Full-text search

Results for “Federal Bureau of Investigation”

Search across the indexed text of every released document.

2,173 documents found

Eye on the Market | March 15, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024134.txt Mar 15, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ties LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation ("FDIC"); are not deposits or other obligations of its bank or thrift affiliates and are not guaranteed by its bank or thr...

Economic Research: How Increasing Income Inequality Is Dampening U.S. Economic Growth, And Possible
document IMAGES-008-HOUSE_OVERSIGHT_025783.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ding 401(k) plans), employer-paid health insurance premiums, and the employer's share of Social Security, Medicare, and federal unemployment insurance payroll taxes. co Business income: net income from businesses and farms operated solely by their owners, partnership income, and...

2007 Utah L. Rev. 861, *930
document IMAGES-004-HOUSE_OVERSIGHT_017685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sory Committee recommended no changes to these rules. > Discussion: The CVRA entitles victims to be heard on disputed Federal Sentencing Guidelines ("Guidelines") issues and, as a consequence, to review parts of the presentence report relevant to those issues. The CVRA gives vi...

The name of the game is control in the guise of security--a
document IMAGES-003-HOUSE_OVERSIGHT_015290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s at a jail in South Carolina are being denied any reading material other than the Bible. In May 2011, the ACLU asked a federal judge to block enforcement of that policy. A staff member at the prison told plaintiff Prison Lega/ News. “Our inmates are only allowed to receive soft...

Notes to pages 121-129 | 317
document IMAGES-005-HOUSE_OVERSIGHT_019805.txt Jan 5, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ocedural grounds. By this time, however, the legal issue was rendered moot by Congress. See http://law justia.com/cases/federal/appellate-courts/ca2/2015/. 124 knowledge of the service providers: Timothy B. Lee, “Here’s Everything We © Know About PRISM to Date,” Washington Post...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017866.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e FSIA by inserting vague and conclu- sory allegations of tortious conduct in their complaints—and then ... rely on the federal courts to conclude that some conceivable non-discretionary tortious act falls within the purview of these generic allegations under the applicable subst...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…inancial instruments discussed in this report, or recommended, offered or sold by Merrill Lynch, are not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Invest...

Other Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y a guide to fu ion with such offering, and not on this report. fered or sold by Merrill Lynch, are not insured by the Federal Deposi rica, N.A.). Investments in general and, derivatives, in particular, in instrument or derivative is suitable for all investors. In some cases, se...

Important Disclosures
document IMAGES-007-HOUSE_OVERSIGHT_023094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inancial instruments discussed in this report, or recommended, offered or sold by Merrill Lynch, are not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Invest...

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…inancial instruments discussed in this report, or recommended, offered or sold by Merrill Lynch, are not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Invest...

Entitlement Spending: While Beneficiaries From Aging Population
document IMAGES-006-HOUSE_OVERSIGHT_020885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… T T T T T 0% 1966 1970 1974 1978 1982 1986 1990 1994 1998 2002 2006 mm Medicaid mmm Medicare “am Social Security mas Federal Government (ex. Military) =a Military mam State & Local Government ——% of Total Population* Note: *Excludes our estimated dual / triple enrollees in So...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…acts). Si transact in any securities or o articular needs of any specific discussed or recommended in insured by the Federal Deposi rica, N.A.}. Investments in general and, derivatives, in particular, in e for all investors. In some cas al instrument may be difficult nd inst...

Page 93 ~ b6; bT7C
document IMAGES-006-HOUSE_OVERSIGHT_021434.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PAGE INFORMATION SHE FEDERAL BUREAU OF INV! FOI/PA DELETED FOI/PA# 1203982-1 Total D Page 30 ~ b6; b7C; Page 31 ~ b6; b7C; Page 32 ~ b6; b7C; Page 33 ~ b6; b7C; Page 34 ~ b6; b7C; Page 35 ~ b6; b7C; Page 36 ~ b6; b7C; Page 37 ~ b6; b7C; Page 38 ~ b6; b7C; Page 39 ~ b6; b7C; P...

stringent conditions—which Mr. Weinstein could only have learned from FAUSA
document IMAGES-001-HOUSE_OVERSIGHT_012169.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te to the defense that Mr. Thomas was given, pursuant to his request, non-case specific information concerning specific federal statutes.” See Tab 37, February 27, 2008 Email from J. Sloman. Again, that claim was utterly false; Mr. Thomas’s contemporaneous hand-written notes, rev...

thresholds in one or more transactions: {i} 15% of the Principals’ original KUE holdings to any sing
document IMAGES-008-HOUSE_OVERSIGHT_024560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h fiscal year, each Partner will be furnished with all information necessary for the preparation of each Partner's U.S. Federal income tax return and a copy of KUE's federal, state, and local tax or information returns for the year. KUE will maintain at its principal place of bu...