Full-text search

Results for “Wharton School of the University of Pennsylvania”

Search across the indexed text of every released document.

1,803 documents found

What does this have to do with Mr. Mueller, who was appointed in May 2017 after President Trump
document IMAGES-008-HOUSE_OVERSIGHT_026275.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

What does this have to do with Mr. Mueller, who was appointed in May 2017 after President Trump fired Mr. Comey? The inspector general concludes that the pervasive bias “cast a cloud over the FBI investigations to which these employees were assigned,” including Crossfire. And 1f...

US Election Report
document IMAGES-011-HOUSE_OVERSIGHT_032324.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

US Election Report From 1st of Nov till now, we have captured around 3 million tweets. Here is the performance of candidates: 1. Donald Trump 2. Hillary Clinton Winning chances Positive — 19.29% Positive — 20.44% Clinton: 45% — Trump: 55% Winning chances in US States New...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> = Po cor > Qa LA Cannabis Investment Report | December 2017 An exhaustive review of each jurisdiction's laws is beyond the scope of this report; instead we discuss issues commonly addressed by each category of cannabis laws. Medical Cannabis Laws In 1996, California enact...

Kenneth W. Starr Joe D. Whitley
document IMAGES-005-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , May 27, 2008 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States D...

But a form titled “Texas Dept. of Criminal Justice, Publication
document IMAGES-003-HOUSE_OVERSIGHT_015283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But a form titled “Texas Dept. of Criminal Justice, Publication Review” was banned from Death Row because “It contains material that a reasonable person would construe as written solely for the purpose of communicating information designed to achieve the breakdown of prisons thro...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Epstein has denied he ever had any dealings with anyone from the insurance companies. But Richard Allen says he recalls talking to Epstein at Hoffenberg’s...

Practical Tips to Reduce FCPA Risk in Mergers and Acquisitions
document IMAGES-007-HOUSE_OVERSIGHT_022531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

29 Practical Tips to Reduce FCPA Risk in Mergers and Acquisitions Companies pursuing mergers or acquisitions can take certain steps to identify and potentially reduce FCPA risks: M&A Opinion Procedure Release Requests: One option is to seek an opinion from DOJ in anticipation...

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_022265.txt Mar 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 3/15/2017 12:14:18 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Corruption...client is Richard Ireland Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Wednesday, March 15, 2017 8:12 AM To: Weingarten, Reid Subj...

We were as ready as we were ever going to be. We got the final go-ahead
document IMAGES-001-HOUSE_OVERSIGHT_011549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

We were as ready as we were ever going to be. We got the final go-ahead from in mid-February. Our backpacks were crammed full with the whole array of equipment we’d designed, commandeered or purchased for the mission — including a metal detector we got from a hobby shop in Pennsy...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W. Starr Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-580o May 19, 2008 VIA FACSIMILE Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Fil...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Los Angeles, CA 90017-5800 950 F Street, NW Washington, DC 20004-1404 May 19, 2008 VIA FACSIMILE Po CONFIDENTIAL Honorable Mark Filip Office of the Deputy A...

Kenneth W., Starr Joe D, Whitley
document IMAGES-008-HOUSE_OVERSIGHT_025353.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W., Starr Joe D, Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Los Angeles, CA 90017-5800 050 F Street, NW Phone: 213-680-8440 ~ Washington, DC 20004-1404 Fax: 213-680-8500 Ph: 202-756-3189 [email protected] Fax: 202-654...

777 South Figueroa Street
document IMAGES-001-HOUSE_OVERSIGHT_012130.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 777 South Figueroa Street Los Angeles, California 90017 Kenneth W. Starr ; To Call Writer Directiy: (213) 680-8400 Facsimile: June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Atto...

Democratic flavor-of-the day candidate. The media and political class will predetermine
document IMAGES-008-HOUSE_OVERSIGHT_026306.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Democratic flavor-of-the day candidate. The media and political class will predetermine irrelevance otherwise. A Democrat-leaning candidate would have to top the ideal third-party ticket. We need someone with a shot at snaking a plurality of the vote in the blue states Hillary...

bounties from money raised on the Internet. In 2015, for instance
document IMAGES-005-HOUSE_OVERSIGHT_019636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

148 | HOW AMERICA LOST ITS SECRETS bounties from money raised on the Internet. In 2015, for instance, WikiLeaks offered $100,000 bounties to any whistle-blowers who provided the site with secret documents exposing details of the Trans-Pacific Trade Agreement. Nor is acting alon...