Full-text search

Results for “Knowledge Universe Limited”

Search across the indexed text of every released document.

1,742 documents found

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…itioner had a close relationship with al-Qaeda’s leadership based on the possibility that the evidence showing his deep knowledge of al-Qaeda’s leadership could have been learned some other way); Salahi, 625 F.3d at 753 (finding that petitioner’s limited relationships with al-Qae...

impressed a pupil’s father who then recruited: him to a job on Wall
document IMAGES-006-HOUSE_OVERSIGHT_021093.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

impressed a pupil’s father who then recruited: him to a job on Wall Street. Epstein used his mathematical knowledge to develop complex formulae that could be applied to financial markets, especially in the area of currency exchange. He went on to form his own company and began ad...

2007 Utah L. Rev. 861, *916
document IMAGES-004-HOUSE_OVERSIGHT_017675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…entitle defendants to pretrial discovery of names and addresses of prospective government witnesses or persons who have knowledge of the case." 337 By statute, capital cases are exempt from this rule. In capital cases, the accused is entitled to a copy of the indictment and a li...

this report may be used or reproduced or quoted in any manner whatsoever in Taiwan by t
document IMAGES-003-HOUSE_OVERSIGHT_014651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…isers as to Issues of law relating to the subject matter of this report. BofA Merrill Lynch Global Research personnel’s knowledge of legal proceedings in which s, defendants, co-defendants or co-plaintiffs wi proceedings have not been reviewed by, discussed wit ness areas of BofA...

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iety. We are not, in other words, producing new Samuel Huntingtons, with the latter’s simultaneous breadth and depth of knowledge. On a policy level, we need far more mutual understanding between those who promote socioeconomic development and those who work on democracy promoti...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 360’s policy of requiring the majority of its employees—including “rank and file” editorial staff who had little to no knowledge of any trade secrets or confidential information—to sign a one-year non-compete was contrary to New York law. Because these employees did not have acc...

General Investment Related Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…isers as to issues of law relating to the subject matter of this report. BofA Merrill Lynch Global Research personnel’s knowledge of legal proceedings in which ny BofA Merrill Lynch entity and/or its directors, officers and employees may be plaintiffs, defendants, co-defendants o...

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ween the two nations after 32 years. Also in 2010, the head of the Arab League, Amr Moussa, urged member countries to acknowledge the new geopolitical realities in the region: namely, the rise of non-Arab countries such as Turkey and Iran. He touched on the thorny issue of Iran-A...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022303.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… implicated by an employer’s failure to post the required notice. As previously stated, there is a strong nexus between knowledge of Section 7 rights and their free exercise. It therefore follows that an employer’s failure to post this notice, which informs employees of their Sec...

executing any short idea contained in this report
document IMAGES-002-HOUSE_OVERSIGHT_014395.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…isers as to issues of law relating to the subject matter of this report. BofA Merrill Lynch Global Research personnel’s knowledge of legal proceedings in which ny BofA Merrill Lynch entity and/or its directors, officers and employees may be plaintiffs, defendants, co-defendants o...

VNS is a free service that provides victims of Federal crime with
document IMAGES-006-HOUSE_OVERSIGHT_021558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

VICTIM NOTIFICATION SYSTEM (VNS) VNS is a free service that provides victims of Federal crime with information and notification regarding the status of the case and the offender's custody status, to include dates of court hearings, sentencing, parole and release. Information is...

Important Information Division
document IMAGES-008-HOUSE_OVERSIGHT_025695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment Management Important Information Division You may obtain documents for ETFs or ETNs for free by 1) visiting EDGAR on the SEC website at http://(www.sec.gov/; 2) contacting your Private Wealth Management team; or 3) calling toll-free at 1-866-471-2526. Unlike traditio...

be, it is unclear that the newcomers would follow the Assads'
document IMAGES-011-HOUSE_OVERSIGHT_031934.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

22 be, it is unclear that the newcomers would follow the Assads' cautious-use doctrine and refusal to share chemical weapons with non- state groups, or that the new leaders would be able to maintain strict security measures at the chemical sites. Meanwhile, it's possible that a...

Deployment challenges are limiting sovereign
document IMAGES-009-HOUSE_OVERSIGHT_026689.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Deployment challenges are limiting sovereign ability to match targets In previous reports, we observed sovereigns’ return gaps, driven by low interest rates and challenging targets for fixed income allocations. We have also noted how appetite for alternatives has grown as sovere...

And who are the “us”? Who should deem “such decisions . . . acceptable”? Even
document IMAGES-004-HOUSE_OVERSIGHT_016868.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

And who are the “us”? Who should deem “such decisions . . . acceptable”? Even if future powers decide to help humans survive and flourish, how will we find meaning and purpose in our lives if we aren’t needed for anything? The debate about the societal impact of AI has changed d...