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Secretary of the Treasury

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Date Event Type Description Location Actions
2006-12-22 N/A Amendment to Title 18, United States Code, specifically Section 3486(a) and (b), related to subpo... United States View

DOJ-OGR-00030181.tif

This document is a legislative act, H.R. 3048, from the 100th Congress, 2nd Session, dated December 22, 2006, amending Title 18 of the United States Code. It focuses on subpoena powers for investigations, particularly those concerning federal health care offenses, sexual exploitation or abuse of children (defining a victim as under 18), and threats against protected persons, detailing the conditions under which subpoenas can be issued for records and testimony, and outlining procedures for judicial oversight and non-disclosure orders.

Legislative document / act amendment
2025-11-20
Analysis Source

DOJ-OGR-00030168.tif

This document is an Act (Public Law 544-106th Congress, 2nd Session, H.R. 3048) dated December 22, 2006, amending Title 18 of the United States Code. It focuses on provisions for subpoenas related to investigations of Federal health care offenses, sexual exploitation or abuse of children, and threats against protected persons, including former Presidents and their families. The Act details procedures for subpoena issuance, disclosure prohibitions, and conditions for record production, requiring the Secretary of the Treasury to notify the Attorney General of subpoena issuance under certain circumstances.

Legislation/act
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_029741.jpg

This document appears to be the final page of an email forwarding an opinion piece authored by Robert Zoellick. The text discusses U.S. economic strategy, advocating for public-private partnerships in infrastructure and a stronger international economic policy led by the Treasury. The document bears a House Oversight Bates stamp (029741).

Email / article excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021081.jpg

This document appears to be a glossary or appendix page (page xxiv) from a report titled 'USA Inc.' produced by Kleiner Perkins (KPCB). It defines economic and policy terms including PEP/Pease tax policies, Present Value, the Affordable Care Act (PPACA), Productivity, Tax Expenditures, and TARP. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation (potentially related to financial records), the content itself is purely informational regarding US economic policy and contains no direct references to Jeffrey Epstein or his associates.

Financial report glossary / appendix (page from 'usa inc.' report)
2025-11-19
Analysis Source
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