” Similar orders were entered by the federal court handling some of the civil cases against Epstein. The federal court stated that it “finds it necessary to state clearly that Defendant is under th...

103 Minn. L. Rev. 844, *845
document IMAGES-004-HOUSE_OVERSIGHT_016511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…me regulated activities. '4 The most important version of this model in the United States, however, is criminal justice federalism. Due to the steady growth of federal criminal law, jurisdiction, and institutional capacity over the last century, state and federal 5 Gerstein v....

Source Entr: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-03-07111
document TEXT-001-HOUSE_OVERSIGHT_027585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…undamental misunderstanding of both the facts underlying Mr. Epstein's case and how it was prosecuted by both local and federal authorities. Far from a receiving a sweetheart deal, Mr. Epstein was subjected to a lengthy, aggressive, and highly unusual federal investigation for wh...

Named to the Committees on Agriculture and Oversight and
document IMAGES-007-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f an amendment to the transportation authorization bill (Territorial Highway Program: H.R.2353) that would have reduced federal dollars for the Virgin Islands Defeated attempt by American Samoa and Northern Mariana to reallocate percentage of funding going to the USVI for other...

bs www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 345
document IMAGES-006-HOUSE_OVERSIGHT_021014.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Focus on Expenses Fae bs www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 345 Consider Reducing Federal Headcount Federal government headcount (ex. military) grew by 56,000 (or 2%) in 2008 and another 107,000 (or 3%) in 2009, while private sector unemployment r...

Date of transcription 12/04/2006
document IMAGES-005-HOUSE_OVERSIGHT_019055.txt Dec 4, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 date of birthL__—sdz‘Z Social Securit Account Number (SSAN) home telephone number | cellular ae number residing at Florida, was interviewed at the Federal Bureau of Investigation (FBI),...

massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a p
document IMAGES-006-HOUSE_OVERSIGHT_022253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal court in Miam...

Eye on the Market, June 14, 2011
email TEXT-001-HOUSE_OVERSIGHT_030006.txt Jun 14, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ord, Conn., with an especially difficult lease and a severe recession. But my business associates and I also lived with federal, state and local rules that were all passed with the objective of helping employees, protecting the environment, raising tax dollars for schools, protec...

Pursuant to a federal investigation regarding the sexual b6
document IMAGES-005-HOUSE_OVERSIGHT_019069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

31E-MM-108062 [ a Pursuant to a federal investigation regarding the sexual b6 b7C exploitation of minors,[L—;~C..CO J was: interviewed by the FBI. [si identifying information is recorded below: Name: Race: Sex: DOB Home Address: Cellular Telephone: Employment : B/E -...

10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi
document IMAGES-011-HOUSE_OVERSIGHT_031101.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking his Fifth Am...