Full-text search

Results for “U.S. Dep't of State”

Search across the indexed text of every released document.

2,558 documents found

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ch includes due diligence of any pro- spective foreign agents. United States v. Kozeny, et al. In December 2011, the U.S. Court of Appeals for the Second Circuit upheld a conscious avoidance instruction given during the 2009 trial of a businessman who was convicted of conspiri...

Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030339.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Martin G. Weinberg Sent: 1/30/2015 7:03:47 PM To: [email protected]; Subject: Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein Importance: High • Privileged - Redacted From: David Pegg Sent: Friday, January 30, 2015 12:00 PM To:_______________________________...

@pbable Cause Affidavit @
document IMAGES-005-HOUSE_OVERSIGHT_018909.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

@pbable Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 af stated{__—_| brought her into the house and she was introduced toll. MINIMA then brought her upstairs into a master bathroom, located within the bedroom.[ __|stated she met Epstein in the bathroom....

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…upports suicide martyrs.” (Ashton Compl. § 287; Burnett Compl. J 379.) The Federal Plaintiffs also allege that in 2003, U.S. Senator Charles Schumer asked that Prince Naif be replaced as Interior Minister because of his “well-documented history of supporting — terrorist financing...

nanosatelites are getting hot
email IMAGES-010-HOUSE_OVERSIGHT_028508.txt Jun 6, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Seach #8 © | Sent: 6/6/2014 2:23:23 PM To: Jeffrey Epstein ([email protected]) [[email protected]] Subject: nanosatelites are getting hot http://www.economist.com/news/leaders/21603441-where-nanosats-boldly-go-new-businesses-will-followunless-they- are-smothered-...

cost as little as $2 per gallon, or about half the price
document IMAGES-003-HOUSE_OVERSIGHT_015486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

NAUTILUS EDUCATION cost as little as $2 per gallon, or about half the price gas currently goes for at local pumps, to produce at a full-sized facility, even though such an industrial plant would require a lot of capital to build. However, the machine Fang shows me is not run- n...

Restructure Social Security: Policy Options From Report of the
document IMAGES-006-HOUSE_OVERSIGHT_020974.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Restructure Social Security: Policy Options From Report of the National Commission on Fiscal Responsibility and Reform Future Social Security Policy Options Deficit Reduction’ Gradually reduce future benefit payments to high earners while Le) increasing them for low earners b...

° In November of 2006, at an event launching the new Center for Inquiry in Washington D.C., you met
document IMAGES-011-HOUSE_OVERSIGHT_031438.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

° In November of 2006, at an event launching the new Center for Inquiry in Washington D.C., you met a volunteer for CFI D.C. ° At the event, you asked for her business card. Later, you followed her as she was leaving and asked her if she was “of age.” ° Later, you emailed her t...

IN <M ercur COURT OF THE —
document IMAGES-005-HOUSE_OVERSIGHT_019395.txt Oct 18, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN <M ercur COURT OF THE — JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 * : b6 -4 AFFIANTS: Det[ «Palm Beach Police Be 4 ORDER...

Fwd: ATTORNEY-CLIENT PRIVILEGE
email TEXT-001-HOUSE_OVERSIGHT_022926.txt Apr 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 4/22/2015 7:16:34 PM To: Darren lndyke Subject: Fwd: ATTORNEY-CLIENT PRIVILEGE Importance: High ----------Forwarded message---------- From: Martin Weinberg Date: Wed, Apr 22, 2015 at 3:03 PM Subject: ATTORNEY-CLIENT PRIVILEGE To: Jef...

Aeporsing onl Jrznseription, Ins
document IMAGES-002-HOUSE_OVERSIGHT_012549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

nsor & Associates | Aeporsing onl Jrznseription, Ins. ‘ Page 4 Sworn Statement taken before Maria Powers, Court Reporter and Notary Public in and for the State of Florida at Large, in the above cause. Thereupon, F i having been first duly sworn, was examined and H testified...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021883.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 60 you know, with Epstein, and with Maxwell, and those sorts of things. So you start to look at the flight logs and you see what's going on is not just events...

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) York, courts determine the “threshold question” of whether a duty of care exists “by balancing factors, including [1] the *141 reasonable expectations of parties and society generally, [2] the proliferation o...