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Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 Depository Institutions Making Marijuana-Related SAR Filings 350 300 250 200 150 100 Q2 2014 Q4 2014 Q2 2015 Q4 2015 Q2 2016 Q4 2016 Q2 2017 M8 Banks M8 Credit Unions Source: Financial Crimes Enforcement Network FinCEN has publish...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

782 November 5, 2004, when the Court heard oral argument from the Kingdom of Saudi Arabia in its motion to dismiss the Federal Insurance complaint. I. Subject Matter Jurisdiction Under the FSIA [2-4] Under the FSIA, a foreign state and its instrumentalities are presumed im- mu...

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document IMAGES-001-HOUSE_OVERSIGHT_010821.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

oO owt nN MO bP WN NNNNNN FP BP RP BP BPP BP RP Be OP WHF OHM MOAN AU PWN RO 329 MR. SCAROLA: I'm giving you notice as to what you can do to do your homework. Okay? They directly conflict with the witness's assertion that the flight logs exonerate him. In fact -- MR. SCOTT:...

103 Minn. L. Rev. 844, *891
document IMAGES-004-HOUSE_OVERSIGHT_016534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 25 of 42 103 Minn. L. Rev. 844, *891 enforcement can learn of misconduct done mostly in secret, political or personal incentives for enforcement officials that discourage zealous enforcement can exist for enforcement officials in the same jurisdiction - perhaps enmeshed in...

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...

There Is Potential for ‘Unintended’ Consequences
document IMAGES-006-HOUSE_OVERSIGHT_020900.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

PPACA — There Is Potential for ‘Unintended’ Consequences e The new law changes some system incentives, which may lead to new behavior patterns, many of which are complex and hard to predict. — The market may adapt to new MLR (Medical Loss Ratio) rules that incentivize and rewar...

Federal Headcount Has Risen Over Past Five Years and
document IMAGES-006-HOUSE_OVERSIGHT_021015.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Headcount Has Risen Over Past Five Years and Is Above Trendline Level Federal Civilian Headcount & Share of Total Employment, 1988 - 2009 2,500 ~ 62-5 3 we ee ee ee ee ei ‘sammm Federal Civilian Full-Time Equivalent Employees -- 2.5% ——% Share of Total Employment (righ...

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document IMAGES-011-HOUSE_OVERSIGHT_031060.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Regular", "fontSize":12,"identifier"™:"productDetailTextsStyle", "textColor":"#5a5a5a"}, "pr oductNameTextStyle": {"fontName": "Chap- Semibold", "fontSize":17, "identifier": "productNameTextStyle", "lineHeight":20},"productPr iceTextstyle": {"fontName":"Chap- Regular", "identif...

While Defense Spending Rose to 5% of GDP in F2010 &
document IMAGES-006-HOUSE_OVERSIGHT_020874.txt Sep 2, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

...While Defense Spending Rose to 5% of GDP in F2010 & Is Up from All-Time Historical Low of 3% in F1999 But It Is Still Well Below Post-World War II (1948-2000) Average of 7% USA Inc. Defense Spending as % of GDP, F1948 - F2010 SEO GDog = mm ee on rs me ca 2 mets = mS = on a...

four year, license agreement with Aetrex Worldwide, Inc. GTX Corp’s eight patents for the GPS
document IMAGES-011-HOUSE_OVERSIGHT_032084.txt Jun 9, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

four year, license agreement with Aetrex Worldwide, Inc. GTX Corp’s eight patents for the GPS Shoe cover a GPS transceiver module that is placed within the footwear and transmission of location coordinates to a central monitoring station which disseminates the location data throu...

Restructure Medicare & Medicaid
document IMAGES-006-HOUSE_OVERSIGHT_020976.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Restructure Medicare & Medicaid: Observations About America’s Healthcare System 1) High Expenses — however measured, the costs are high: a) total dollars; b) share of GDP relative to other countries; c) cost relative to ability to pay (government, business, or individual), and...

Restructure Medicare & Medicaid: Variables in Restructuring Medicare &
document IMAGES-006-HOUSE_OVERSIGHT_020977.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Restructure Medicare & Medicaid: Variables in Restructuring Medicare & Medicaid to Reduce Material Impact on USA Inc.’s Expenses Mathematical Illustrations* Slide 273-274 1) Medicare benefits — reduce them by 53% (or cap them)? or 2) Medicare tax rate — increase it by 4 percen...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unni Karunakara Kasiviswanathan Shanmugam Drue Kataoka Piia-Noora Kauppi Yoriko Kawaguchi Chris Kearney William Keegan Carol Keehan Tom Keene Tal Keinan Manish Kejriwal Kairat Kelimbetov Georg Kell Jakob Kellenberger Edmund F. Kelly Gail Kelly Jeff Kelly Kevin Kelly Angeli...

Matching Expenses & Revenue
document IMAGES-006-HOUSE_OVERSIGHT_020959.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Matching Expenses & Revenue: Imperatives & Constraints There are many constraints to making changes — ~90 million citizens (29% of Americans)’ have grown accustomed to entitlement programs - 47MM on Medicaid, 45MM on Medicare, and 51MM on Social Security, and many of them vote...