Full-text search

Results for “for All Act”

Search across the indexed text of every released document.

7,844 documents found

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nett Complaint “Introduction”; Federal Com- plaint 1142-66. The complaints assert subject matter jurisdiction under the For- eign Sovereign Immunities Act (“FSIA”), 28 U.S.C. § 1602 et seg; and causes of action under the Torture Victim Protection Act (““TVPA”), 28 U.S.C. § 1850 n...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice
document IMAGES-002-HOUSE_OVERSIGHT_013407.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice Aiew rveis. rama To Tap Non-Profit Head For DOJ Crime Victims Post wmakers Bemoan Lack of Funding For Victims’ Rights asecutor Who Violated Rights of Islamic Groups by Accident is Now U.S. Attorney...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ath or serious bodily injury; that the defendant did not negligently or recklessly create a situation where he would be forced to engage in criminal conduct (e.g. had been making payments as part of an ongoing bribery scheme); that the defendant had no reasonable legal alternativ...

a Roth conversion. From the current language of the effective date, it is unclear whether this would
document IMAGES-010-HOUSE_OVERSIGHT_029444.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX BULLETIN 2018-1: TAX REFORM SIGNED INTO LAW a Roth conversion. From the current language of the effective date, it is unclear whether this would prevent a 2017 Roth conversion from being recharacterized in 2018. e Taxation of alimony. Under 2017 law, alimony and separate ma...

ber 11, 2001 terrorist attacks, as well as
document IMAGES-004-HOUSE_OVERSIGHT_017831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…(ATA), Alien Tort Claims Act (ATCA), and Racketeer Influenced and Corrupt Organi- zations Act (RICO), as well as claims for aiding and abetting, conspiracy, intentional infliction of emotional distress, negligence, survival, wrongful death, trespass, and as- sault and battery. Ac...

J.P. Morgan Eye on the Market 2/27/2012: Dire Straits
email TEXT-001-HOUSE_OVERSIGHT_031146.txt Feb 27, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d software. As highlighted by our friends at Hamiltonian Associates, sales by Caterpillar’s dealer network are a proxy for global trends. Caterpillar’s US sales are leading the pack for the first time in a while, Asia is moderating, and Europe trails with a distinctly negative...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…IDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. ________________________________________/ REPLY IN SUPPORT OF MOTION FOR LIMITED INTERVENTION BY ALAN M. DERSHOWITZ Alan M. Dershowitz hereby replies in support of his Motion for Limited Intervention (DE 282). Prof. Dershowitz’s...

On 22-23 June 2018, the Chinese Communist Party concluded its Central Conference on Work
document TEXT-001-HOUSE_OVERSIGHT_026856.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

XI JINPING, CHINA AND THE GLOBAL ORDER: THE SIGNIFICANCE OF CHINA’S 2018 CENTRAL FOREIGN POLICY WORK CONFERENCE THE HON. KEVIN RUDD 26 TH PRIME MINISTER OF AUSTRALIA PRESIDENT OF THE ASIA SOCIETY POLICY INSTITUTE, NEW YORK AN ADDRESS TO THE LEE KUAN YEW SCHOOL OF PUBLIC POLICY N...

Sent: 2/10/2018 5:20:54 PM
email TEXT-001-HOUSE_OVERSIGHT_030703.txt Feb 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st of officials frequently discussed in the texts who are no longer in their jobs seems to grow by the day. It includes former FBI Director James Comey, who was fired by Trump; former Deputy Director Andrew McCabe; Comey's chief of staff, James Rybicki; FBI General Counsel James...

Sent: 9/9/2017 3:31:28 AM
email TEXT-002-HOUSE_OVERSIGHT_032582.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…3:31:28 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High will be in new york from tuesday sep 12 for a week.. let me know the date and time to meet you if you there Sent from my iPhone On Sep 9, 2017, at 4:30 AM, jeffrey E. <[email protected]> wrote: I...

Re: Re
email TEXT-001-HOUSE_OVERSIGHT_031152.txt Nov 9, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n that relatives claimed they lost from seized businesses, or at least the satisfaction of embarrassing Mr. Nazarbayev. For his part, the Kazakh leader wants to make sure that the Americans stay out of the dispute, and not allow it to affect their alliance with his government. Th...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…E: Sam Fields on 302 Interview FDLE is even worst. Ken Jenne Rothstein Rosenfeldt Adler 401 E Las Olas Blvd. Suite 1650 Fort Lauderdale, FL 33301 From: Grant J. Smith Sent: Monday, October 12, 2009 3:48 PM To: Ken Jenne Cc: Grant J. Smith Subject: Sam Fields on 302 Interview Brow...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…se Sabagh; Michael Baxter; Robert Barnett; Weingarten, Reid; Ellen Kerns; We know of course that Saturdays are reserved for Matthew Horton. On Saturday, July 1, 2017, 12:06:29 PM EDT, Rich Beckler, Ken Adams, wrote: Do you remember when I'd asked you what your daughters did for a...

Sent: 9/22/2017 2:43:24 AM
email TEXT-001-HOUSE_OVERSIGHT_026173.txt Sep 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]> wrote: in florida, On Thu, Sep 21, 2017 at 3:23 PM, > wrote: hey shiek i will be in new york saturday for a day trip .. i can drop by to say hello saturday night.. if you bussy dont worry, we can meet in kuwait in nov inshalla Sent from my iPhone On Sep 21, 2017...

From: Kathy Ruemmler
email TEXT-002-HOUSE_OVERSIGHT_032547.txt Jun 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…assume you do not want to represent. Hamad bin jassim? Qatar. Hired Ashcroft. ? Silly, Anyone you would like to suggest for him? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and...