Full-text search

Results for “Financial Services Agency”

Search across the indexed text of every released document.

2,338 documents found

Images 007 House Oversight 024008
document IMAGES-007-HOUSE_OVERSIGHT_024008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…AX AND ERISA CONSIDERATIONS.” INVESTMENT IN THE INTERESTS IS SUITABLE ONLY FOR SOPHISTICATED INVESTORS AND REQUIRES THE FINANCIAL ABILITY AND WILLINGNESS TO ACCEPT THE RISKS AND LACK OF LIQUIDITY INHERENT IN AN INVESTMENT IN THE INTERESTS. IN PARTICULAR, ONE OR MORE SUBSIDIARIES...

ee0co Verizon LTE 5:45PM 87% Hm)
document IMAGES-011-HOUSE_OVERSIGHT_030875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ners in the venture, and Roshan, as Its editor-in-chief, retained a small ownership stake.!] since all but one of his financial clients are anonymous, it has been speculated that much of Epstein's lavish lifestyle was once financed by Wexner.!*! In September 2002, he flew Bill...

Smart analysis on big tech -- Apple section highlighted
email TEXT-002-HOUSE_OVERSIGHT_032806.txt Sep 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cally get in a given cycle." Will a $1,200 iPhone cross the limits of what the market will tolerate? Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h tml HOUSE OVERSIGHT 032810

Palestinian architect of Oslo, was with him, along with a more junior aide who
document IMAGES-009-HOUSE_OVERSIGHT_028202.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…compromise resettlement package — how many refugees would return, where they would go, and how to arrange international financial support for them — Abu Mazen insisted that nothing could be discussed until without a prior Israeli acceptance of the “principle of the right of retur...

Back at the Beverly Hills hotel, I slip into my gorgeous black tulle Dennis Basso cocktail dress wit
document IMAGES-010-HOUSE_OVERSIGHT_029776.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ill be in older models as Ford only designs classics. I tell him I made director Charles Ferguson, front runner for the financial documentary “Inside Job” spend $6,000 dollars last week for a new Tom Ford tuxedo. In the back room Jennifer Lopez is now seated with wWeinstein’s wi...

To your point I guess
email TEXT-002-HOUSE_OVERSIGHT_033265.txt Jan 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uess... https://quartzy.qz.com/n55494/theres-never-been-a-better-time-to-buy-a-50-million-nyc-dream- Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h tml HOUSE OVERSIGHT 033265

satisfaction and optimism around the world, and reflected positively on all the nations including th
document IMAGES-008-HOUSE_OVERSIGHT_024934.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ss Sheikh Khalifa bin Zayed Al Nahyan, said last month about this matter. He said that the impact of the current global financial crisis on the national economy of the United Arab Emirates has been misunderstood and exaggerated. He said that the relationship between members of th...

may reasonably be expected to be called as a witness, unless the
document IMAGES-010-HOUSE_OVERSIGHT_030223.txt Mar 10, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ver-riding need to make or promise payment for this to be done; and all reasonable steps have been taken to ensure no financial dealings influence the evidence those witnesses give. In no circumstances should such payment be conditional on the outcome of a trial. *111) Any pay...

One is crony capitalism, or what we call state-controlled capitalism, and that’s the big
document IMAGES-010-HOUSE_OVERSIGHT_029028.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to comport themselves and how they’re going to run things. And, quite frankly, it’s the reason that the United States’ financial situation is so dire, particularly our balance sheet. We have virtually a hundred trillion dollars of unfunded liabilities. That is all because you've...

Unique Public High Schools Cited by Obama, Get Substantial Backing from Science
document IMAGES-009-HOUSE_OVERSIGHT_026565.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… group of uniquely run public schools in New York State and New Jersey have been brought into the spotlight from recent financial backing from science investor, Jeffrey Epstein and his foundation, The Jeffrey Epstein VI Foundation. The schools are called the Bard High School Earl...

Last week Ukraine’s Foreign Minister Pavlo Klimkin stated that he expects an
document IMAGES-008-HOUSE_OVERSIGHT_026138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he conflict. I do not think that Crimea will ever find its way back to Ukraine but if all other matters are resolved, a financial settlement would be considered. Therefore the status of “frozen conflict” in the Donbass area would remain in the short to medium term but the econom...

aware of the threat that [the NSA’s] unrestricted, secret abilities pose
document IMAGES-005-HOUSE_OVERSIGHT_019554.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…efore being interviewed in Poi- tras’s film was called Stellarwind. It involved data mining domestic communications and financial transactions that had been authorized by President George W. Bush in 2001 after 9/11 as commander-in- chief under the war powers given to him followin...

Any and ali document retention and/or destruction policies
document IMAGES-002-HOUSE_OVERSIGHT_012607.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)

… from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. For the period of January 1, 2003 to...

From: J [[email protected]]
email IMAGES-012-HOUSE_OVERSIGHT_033124.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r in today’s dollars from his father’s empire. / this is UNFAIR- what are “ todays dollars? The article was written by financial illiterates-- please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside...

Trump
email TEXT-002-HOUSE_OVERSIGHT_032369.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to are congratulating themselves for making so much money last week. They are all Trump lovers now! Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h tml HOUSE OVERSIGHT 032369