Full-text search

Results for “Cassell Exhibit Number 2”

Search across the indexed text of every released document.

2,116 documents found

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

condoms. She tells me that they are edible cookies, but each one has a
document IMAGES-003-HOUSE_OVERSIGHT_015201.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

condoms. She tells me that they are edible cookies, but each one has a condom inside. “They’ re only a dollar each,” she says, adding, as | edge away from her booth, “it’ sa great joke.” kok # The Art Gallery at the convention Center, featuring the Lifestyles Convention’ s 7th a...

Cross-asset implications of repatriation
document IMAGES-007-HOUSE_OVERSIGHT_023080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cross-asset implications of repatriation Repatriation should spur USD-buying — up to 40% may be non-USD denominated While few companies disclose the currency composition of their offshore cash, our FX team estimates that 60-75% is already in USD while 25-40% is non-dollar-denomi...

testify under oath — not once, but twice — that turned a sex rumor into a possibly impeachable
document IMAGES-004-HOUSE_OVERSIGHT_017358.txt Jan 17, 1997 House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 testify under oath — not once, but twice — that turned a sex rumor into a possibly impeachable offense. How do I know that Robert Bennett never told President Clinton of the default option? Because both men personally told me. Here is the story. On January 17...

reverse. Fading high 106’s could be a short-term profit-taking view, or area to enter
document IMAGES-002-HOUSE_OVERSIGHT_014426.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

reverse. Fading high 106’s could be a short-term profit-taking view, or area to enter countertrend short. A final thrust toward July highs of 107.49 is possible and an alternative profit-taking level. A pullback to 105.50 or 104.30 could certainly be bought for the broader uptren...

Unparalleled Hotel and Resort Inventory
document IMAGES-005-HOUSE_OVERSIGHT_018768.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unparalleled Hotel and Resort Inventory Las Vegas has a larger supply of hotel rooms than any other metropolitan statistical area in the world and in return drives extraordinary spending demographics. The vast majority of Las Vegas’ lodging supply is located on the Strip, and ap...

anthropomorphism to fresh possibilities
document IMAGES-006-HOUSE_OVERSIGHT_021351.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

anthropomorphism to fresh possibilities for interpretation that are especially important for understanding its role in the human spiritual traditions in modernity, as well as the controversies surrounding that role. This research proposes that a single set of psychological mechan...

Global Retail Location
document IMAGES-005-HOUSE_OVERSIGHT_018796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Retail Location The Site’s location on Las Vegas Boulevard is one of the most highly trafficked shopping and entertainment districts in the world. Las Vegas’ unique shopping experience is an integral component of its international identity as a premier entertainment and r...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 18 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 18 of 28 67. Dershowitz lied and said he never saw any naked pictures of females in Epstein’s Palm Beach home during his many visits, yet the police footage that was obtained from the search of Epstein’s home proves that there wer...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016709.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer’s Name a Donald J. Trump Part 2: Filer's Employment Assets and Income |Description EIF |attached schedule Income Amount | (Part 2 - BIT A) ; Reference # TRUMP TOWER MANAGING MEMBER INC. WA 1445 $1,001 - $15,000 None (or less than $201) Value reported reflects bank accoun...

Some Notable Observations
document IMAGES-009-HOUSE_OVERSIGHT_026903.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Some Notable Observations US Equities Have Been Shunned All Along In both our 2018 Outlook and mid-year update, we highlighted the surprising absence of inflows into US equities based on flows into mutual funds and Exchange-Traded Funds. As shown in Exhibit 9, flows into US equ...

e He (Epstein) had gone to jail in Florida for soliciting prostitution for no reason
document IMAGES-001-HOUSE_OVERSIGHT_010599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e He (Epstein) had gone to jail in Florida for soliciting prostitution for no reason; e Ifthe same thing (i.e., sexual abuse of minor girls) had happened in New York, he (Epstein) would have received only a $200 fine; e Bradley J. Edwards was the one causing all of Epstein’s pr...

Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York
document IMAGES-007-HOUSE_OVERSIGHT_023720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Forthcoming (August 2011) Future Science edited by Max Brockman, Vintage Press, New York. Is Shame Necessary? Jennifer Jacquet Jennifer Jacquet graduated with a master’s degree in environmental economics from Cornell University in 2004 and earned a PhD in 2009 from the Universi...