Full-text search

Results for “DMI Trust”

Search across the indexed text of every released document.

792 documents found

1. Jeffrey Epstein - Wikipedia, the free encyclopedia
document IMAGES-006-HOUSE_OVERSIGHT_022232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Search Results 1. Jeffrey Epstein - Wikipedia, the free encyclopedia - 9 visits - Dec 2 Jeffrey Edward Epstein (born January 20, 1953 in Coney Island, New York) is a Jewish-American financier and philanthropist. Epstein was raised in Coney ... Philanthrophic Work - The Epstein...

To: Melanie Spinella TT
email IMAGES-007-HOUSE_OVERSIGHT_023217.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…haring, maybe risk caps ,etc ) but would require my teams doing the work , not yours. Ada should be only a trust, grat administrator. not sure what role you prefer for Eileen as you hired her initially to oversee investments. whether Rich your controller stays or not, 1s not urg...

Yet despite Entebbe, the trauma of the Yom Kippur War, and the cracks it
document IMAGES-009-HOUSE_OVERSIGHT_028028.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chapter Eleven Yet despite Entebbe, the trauma of the Yom Kippur War, and the cracks it had shaken loose in Israeli society and politics, were yet to play themselves out. The hostage rescue was like a sugar rush, an intoxicating reminder that the army still had the capacity for...

A Wednesday, September 28, 2016
document IMAGES-007-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on combating terrorist attacks and conducting exten- sive security cooperation. They also reached consensus Canadian ADMI[email protected] International School of Beijing ti mPrGh Fh MONTESSORI NURSERY - IB PYP, MYP & DIPLOMA PROGRAMS - CANADIAN CURRICULUM 1000+ STUDEN...

Through the Looking Glass
document IMAGES-005-HOUSE_OVERSIGHT_019746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 25 Through the Looking Glass There’s definitely a deep state. Trust me, I’ve been there. —EDWARD SNOWDEN, Moscow, 2014 Wa WAITING to hear back from Kucherena’s office, I arranged to meet with Victor Cherkashin, who had been one of the most successful KGB spy handlers i...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ould only be one. Mr. Gerry said it looked like a legal space from the documentation Mr. Clark provided but the Zoning Administrator needed to approve it. MOTION BY MR. FRIED TO POSTPONE THE CASE UNTIL AUGUST 21, 2008 SECONDED BY MS. VAN BUREN MOTION PASSED UNANIMOUSLY H. Cas...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…erve, and protect, as a matter of right for the victims of violent crimes, the practice of victim participation in the administration of criminal justice that was the birthright of every American at the founding of our Nation." 33 A companion resolution was introduced in the Hous...

Any and ali document retention and/or destruction policies
document IMAGES-002-HOUSE_OVERSIGHT_012607.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)

. 08/16/2007 17:07 FAX 5618021787 USAO WPB FL 2 (W006 Any and ali document retention and/or destruction policies. For the period of January 1, 2003 to the present, all documents and information _ referring or relating to the transfer of funds to or from any account owned by NES...

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-06-011111
document TEXT-001-HOUSE_OVERSIGHT_027735.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-06-011111 on 2019-05-29 at 17.13.23.ichat Service: iMessage Start Time: 05/23/19 07:06:17 PM (580356377) End Time: 06/01/19 11:33:21 AM (581106801) Last Message ID: 30040 Chat Room: Participants: jee, Prese...

After Words
email IMAGES-010-HOUSE_OVERSIGHT_029558.txt Oct 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Katherine Keating Sent: 10/31/2011 8:21:27 AM To: Katherine Keating i | Subject: After Words Dear Friends, | wanted to share with you the forward to my father's new book ‘After Words’. He truly is an inspiration and so is his writing. The book, which is a compilation of...

US corporate tax reform: have the seeds been
document IMAGES-009-HOUSE_OVERSIGHT_026798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

US corporate tax reform: have the seeds been planted and is there a deal to be done? - The US Senate has worked on a possible tax package since January. But no clear consensus has emerged on a larger package. Projected Tax Revenue - The real focus is on corporate tax reform, (...

Re: You should see this movie/documentary
email IMAGES-011-HOUSE_OVERSIGHT_031986.txt Feb 6, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cumentary, “No End in Sight,” which focused on catastrophic policies carried out in Iraq by President George W. Bush’s administration just after the overthrow of Saddam Hussein. But whereas that film concentrated on a narrow view of a complex subject — the conduct of the war rath...

248 Are the Androids Dreaming Yet?
document IMAGES-003-HOUSE_OVERSIGHT_015938.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

248 Are the Androids Dreaming Yet? The story starts back in the 1940s at Berkeley University with a young Julia Robinson, one of the first women to succeed in the previously male-dominated profession of mathematics. By all accounts, she had a wry sense of humor. When asked by he...

agenda
email IMAGES-007-HOUSE_OVERSIGHT_023213.txt Nov 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

6. I assume we will move $$ to pay down loan the day or day after (?) apo-01 bank acct open. As you know we cld do this as early as next monday/tuesday but then cash will be sitting in apo-1 while we're waiting for apo-01 bank acct. 7. If there are sales of assets (or Ilc's) fro...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_031433.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y colleagues there— both among the faculty (many of whom in physics I had hired while department chair)) and among the administration, along with a very attractive HOUSE OVERSIGHT 031435 counter-offer by Case. Because I was already in Arizona at the later time I was asked not to...