Full-text search

Results for “Federal Government”

Search across the indexed text of every released document.

3,032 documents found

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…strategy paper for the Department of Energy transition? Tom Pyle -- He is affiliated with the Koch Industries Office of federal Affairs and the Institute for Energy Research. Guess who was caught up in a Koch Industries scandal for a petrochemical port project (with a Koch affili...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rosecution Agreement] on Epstein’s behalf. Indeed, Dershowitz helped negotiate an agreement that provided immunity from federal prosecution in the Southern District of Florida not only to Epstein, but also to “any potential coconspirators of Epstein.” Thus, Dershowitz helped nego...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ictment in July.\nHe was also reportedly involved in Mueller’s decision to refer an investigation into Michael Cohen to federal prosecutors in Manhattan, resulting in Cohen’s guilty plea to tax, bank fraud, and campaign finance charges in August.\n","textStyle":"_anf-cts-1","type...

advantage of his compensation to live the high life. He gambled on
document IMAGES-005-HOUSE_OVERSIGHT_019512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ost a third of his annual salary. He blamed the U.S. finan- cial system, posting on Ars Technica that Ben Bernanke, the Federal Reserve chairman, was a “cockbag.” He also bet against any further © rise in the stock market index, asking a user with whom he was chat- © ting on the...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019258.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…influence over its neighbors.' Nikolay Patrushev, secretary of Russia's Security Council and a longtime director of the Federal Security Service (FSB), has described color revolutions as an American scheme to bring down gov- ernments through the financing of opposition groups and...

“[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September
document IMAGES-001-HOUSE_OVERSIGHT_012166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hel characterized her as “unsupervisable.” Contrary to the express agreement of United States Attorney Acosta that the federal government would not interfere in the administration of any state sentence, FAUSA Sloman continued to try to deny the right of the State to issue work r...

Erik Prince is (becoming) no less an Amer. intelligence success story than bin Laden (in support of
email IMAGES-003-HOUSE_OVERSIGHT_015013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies the 35 detainees already approved for transfer. This process involves extensive and careful coordination across our federal government to ensure that our national security interests are met when an individual is transferred to another country. We insist, for example, that for...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of his wealth. 41. In the fall of 2007, Mr. Epstein's legal team negotiated a non-prosecution agreement, in which the federal government would throw out its indictment if Mr. Epstein pleaded to two state felony charges, solicitation of prostitution and procuring minors for pros...

specifically, how do we get businesses
document IMAGES-002-HOUSE_OVERSIGHT_012719.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… was passed in 1995. It was bipartisan. I was a cosponsor in the House of Represent- atives. It is an effort to require Federal regulators to evaluate the cost of rules, to look at the benefits and the costs, and to look at less costly alternatives on rules. The two amendments I...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM
document IMAGES-002-HOUSE_OVERSIGHT_013406.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…for must remain--the responsibility of the cement of the Crime Victim Rights Act, the CVRA was not violated because no federal charges were ever filed in the CUEING RFENEN.” ~-Aiarnny Gamera a ; , , a , , ; — Eric Holder discussing pressure from tern District of Florida,” Valle...

Epstein prosecutor was rebuked for prior child sex case | Miami Herald
email IMAGES-006-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r underage sex crimes case, the Miami Herald has learned. The prosecutor, A. Marie Villafafa, was harshly rebuked by a federal judge in January 2007 for what he called her “intentional and/or serious lapse in judgment” when she failed to explicitly inform him that the defendant,...

Family and acquaintances, including a former Fort Worth police lieutenant
document IMAGES-006-HOUSE_OVERSIGHT_021754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g for McDaniel’s character. There were other issues, however, presented to the judge. While McDaniel was being held in federal lockup awaiting sentencing, he had corresponded with his victim, despite being ordered not to contact her, the court record shows. Still, Hunt argued t...

Beach and personally financed the formation of Blackwater Worldwide in 1997. He bought 6,000
email IMAGES-004-HOUSE_OVERSIGHT_017601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies the 35 detainees already approved for transfer. This process involves extensive and careful coordination across our federal government to ensure that our national security interests are met when an individual is transferred to another country. We insist, for example, that for...

Medicaid: Enrollment Is Up 12x to 49 Million While Annual Payments per
document IMAGES-006-HOUSE_OVERSIGHT_020890.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sabled / 4MM elderly) Americans (16% of population) received an average of $4,684 in tax-payer funded payments from the federal government for healthcare in 2009. For context, $6,872 in healthcare benefits is 13% of average annual per-capita income for Americans. e When Medicaid...