Full-text search

Results for “The Financial Futures Association of Japan”

Search across the indexed text of every released document.

1,855 documents found

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)

From: Sent: 1/21/2014 10:51:27 PM To: [email protected] Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters Attachments: Business_Insider.jpg; dujour.jpg; padddleboard-florida-beach-2.jpg Importance: High -----Original Message----- From: BRYAN SUBO...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email IMAGES-005-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…/article/when-it-comes-to-wall-street-preet-bharara-is-no-hero When It Comes to Wall Street, Preet Bharara Is No Hero The prominent U.S. attorney fired by Donald Trump this weekend has been justly acclaimed for his pursuit of political corruption. But his treatment of the Wall...

http: //topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde
document IMAGES-012-HOUSE_OVERSIGHT_032695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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 privileged, may constitute inside information, and is intended only for the use of the...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

o BRIDGE | Dedicated Compartmentis a vehicle created by a large European institution and anchor inve
document IMAGES-008-HOUSE_OVERSIGHT_026434.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

o BRIDGE | Dedicated Compartmentis a vehicle created by a large European institution and anchor investor of the first fund with a €250m target amount available for deployment. o BRIDGE II reached first close in December 2016 with €150m of commitments in order to invest in three t...

so there is no misunderstandin
email IMAGES-007-HOUSE_OVERSIGHT_023253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Subject: so there is no misunderstandin To: Melanie Spinella a - I have told the brads and barry,- Iam done. its not a negotiation , out !! - fyi given my carlyn joslin castrucci, admonishments,- though my involvement in those - in one instance only gave a name - in another only...

To: Melanie Spinella hii
email IMAGES-007-HOUSE_OVERSIGHT_023247.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

was a consequence of the high cost of my artwork. . the unfortunate result was easily predictable. - now If you want my and my atelier to continue, I will oversee the audits. take charge of the TRA BRH assignments and review 2012 amendment options!!( note :your redo of the estat...

6 The Virgin Islands Daily News
document IMAGES-010-HOUSE_OVERSIGHT_029518.txt Dec 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

6 The Virgin Islands Daily News VIRGIN ISLANDS Wednesday, December 5, 2018 Jeffrey Epstein settles one suit, but more to come By CURT ANDERSON The Associated Press WEST PALM BEACH, Fla. A decade ago, Florida financier Jeffrey Epstein pleaded guilty to sex crimes involving un...

but it certainly is not anything that there is going to be any
document IMAGES-001-HOUSE_OVERSIGHT_011451.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…0 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 148 H3vlgiu2 but it certainly is not anything that there is going to be any real evidence about in this case. The next two LiButti factors, the next one relates to any interest in the outcome of the litigation...

amount has something that the jury should consider. Your
document IMAGES-001-HOUSE_OVERSIGHT_011337.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 34 H3VOGIU1 amount has something that the jury should consider. Your Honor, the papers set forth very clearly that there's a specific rule of evidence directly on point with respect to settlement agreements,...

fully detailed picture of the progress of the SAS action, skeptics and hawks in
document IMAGES-009-HOUSE_OVERSIGHT_028087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

fully detailed picture of the progress of the SAS action, skeptics and hawks in the cabinet were inclined to see a glass half-empty. They continued to press for Israeli military action. In a rare public statement, I tried to reassure the country we did have a military option, bu...

Presidential Press Bulletin
document IMAGES-008-HOUSE_OVERSIGHT_024592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ulletin 25 August, 2011 ance! | Scientific American Is Muammar Qadhafi Clinically Psychotic? John Matson Anicle2- | The Financial Times Why Libya sceptics were proved badly wrong Anne-Marie Slaughter Article S- | Foreign Policy Sinai’s Bedouin run amok in post-Mubarak Egyp...

Fwd: Poetry Update and Thank You
email IMAGES-010-HOUSE_OVERSIGHT_029242.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m> wrote: I'm in Cambridge sat? On Wednesday, 2 December 2015, Lisa New SF wrote: Dear Jeffrey, May | drop by before the New Year (perhaps on the 9th, or on the 17th or 18th?) to get your advice about my renewal of the Templeton campaign, and also my needs in the coming year f...

But if Halberstam defined the presidential mien, Trump defied 1t—and defiled it. Not a
document IMAGES-005-HOUSE_OVERSIGHT_019925.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OOK Ok But if Halberstam defined the presidential mien, Trump defied 1t—and defiled it. Not a single attribute would place him credibly in the revered circle of American presidential character and power. Which was, in a curious reversal of the book’s premise, just what created S...