Names that match “U.S. National Sex Offender Registry”
2,503 documents found
Eurasia Group: Investment
document IMAGES-009-HOUSE_OVERSIGHT_026949.txt May 20, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)
Eurasia Group: Investment
Management
‘The Three Principal Players Have Different Perspectives” Division
National Security Advisor John Bolton
em
= “Bolton wants a crisis. He hopes to use the pressure as a maximum containment strategy to cripple the
Iranian economy, increasing...
Spare capacity (Iraq is trying to develop same); 4. Who has strategic influence over
document IMAGES-008-HOUSE_OVERSIGHT_025809.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Spare capacity (Iraq is trying to develop same); 4. Who has strategic influence over
ME oil will matter; 5. Oil and global GDP are connected. In some ways, our
energy policy may become more difficult. One big question is whether China will
continue their policy of non-interventio...
declined in quality. People feel less trusting of others than in previous decades, face-to-face comm
document IMAGES-008-HOUSE_OVERSIGHT_025160.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
declined in quality. People feel less trusting of others than in previous decades, face-to-face communication is
less frequent, and people's social networks have become more fragmented, producing smaller social clusters
rather than expansive, civic community groups. Empathy with...
incentives to families and employers to offset costs related to employer-provided child care facilit
document IMAGES-008-HOUSE_OVERSIGHT_024524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
incentives to families and employers to offset costs related to employer-provided child care facilities.
However, these tax incentives are subject to change.
KLC OpCo is also subject to the Fair Labor Standards Act, which governs such matters as minimum
wages, overtime compensat...
The Court Should Reverse The Dismissals Of Three Defendants The Saudi Joint Relief Committee And Saudi Red Crescent Society (Collectively
document The Court should reverse the dismissals of three defendants -- the Saudi Joint Relief Committee and Saudi Red Crescent Society (collectively House Oversight Committee — Epstein Estate Records (Nov 2025)
“Sovereign Defendants”) and National Commercial Bank (“NCB”) -- and remand for jurisdictional discovery on the basis of this Court’s recent *152 holding in Doe v. Bin Laden
50434327710011020 City National Bank Of Florida Tr 880
document 50434327710011020 CITY NATIONAL BANK OF FLORIDA TR 880 House Oversight Committee — Epstein Estate Records (Nov 2025)
801.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011030 City National Bank Of Florida Tr 788
document 50434327710011030 CITY NATIONAL BANK OF FLORIDA TR 788 House Oversight Committee — Epstein Estate Records (Nov 2025)
401.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011040 City National Bank Of Florida Tr 817
document 50434327710011040 CITY NATIONAL BANK OF FLORIDA TR 817 House Oversight Committee — Epstein Estate Records (Nov 2025)
201.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011050 City National Bank Of Florida Tr 235
document 50434327710011050 CITY NATIONAL BANK OF FLORIDA TR 235 House Oversight Committee — Epstein Estate Records (Nov 2025)
201.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011060 City National Bank Of Florida Tr 230
document 50434327710011060 CITY NATIONAL BANK OF FLORIDA TR 230 House Oversight Committee — Epstein Estate Records (Nov 2025)
301.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011070 City National Bank Of Florida Tr 235
document 50434327710011070 CITY NATIONAL BANK OF FLORIDA TR 235 House Oversight Committee — Epstein Estate Records (Nov 2025)
201.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011080 City National Bank Of Florida Tr 585
document 50434327710011080 CITY NATIONAL BANK OF FLORIDA TR 585 House Oversight Committee — Epstein Estate Records (Nov 2025)
901.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011090 City National Bank Of Florida Tr 277
document 50434327710011090 CITY NATIONAL BANK OF FLORIDA TR 277 House Oversight Committee — Epstein Estate Records (Nov 2025)
901.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011100 City National Bank Of Florida Tr 231
document 50434327710011100 CITY NATIONAL BANK OF FLORIDA TR 231 House Oversight Committee — Epstein Estate Records (Nov 2025)
701.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011110 City National Bank Of Florida Tr 345
document 50434327710011110 CITY NATIONAL BANK OF FLORIDA TR 345 House Oversight Committee — Epstein Estate Records (Nov 2025)
801.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
