Full-text search

Results for “South Africa”

Search across the indexed text of every released document.

1,041 documents found

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Countries v. Republic of South Africa, 300 F.3d 230, 241 (2d Cir.2002) (quoting Cargill Int'l SLA. v. M/T PAVEL DYBENKO, 991 F.2d 1012, 1016 (2d Cir.1993)). “Then, the plaintiff ‘has th...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Germany United Kingdom USA Belgium USA Switzerland United Kingdom France Brazil USA USA USA Germany USA USA USA South Africa New Zealand USA USA Switzerland Brazil Bermuda Australia USA United Kingdom Germany USA Italy Kuwait HOUSE_OVERSIGHT_017069

Tejpreet Singh Chopra
document IMAGES-004-HOUSE_OVERSIGHT_017068.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… USA Spain Hong Kong SAR United Kingdom USA Israel USA USA United Kingdom United Kingdom Switzerland Switzerland South Africa United Kingdom USA USA Indonesia HOUSE_OVERSIGHT_017068

Emerging market equities
document IMAGES-007-HOUSE_OVERSIGHT_024154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eading up. Inflation data due for Russia (4-9 July), Brazil (7 July), China (9 July), Mexico (9 July), India (13 July), South Africa (18 July). Oil prices & EM FX 36 UBS of earlier rises, but the exchange rate matters, too. Recent declines in oil prices are helping to reverse...

Re: Huffington Post
email TEXT-002-HOUSE_OVERSIGHT_032157.txt Jul 1, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o Arianna Huffington from me Did you know why Prince Alberts Charlene fled to the airport with a one way ticket back to South Africa? Because she found out about a third illegitimate child that is 3 months old...the palace officials followed her to the airport and propably made h...

while (relatively) moderate civilian politicians are reduced to feuding and
document IMAGES-010-HOUSE_OVERSIGHT_028652.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ho have little influence on their government's behaviour". They are a ready invitation to war. When I was reporting on South Africa in the 1980s I became convinced that sanctions were aiding import substitution and benefiting the Afrikaner economy, probably giving apartheid an e...

At a Glance: Where You Will Be
document IMAGES-002-HOUSE_OVERSIGHT_013874.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er in Tennessee, Beth, had resolved nearly two dozen problems in the last week—keeping our largest clients in China and South Africa smiling—and had also coordinated California sales tax filing with my accountants in Michigan. The taxes had been paid via my credit card on file, a...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… RMB Morgan Stanley Proprietary Limited is a member of the JSE Limited and regulated by the Financial Services Board in South Africa. RMB Morgan Stanley Proprietary Limited is a joint venture owned equally by Morgan Stanley Interna- tional Holdings Inc. and RMB Investment Advisor...

Chander Prakash Gurnani
document IMAGES-004-HOUSE_OVERSIGHT_017078.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… by eBay Inc. International Bank of Azerbaijan Leiden University Unlimited Communications Gartner Inc. University of Southampton The Dow Chemical Company Apax Partners LLP Viking Global Investors LP Kaiser Foundation Health Plan Inc. The University of Tokyo An-Nahar BASF...

The Department of State's Bureau of International
document IMAGES-007-HOUSE_OVERSIGHT_022509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cluding the United States) and five non-OECD member countries (Argentina, Brazil, Bulgaria, the Russian Federation, and South Africa). All of these parties are also members of the OECD Working Group on Bribery (Working Group).” The Working Group is responsible for monitoring the...

Monday, 24 September 2012
document IMAGES-007-HOUSE_OVERSIGHT_024186.txt Sep 24, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate Lunch o Helmsley Hotel High Level Lunch Event on Women’s Access to Justice, hosted by UN Women, HoD of Finland and South Africa (TBC) o Location: Ambassador’s Riverview, UN Headquarters. o AG Jamaica Foreign Minister (Confirmed) o Location: TBC o Foreign Minister High-leve...

Friday, March 1, 2019
document IMAGES-006-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ic spotlight. In 2002, he flew former Presi- dent Bill Clinton, actor Kevin Spacey, comedian Chris Tucker and others to South Africa on his private jet as part of a fact-finding AIDS mission in support of the Clinton Foundation. But Epstein, a Clinton donor who contributed hundr...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncial Services Authority. Registered in England & Wales No. 2711006. Registered Office 25 Bank Street, London, E14 5JP. South Africa: J.P. Morgan Equities Limited is a member of the Johannesburg Securities Exchange and is regulated by the FSB. Hong Kong: J.P. Morgan Securities (A...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the defendant must first ‘present a prima facie case that it is a foreign sovereign.’” Virtual Cowntries v. Republic of South Africa, 300 F.3d 230, 241 (2d Cir.2002) (quoting Cargill Intl S.A. v. M/T Pavel Dybenko, 991 F.2d 1012, 1016 (2d Cir.1993)). In response, the plaintiff mu...