Full-text search

Results for “United Fujianese American Association”

Search across the indexed text of every released document.

2,911 documents found

unit, say dollar, is worth exactly the same as another. Most essential of all, money
document IMAGES-001-HOUSE_OVERSIGHT_010935.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at the truth is seldom black and white, and to mitigate the folly of the French in trusting them. Money today, in the United States and elsewhere, is not backed by any commodity. It is “government fiat money” backed by the taxing power of government. That may be Chapter 1: Re...

AiSIANe Case 1:19-cv-O887 7-H GRRE MEER: “Fae gO FEG/IS Nem Ags met 3
document IMAGES-004-HOUSE_OVERSIGHT_018020.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns are in profound conflict with the reality as we, Jeffrey Epstein’s current and former lawyers, knew it. When he was United States attorney for the Southern District of Florida in 2007, Alexander Acosta, the current labor secretary, oversaw a plea deal for Mr. Epstein involvin...

Consistent With Bin Laden’s Plan To Adapt The Infrastructure Developed During The Afghan Jihad To Build A Global Terrorist Movement
document Consistent with bin Laden’s plan to adapt the infrastructure developed during the Afghan jihad to build a global terrorist movement House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd wealthy individual donors established for the Afghan jihad to sustain its growth and development.16 According to the United Nations Security Council Committee Concerning al-Qaeda and the Taliban:

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

50434315280003033 United Sunrise Realty Llc 150
document 50434315280003033 UNITED SUNRISE REALTY LLC 150 House Oversight Committee — Epstein Estate Records (Nov 2025)

050.00 0 CONDOMINIUM 5043431528 PALM BEACH HOTEL COND(RES & *) 3033 0400 CONDO 1925 389 150050

Print Display Items per page
document IMAGES-005-HOUSE_OVERSIGHT_019212.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…USAGE CATEGORY SYSTEM ID: RTX2WQOR IMAGE ID: RC147A924F20 SIZbs FILE SIZE: 34MB Image CITY: Palm Beach COUNTRY: UNITED STATES KEYWORDS: FL PHOTOGRAPHER: Jonathan Ernst ADD TO LIGHTBOX ADD TO CART http://pictures.reuters.com/archive/USA-TRUMP--RC147A924F20.html HOUSE...

Global Cannabis Regulation
document IMAGES-008-HOUSE_OVERSIGHT_024727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… laws include Australia, Canada, Colombia and Germany; countries without such laws include China, Japan, Russia and the United States. (Contrary to U.S. federal law, 29 states, encompassing 62% of the U.S. population, permit the production and possession of cannabis or concentrat...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017886.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r Mr. bin Mahfouz. Bersch, 519 F.2d at 998; see also Schenker, 2002 WL 1560788, at *8-5 (finding single bank account in United States constituting small fraction of defen- dant’s total assets is not a sufficient basis for personal jurisdiction). Mr. bin Mah- fouz’s motion to dism...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…962(¢) are ‘(1) conduct (2) of an enterprise (8) through a pattern (4) of racketeering activity”” U.S. Fire Ins. Co. v. United Limousine Serv., Inc., 3038 F.Supp.2d 482, 451 (8.D.N.Y.2004). “The elements of section 1962(c) must be established as to each individual defen- dant.” J...

Text 001 House Oversight 028397
document TEXT-001-HOUSE_OVERSIGHT_028397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…0","language":"en","layout":{"columns":8,"gutter":20,"margin":84,"width":1024},"metadata":{"campaignData":{"keywords":["United States Politics and Government","Sex Crimes","Supreme Court (US)","Avenatti, Michael","Clifford, Stephanie (1979- )","Ford, Christine Blasey","Kavanaugh,...

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

…idistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi- cial capacity for l...

And I think that’s why you’re seeing — when you read the media says, “tea party is losing
document IMAGES-010-HOUSE_OVERSIGHT_029036.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…day. Trust me — they are going to be held accountable. You’re seeing this populist movement called the tea party in the United States. Harnwell: Okay, I think we’ve got time for just one or two more questions for Stephen K. Bannon, chairman of Breitbart Media, third-largest news...

headquarters in Los Angeles. Um. I want to talk about wealth creation and what wealth
document IMAGES-010-HOUSE_OVERSIGHT_029022.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…herewithal. It kind of organized and built the materials needed to support, whether it’s the Soviet Union, England, the United States, and eventually to take back continental Europe and to beat back a barbaric empire in the Far East. That capitalism really generated tremendous w...