Full-text search

Results for “American Express Company”

Search across the indexed text of every released document.

2,835 documents found

Expressions that deliberately disrupt a speaker with whom one disagrees
document IMAGES-004-HOUSE_OVERSIGHT_017222.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ue a short time after each interruption. This rule does not make for the most comfortable or effective oratory, but the American Civil Liberties Union believes it to be the constitutionally required balance...” The Stanford Committee followed the ACLU guidelines and concluded th...

have been reeled in unwittingly. Morell suggested in his book that
document IMAGES-005-HOUSE_OVERSIGHT_019652.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssia proceeded from something other than softhearted sentiment about his welfare. After Putin learned that there was an American in Hong Kong from the “special services” seeking to come to Russia, he also learned from Snowden’s own disclosure on the video released that Snowden ha...

Precedence: ROUTINE Date: 11/07/2007
email IMAGES-006-HOUSE_OVERSIGHT_021499.txt Oct 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssociated to the above captioned case. Enclosure(s): Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SAL —C ] requests Third Party Draft provide ; b3 a i that provided pertinent inform...

Moreover, the fervor in the hatred of Israel could not be explained in rational, policy terms
document IMAGES-004-HOUSE_OVERSIGHT_017440.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. A confrontation I experienced in 2004 was all too typical: It took place in front of Faneuil Hall, the birthplace of American independence and liberty. I was receiving a justice award and delivering a talk from the podium of that historic hall on civil liberties in the age of...

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_024407.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ons of truthfulness, this effort is devious and difficult to uproot. The Civilization Jihadists present one face to the American public which is completely at odds with their true agenda and how they deal in private. Jamie, you and David and others such as Steve Emerson, Frank Ga...

Were we stupid? Obviously. Were we normal? Unfortunately, yes. A few months ago, I
document IMAGES-005-HOUSE_OVERSIGHT_018591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Were we stupid? Obviously. Were we normal? Unfortunately, yes. A few months ago, I chatted with another American HIV educator about the situation here in Africa. "They know to use condoms," she complained, "and they have the condoms! I just don't get it!" "I agree that it's inco...

Re: Fro- The Control Factor - Frontpage Magazine interview
email TEXT-001-HOUSE_OVERSIGHT_025028.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ons of truthfulness, this effort is devious and difficult to uproot. The Civilization Jihadists present one face to the American public which is completely at odds with their true agenda and how they deal in private. Jamie, you and David and others such as Steve Emerson, Frank Ga...

the Great Leap Forward or the Cultural Revolution
document IMAGES-005-HOUSE_OVERSIGHT_019267.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…jor efforts to confront uncomfortable truths about the past. This is certainly true of Germany and South Africa. Latin American countries like Chile and Argentina have probed the histories of ugly conflicts between military juntas and Marxist revolutionaries. In China's own back...

Re: B727 deal
email TEXT-002-HOUSE_OVERSIGHT_033370.txt Nov 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 11/12/2013 9:07:32 PM To: [email protected] Subject: Re: B727 deal Importance: High I spoke to my FAA in Orlando, it will take the buyer 6 months to obtain a FAR125 certificate if we do not include ours, Darren and Rich are working on possibility of including JEGE...

Businesses and individuals should be aware that conduct that violates the
document IMAGES-007-HOUSE_OVERSIGHT_022550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Other Related U.S. Laws OTHER RELATED U.S. LAWS Businesses and individuals should be aware that conduct that violates the FCPA‘s anti-bribery or accounting provisions may also violate other statutes or regulations. Moreover, payments to foreign government officials and interm...

Important Disclosures
document IMAGES-002-HOUSE_OVERSIGHT_014429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Disclosures Important Disclosures FUNDAMENTAL EQUITY OPINION KEY: Opinions include a Volatility Risk Rating, an Investment Rating and an Income Rating. VOLATILITY RISK RATINGS, indicators of potential price fluctuation, are: A - Low, B - Medium and C - High. INVESTMENT RATINGS r...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Halperin, Alan S 7/2/2014 10:51:32 AM jeffrey E. [[email protected]] Post-Death Actions of Foundation Affecting Estate Tax Value image001.png; image002.png; image003.png; image004.png; image005.png I thought of you when I read this articl...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COMPLIANCE DEADLINES — Second Quarter 2017 There are many regulatory filings and compliance forms that investment managers need to complete throughout the year. Below is a list of some of the key com- pliance dates for the second quarter of 2017. Please note that this is general...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name : Donald J. Trump Part 2: Filer's Employment Assets and Income : Description EIF jattached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # TRUMP MARKS PHILIPPINES LLC Value reported reflects bank account holding only. Licensee(s): CENTURY...