Full-text search

Results for “September 2004”

Search across the indexed text of every released document.

1,080 documents found

Attachments
email TEXT-001-HOUSE_OVERSIGHT_031233.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… encouraged her to make a complaint, and she did. • University investigators interviewed both you and the student. • On September 4, 2008, Susan Nickel-Schindewolf, the university's associate vice president for student affairs, wrote to the student, telling her that the investiga...

At first, it was only “approval in principle”. It’s impossible to overstate the
document IMAGES-009-HOUSE_OVERSIGHT_027912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…m to cross onto Syria’s Golan Heights, he received word that he’d been accepted. The academic year wouldn’t begin until September, and it had been assumed at first that the operation would happen before then. But even though Meir Amit was pressing the rest of the military brass f...

“Even though we're testing now, once you actually have the system up, you don’t know what the bugs w
document IMAGES-005-HOUSE_OVERSIGHT_019426.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on that needs to happen,” said Oscar Hidalgo, a spokesman for Covered California. He said the agency will know by early September whether the system will be ready in time. If not, he said, customers will still be able to log on to the Web site and peruse insurance plans and view...

Fwd: DeMilked - 30 Ordinary Photos With Amazing Backstories
email TEXT-001-HOUSE_OVERSIGHT_020666.txt Mar 7, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…w emotion in the air," recalled the photographer. #9 The Youngest Mother HOUSE OVERSIGHT 020674 Lina Medina, born on 23 September, 1933, was the youngest woman ever to give birth. She did so when she was just 5- years-old. Turns out Lina was born with a rare condition called 'pre...

Edwards with some insight into how far-reaching Epstein’s power was and how addicted Epstein
document IMAGES-002-HOUSE_OVERSIGHT_013330.txt Sep 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e prepared an 82-page prosecution memo and a 53- page indictment of Epstein related to his sexual abuse of children. On September 19, 2007, at 12:14 PM, AUSA Villafafia wrote to Epstein's counsel, Jay Lefkowitz, "Jay - I hate to have to be firm about this, but we need to wrap thi...

rely on the federally facilitated marketplace
document IMAGES-005-HOUSE_OVERSIGHT_019427.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rgoing testing with the federal data hub. Atleast one state, Arizona, has not begun that work. It will start testing in September, a late start that worries the executive director of the state’s marketplace. “It’s a concern that we’re testing this late,” said Tom Betlach, who ru...

Summary of Closed Trades (19-Jun-17)
document IMAGES-003-HOUSE_OVERSIGHT_014994.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…have benefited thus far from the rally in Financials and weakness in Utilities; monetize view that Fed will not hike in September Take advantage of low near term vol and a steep term structure Unwind Oct/Jan spread and maintain Nov/Jan spread given clarity around the Italian re...

ambitious. We intended to bug the communications line running east from
document IMAGES-009-HOUSE_OVERSIGHT_027913.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cycle of the moon. We wanted to cross into Syria in as near to total darkness as possible. That meant the final days of September. Unlike Tubul, who had been commanding the team from the moment they had joined the sayeret, I’d been working with them for only a couple of months. M...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017902.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 837 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) this Court has personal jurisdiction over SBG they are entitled the opportunity to develop these claims. SBG’s motions to dismiss the Ashton and Burnett complaints for failure to state...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 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 HOUSE OVERSIGHT 029681 On Jan 9, 2013, at 6:...

So, they have said, they negotiated a deal, allowing Epstein to plead guilty in Palm Beach
document IMAGES-010-HOUSE_OVERSIGHT_028537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…to the long-closed federal investigation said they were flummoxed by the sentence in the FBI’s memo that was written in September 2008, roughly two months after Epstein pleaded guilty in state court. “T have never, ever heard of Jeffrey Epstein cooperating in any sense of the wo...

From: Richard Kahn
email TEXT-001-HOUSE_OVERSIGHT_029864.txt Sep 17, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From Subject: Message from KMBT_C253 Date: September 17, 2015 at 5:26:38 PM EDT To: Reply-To: HOUSE OVERSIGHT 029864

Exhibit 28: Total Foreign Currency Holdings of
document IMAGES-003-HOUSE_OVERSIGHT_014566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…$2.8 trillion by mid-2017, as shown in Exhibit 28. Of course, China’s leadership has not stood on the sidelines. Since September 2015, the People’s Bank of China and the State Administration of Foreign Exchange have introduced a series of measures to limit capital outflows. Thes...