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Financial Services
document IMAGES-006-HOUSE_OVERSIGHT_022394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ust also schedule hearings for high-level Treasury nominees, as well as nomineesfor key vacancies at the SEC, CFTC, the Federal Reserve and the Ex-Ilm Bank, which were never filled in the current Congress because of lingering disputes with the Obama administration. Two Deadlines...

Approaching 100% of GDP
document IMAGES-006-HOUSE_OVERSIGHT_021070.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Gross Debt Level = Approaching 100% of GDP USA Gross Federal Debt as % of GDP, 1940 — 2010 FIT wm — ee a = es me nn = i me Hs Ss 100% 80% 60% Debt Held By the Public Gross Debt As % of GDP 40% 20% 0% [ T T T T T T T 1940 1946 1952 1958 1964 1970 1976 1982 1988 1994 2000...

reasonable efforts to notify identified victims of, and consider victims’
document IMAGES-002-HOUSE_OVERSIGHT_014075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…gative agencies provide such services to thousands of victims every year, whether or not the investigation results in a federal prosecution.?!° Quantifying the scope of this undertaking with regard to one federal investigative agency, the Department explained: [T]he [FBI] alone...

Comparing GM & USA, Inc
document IMAGES-006-HOUSE_OVERSIGHT_021058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Comparing GM & USA, Inc... General USA 2010 Motors 2008 Gross Debt as % of GDP 93% 82% Gross Debt as % of Revenue’ Federal Spending as % of GDP 24 114 Total Cost as % of Revenue Federal Budget Surplus as % of GDP -9 -21 Net Income as % of Revenue Interest Payments as % of GDP 1...

Dershowitz, with chest pounding bravado, rejects a series of lower-level plea
document IMAGES-007-HOUSE_OVERSIGHT_022859.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 hits on the novel interpretation that if Internet solicitation can be considered interstate commerce, so can telephone solicitation, perm...

2007 Utah L. Rev. 861, *871
document IMAGES-004-HOUSE_OVERSIGHT_017643.txt Jan 26, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…VRA's Right to Fairness Requires Comprehensive Changes to Protect Victims The CVRA requires fundamental changes in the Federal Rules of Criminal Procedure. The CVRA makes crime victims participants in the criminal justice process and commands in sweeping terms that the courts mu...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ant is controlled under the CSA only if it falls within the CSA definition of marijuana. Penalties for CSA Violations Federal penalties for violating CSA provisions regarding marijuana or THC include fines and imprison- ment. CSA violations may also result in federal seizure of...

Pursuant to a federal investigation regarding the sexual
document IMAGES-006-HOUSE_OVERSIGHT_021514.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

31LE-MM-108062 i Pursuant to a federal investigation regarding the sexual exploitation af minots,| Sd wa inkerviewnd by the FBI.[ identifying information is recorded below: Name: Maiden Name Race: White Sex: Female DOB: SSAN: Home Address: Home Telephone: 3/E- MH-Jokoe2....

On today's financial market developments
email TEXT-001-HOUSE_OVERSIGHT_031156.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly smaller country with almost twice the debt load as a percentage of its GDP. Absent a decision by Germany to move to Federalism or a lot more debt monetization by the ECB, the European Monetary Union (as it is currently configured) could be facing its final stretch. Today’s r...

Jeffrey Epstein never went to federal prison but his butler/houseman, Alfredo
document IMAGES-007-HOUSE_OVERSIGHT_023010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

, i- ; ‘ek we av Ss) © Facebook < a r Jeffrey Epstein never went to federal prison but his butler/houseman, Alfredo Rodriguez, did, for obstruction of justice. He was busted for hiding Epstein’s journal and trying to sell it. He has since died. © Facebook November: One of Epst...

Once again, Chief Reiter was outraged. So much so that he
document IMAGES-001-HOUSE_OVERSIGHT_010524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Ricu Once again, Chief Reiter was outraged. So much so that he took the extraordinary step of calling the FBI and the federal prosecutor's office. At the time, the federal prosecutor of the Southern District of Florida was a Republican named R. Alexander Acosta. Chief Reiter r...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the courts of general jurisdiction of any state. Fed.R.Civ.P. 4(k)(2). Rule 4(k)@) “fill[s] a gap in the enforcement of federal law” for courts to exercise personal jurisdiction over defendants with sufficient contacts with the United States generally, but in- sufficient contacts...