Names that match “Federal Government”
3,032 documents found
Important information
document IMAGES-006-HOUSE_OVERSIGHT_022358.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…arkets relevant to its structured products or options
exposures. Structured products and options are not insured by the Federal
Deposit Insurance Corporation (FDIC), the Federal Reserve Board, or any other
governmental agency.
J.P Morgan
In discussion of options and other strat...
Precedence: ROUTINE Date: 02/17/2009
email IMAGES-006-HOUSE_OVERSIGHT_021651.txt Feb 17, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)
" @ @
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/17/2009
To: International Operations Attn: Asia_Unit
A/U
FO
Miami Attn: SA
PB-2, PBCRA
From: Re
b7c
Sub-Offi
Contact: ALAT
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 {Pending} -27/¢...
Friday, March 1, 2019
document IMAGES-006-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)
…as dropped in October.
Epstein and his associate, British-born socialite
Ghislaine Maxwell, were alsoaccused in a 2015
federal civil suit of organizing underage sex par-
ties on his private plane, nicknamed “The Lolita
Express,” and at Epstein’s various homes.
Maxwell, who has...
the net income the investor would be required to report on his federal income
document electing fund"" election House Oversight Committee — Epstein Estate Records (Nov 2025)
the net income the investor would be required to report on his federal income
the former law partner of one of the federal prosecutors involved in this matter and the
document Herman House Oversight Committee — Epstein Estate Records (Nov 2025)
the former law partner of one of the federal prosecutors involved in this matter and the
despite a federal prohibition on the sale of cannabis
document ate illegally. And in Spain House Oversight Committee — Epstein Estate Records (Nov 2025)
despite a federal prohibition on the sale of cannabis
and now awaits an additional sentence on Aug. 24 in federal
document serve 13 months in the Palm Beach county jail) House Oversight Committee — Epstein Estate Records (Nov 2025)
and now awaits an additional sentence on Aug. 24 in federal
the Court requires a ""clear statement"" that Congress intends a federal criminal statute to duplica
document statutory interpretation House Oversight Committee — Epstein Estate Records (Nov 2025)
the Court requires a ""clear statement"" that Congress intends a federal criminal statute to duplicate a state crime and
Company A) will depend on consideration of all the factors in the Principles of Federal Prosecution
document unusual circumstances House Oversight Committee — Epstein Estate Records (Nov 2025)
Company A) will depend on consideration of all the factors in the Principles of Federal Prosecution
or influence a potential or actual federal investigation
document impede House Oversight Committee — Epstein Estate Records (Nov 2025)
or influence a potential or actual federal investigation.
and the Principles of Federal Prosecution
document of individuals House Oversight Committee — Epstein Estate Records (Nov 2025)
and the Principles of Federal Prosecution
such companies generally are required by federal and
document SEC’s jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)
such companies generally are required by federal and
federal prosecutors had gathered enough evidence against Epstein to
document in state court. At the time of the plea deal House Oversight Committee — Epstein Estate Records (Nov 2025)
federal prosecutors had gathered enough evidence against Epstein to
the federal tax classification of an unincorporated business entity was determined
document Prior to 1997 House Oversight Committee — Epstein Estate Records (Nov 2025)
the federal tax classification of an unincorporated business entity was determined
a non-electing SMLLC is generally ignored for federal tax
document exception or modification exists House Oversight Committee — Epstein Estate Records (Nov 2025)
a non-electing SMLLC is generally ignored for federal tax
