Full-text search

Results for “Financial Instruments and Exchange Act”

Search across the indexed text of every released document.

25,457 documents found

It wasn’t that they put it on me asan individual—that I’m uniquely
document IMAGES-005-HOUSE_OVERSIGHT_019547.txt Dec 1, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…atz. He was also an entrepreneur, owning part of Master Notions, a company that, among other things, had a 50 per- cent financial interest in the pornographic website HJ (an acronym that originally stood for “Hairy Jock”). All did not go well with this enterprise. In 2004, Greenw...

Your buddies!
email TEXT-002-HOUSE_OVERSIGHT_032768.txt Apr 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Trump seeks his input, and he's supposed to have dinner with the president tonight, per WH sources Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h tml HOUSE OVERSIGHT 032768

11/14/2017 Rockefeller & Co. :: Who We Are
document IMAGES-001-HOUSE_OVERSIGHT_012054.txt Nov 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

11/14/2017 Rockefeller & Co. :: Who We Are OUR FIRM DEFINED Rockefeller & Co. is a distinctive financial services firm that is privately held and independent. http:/Avww.rockco.com/who-we-are 1/6 HOUSE_OVERSIGHT_012054

James Barty >> Ajay Singh Kapur, CFA >>
document IMAGES-002-HOUSE_OVERSIGHT_014459.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r BofA Merrill Lynch institutional investors only. It may not be distributed loannis Angelakis ; to BofA Merrill Lynch Financial Advisors, retail clients or Credit Derivatives Strategist tail ML! (UK) retail prospects. +44 20 7996 0059 [email protected] Hans Mikkelsen...

Fwd: Summers withdraws from Fed race
email IMAGES-010-HOUSE_OVERSIGHT_028531.txt Sep 15, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bama in his first term, galvanised opposition among left-of-centre Democrats who painted him as symbol of the wrongs of financial deregulation. ——e =e Manage email / Forward this email HOUSE_OVERSIGHT_028531

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

These Allegations And Al Qaeda’s Notorious Nature Make Plain The District Court’s Failure To Draw A Reasonable Inference That The Defendants Had The Requisite Mental State Of Knowingly Or Recklessly Advancing The Efforts Of A Terrorist Organization
document These allegations and al-Qaeda’s notorious nature make plain the district court’s failure to draw a reasonable inference that the defendants had the requisite mental state of knowingly or recklessly advancing the efforts of a terrorist organization House Oversight Committee — Epstein Estate Records (Nov 2025)

…rk example is the district court’s failure to infer that Al Rajhi Bank knew or had reason to know that it was providing financial services to al-Qaeda

Dylan Love of TNW & Business Insider
email TEXT-002-HOUSE_OVERSIGHT_033255.txt Sep 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t there is mileage to be gained by quoting you in a story about how proper implementation of cryptocurrency might solve financial corruption issues. I travel back to Austin, Texas tomorrow evening, but am of course reachable. Thanks again for your time this morning. -Dylan HOUSE...

To: Melanie Spinella
email IMAGES-007-HOUSE_OVERSIGHT_023225.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eing art space cos? . Last year you asked , for my help I told you I preferred not as we would be better off having no financial intereactions. the risk was not worth it. You told me that as my friend i had to do it Iagreed., here we are in what I find to be an awkward situation...

Your buddies!
email IMAGES-012-HOUSE_OVERSIGHT_032768.txt Apr 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Trump seeks his input, and he’s supposed to have dinner with the president tonight, per WH sources Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/index.h tml HOUSE_OVERSIGHT_032768

Message: Libra is not a currency !! It is money
document IMAGES-009-HOUSE_OVERSIGHT_027822.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion: No Site chinas inroads. 10k military. And can close off Suez LOL not the same. Cannot be used could take down financial system in wrong In djubuti as highly dangerous. Epstein plea deal must stand, prosecutors tell sex abuse victims HOUSE_OVERSIGHT_027822

[email protected]
document IMAGES-002-HOUSE_OVERSIGHT_014396.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…9 [email protected] Shaun Calnan, CFA Research Analyst MLPF&S +1 646 855 1362 [email protected] Specialty Financial Services Kenneth Bruce Research Analyst MLPF&S +1 415 676 3545 [email protected] Mihir Bhatia Research Analyst MLPF&S +1 415 676 3575 mihir...

Specific Investment Objectives
document Specific investment objectives House Oversight Committee — Epstein Estate Records (Nov 2025)

financial situation or particular needs of a recipient are not considered in this document. Tax treatment depends on the individual recipient's circumstances and may be subject

Re: Is Donald still feeling good
email IMAGES-008-HOUSE_OVERSIGHT_025116.txt May 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… being over line on family profiting very likely Of gross disregard for appearances almost surely. Of Russians having financial leverage. Less clear Of Russians helping in. Election w complicity of his campaign plausible but not certain Strikes me if u work for Donald u don't...

dead the next morning, protests have continued sporadically. But in
document IMAGES-007-HOUSE_OVERSIGHT_023468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

11 dead the next morning, protests have continued sporadically. But in the financial district and areas where Sunni Muslims predominate, the demonstrations have ended. In Yemen, the Saudis, also working under a Gulf Cooperation Council umbrella, have taken control of the politi...