Names that match “Federal Complaint”
1,763 documents found
federal prosecutors and Epstein’s lawyers quietly put together a
document the girls’ stories House Oversight Committee — Epstein Estate Records (Nov 2025)
federal prosecutors and Epstein’s lawyers quietly put together a
Federal Communications Commission (FCC)
document *Julius Genachowski*leh Chairman House Oversight Committee — Epstein Estate Records (Nov 2025)
Federal Communications Commission (FCC).
who sued Ghislaine Maxwell in federal court in the
document Giuffre House Oversight Committee — Epstein Estate Records (Nov 2025)
who sued Ghislaine Maxwell in federal court in the
2007 Utah L. Rev. 861, *916
document IMAGES-004-HOUSE_OVERSIGHT_017675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…s, "neither [Rule 16(a)] governing information subject to disclosure by the
Government in criminal cases, nor any other federal rule or statute requires the Government to supply names of potential
3
ie)
7 See id. § 3500(b); see also Fed. R. Crim. P. 26.2 (integrating Jencks Ac...
CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…cheduled by the DEA, but cannabis flower from those rescheduled chemovars will not be approved
for use by the FDA.
(6) Federal Government Legalizes Cannabis
Parts and derivatives of the cannabis plant will be removed from the CSA schedules. This could occur
incrementally, start...
Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025360.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
…ttorney Acosta’s
hands.
In light of the foregoing, we respectfully ask that you review this matter and discontinue
all federal involvement so that the State can appropriately bring this matter to closure. We
would greatly appreciate the opportunity to meet with you to discuss th...
Millions of Americans have come to rely on Medicare and Medicaid — and spending has
document IMAGES-006-HOUSE_OVERSIGHT_020833.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…60 — 2009
erms
8%
65 enema neeinnumuoninenienison ng Al gece
6 gpa Ermer
Spending as % of GDP
——Total Government (Federal + State + Local} Spending on Healthcare
\ ’ ——Total Government (Federal + State + Local} Spending on Education
Yo oot
1960 1964 1968 1972 1976 1980 19...
13. “A computer system called E-QIP...”-- Joe Davidson, “ Federal
document IMAGES-005-HOUSE_OVERSIGHT_020420.txt Jun 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)
268
13. “A computer system called E-QIP...”-- Joe Davidson, “ Federal
background check system shut down because of ‘vulnerability’,”
Washington Post, June 29, 2015
14. “This memorandum noted the...”—Author’s interview with a former NSA
executive who requested anonymity.
“NSA w...
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 9 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017809.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
…
“Yes,’‘ Belohlavek replied, telling the judge that she had spoken to “several” of Epstein’s victims.
Emails show that federal prosecutors didn’t want the judge to know how many victims and accomplices there were.
Federal prosecutor A. Marie Villafafia— in a September 2007 emai...
with the significant exception of federal law. But this option has
document mechanism is almost nonexistent among U.S. jurisdictions House Oversight Committee — Epstein Estate Records (Nov 2025)
with the significant exception of federal law. But this option has
face de facto review by federal executive officials
document wrongdoing House Oversight Committee — Epstein Estate Records (Nov 2025)
face de facto review by federal executive officials.
the Double Jeopardy Clause has been understood not to preclude federal prosecutors'
document same offence to be twice put in jeopardy House Oversight Committee — Epstein Estate Records (Nov 2025)
the Double Jeopardy Clause has been understood not to preclude federal prosecutors'
they can't be considered victims tinder the federal Crime Victims' Rights Act
document If someone ""is complicit in the offenses House Oversight Committee — Epstein Estate Records (Nov 2025)
they can't be considered victims tinder the federal Crime Victims' Rights Act
federal prosecutors agreed not to pursue charges that could
document while and after it was being negotiated House Oversight Committee — Epstein Estate Records (Nov 2025)
federal prosecutors agreed not to pursue charges that could
000 of charitable deductions) would pay a federal tax of
document living in a state that imposes a state income tax (and $10 House Oversight Committee — Epstein Estate Records (Nov 2025)
000 of charitable deductions) would pay a federal tax of
