Full-text search

Results for “NUMBER ONE NORTH OCEAN CONDO”

Search across the indexed text of every released document.

12,120 documents found

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Referenceff | OGE Form 278 (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer’s Name Page Number Donald J. Trump 99 DIT Holdings LLC 16...

Default Contract Code ne S
document IMAGES-006-HOUSE_OVERSIGHT_021659.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: INMATE PHONECALLSTO[.__sd ir Originating Nomber Dialed Type Term Dest Recorder Date Plekup Connect ease Sip Phone# CC Number Faciiy Location Minutes Code Code Code Channet Acct. Na. on THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. | g END OF DETAIL an - os wn s) o ml @ :...

Empowering women as a development tool by decreasing maternal mortality & fewer
document IMAGES-009-HOUSE_OVERSIGHT_027084.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… pregnancies and protecting from HIV-infection, and other STIs = Worldwide 215 million women who like to plan or limit number of children have no access to contraception = Worldwide 21.6 million unsafe abortions cause 5 million women hospitalized each year, and account for 13 %...

Precedence: ROUTINE Date: 09/13/2006
email IMAGES-005-HOUSE_OVERSIGHT_018937.txt Sep 13, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the dates of March 05 to December 2005. (not included on CDrom. 2) A list of all identified (561) area code telephone numbers, primarily those of the underage victims. Details: An ongoing federal investigation has revealed that Enclosed for analytical review are the 2004 and...

Second, prosecutors and their agents continue dealing with victims throughout the course of a prosec
document IMAGES-004-HOUSE_OVERSIGHT_017730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…00) (requiring law enforcement officers to give victims initial description of their rights and “the name and telephone number of the office of the prosecuting attorney to contact for further information"); Ariz. Rev. Stat. 13-4409 (2001) (requiring prosecutor to provide notice t...

Table 10: Summary of closed trades as of 19-Jun-17
document IMAGES-003-HOUSE_OVERSIGHT_014995.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r-17 71-Mar-17 71-Mar-17 Rationale HSP has under-performed HSI by 1.8% but both options expire out-of-the money The number of long SXEP calls per short USO put is historically high. Leverage commodity and equity strategists’ views on oil and the Oil & Gas sector Tactical opt...

Re: TR: update
email TEXT-002-HOUSE_OVERSIGHT_032964.txt Feb 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…59 AM, Etienne Binant < wrote: Hi Jeffrey Happy to talk to you almost anytime today until around 3PM. Just tell me what number I should reach. HOUSE OVERSIGHT 032964 Not sure what got lost in translation here: never had the intention to go to any art fair or art show or anything...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024885.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y currently comprises ~23% of the overall S87bn beauty products market. Luxury Department Stores Are Early Adopters. A number of independent retail operators have recently announced plans to expand their physical presence to incorporate CBD. For example, luxury department store...

PE 00k you over? Did she get a taxi?
document IMAGES-001-HOUSE_OVERSIGHT_012297.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… I met Jeffrey. And once I met Jeffrey, he was a very awesome guy and I just -- I don't know. <I ended up giving him my number so x could -- I didn't want J or Brian to drive me anymore. I would rather go to him on my own. BY MS. BILAFONIA: Q. when you would take the taxis to a...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…TSX: WEED), a Canadian cannabis company. According to public filings, Constellation Brands has credit agreements with a number of large financial institutions, including Bank of America, Bank of the West, Fifth Third Bank, Goldman Sachs Bank, JPMorgan Chase Bank, PNC Bank, SunTru...

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email IMAGES-010-HOUSE_OVERSIGHT_030344.txt Jan 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f considerable public debate, and several governments have been investigating the owners of such accounts. There are a number of ways such accounts and also offshore trusts have been used to avoid inheritance tax, UK domestic tax, or tax imposed by other countries. Such accounts...

write further to an email sent to you earlier this month, concerning an article we are preparing for
document IMAGES-010-HOUSE_OVERSIGHT_030378.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f considerable public debate, and several governments have been investigating the owners of such accounts. There are a number of ways such accounts and also offshore trusts have been used to avoid inheritance tax, UK domestic tax, or tax imposed by other countries. Such accounts...

Sent: 7/12/2018 11:02:32 AM
email IMAGES-011-HOUSE_OVERSIGHT_030725.txt Jul 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… E. [[email protected]] Subject: Re: Importance: — High I am finding out what the plan is in Moscow - send me her number.I will fly from Moscow to Spain (not London) Let’s discuss DB. Seeing Chairman today in Munich... On 12 Jul 2018, at 12:53, jeffrey E. <jeevacation@gma...

Default Contract Code Bs | SI
document IMAGES-006-HOUSE_OVERSIGHT_021658.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ontract Code Bs | SI CALL DETAIL RECORDS -I 2 All Facilities - 06/30/08 TO 10/10/08: INMATE PHONECALLSTO[ : Originating Number Dialed Type Term Dest Recorder _ Date Eiskup Bosiibet aittagt ; Stap Phone# CC Nomber Faellity Loeatlon Minutes Gus wade Code : Channel Bask Ne, ow THER...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer’s Name Page Number 99 THC QATAR HOTEL MANAGER MEMBER CORP DJT...