Full-text search

Results for “Duchess of York”

Search across the indexed text of every released document.

2,214 documents found

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 Control No. 257 NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 NEW LEAF VENT...

Re: My Wall Street 2 Story
email TEXT-002-HOUSE_OVERSIGHT_032005.txt Jan 11, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/12/2010 12:28:25 AM To: Peggy Siegal Subject: Re: My Wall Street 2 Story terrific. i want to hear more about the trip On Mon, Jan 11, 2010 at 6:32 PM, Peggy Siegal wrote: Wrote this for the February issue of AVENUE Magazine. T...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010649.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 5 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump la] art 5: Spouse's Employment Assets...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Kathy Ruemmler 1/30/2015 7:05:49 PM jeffrey E. [[email protected]] Re: image010.jpg; image006.png; image002.jpg; image008.png; image009.png; image007.png; image004.jpg; image005.jpg; image003.jpg; image001.jpg Importance: High On Jan 30,...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 819 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) has been a party to lawsuits in the South- ern District of New York, both as a plain- tiff and defendant. Fawcett Aff. 17. The Muslim World League Journal, a monthly publication distrib...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031388.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 3/5/2019 11:19:19 PM To: Martin Weinberg [[email protected]]; Weingarten, Reid ________________________________; Ken Starr Subject: Fwd: Herald Lilly Ann Sanchez Privileged - Redacted ----------Forwarded message--------- From: Lilly Sanchez I Da...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Top 10 US Ideas Quarterly Q1 Top 10 Ideas Strategy Equity | 03 January 2017 Corrected Top 10 US Ideas – 1Q17 The backdrop for risk assets has changed dramatically over the past year. As Michael Hartnett pointed out, 2016 saw global interest rates fall to 5,000-year lows and the...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019248.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians outcome of elections. They need to hold votes to vali- date their rule, but they also recognize the risk involved, as elections remain a potent instrument of democratic renewal even in deeply troubl...

Donald J. Trump 10 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer’s Name Donald J. Trump 10 of 42 Part 2: Filer's Employment Assets and Income ro Description 095 |TRUMP OLD POST OFFICE LLC Underlying Assets: hotel attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # _— WA 1408 Over $50,000,000 hotel rel...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028524.txt Mar 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 3/24/2014 7:06:50 AM To: soon yi previ When I was 8 years old, I watched my trial-lawyer father play Horace Vandergelder in the Livingston, N.J., community-theater production of "Hello, Dolly!" He entered wearing an enormous mar...

Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
email TEXT-001-HOUSE_OVERSIGHT_031302.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/17/2016 3:50:43 PM To: Darren Indyke Subject: Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK W...

Fwd: fact checking questions for New York Magazine story
email IMAGES-008-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 <a nfw ---------- Forwarded message ---------- From. Yablon, Aly rs Date: Tue, Mar 31, 2015 at 11:23 AM Subje...

to economic mismanagement and political dishones
document IMAGES-005-HOUSE_OVERSIGHT_019273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Freedom House to economic mismanagement and political dishones- ty. It was devastated by the 2010 election results, and has failed to reemerge as a viable opposition entity. In Poland, the center-right Civic Platform had been the dominant force until the 2015 PiS victory. It ach...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017944.txt Dec 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28 addition, Epstein’s employees have confirmed that Dershowitz visited Epstein’s Palm Beach and New York City mansions often, would stay overnight, and was present when the victims of Epstein’s sex trafficking were there. D...