Full-text search

Results for “New York Legal Aid”

Search across the indexed text of every released document.

5,697 documents found

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ither side of the aisle has an interest in being blamed for a recession. But markets will still be buffeted by a steady news flow on wide gaps between each side’s position. See page 7 for analyst certification and important disclosures. Global Asset Allocation Jan Loeys AC (1-212...

Re: we're calling the sales tax guy at 6:30 pm - I'll come to your office
email IMAGES-007-HOUSE_OVERSIGHT_023279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eview of transcations relating to BRH ( amendments) TRA sale ( nuanced ) , shareholder agreements, bank loan agreements new bank relationships. ._ wills, construction accounting and oversite , contracts planning permits etc..employee rules, regs, . checking account reconciliation...

Date of transcription 12/04/2006
document IMAGES-005-HOUSE_OVERSIGHT_019055.txt Dec 4, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the...

Development on the Strip
document IMAGES-005-HOUSE_OVERSIGHT_018773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt capital from both ownership entities that already possess a significant stake in the future success of the Strip and new capital sources seeking to benefit from Las Vegas’ exceptional long-term fundamentals. Resort and casino ownership is largely consolidated among operators t...

Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
document IMAGES-004-HOUSE_OVERSIGHT_016510.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the last forty years and are five to seven times higher than those in other advanced democracies. See Floyd v. City of New York, 959 F. Supp. 2d 540, 572-602 (S.D.N.Y. 2013) (documenting and holding unconstitutional widespread stop- and-frisk practices by New York City police th...

From: Darren Indyke
email TEXT-002-HOUSE_OVERSIGHT_032657.txt Nov 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ect: Re: Importance: High Privileged - Redacted DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: **** Please note that my mobile telephone number has changed to the new number provided above. *** *****...

On Thu, Sep 21, 2017 at 3:23 PM, > wrote
document IMAGES-008-HOUSE_OVERSIGHT_026189.txt Sep 21, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

On Thu, Sep 21, 2017 at 3:23 PM, > wrote: hey shiek .. 1 will be in new york saturday for a day trip .. i can drop by to say hello saturday night .. if you bussy dont worry, we can meet in kuwait in nov inshalla Sent from my iPhone On Sep 21, 2017, at 1:35 AM, jeffrey E. <jeevac...

high authority of the great Justice Oliver Wendell Holmes. I have rarely heard it invoked in a
document IMAGES-004-HOUSE_OVERSIGHT_017179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… boycott” to shouting “Fire!” because in both instances “speech and conduct are brigaded.” A civil rights lawyer, in a New York Times op-ed piece, analogized a baseball player’s bigoted statements about blacks, gays, and foreigners to shouting fire in a crowded theater. I respon...

impact on his reputation and
document IMAGES-006-HOUSE_OVERSIGHT_022096.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ame and the agency name the ficking’!!!” one correspondent CHAPTER 32 Nadia Marcinkova: circa 2000 C2 has offices in New York City. But Jeffrey's always in motion—flying to his homes in New Mexico and the Virgin Islands. Often to Palm Beach. Sometimes to Paris. And when he com...

California woman accusing Donald Trump of raping her when she
document TEXT-001-HOUSE_OVERSIGHT_031186.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…” will finally give voice to long-denied allegations that the Republican presidential nominee sexually assaulted her in New York during a series of sex parties hosted by alleged billionaire pedophile Jeffrey Epstein in 1994. The woman filed a lawsuit in Manhattan Supreme Court in...

¢ S&P Global (NYSE: SPGI), a provider or markets data and analytics, has agreed to
document IMAGES-006-HOUSE_OVERSIGHT_021103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

More M&A ¢ S&P Global (NYSE: SPGI), a provider or markets data and analytics, has agreed to set to acquire Panjiva, a New York-based provider of supply chain data. WWW. panjiva.com ¢ The Adecco Group, a Swiss human resources services firm, has acquired Vettery, a New York-based...

xner, photographed
document IMAGES-001-HOUSE_OVERSIGHT_010480.txt Sep 8, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

xner, photographed ie in New York City, srearenicaty ! fifteen; photo reportedly taken by Jeffrey Epstein in New York City mK ME Affidavit, Us District Southern Court of Florida) (L to R) Prince Andrew, PF and Ghislaine Maxwell: photo reportedly taken by Epstein with BR amer...

Another case in point is the World Journal (#5 Hig), for years the premier Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020546.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r years the premier Chinese- language paper in the United States serving immigrants from Taiwan and only one of the six newspapers owned by the United Daily News (UDN), Taiwan’s most influential newspaper company. The paper once dominated news coverage in Chinatowns across Americ...

Sent: 9/12/2017 10:25:56 PM
email IMAGES-012-HOUSE_OVERSIGHT_032611.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent: 9/12/2017 10:25:56 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High hi habebey .. im in new york .. the sooner we meet the faster i go back to be with my son on his first week in a new school .. if you bussy dont worry 1 can wait until thursday .....

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 10 of
document IMAGES-006-HOUSE_OVERSIGHT_021706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 10 of 17 wanted to redo his New Mexico house. | threw my arms around him and gave him a peck on the cheek.’ They flew to Paris, then Spain, then Tangier. Finally, they went to London. ‘A...