Full-text search

Results for “Federal Bureau of Investigation”

Search across the indexed text of every released document.

2,173 documents found

2007 Utah L. Rev. 861, *877
document IMAGES-004-HOUSE_OVERSIGHT_017647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…retative question to the vagaries of litigation. Historical examples are legion of the Advisory Committee amending the Federal Rules of Criminal Procedure precisely to resolve questions that were being (or might have been) litigated. To provide a few straightforward examples, in...

‘How in the world, do you, the U.S. attorney, engage in a negotiation with a criminal
document IMAGES-007-HOUSE_OVERSIGHT_023014.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d been threatened and was fearful. She later drops the lawsuit. 2017 February: President Trump nominates former Miami federal prosecutor Acosta as U.S. secretary of labor. Acosta is compelled at his confirmation hearing to briefly address questions about the deal he approved fo...

Exhibit 91: EM Local Debt Currencies and
document IMAGES-003-HOUSE_OVERSIGHT_014606.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, EMD’s almost seven-year duration is a liability in a rising-rate environment. This is particularly true now that the Federal Reserve has resumed tightening policy, a fact evident in EMD’s 4.3% drop in response to increasing rate hike expectations late last year. Second, with s...

piecemeal renovations—as well as a famous roach and rodent problem—to be vexing and
document IMAGES-005-HOUSE_OVERSIGHT_019948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n an efficiently choreographed prime-time ceremony, an upbeat and confident President Trump announced the nomination of federal appellate judge Neil Gorsuch to the Supreme Court. Gorsuch was a perfect combination of impeccable conservative standing, admirable probity, and gold-st...

Wilmington, DE 19807
document IMAGES-001-HOUSE_OVERSIGHT_010911.txt Apr 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ding 410 - STOP-0655 245 Murray Drive, SW Washington, DC 20528-0655 FOIA REQUEST Dear FOIA Officer: Pursuant to the federal Freedom of Information Act, 5 U.S.C. § 552, I request access to and copies of For the period 1/1/01 to 1/1/03, any and all shift logs, travel records, i...

www.kpcb.com USA Inc.| Summary 437
document IMAGES-006-HOUSE_OVERSIGHT_021060.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, but both ‘management’ and ‘shareholders’ will need collective focus, willpower, commitment, and sacrifice. Note: USA federal fiscal year ends in September, Cash flow = total revenue — total spending on a cash basis; net worth includes unfunded future liabilities from Social Se...

vastly overstates its position when it asserts that “most courts ... have
document IMAGES-002-HOUSE_OVERSIGHT_014059.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e rights listed in the CVRA apply to court proceedings hardly means that all of the rights are to be so restricted. The federal criminal justice process includes stages that are pre-charging, post-charging, and post-conviction. It would hardly be surprising to find that a statute...

Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal
email IMAGES-011-HOUSE_OVERSIGHT_032332.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Filer: Jane Doe Document Number: Is Docket Text: NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above- captioned action is voluntarily dismissed, agains...

Healthcare Reauthorization Priorities. The Children’s
document IMAGES-006-HOUSE_OVERSIGHT_022390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion Priorities. The Children’s Health Insurance Plan (CHIP) will expire and needs to be reauthorized in 2017. CHIP is a federal and state partnership program which provides health coverage to an estimated 8.9 millionlow-income children. In 2015, President Obama signed the Medicar...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021855.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… age in the police report. Q. Is it your position that as of December 30th, 2014, you had a sufficient basis under the Federal Rules of Procedure and applicable ethical rules to allege that anyone who got a massage at Mr. Epstein's residence had abused minors? A. No. Q. What -...

Re: My review today in wsj of conspiracy theories
email IMAGES-011-HOUSE_OVERSIGHT_031607.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…empt to blow it up in 1993) but, according to the Center on Law and Security at Fordham University, over 90% of routine federal indictments for terrorist attacks since 9/11 contain at least one conspiracy charge. The government’s pursuit of conspiracies is by no means limited to...

Some examples from my personal Hall of Fame of true First Amendment believers
document IMAGES-004-HOUSE_OVERSIGHT_017243.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the daily fare to which our children are exposed on the boob tube, but they also oppose censorship of television by the Federal Communications Commission. - Those Jews, including some Holocaust survivors, who defended the rights of the Nazis to march through Skokie and who now d...

Fwd: JUDGE SWEET ALLOWING STEVEN HOFFENBERG TO TALK WITH THE TOWERS VICTIMS TO EXPLAIN THE
email TEXT-001-HOUSE_OVERSIGHT_031230.txt Jul 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…NTON & JEFF EPSTEIN BOTH HAD SEX WITH THE UNDERAGE GIRLS THAT ARE RECORDED BY JEFF EPSTEIN !!!!! JEFF EPSTEIN IS NOT IN FEDERAL PRISON ONLY BECAUSE JEFF EPSTEIN IS HOLDING TH HOUSE OVERSIGHT 031231 E ABOVE PICTURES !!!!!! THANK YOU SIR GO PRESIDENT TRUMP !!!!! TRUMP SUPER PAC GET...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tions. See, e.g., Clinton v. City of New York, 524 U.S. 417, 428 & n.13 (1998); Mohamad Br. at 19-20 (citing cases from federals courts of appeals); see also id. at 17-18 (noting that dictionary definitions of the word “individual” often include non-natural entities). Furthermor...

Exhibit 25: Conference Board Consumer
document IMAGES-003-HOUSE_OVERSIGHT_014564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mation from as many as 700,000 accounts at the Internal Revenue Service®® ¢ A suspected Chinese military hack into the Federal Deposit Insurance Corporation” ¢ The theft of 117 million LinkedIn passwords (stolen in 2012 but announced in 2016)” The risks of cyberattacks continu...