Full-text search

Results for “lnternational Money Laundering Abatement and Anti-Terrorist Financing”

Search across the indexed text of every released document.

25,389 documents found

surrounded by the flora! green carpet of mossy grass that covered the
document IMAGES-006-HOUSE_OVERSIGHT_021209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

surrounded by the flora! green carpet of mossy grass that covered the earthly skyscraper and falling fog, it was like being carried to heaven or the closest thing to it! Taking my eyes off the scenery and catching him adoringly staring at me again, I welled up with unstoppable te...

Ron Packard, Chairman and Founder
document IMAGES-008-HOUSE_OVERSIGHT_024590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

k12 Management Ron Packard, Chairman and Founder Mr. Packard serves as Chairman of the Executive Committee of k12 and as acting Chief Executive Officer. Prior to co-founding k12 and since 1997, Mr. Packard has been an executive officer of KU Schools, whose subsidiaries and busi...

after our first phone conversation and ever since then, the F.B.I were
document IMAGES-006-HOUSE_OVERSIGHT_021153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

after our first phone conversation and ever since then, the F.B.I were tapping the phone lines and recording every conversation. Completely unaware of T.J’s caring act of deceit, I was in such shock that they had been tracking us for so long. T knew now, with or without my help,...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2017-02-23\III
document TEXT-001-HOUSE_OVERSIGHT_027165.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2017-02-23\III on 2017-02-24 at 09.54.58.ichat Service: iMessage Start Time: 02/19/17 12:59:45 PM (509230785) End Time: 02/23/17 08:45:23 PM (509604323) Last Message ID: 1557 Chat Room: Participants: jee, Presen...

people who would have relevant information in the civil
document IMAGES-001-HOUSE_OVERSIGHT_010837.txt Oct 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

02:15:24 02:18:25 02:15:29 02:15:31 02:45:33 02:15:35 02:45:39 ON OO” bh & NH «a 02:18:41 ais 9 ozrsas 10 02:15:51 11 o2z1ss2 12 oz1608 13 ozte14 14 ozter7 15 02:48:18 16 ozte23 17 o2te2s 18 o21631 19 021634 20 ozt635 21 02:16:37 22 ozte4a 23 ozte44 24 caress 25 02:16:48...

• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FIRST TERM ACCOMPLISHMENTS 2015-2016 • Named to the Committees on Agriculture and Oversight and Government Reform • Named as the Freshman representative on the Democratic Leadership Steering and Policy Committee • Named by Southern Region as Regional Whip for Democrats • Named t...

Fwd: Announcing the 2019 Hillman Prize winners
email TEXT-001-HOUSE_OVERSIGHT_021113.txt Apr 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 4/23/2019 12:58:06 PM To: Alan Dershowitz [1.1.11.110....ii]; Martin Weinberg [ Subject: Fwd: Announcing the 2019 Hillman Prize winners ----------Forwarded message--------- From: The Sidney Hillman Foundation < Date: Tue, Apr 23, 2019 at 2:45...

(B) The term “routine governmental action” does not include any
document IMAGES-007-HOUSE_OVERSIGHT_022602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(B) The term “routine governmental action” does not include any decision by a foreign official whether, or on what terms, to award new business to or to continue business with a particular party, or any action taken by a foreign official involved in the decision-making process to...

Norman Lear has enjoyed a long career in television and film
document IMAGES-004-HOUSE_OVERSIGHT_017548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Norman Lear has enjoyed a long career in television and film, and as a political and social activist and philanthropist. Mr. Lear began his television writing career in 1950 when he and his partner, Ed Simmons, were signed to write for the The Ford Star Revue, starring Jack Hal...

information. But in talking with his wartime friends, he realized this kind of
document IMAGES-001-HOUSE_OVERSIGHT_011528.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

information. But in talking with his wartime friends, he realized this kind of low-level intelligence could never address the real need for Israel: to ensure we had early warning if Syria or Lebanon, Jordan or Egypt, were preparing to go to war against us. He began toying with t...

But both Olmert and Tzipi soon fell prey to the same self-defeating temptation
document IMAGES-001-HOUSE_OVERSIGHT_011878.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/ BARAK / 121 But both Olmert and Tzipi soon fell prey to the same self-defeating temptation that had worried me during the meandering war against Hizbollah. Our ground incursion began a few days into the operation. The intention was to stay for a few more days and then, respond...

company. No enforcement action was taken against the suc
document IMAGES-007-HOUSE_OVERSIGHT_022532.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

company. No enforcement action was taken against the suc- cessor, but the predecessor company pleaded guilty to one count of violating the FCPA and agreed to pay a $2 million fine.'” Later, four executives from the predecessor company were convicted of FCPA violations, three of w...

The clearest case of covert meddling occurs far south of Tokyo in Okinawa, the
document IMAGES-006-HOUSE_OVERSIGHT_020626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

167 Okinawa and Senkaku/Diaoyu Debates The clearest case of covert meddling occurs far south of Tokyo in Okinawa, the ancient island-kingdom which is geographically closer to Taiwan than it is to the Japanese mainland. As late as 2015, prominent Chinese were asserting that the...