Full-text search

Results for “Financial Sponsors Group”

Search across the indexed text of every released document.

2,515 documents found

103 Minn. L. Rev. 844, *906
document IMAGES-004-HOUSE_OVERSIGHT_016541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…). 48 See U.S. Dep't of Justice, supra note 145, at I-22, I-33 (describing prioritization of federal prosecutions into financial or government fraud and child exploitation). 49 See Jane Kim, Taking Rape Seriously: Rape as Slavery, 35 Harv. J.L. & Gender 263, 277-83 (2012) (crit...

Initiative marks transition of grand vision
document TEXT-001-HOUSE_OVERSIGHT_023572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t only if formulated synergistically and implemented assiduously. There are substantial challenges, of course-economic, financial, structural, political instability, nationalism, terrorism and, in certain circles, suspicion of China's motives. But for sure, the world has great...

RE: Hello
email IMAGES-010-HOUSE_OVERSIGHT_029960.txt May 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… try to get on with Trump as an advisor. He’s going to have big problems with Trump University and the charge of Senior Financial Abuse in CA and FL. Also, starting a new company helping Seniors age successfully, especially individuals with dementia - the earlier we catch it the...

international community has not significantly changed its relationship with
document IMAGES-009-HOUSE_OVERSIGHT_027114.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lict with Israel to be an ideological “existential conflict, not a border dispute.” That pressure is accompanied with a financial and economic blockade, which is increasing the pressure on Hamas, especially since those carrying out the blockade are blocking anything that would al...

Re: boosting strategy
email IMAGES-010-HOUSE_OVERSIGHT_029545.txt Feb 7, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…) is an American financier and science and education philanthropist. He worked at Bear Stearns early in his ... Life - Financial career - Science funding - Solicitation of prostitution 2. Jeffrey Epstein: International Moneyman of Myster nymag.com/nymetro/news/people/n_7912/...

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)

…n. Arabs have already translated “‘no taxation without representation”’. Major political shifts are occurring and major financial stresses are predictable. Free health care and education are untouchable. Arab Spring will come to KSA. AQ was easy to fight because you could identif...

scale. In fact, it used to be that the rich, reaching a certain point of philanthropy
document IMAGES-007-HOUSE_OVERSIGHT_022845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st influential people you’ ve never heard of. Though, likely, you have heard of him, but not for his prowess with high financial abstraction, but for a scandal of such luridness that he is, for a great many,is the new poster child of the lawlessness of privilege, and for a much...

Re: Trump
email IMAGES-011-HOUSE_OVERSIGHT_032289.txt Sep 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 16, 2016 at 1:08 PM, Thomas Jr., Landon wrote: I am getting worried. Is he ever going to implode? Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/in dex.html please note The information contai...

We recently met with Apollo's management
document TEXT-001-HOUSE_OVERSIGHT_026634.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s attractive, particularly in Credit. Apollo has multiple areas to drive double-digit growth, including Athene, Mid-Cap Financial, AAME (Apollo Asset Management Europe) and Total Return. Rising interest rates could be a near-term risk to credit valuations, but APO's overall durat...

To: Melanie Spinella (iii iii
email IMAGES-007-HOUSE_OVERSIGHT_023232.txt Jan 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d that Your office is a multi billion dollar responsibility. your children will inherit it , in order to oversee their financial lives- I feel for you, truly ,but the facts are the facts, your ceo ( Brad) has provided one bad document after another for over a year , no getting a...

To: Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023226.txt Apr 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…u asked me for my help. I told you multiple times that i thought it was a very bad idea, in that I preferred to have no financial interactions. I dont have many friends and didnt want money to interefer with our unique relationship. For five years you had the kind but goofy Eilee...

7/22/2016 In the shadow of quantitative easing, party like it is 1788 - FT.com
document IMAGES-007-HOUSE_OVERSIGHT_023568.txt Jul 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t important goal. That is to get through the year end and the bonus calculation period without having to put a complete financial disaster on the books. My concerns are about what comes after that. Next year some of the seemingly endless European processes of regulation writing...

Together With Abdullah Azzam
document Together with Abdullah Azzam House Oversight Committee — Epstein Estate Records (Nov 2025)

bin Laden founded the Maktab al Khidmat (“Office of Services”) to facilitate the provision of financial and logistic support to the mujahedeen.9 Throughout the Afghan jihad

Al Rajhi Bank’s Operations Are Consistent With Their Support Of Al Qaeda Front Charities. In 1999
document Al Rajhi Bank’s operations are consistent with their support of al-Qaeda front charities. In 1999 House Oversight Committee — Epstein Estate Records (Nov 2025)

Al Rajhi Bank was warned by United States government officials “that their financial systems were being manipulated or utilized to fund terrorist organizations such as Al Qaeda.” SPA55 (Terrorist Attacks I); JA 2584-86; infra pp. 93-95. “Despite these warnings

Plaintiffs Further Allege That Beginning In 1983
document Plaintiffs further allege that beginning in 1983 House Oversight Committee — Epstein Estate Records (Nov 2025)

Dallah al Baraka “facilitated jihad operations in the world [by] providing Osama bin Laden with financial infrastructures in Sudan ....” R.1233