Full-text search

Results for “Person”

Search across the indexed text of every released document.

Names that match “Person”

1,246 documents found

(2) As used in this subsection, a “United States person” means
document IMAGES-007-HOUSE_OVERSIGHT_022600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(2) As used in this subsection, a “United States person” means a national of the United States (as defined in section 101 of the Immigration and Nationality Act (8 U.S.C. § 1101)) or any corpo- ration, partnership, association, joint-stock company, business trust, unincorporated...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…olitical risk, increased regulation, credit market disruptions, poor performance, weak fundraising, expansion risk, key person and talent risk, competition, a unique corporate structure that limits unitholder control, and lock ups. Associated Banc-Corp (ASB) We use an equal weigh...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ored and … unreviewable power"). 11 See infra Part II.B. 12 See Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, G.A. Res. 55/25, annex II (Nov. 15, 2000), https://www.unodc.org/unodc/en/organized-crime/intro/UNTOC.html; United Natio...

Images 007 House Oversight 024006
document IMAGES-007-HOUSE_OVERSIGHT_024006.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…NDUM DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY THE INTERESTS IN ANY JURISDICTION TO ANY PERSON TO WHOM IT IS UNLAWFUL TO MAKE SUCH OFFER OR SOLICITATION IN SUCH JURISDICTION. THIS MEMORANDUM IS NOT, AND UNDER NO CIRCUMSTANCES IS IT TO BE CONSTRUED...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ely. There were also variations in tactics that he used. I recall for example, that sometimes when he was asked about a person, even if he knew that person, he would pretend not to know that person and try to communicate that, you know, maybe he didn't know that person. But he d...

18.2. United States Federal Income Taxation
document IMAGES-008-HOUSE_OVERSIGHT_024574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rship, and disposition of Common LP Units. Unless otherwise stated, this summary deals only with partners that are U.S. Persons (as defined below) who purchase their Common LP Units in this offering and who hold their Common LP Units as capital assets within the meaning of Sectio...

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

…r Bertha Henry to bus drivers about anything and everything. They are looking for scalps. I suspect that if the average person thought about it, he would assume that when the FBI comes calling, like Joe Friday from DRAGNET, they ""want the facts and nothing but the facts."" Equal...

0/00/0000 oO Employer?
document IMAGES-005-HOUSE_OVERSIGHT_018963.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Incident Report 1-05-000368 0/00/0000 oO Employer? FAMILY THERAPIST Oper Lic No. 561/000-0000 Race ‘ Female Height 0 Person Type 561/000-0000 *** EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV City/State/Zip : WEST PALM BEACH, FL 33407...

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Criminal Information, United States v. Technip, supra note 132. 204 Section 20(e) of the Exchange Act, “Prosecution of Persons Who Aid and Abet Violations,” explicitly provides that, for purposes ofa civil action seeking injunctive relief or a civil penalty, “any person that k...

principles or any other criteria applicable to such statements, and (II)
document IMAGES-007-HOUSE_OVERSIGHT_022603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… security of the United States, no duty or liability under paragraph (2) of this subsec- tion shall be imposed upon any person acting in cooperation with the head of any Federal department or agency responsible for such matters if such act in cooperation with such head of a depar...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Mission Inn DAVID AGUS David Agus (born January 29, 1965) is an American physician and a co-founder of Navigenics, a personal genetic testing company, and Oncology.com, the largest online cancer resource and virtual community and Applied Proteomics. He is a Professor of Medici...

As io the Class A Shares
document IMAGES-007-HOUSE_OVERSIGHT_024445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OF SECURITIES REGULATIONS (THE "REGULATIONS’). IT SHOULD NOT BE DISTRIBUTED TO ANY OTHER PERSON, OR RELIED UPON BY ANY OTHER PERSON. THE CAPITAL MARKET AUTHORITY DOES NOT TAKE ANY RESPONSIBILITY FOR THE CONTENTS OF THIS MEMORANDUM, DOES NOT MAKE ANY REPRESENTATION AS TO ITS ACCU...

Lunch with Deepak I: LSD, Quantum Healing, and Plato I Psychology Today
email TEXT-001-HOUSE_OVERSIGHT_029509.txt Jun 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ven address because we don't have that conception of God as an imagined deity." Matt: You mean that's not something you personally can address? Deepak: Yeah I can't address it, nor can my partner. They said, "Well if you make that clear up front, then it's fine, but we still want...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ltural.” I had not honestly thought of this as part of my plan, but it seemed like good advice. I have hewed to it as a personal law ever since. From my first days in China, I lived almost entirely among the Chinese. I can, for instance, nearly number on one hand the meals I shar...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… George died. Sid Petersen, an accountant, was COO (chief operating officer). Harold was a warmer and more approachable personality. That’s what you’d expect in an oilfield guy. Sid was reserved and analytical. That’s what you might expect from an accountant, although Norris Bram...