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Federal Bureau of Investigation · 32 Case Western Reserve University · 16 Federal Reserve · 7 Capital Markets Board of Turkey · 5 National Labor Relations Board · 4 Federal Reserve Board · 4

2,151 documents found

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....

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...