Full-text search

Results for “Financial Trust Co”

Search across the indexed text of every released document.

2,018 documents found

The information contained in this communication is
document IMAGES-011-HOUSE_OVERSIGHT_032294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his communication and all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times http: .htm| to please note The information contained in this communication is confidential, may be attorney-client privileg...

Re: Your buddies!
email TEXT-002-HOUSE_OVERSIGHT_033088.txt Apr 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Trump seeks his input, and he's supposed to have dinner with the president tonight, per WH sources Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index. html please note The information containe...

Revenue $1,442.2 $1,477.7
document IMAGES-008-HOUSE_OVERSIGHT_024511.txt Dec 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…31.4 $238.0 Adjusted EBITDA Margin 16.0% 16.1% Adjusted EBITDAR $344.5 $359.1 Adjusted EBITDAR Margin 23.9% 24.3% Other Financial and Operating Data Depreciation and Amortization $97.1 $89.3 Interest Expense 89.9 89.9 Capital Expenditures 70.6 83.1 # of Centers (at year end) 2,02...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 7
document IMAGES-006-HOUSE_OVERSIGHT_021703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rks worker, he was a teacher before becoming a Wall Street broker and friends with the upper echelons of the political, financial and academic establishment. As a confused teenager, Virginia easily fell into the practice of sexually gratifying him for money. http://www.dailymai...

That story will never die
document IMAGES-011-HOUSE_OVERSIGHT_031602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

That story will never die. Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde x.html please note The information contained in this communication is confidential, may be attorney-client privil...

Trump
email TEXT-002-HOUSE_OVERSIGHT_032235.txt Feb 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]] Subject: Trump Importance: High Its getting scary. The stories you could tell... Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h tml HOUSE OVERSIGHT 032235

Even though a supercomputer can “train” a clone of zemself in seconds, the
document IMAGES-003-HOUSE_OVERSIGHT_016389.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts. Is it not fair for machines to ask the same of us? We note the growth of movements toward transparency in potential financial conflicts; “open-source” software, hardware, and wetware; the Fair Access to Science and Technology Research Act (FASTR); and the Open Humans Foundati...

enforceability of existing corporate governance rules and a lack
document IMAGES-001-HOUSE_OVERSIGHT_012093.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…shareholders. It also serves as an opportunity to change the culture of investing in the country. In February, Korea's Financial Services Commission introduced the country’s first Stewardship Code, encouraging big investors like pension plans and asset managers to actively engag...

the end of the year, Trump was casually mocking his chief of staff and
document IMAGES-006-HOUSE_OVERSIGHT_021139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ial factoid. +e The Mueller team, as it pursued the Russia investigation, continued to bump up against Trump’s unholy financial history, exactly the rabbit hole SIEGE 31 Trump had warned them not to go down. Mueller, careful to protect mt own flank, took pains to reassure the...

Exhibit 24: US Real GDP During the Longest Post-WWII Recoveries
document IMAGES-003-HOUSE_OVERSIGHT_014561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of a recession occurring over a 12-month period have been 18%. Our composite recession model, incorporating end-of-year financial and economic data, estimates the probability of a recession in 2017 at 23%. Once we incorporate the likely passage of a fiscal stimulus package of tax...

Epstein building compound on Great St. James | News | virginislandsdailynews.com
document TEXT-001-HOUSE_OVERSIGHT_031209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d as o"cers for Gratitude America Ltd., a nonprofit formed in the Virgin Islands in 2012 through which Epstein has made financial contributions to various organizations. The certificate specifically states that those individuals are authorized to act on behalf of the corporation...

This is particularly true when ABC knows or should know that several, very specific
document IMAGES-010-HOUSE_OVERSIGHT_028929.txt Jan 20, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry statements—that is, that she was pressured into including Professor Dershowitz in her allegations and that she has a financial motive in making these allegations. The Duke of York and the Royal Palace have likewise unequivocally denied Jane Doe’s similar allegations against t...

You should rely only on the information contained in this Private Placement Memorandum (this
document IMAGES-007-HOUSE_OVERSIGHT_024434.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ENT AMONG MEMBERS OF THE GENERAL PARTNER. ACCORDINGLY, INVESTORS SHOULD BE AWARE THAT THEY WILL BE REQUIRED TO BEAR THE FINANCIAL RISKS OF AN INVESTMENT IN THE UNITS OFFERED HEREBY FOR AN INDEFINITE PERIOD OF TIME. THE STATEMENTS AND INFORMATION CONTAINED IN THIS MEMORANDUM HAVE...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 31 of
document IMAGES-002-HOUSE_OVERSIGHT_014114.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… deemed to have control over documents held on its behalf by its attorneys. A party is also deemed to have control over financial records of the party that are in the possession of the party's accountant. MGP Ingredients, Inc. v. Mars, Inc., 2007 WL 3353401 (D. Kan. 2007) (citat...