Full-text search

Results for “Hong Kong Securities and Futures Commission”

Search across the indexed text of every released document.

25,232 documents found

CAPITAL CHAPTERV_ Global Cannabis Regulation
document IMAGES-008-HOUSE_OVERSIGHT_024731.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTERV_ Global Cannabis Regulation In 2012, the presidents of Colombia, Guatemala and Mexico requested the UN to focus its next special session on drugs on policy reform rather than on a mere progress review and continuation of the same policies. In 2014, the G...

Re: Your Special Day
email TEXT-001-HOUSE_OVERSIGHT_025185.txt Jan 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/20/2017 1:04:00 PM To: David Grosof Subject: Re: Your Special Day Importance: High god - so he does play, just not with fair dice On Fri, Jan 20, 2017 at 7:44 AM, David Grosof -(1=1> wrote: Is there something for central tendency t...

Re: Your Special Day
email TEXT-001-HOUSE_OVERSIGHT_025180.txt Jan 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/20/2017 1:03:10 PM To: David Grosof Subject: Re: Your Special Day Importance: High god s reference frame :) On Fri, Jan 20, 2017 at 7:44 AM, David Grosof < wrote: Is there something for central tendency that is like an inertial ref...

RE: Gingrich view of Trump
email TEXT-001-HOUSE_OVERSIGHT_025911.txt Mar 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Terry Kafka Sent: 3/9/2016 10:21:30 PM To: 'Philip Kafka'_________________________________ CC: [email protected] Subject: RE: Gingrich view of Trump Importance: High Exactly! Bernie's like a Mark Twain or Lafayette teacher from Brooklyn back in the 60's and 70's. Terry...

Sent: 9/13/2017 11:59:38 PM
email TEXT-002-HOUSE_OVERSIGHT_032622.txt Sep 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/13/2017 11:59:38 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High i enjoyed it e .. see you in november inshalla Sent from my iPhone On Sep 13, 2017, at 10:06 PM, jeffrey E. <[email protected]> wrote: your gifts were unncessary but greatly...

Re: Kuhn - Math, Breakthroughs
email TEXT-001-HOUSE_OVERSIGHT_029137.txt Dec 31, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Robert Kuhn Sent: 12/31/2017 9:32:53 PM To: jeffrey E. [[email protected]] Subject: Re: Kuhn - Math, Breakthroughs Importance: High OK On Dec 31, 2017, at 4:32 PM, jeffrey E. <[email protected]> wrote: 5 min On Sun, Dec 31, 2017 at 4:21 PM, Robert Kuhn < > wrote: Re...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6
document TEXT-001-HOUSE_OVERSIGHT_017818.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6 EXHIBIT 16 Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6 An Epstein sex case is settled; Dershowitz denies latest allegation BY JULIE K. BROWN DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM A...

Re: Results
email TEXT-001-HOUSE_OVERSIGHT_022223.txt Dec 16, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Al seckel [[email protected]] Sent: 12/16/2010 1:20:06 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Results Importance: High you can call as i am obviously up. From: Jeffrey Epstein <[email protected]> To: Al seckel < Sent: Thu, December 16, 2010 5:01:25...

scrutiny than modest and routine gifts and entertainment
document IMAGES-007-HOUSE_OVERSIGHT_022561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

59 scrutiny than modest and routine gifts and entertainment. Similarly, performing identical due diligence on all third- party agents, irrespective of risk factors, is often counter- productive, diverting attention and resources away from those third parties that pose the most s...

Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago
email TEXT-001-HOUSE_OVERSIGHT_031090.txt Jun 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 6/14/2010 8:18:52 PM To: Pritzker, Tom ______________________________ Subject: Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago Attachments: 14093566.jpg; 14528996.jpg; 14223289.jpg; 14439708.jpg; 14986269.jpg; ecblank....

a Roth conversion. From the current language of the effective date, it is unclear whether this would
document IMAGES-010-HOUSE_OVERSIGHT_029444.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX BULLETIN 2018-1: TAX REFORM SIGNED INTO LAW a Roth conversion. From the current language of the effective date, it is unclear whether this would prevent a 2017 Roth conversion from being recharacterized in 2018. e Taxation of alimony. Under 2017 law, alimony and separate ma...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

Saudi Royal family. Ashton Complaint
document IMAGES-004-HOUSE_OVERSIGHT_017851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

786 Saudi Royal family. Ashton Complaint 1261; Burnett Complaint 1348. Plaintiffs allege Prince Turki facilitated money transfers from wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince...

2. WTC Attack — 9/11 (2001)
document IMAGES-003-HOUSE_OVERSIGHT_015003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2. WTC Attack — 9/11 (2001) 3. BENGHAZI Attack — 9/11 (2012) But you have to remember that H. W. Bush was planted: AUTHOR PETER DALE SCOTT: Sometimes you have little deep events that most people don't even notice. One of those would be the Halloween Massacre. The older people re...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 5 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017775.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 5 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Here are some of the hard facts about Epstein—ones that he doesn’t mind people knowing: He grew up middle-class in Brooklyn. His father worked for the city’...