Names that match “Federal Bureau of Investigation”
2,173 documents found
be required to file an IRS Form 5471 with the investor's U.S. federal
document investment in the General Partner House Oversight Committee — Epstein Estate Records (Nov 2025)
be required to file an IRS Form 5471 with the investor's U.S. federal
none of this information comes in under the Federal
document 13 Again House Oversight Committee — Epstein Estate Records (Nov 2025)
none of this information comes in under the Federal
and that is Rule 801(d)(2)(E) of the Federal
document 16 hearsay exception House Oversight Committee — Epstein Estate Records (Nov 2025)
and that is Rule 801(d)(2)(E) of the Federal
There is no statute of limitations in the federal sex-trafficking law
document STE SCORES eee House Oversight Committee — Epstein Estate Records (Nov 2025)
There is no statute of limitations in the federal sex-trafficking law
if any of the victims identified in the federal
document Epstein agrees that House Oversight Committee — Epstein Estate Records (Nov 2025)
if any of the victims identified in the federal
including patient information protected by federal and state privacy
document The information contained in this transmission may contain privileged and confidential information House Oversight Committee — Epstein Estate Records (Nov 2025)
including patient information protected by federal and state privacy
we would need to limit the number of federal grants that the Institute accepts. It would be necessar
document research infrastructure House Oversight Committee — Epstein Estate Records (Nov 2025)
we would need to limit the number of federal grants that the Institute accepts. It would be necessary to
broadly extending its protections to victims of any federal
document felony offenses House Oversight Committee — Epstein Estate Records (Nov 2025)
broadly extending its protections to victims of any federal
federal non-prosecu- even an apology. h. h
document :aside Epstein House Oversight Committee — Epstein Estate Records (Nov 2025)
federal non-prosecu- even an apology. h. h
a federal judge in nor- tists and businessmen
document ually exploit gido and young women In February House Oversight Committee — Epstein Estate Records (Nov 2025)
a federal judge in nor- tists and businessmen.
Federal Reserve staff seem quite guileless about the shortcomings of the long-term
document To their credit House Oversight Committee — Epstein Estate Records (Nov 2025)
Federal Reserve staff seem quite guileless about the shortcomings of the long-term
would be required to comply with those local regulations as well as federal laws
document nesses House Oversight Committee — Epstein Estate Records (Nov 2025)
would be required to comply with those local regulations as well as federal laws.
Global Cannabis Regulation
document IMAGES-008-HOUSE_OVERSIGHT_024727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…Colombia and Germany; countries without such laws include China, Japan, Russia and the
United States. (Contrary to U.S. federal law, 29 states, encompassing 62% of the U.S. population,
permit the production and possession of cannabis or concentrates for use in treating a broad ra...
R. Alexander Acosta’s letter to the general public
document IMAGES-006-HOUSE_OVERSIGHT_022014.txt Mar 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)
…would have resulted in 1
register as a sexual offer
underage victims.
Local police were dik
ney’s conclusions, and re:
Federal authorities recei
engaged in additional inve
the quality of the evidenc:
at trial. With a federal c:
considerations. First, a
requires that the crime be...
Imagine for a moment that the United States government is a public corporation. Imagine
document IMAGES-006-HOUSE_OVERSIGHT_020830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…ates, very few of us look closely at Washington’s financials. If we were long-term investors,
how would we evaluate the federal government’s business model, strategic plans, and operating
efficiency? How would we react to its earnings reports? Nearly two-thirds of all American
ho...