Full-text search

Results for “New York Branch”

Search across the indexed text of every released document.

5,035 documents found

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… v. Drexel Firestone, Inc., 519 F.2d 974, 998 (2d Cir.1975) (finding Canadian securities broker not “doing business” in New York when it arranges for its Canadian custom- ers to buy and sell U.S. securities through U.S. broker). In 2002, less than 2% of the securities NCB traded...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. --------------------------------------------------X Declaration of Lau...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031384.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ea agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire New York hedge fund manager. Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices immunity from federal prose...

Sent: 9/24/2017 8:20:39 AM
email TEXT-001-HOUSE_OVERSIGHT_026188.txt Sep 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…from my iPhone On Sep 24, 2017, at 8:35 AM, jeffrey E. <[email protected]> wrote: If you think wise I could come to New York sunday evening and also leave tues On Sat, Sep 23, 2017 at 9:38 PM > wrote: i got to ny today.. i hope you are having good time, as for my boss he is l...

Re: Herald
email TEXT-001-HOUSE_OVERSIGHT_031392.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ea agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire New York hedge fund manager. Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices immunity from federal prose...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031388.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ea agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire New York hedge fund manager. Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices immunity from federal prose...

Fwd: fact checking questions for New York Magazine story
email IMAGES-008-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 31 2015 03:32 PM Subject: Fwd: fact checking questions for New York Magazine story From: _ jeffrey E. <[email protected]> To: Michael Wolff <a nfw ---------- Forwarded message ---------- From. Yablon, Aly rs Date: Tue, Mar 31, 2015 at 11:23 AM Subje...

Re: AVG°
email TEXT-002-HOUSE_OVERSIGHT_031813.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… i do not believe so.. i will look into exact trades.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I fax cell On Jul 13, 2018, at 2:41 PM, jeffrey E. <[email protected]> wrote: Did he sell naked puts?? On Fri, Jul 13, 2018 at 2:35 P...

Continued from page 24
document TEXT-001-HOUSE_OVERSIGHT_030013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…c and theater and lying awake in bed and listening to legendary DJ Cousin Brucie lay down a cascade of rock and roll on New York’s powerhouse WABC. Even decades later, one of his favorite toys at home is a Rock-Ola Jukebox. “When you listen to Dean Martin, or Elvis, or Chuck Berr...

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bes the poor state of the current economy using detrended GDP per adult, the ratio of employmentto-adult-population and new home sales per 1,000 adults and how these measures strongly indicate a Republican victory. Using historical data for the Gallup poll question “are you satis...

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, yes, yes. The ratio is probably two-thirds lawyer, one-third shrink. There are two distinct parts to my practice—the New York piece, largely CEOs and CFOs, Wall Street guys, hedge fund guys—and the D.C. piece, largely but not exclusively public official types and people who de...

6 “PER RSs AK OU... PHRMA LER,” Japan+, November 10, 2015
document IMAGES-006-HOUSE_OVERSIGHT_020628.txt Nov 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ccessed October 11, 2018, https://www.bloomberg.com/view/articles/2018-07-10/japan-reasserts-influence-as-china-rises. NEW ZEALAND The issue of Chinese influence operations in New Zealand began to attract significant attention in September 2017 when Anne-Marie Brady, a professo...

Friday, November 9, 2012
document IMAGES-005-HOUSE_OVERSIGHT_018870.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…businesses such as a hedge Gail Collins fund manager with an eight-figure annual income. Boebner also raised a whole new specter of political peril: “going over part of the fiscal cliff” That sounded less dire, as long as we all stay inside our dangling cars and refrain from m...