Full-text search

Results for “Ally Financial Inc”

Search across the indexed text of every released document.

2,680 documents found

Selected Shorter Writings
document IMAGES-008-HOUSE_OVERSIGHT_025150.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erscales [UK — Transworld; Manuscript; Pub Date: June 2017; 110,000 words] A new book from Richard Dawkins, internationally bestselling author and one of the greatest scientists of our age. As much as his full length books such as The Selfish Gene, The Blind Watchmaker, and The...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 26 of 51 Part 2: Filer's Employment Assets and Income attached schedule (Part 2 - EXHIBIT A) Reference # Think Like A Champion royalties $15,001 - $50,000 Publisher: Vanguard Press, a member of Perseus Books LLC Underlying Assets: book L...

In February 2017, we entered into a license agreement that governs the rights of certain intellectua
document IMAGES-007-HOUSE_OVERSIGHT_024357.txt Apr 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…intellectual property owned by DriveTime. The license agreement, which was amended and restated on April 14, 2017, generally provides that each party grants to the other certain limited exclusive (other than with respect to the licensor party and its affiliates) and nonexclusive...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 72 (D.D.C. 2010) (finding terrorist organization liable under 28 U.S.C. § 1605A(c)); see also Mohamad Br. at 30-34. Finally, the legislative history of the TVPA reveals that Congress’s use of the term “individual” in the TVPA was only to “make crystal clear that foreign states o...

The Bronx Tavern and Port Morris Distillery
document IMAGES-003-HOUSE_OVERSIGHT_016415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

s =e 3 BRONX TAVERN a — lene The Bronx Tavern and Port Morris Distillery. Photographer: David ‘Dee’ Delgado/Bloomberg “Huge, huge upside that you’re not going to get if you build a strip mall in Topeka,” said Terri Adler, managing partner of law firm Duval & Stachenfeld LLP, w...

LinkedIn's Hoffman Offers $5 Million for Trump's Tax Returns
email TEXT-002-HOUSE_OVERSIGHT_033310.txt Sep 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 9/13/2016 5:36:29 PM To: jeffrey E. [[email protected]] Subject: LinkedIn's Hoffman Offers $5 Million for Trump's Tax Returns Importance: High http://www.bloomberg.com/news/articles/2016-09-12/1inkedin-s-hoffman-offers-5-million-for-trump-s-tax- retur...

Cuba trip
email TEXT-002-HOUSE_OVERSIGHT_033489.txt Jan 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Larry Visoski Sent: 9/16/2017 7:57:47 PM To: Je vacation [[email protected]] CC: Darren Indyke ; Rich Kahn_________________________________ Subject: Cuba trip Attachments: CUBA TRAVEL DOCUMENTATION 11 JAN 2017.docx; Untitled attachment 233034.txt Jeffrey I've contact un...

SCOTT ROTHSTEIN, individually
document IMAGES-002-HOUSE_OVERSIGHT_014307.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…D FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN Wednesday, March 17, 2010 10:17 a.m.- 1:...

Furthermore, the Federal Rules of Criminal Procedure already direct executive branch actions less di
document IMAGES-004-HOUSE_OVERSIGHT_017732.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s federal agents serving a warrant to leave a copy for the person whose premises are searched. !4% And, most controversially, Rule 5 directs that federal agents making an arrest "must take the defendant without unnecessary delay" before a judicial officer. '49 The kinds of rule c...

good call on pence
email TEXT-002-HOUSE_OVERSIGHT_033305.txt Jul 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 7/14/2016 5:13:01 PM To: jeffrey E. [[email protected]] Subject: good call on pence Importance: High http://www.nytimes.com/2016/07/15/us/politics/mike-pence-donald-trump-vice-president.html Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F...

Fwd: 2016 Election: Tax Changes Expected
email TEXT-001-HOUSE_OVERSIGHT_014516.txt Dec 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 12/15/2016 5:40:04 PM To: jeffrey E. [[email protected]] Subject: Fwd: 2016 Election: Tax Changes Expected Attachments: image001.png; Untitled attachment 417590.htm; Tax Alert 2016-5.pdf; Untitled attachment 417593.htm Importance: High Richard Kahn HB...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…efendants “are used as terrorist fronts, to mask money transfers and provide cover for terrorist operatives”).) Additionally, the Ashton complaint claims that IIT received its “operating expenses” from SAAR and “in turn financed two Florida charitable organizations accused of bei...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Reference # |X Execsame te adler Mea Me Se eg ee Re saa a Trump Korea LLC 59,00% M...