Full-text search

Results for “September 2004”

Search across the indexed text of every released document.

1,080 documents found

Grand Beach Resort into 262 timeshare oriented condominium units. The first phase on this
document IMAGES-005-HOUSE_OVERSIGHT_018830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 20 Grand Beach Resort into 262 timeshare oriented condominium units. The first phase on this project was completed in September 2015 and is open, while the second phase is currently under construction. e The University of the Virgin Islands has announced plans to develop a med...

"No intelligence service. ..”-- Glenn Greenwald
document IMAGES-005-HOUSE_OVERSIGHT_020411.txt Jul 16, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hree...”-- Sophie Shevardnadze, “'Snowden believes he did everything right' - lawyer Anatoly Kucherena,” RT Television, September 23, 2013 //www.tt.com/shows/sophieco/snowden-russia- lawyer-kucherena-2 14/ “T had all of...” —Author’s interview with Anatoly Kucherena “Shevardnad...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fficking efforts, Epstein and Maxwell intimidated Giuffre into remaining silent about what had happened to her. 11. In September 2007, Epstein entered into a Non-Prosecution Agreement (“NPA”) that barred his prosecution for numerous federal sex crimes in the Southern District of...

Please advise me whether you wish to testify before the grand jury by close of
document IMAGES-002-HOUSE_OVERSIGHT_012601.txt Aug 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ust 31, 2007 Page 3 Please advise me whether you wish to testify before the grand jury by close of busimess Wednesday, September 12,2007. If] do not receive notification from you or your counsel by this date, I will assume that you do not wish to testify before the grand jury....

Re: Introduction
email TEXT-002-HOUSE_OVERSIGHT_032804.txt Sep 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…— look forward to meeting you. Wish Melanie was with us. I will be in New York from Tuesday the 25th through Friday, 28 September. Let me know if you are available. Be well. Sent from my iPhone N F Kassell MD 434 981 0100 On Sep 3, 2018, at 8:42 PM, Melanie Walker wrote: Jeffrey...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031384.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…led the case to begin with." Miami's new U.S. Attorney, Ariana Fajardo Orshan — who was appointed by President Trump in September — did not respond to a request for comment. Play Video DurationA 5:29 Jeffrey Epstein apologizes, but not to his victims Jeffrey Epstein apologizes, b...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ance as to whether there was a CVRA violation when Epstein and the government executed the Non-Prosecution Agreement in September 2007. The request for limited intervention was initiated to give Dershowitz a voice in the proceedings if and only if the Court allowed the HOUSE_OV...

and the support for SCAF is related to that.” SCAF is the Supreme
document IMAGES-011-HOUSE_OVERSIGHT_031943.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d power after President Hosni Mubarak’s ouster. The military had initially pledged to hand over control to civilians by September, but it now says that a presidential election will not occur before 2013. And last week it laid out a blueprint for the next constitution, giving the...

Predicting the Future of Evolution
document IMAGES-008-HOUSE_OVERSIGHT_025153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…isempowered is an expansion to book-length of the cover story by Greg Lukianoff and Jonathan Haidt that appeared in the September 2015 issue of The Atlantic: "The Coddling of The American Mind" (CAM). It became the At/antic’s second most-read cover story of all time and has been...

From: Mohamed Waheed [
email TEXT-001-HOUSE_OVERSIGHT_029534.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ask all friends to help raise more later when things start happening in full swing. Election is now scheduled to early September. Hope all is well and look forward to seeing you here in the not too distant future. Warm regards, Waheed On Jan 9, 2013, at 6:03 PM, Jeffrey Epstein...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… moved $9.3 million from the Palm House account to his own company through more than 39 individual transactions between September 2013 and January 2015. SARC’s founder is now facing additional civil charges over an office condo project in Royal Palm Beach — another development SA...

June 2014, I was asked to articulate the vision at the first Belt and Road forum in
document IMAGES-007-HOUSE_OVERSIGHT_023573.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…South Asia, the Middle East and East Africa. The third forum was held in Xi'an, Northwest China's Shaanxi province, in September 2016, with the theme "Shared Memory, Common Development". To comprehend Xi's Belt and Road Initiative, one must appreciate globalization, which is fo...

“There is a big gulf between our two views... We believe
document IMAGES-006-HOUSE_OVERSIGHT_022387.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n | was Ways and Meanschair with [Democrats] was not a pleasant one, and | don’t know if that’s going to change.” In a September 8 New York Times op-ed, Senator Warren said foreign developments are increasing pressure on Congress to cut corporations “a new sweetheart deal” in ta...

Rockefeller & Co. is privately owned and focused
document IMAGES-001-HOUSE_OVERSIGHT_012056.txt Sep 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ls and families, family offices, nonprofit organizations, foundations, endowments, and global institutions." ' As of September 30, 2017. This number includes net assets under management of approximately $11.4 billion plus approximately $5.5 billion in advisory assets. Advised...

negotiations. The first stirrings of discontent had begun even before I went to see
document IMAGES-009-HOUSE_OVERSIGHT_028176.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ayed away from the chamber, in effect abstaining. But I’d been put on notice. I did lose my first coalition partner in September: the small United Torah Judaism party, with five Knesset seats. It wasn’t over land-for-peace. In an echo of a similar crisis that brought down the go...