Full-text search

Results for “United States Attorney's Office”

Search across the indexed text of every released document.

5,466 documents found

Matthew J. Harrington
document IMAGES-004-HOUSE_OVERSIGHT_017079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity Thyssenkrupp AG Institute for Leadership and Human Resource Management (IFPM) USA USA USA Germany USA Japan United Arab Emirates Norway Haiti Japan USA USA USA United Arab Emirates United Kingdom Japan United Kingdom Switzerland South Africa Egypt Germany Ge...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022302.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hether the Board has jurisdiction over its operations, it may contact the Board’s regional office. In its comment, the United Stated Postal Service points out that it has different statutory rules from those covering other private sector employees. Labor relations in the Postal...

Broward pilot gets four years in
document IMAGES-011-HOUSE_OVERSIGHT_030832.txt Apr 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Epstein, but didn't tell the victims, court filings say. Photos: Crimes that shocked South Florida "Not only did the United States neglect to confer with the victims before it entered into the agreement with Epstein, it also failed to notify them of its existence for at least...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email IMAGES-005-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…that Morgenthau had a vendetta against him, Morgenthau replied, ““A man is not immune from prosecution merely because a United States Attorney happens not to like him.” Morgenthau carried that confrontational attitude to the world of business. He pioneered the Southern District’...

First, and not surprisingly, ElBaradei is well aware of the atomic
document IMAGES-008-HOUSE_OVERSIGHT_024972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to those sites declared by those members. Extending this limited mandate to other sites requires a strong push from the United Nations Security Council. The agency has only some 2,300 employees, a very tight budget of about $450 million and limited intelligence-gathering resource...

Reprinted with permission of Hedgeweek
document IMAGES-005-HOUSE_OVERSIGHT_019860.txt Jul 21, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…change within the industry. Understandably, when initially intro- duced in 2010, many asset managers located within the United States and abroad that were required to register as investment advisers with the SEC as a result of Dodd-Frank were opposed to the changes. However, many...

Chinese media social media presence
document IMAGES-006-HOUSE_OVERSIGHT_020647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al conference on Chinese-language media called the World Chinese Media Forum. These media outlets are registered in the United States by US citizens or permanent residents, but they might actually be owned by Chinese state-run companies. The Overseas Chinese Affairs Office of t...

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)

…have to study, pass exams, this, that. And I put that aside, that experience side. Then at the age of 22, I came to the United States, and I had to do a lot of hardship to get here. My father wanted me to follow in his footsteps and be an academic. He was a professor, too, of car...

Freedom of Information Act and Privacy Act Branch
document IMAGES-001-HOUSE_OVERSIGHT_010910.txt Apr 16, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

DEPARTMENT OF HOMELAND SECURITY UNITED STATES SECRET SERVICE WASHINGTON, D.C. 20223 Freedom of Information Act and Privacy Act Branch Communications Center 245 Murray Lane, SW, Building T-5 Washington, D.C. 20223 Date: Que Gi aye Patti Bescript 7 3711 Kennett Pike, Suite 130...

”Thinking About the Environment and Technology”
document TEXT-001-HOUSE_OVERSIGHT_031354.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iety, shall be NCT’s chairperson. ●Candidates for board members include Prince Charles, the 45 th Vice President of the United States, Al Gore, Hubert Hermes, Crown Prince Abdulla of Saudi Arabia, Prince Ruport Lowenstein, the 42 nd President of the United States, Bill Clinton, a...

Sing, one of San Francisco’s six major community organizations representing Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. The value of these associations to Beijing can be seen in this example: When China’s president Xi Jinping visited the United States in September 2015, one of the leaders of San Francisco’s local Chinese American community associations was listed as first among twenty prominent...

such as the United States and the United
document medical services. This is what we see in industrialized countries House Oversight Committee — Epstein Estate Records (Nov 2025)

such as the United States and the United