Names that match “Federal Reserve Board of NY”
2,151 documents found
because (in my estimation) relatively few federal cases involving victims are transferred for
document This change is modest House Oversight Committee — Epstein Estate Records (Nov 2025)
because (in my estimation) relatively few federal cases involving victims are transferred for
selling and possessing cannabis are federal crimes. No cannabis-derived drug
document United States. Producing House Oversight Committee — Epstein Estate Records (Nov 2025)
selling and possessing cannabis are federal crimes. No cannabis-derived drug
he could claim standing in Federal court to represent
document Snowden to retain him and the ACLU House Oversight Committee — Epstein Estate Records (Nov 2025)
he could claim standing in Federal court to represent
the federal government would not look the other way
document legalize pot House Oversight Committee — Epstein Estate Records (Nov 2025)
the federal government would not look the other way
Using the Federal Courts To Make State Courts Respect Victims’ Rights
document 87 See generally Wendy J. Murphy House Oversight Committee — Epstein Estate Records (Nov 2025)
Using the Federal Courts To Make State Courts Respect Victims’ Rights
a general reference to federal discovery
document judgment). Likewise House Oversight Committee — Epstein Estate Records (Nov 2025)
a general reference to federal discovery
Expense Growth by Category: Entitlement Spending Growing Much Faster than
document IMAGES-006-HOUSE_OVERSIGHT_020956.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…gory: Entitlement Spending Growing Much Faster than
Other Expenses and 2% Higher than GDP Growth
1965 — 2005 USA Real Federal Expenses Growth by Category vs. Real GDP Growth
Expenses Growth
‘05 vs. 40-yr
4965YY 2005Y/Y |40-yrCAGR| Variance Comments
Entitlement Expenses 12%...
a federal investigation regarding the sexual exploitation of minors
document IMAGES-006-HOUSE_OVERSIGHT_021490.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
|
|r
a federal investigation regarding the sexual exploitation of minors,
was interviewed by the FBI. [identifying information is
recorded below:
Name: |
Race: White
Sex: Male
DOB: Cc,
BIE-rMy4- (OF0 bI-neé
HOUSE_OVERSIGHT_021490
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...
Because crime victims lack a right to appointed counsel, many victims
document IMAGES-002-HOUSE_OVERSIGHT_014052.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…e been able to secure counsel to argue that they have nghts in
the criminal justice process during the investigation of federal crimes.
When those cases have reached the issue of whether the CVRA applies
before charges have been filed, courts have uniformly agreed with the
victim...
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