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money pours out of the Northeast (and in some cases, from as far as London
document IMAGES-012-HOUSE_OVERSIGHT_033159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…estate taxes and no capital gains taxes. A hedge fund manager reporting $1 million in income can expect to pay only the federal government, whereas his counterpart living in Connecticut pays that plus an extra $67,000. And if the poor schmuck were still in New York City? He’d bet...

invoke her Fifth Amendment privilege. She shouldn't be
document IMAGES-001-HOUSE_OVERSIGHT_011450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… night is ironic because the defendant in the Rothstein case is Mr. Edwards' former partner, who's doing 55 years in a federal penitentiary right now. But in that case, which is very similar here, the court wouldn't impose an adverse inferenc against an employer for an employ...

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nal controls provisions of the FCPA and do not fall within SEC’s jurisdiction, such companies generally are required by federal and state tax laws and state corporation laws to maintain accurate books and records sufficient to properly calculate taxes owed. Further, most large pr...

sex with anyone over the age of 14 is a class D misdemeanor calling for a
document IMAGES-007-HOUSE_OVERSIGHT_022762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Bush-era FBI and Epstein presents quite the Clinton-connected scandal. Still, solicitation, even of a minor, 1s not a federal crime. The FBI hits on the novel interpretation that if Internet solicitation can be considered interstate commerce, so can telephone solicitation, perm...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email IMAGES-012-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…estate taxes and no capital gains taxes. A hedge fund manager reporting $1 million in income can expect to pay only the federal government, whereas his counterpart living in Connecticut pays that plus an extra $67,000. And if the poor schmuck were still in New York City? He’d bet...

The European Union Times
email IMAGES-011-HOUSE_OVERSIGHT_031333.txt Jun 18, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Russia Says IMF Chief Jailed For Discovering All US Gold is Gone A new report prepared for Prime Minister Putin by the Federal Security Service (FSB) says that former International Monetary Fund (IMF) Chief Dominique Strauss-Kahn was charged and jailed in the US for sex crimes o...

Which leaves 55 million to do the work
document IMAGES-011-HOUSE_OVERSIGHT_030993.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Which leaves 55 million to do the work. Of this there are 35 million employed by the federal government. Leaving 20 million to do the work. 2.8 million are in the armed forces HOUSE_OVERSIGHT_030993

One-Time Charges: What Charges from F2008-F2010
document IMAGES-006-HOUSE_OVERSIGHT_020931.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…verage default rate of 5-10% on Fannie Mae + Freddie Mac’s $5T loan guarantee portfolio and a loss severity of 50%. The Federal Housing Finance Agency (FHFA) estimates ultimate costs to range from $142B to $259B. 3) Net cash costs are limited to discretionary spending items in AR...

Drill Down on USA Inc. Periodic Large One-Time Charges
document IMAGES-006-HOUSE_OVERSIGHT_020930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dits -- 2 33 -- 35 Energy - 1 5 -- 6 Other — 7 23 - 30 Net Total One-Time Charges ($B) $14 | $398 $152 -$23 $542 Note: Federal fiscal year ends in September. *TARP one-time charges include repayments & dividends; F2011 TARP data as of 2/11, per US Treasury; F2011 YTD GSE & ARRA...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033157.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…estate taxes and no capital gains taxes. A hedge fund manager reporting $1 million in income can expect to pay only the federal government, whereas his counterpart living in Connecticut pays that plus an extra $67,000. And if the poor schmuck were still in New York City? He'd bet...

Re: Fw: WSJ
email TEXT-001-HOUSE_OVERSIGHT_021106.txt May 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of that source's name, the news so far holds some stunning implications. Among them is that the Justice Department and Federal Bureau of Investigation outright hid critical information from a congressional investigation. In a Thursday press conference, Speaker Paul Ryan bluntly...

14.5. Management of KUE and the General Partner; Voting Rights
document IMAGES-008-HOUSE_OVERSIGHT_024551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ein; (d) to take such actions as may be necessary (if any) to ensure that KUE will be treated as a partnership for U.S. federal income tax purposes; (e) to reflect the admission of any additional Limited Partner and otherwise to reflect such admission or an additional investment...

But if Halberstam defined the presidential mien, Trump defied 1t—and defiled it. Not a
document IMAGES-005-HOUSE_OVERSIGHT_019925.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en he joined the Trump campaign. Chief Strategist—his title in the new administration—was his first job not just in the federal government but in the public sector. (“Szrategist!” scoffed Roger Stone, who, before Bannon, had been one of Trump’s chief strategists.) Other than Trum...

FOIA also directs OGIS to make recommendations to Congress and the
document IMAGES-008-HOUSE_OVERSIGHT_025868.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ions that the Office compiled in its first years. For example, OGIS encouraged agency participation in FOIAonline, the Federal Government’s first multiagency FOIA portal. As a founding partner in FOIAonline, OGIS continues to support the portal’s improvement of services and exp...

Entitlement Spending: Lacks Sufficient Dedicated Funding
document IMAGES-006-HOUSE_OVERSIGHT_020878.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al Security, Medicare, Medicaid, unemployment benefits, food & nutrition assistance, housing assistance and other. USA federal fiscal year ends in P September; Source: White House Office of Management and Budget. (@E) www.kpcb.com USA Inc. | Income Statement Drilldown 74 HOUSE...