Names that match “Dodd-Frank Wall Street Reform and Consumer Protection Act”
25,540 documents found
Jeffrey Epstein has donated more than $100,000
document IMAGES-005-HOUSE_OVERSIGHT_018930.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Jeffrey Epstein has donated more than $100,000
to Democratic candidates’ campaigns, including John Kerry’s presidential bid,
the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids
f Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer.
ao...
Customer's Name Address 1 Add 2 Acct ID FY 07-08 Average Monthly Consumption in CCF FY 07-08 Average
document TEXT-001-HOUSE_OVERSIGHT_016599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Sheet1
TOP 100 PALM BEACH ACCOUNTS BY AVERAGE MONTHLY CONSUMPTION FY 07-08
Customer's Name Address 1 Add 2 Acct ID FY 07-08 Average Monthly Consumption in CCF FY 07-08 Average Monthly Bill Premise Type
BREAKERS PB INC
OCEAN GRAND RESORTS
BREAKERS PB INC
BREAKERS PB INC
TRUMP,DO...
who wanted me to see the brain institute that architect Frank
document I was picked up by Larry Ruvo House Oversight Committee — Epstein Estate Records (Nov 2025)
who wanted me to see the brain institute that architect Frank
Frank has long had a keen interest in Al
document Unlike most theoretical physicists House Oversight Committee — Epstein Estate Records (Nov 2025)
Frank has long had a keen interest in Al
or even escalations to frank warfare. So
document themselves over time) to create crises House Oversight Committee — Epstein Estate Records (Nov 2025)
or even escalations to frank warfare. So
Frank. “Beijing Seeks Loyalty from Ethnic Chinese with Foreign Passports.” EJInsight. May 3
document 11 Ching House Oversight Committee — Epstein Estate Records (Nov 2025)
Frank. “Beijing Seeks Loyalty from Ethnic Chinese with Foreign Passports.” EJInsight. May 3
our frank exchanges on Lebanon seemed to
document Far from straining our relations House Oversight Committee — Epstein Estate Records (Nov 2025)
our frank exchanges on Lebanon seemed to
50434327460020054 Frank Judith A & R A Frank Sr Charitable Foundation Inc 735
document 50434327460020054 FRANK JUDITH A & R A FRANK SR CHARITABLE FOUNDATION INC 735 House Oversight Committee — Epstein Estate Records (Nov 2025)
300.00 0 CONDOMINIUM 5043432746 ISLAND HOUSE CONDO 0054 0400 CONDO 1983 1225 735300
50434327460020056 Randolph Frank W Randolph Frank W Tr 181
document 50434327460020056 RANDOLPH FRANK W RANDOLPH FRANK W TR 181 House Oversight Committee — Epstein Estate Records (Nov 2025)
547.00 0 CONDOMINIUM 5043432746 ISLAND HOUSE CONDO 0056 0400 CONDO 1983 1193 700650
50434314210042070 Bell Frank S Jr Revocable Trust Bell Frank S Jr Trustee 974
document 50434314210042070 BELL FRANK S JR REVOCABLE TRUST BELL FRANK S JR TRUSTEE 974 House Oversight Committee — Epstein Estate Records (Nov 2025)
400.00 0 CONDOMINIUM 5043431421 SUN & SURF 100 & 130 CONDO 2070 0400 CONDO 1977 1983 974400
50434314230003080 Mendoza Frank G Est Mendoza Frank G Tr 547
document 50434314230003080 MENDOZA FRANK G EST MENDOZA FRANK G TR 547 House Oversight Committee — Epstein Estate Records (Nov 2025)
583.00 0 CONDOMINIUM 5043431423 OCEAN TOWERS NORTH CONDO 3080 0400 CONDO 1980 1395 784900
50434423040001090 Frank William J & Frank Donna R 150
document 50434423040001090 FRANK WILLIAM J & FRANK DONNA R 150 House Oversight Committee — Epstein Estate Records (Nov 2025)
086.00 1 CONDOMINIUM 5043442304 CARLYLE HOUSE CONDO 1090 0400 CONDO 1973 1389 250950
50434423050024010 Frank Gerald & Frank June 222
document 50434423050024010 FRANK GERALD & FRANK JUNE 222 House Oversight Committee — Epstein Estate Records (Nov 2025)
311.00 0 CONDOMINIUM 5043442305 COVE CONDO 4010 0400 CONDO 1975 2096 550800
simple videos such as Frank Gehry walking around
document original House Oversight Committee — Epstein Estate Records (Nov 2025)
simple videos such as Frank Gehry walking around
February 16, 2017
document TEXT-001-HOUSE_OVERSIGHT_026668.txt Feb 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
February 16, 2017
In the fourth quarter of 2016, Boothbay Absolute Return Strategies, LP (the “Fund”) earned a net return of
approximately +0.04%. 1,2
Since the Fund opened on July 1, 2014, it has returned 16.10%. 1,2 In that period, the Fund’s largest monthto-month
drawdown has...
