Full-text search

Results for “District of New York”

Search across the indexed text of every released document.

5,308 documents found

Re: Announcing the 2019 Hillman Prize winners
email TEXT-001-HOUSE_OVERSIGHT_021223.txt Apr 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Steve Bannon I Sent: 4/23/2019 4:06:36 PM To: Michael Wolff _________________________________1 CC: Jeffrey Epstein [[email protected]] Subject: Re: Announcing the 2019 Hillman Prize winners Importance: High Fix always in On Apr 23, 2019, at 9:06 AM, Michael Wolff < > wr...

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026348.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 31 2015 03:26 PM Subject: Fwd: fact checking questions for New York Magazine story From: jeffrey E. <[email protected]> To: Darren Indyke < >; ----------Forwarded message From: Yablon, Alex Date: Tue, Mar 31, 2015 at 11:23 AM Subject: fact checking questi...

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 31 2015 03:32 PM Subject: Fwd: fact checking questions for New York Magazine story From: jeffrey E. <[email protected]> To: Michael Wolff < nfw ----------Forwarded message---------- From: Yablon, Alex <_________________________ Date: Tue, Mar 31, 2015 at...

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...

CHINA DAILY Tuesday, January 23, 2018
document IMAGES-007-HOUSE_OVERSIGHT_023682.txt Jan 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

CHINA DAILY Tuesday, January 23, 2018 C VISION CHINA 7 Observers offer fresh insight for new era Intellectual hails progress made in past while warning of challenges that lie ahead By LIYANG [email protected] Robert Lawrence Kuhn has many titles, ranging from investm...

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 22 June, 2011 Article 1. The Washington Post Avoiding a summer of blood David Ignatius Article 2. Project Syndicate The Middle East’s Slow-Motion Revolution Prince El Hassan bin Talal Article 3. Stratfor Turkey's Inevitable Problems With Neighbors Article 4. Agence Global A De...

" Case 5:16-cv-OGROTED STBTESDISVBLET COURTL-CEN FRAISDISIRICI GF GARIFOENDA 3 Page ID #:8
document IMAGES-010-HOUSE_OVERSIGHT_029258.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…] Los Angeles, Ventura, Santa Barbara, or San Luis Obispo ae B.1 - Do 50% or more of the defendants who reside in the district reside in Orange Co.? on check one of the boxes to the right B.2. Do 50% or more of the defendants who reside in the district reside in Riverside an...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted States.” R.2140, 1-2, 13. On February 4, 2009, plaintiffs filed a Notice of Supplemental Authority bringing to the district court’s attention the Seventh Circuit’s decision in Boim v. Holy Land Foundation for Relief and Development, 549 F.3d 685, 693 (7th Cir. 2008 (en banc)...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e U.S. Treasury Department in designating persons as Specially Designated Global Terrorists. See supra p. 55 n.86. The district court committed further error by failing to credit plaintiffs’ allegations that DMI Trust, Dallah al Baraka, and Saleh Abdullah Kamel controlled their...

104 J. Crim. L. & Criminology 59, *74
document IMAGES-004-HOUSE_OVERSIGHT_017614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he outer limit that the Government has at least "contemplated" charges. 7! Similarly, in United States v. Oakum, ” the District Court for the Eastern District of Virginia considered a claim that CVRA rights did not apply until after a defendant had been convicted. In rejecting t...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… that goes beyond looking at office space and real estate to include meeting headmasters at private schools, the school-district superintendent and the mayor and speaking with the governor's staff and CEOs who have moved their operations here. Plus, of course, a few nights on the...

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)

… that goes beyond looking at office space and real estate to include meeting headmasters at private schools, the school-district superintendent and the mayor and speaking with the governor's staff and CEOs who have moved their operations here. Plus, of course, a few nights on the...

Donald J. Trump 15 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Donald J. Trump 15 of 42 Part 2; Filer's Employment Assets and Income Description EIF |attached schedule | Value Income Type Income Amount (Part 2 - EXHIBIT A) : Reference # 147 The Art Of The Deal royalties $700,001 - $1,000,000 Publisher: Random House Underlyin...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 26 of 51 Part 2: Filer's Employment Assets and Income attached schedule (Part 2 - EXHIBIT A) Reference # Think Like A Champion royalties $15,001 - $50,000 Publisher: Vanguard Press, a member of Perseus Books LLC Underlying Assets: book L...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010643.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 27 of 51 Part 2: Filer's Employment Assets and Income Description attached schedule Value Income Type Income Amount | (Part 2 - EXHIBIT A) Reference # The America We Deserve N/A None (or less than $201) Publisher: Renaissance Books Und...