Names that match “Federal Rule of Criminal Procedure 57(b”
2,591 documents found
Comparing GM & USA, Inc
document IMAGES-006-HOUSE_OVERSIGHT_021058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Comparing GM & USA, Inc...
General
USA
2010 Motors
2008
Gross Debt as % of GDP 93% 82% Gross Debt as % of Revenue’
Federal Spending as % of GDP 24 114 Total Cost as % of Revenue
Federal Budget Surplus as % of GDP -9 -21 Net Income as % of Revenue
Interest Payments as % of GDP 1...
Precedence: ROUTINE Date: 02/06/2008
email IMAGES-006-HOUSE_OVERSIGHT_021500.txt Feb 6, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
@ @ bs
(Rev. 06-04-2007) b7C
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/06/2008
To: New York Attn: SSAC —~—“‘CSC‘*CS
Squad C-20 :
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062~”” tPendtine
Title: JEFFREY EPSTEIN;
WSTA...
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)
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© 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...
the advocates decided to press for a far-reaching federal
document Concluding that the amendment lacked the required supermajority House Oversight Committee — Epstein Estate Records (Nov 2025)
the advocates decided to press for a far-reaching federal
2005) (indicating a federal victims' rights amendment remains a priority for President Bush)
document Conference (Feb. 28 House Oversight Committee — Epstein Estate Records (Nov 2025)
2005) (indicating a federal victims' rights amendment remains a priority for President Bush).
and 3) the time it takes to reflect the new changes. A federal tax
document territorial regime House Oversight Committee — Epstein Estate Records (Nov 2025)
and 3) the time it takes to reflect the new changes. A federal tax
Renewal of the Federal Rulemaking Process
document 575 See generally Peter G. McCabe House Oversight Committee — Epstein Estate Records (Nov 2025)
Renewal of the Federal Rulemaking Process
the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened
document On 24/07/06 House Oversight Committee — Epstein Estate Records (Nov 2025)
the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened
the Federal Bureau of Investigation (FBI)
document On 24 July 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)
the Federal Bureau of Investigation (FBI)
Federal Agents attended a residence iii land spoke
document On 15 January 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)
Federal Agents attended a residence iii land spoke
and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms
document county jail) House Oversight Committee — Epstein Estate Records (Nov 2025)
and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms
which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.)
document Protection Act House Oversight Committee — Epstein Estate Records (Nov 2025)
which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.)
Chief Reiter tried to stay abreast of the federal case against
document Although the police investigation was officially closed House Oversight Committee — Epstein Estate Records (Nov 2025)
Chief Reiter tried to stay abreast of the federal case against