Full-text search

Results for “Limited”

Search across the indexed text of every released document.

898 documents found

The defense immediately raised concerns regarding the non-independence
document IMAGES-001-HOUSE_OVERSIGHT_012173.txt May 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion memo that it had already reviewed in rendering its prior opinion, stating: As you know, our review of this case is limited, both factually and legally. We have not looked at the entire universe of facts in this case. See Id., p. 1 (emphasis added). «Nor did CEOS review any...

Re: Fwd: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030578.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… on his mysterious exit from Bear Steams in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving a 20-year-jail sentence for bilking invest...

Certain ERISA Under the Employee Retirement Income Security Act of 1974, as
document IMAGES-007-HOUSE_OVERSIGHT_024067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…olding or disposing of any portfolio investment if the tax exempt U.S. Partners are given the opportunity to (or if all Limited Partners are otherwise required to) hold their proportionate shares of such portfolio investment directly or indirectly through an alternative investmen...

surprised by how harsh his words could be. That's more like it, | thought
document IMAGES-005-HOUSE_OVERSIGHT_018621.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ig Important Relationship. This other guy will screw up my incentives if I hang out with him too much, I thought, and I limited my time with him. I set rules with myself: I didn't call him, I didn't text him. I knew: /fJ let myself get too intensely into this other guy, that coul...

Authoritarians on Color Revolutions
document IMAGES-005-HOUSE_OVERSIGHT_019259.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the various civic movements were inauthentic. The American role in the Orange Rev- olution of 2004-5, for example, was limited to funding for voter training, upgrading of election technology, and other measures designed to assist authorities in ensuring fair balloting. There is...

RE: Oscar diary
email TEXT-001-HOUSE_OVERSIGHT_029773.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tional war is in full swing. Harvey screens his film for the older voters. Everything is done by the books. Budgets are limited. He sends screenwriter David Seidler and Tom H000per to every corner of the country doing q+a's till they are blue in the face from "finding their voice...

c/o The Mar-a-Lago Club
document TEXT-001-HOUSE_OVERSIGHT_016597.txt Jul 3, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n in denying Appellant's request since it is unreasonable to require new and additional planting outside of the clearly limited requirements of the Agreement. 5. Any action by the Code Enforcement Board or ARCOM with regard to the Agreement is improper and inconsistent with the T...

103 Minn. L. Rev. 844, *899
document IMAGES-004-HOUSE_OVERSIGHT_016537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…15, and 431,000 assault reports estimated by the National Crime Victim Survey. 189 This story of reform, its decidedly limited success, and the responses to that record all reveal insights about the prospects for redressing underenforcement through redundancy in this context. In...

http://www.ft.com/cms/s/2/e8bd5d0c-d4d5-11df-b230-00144feabdc0.html
document IMAGES-009-HOUSE_OVERSIGHT_028292.txt Oct 13, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in and Stéphane Custot and is now in its fourth year. PAD has retained its place in Berkeley Square, a site that offers limited space expansion, but a sought-after Mayfair address. As auction houses all jostle to cash in on the festival spirit, Christie’s is launching an initiat...

Case 9:6ase-doFeeKarsBbs eR aaumentieaaoniied 9 Weeldet oF age 26 1 Page 5 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014681.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng sentences: “The Government then concealed from Jane Doe #3 the existence of its NPA from > Jane Doe 4’s proffer is limited to sexual acts between Mr. Epstein and herself. (See DE 280 at 7-8). GIUFFRE002848 HOUSE_OVERSIGHT_014681

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-001-HOUSE_OVERSIGHT_010570.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…men went to Mr. Epstein's home only once, some went there as much as 100 times or more. Some of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein-masturbated himself. For other women, the conduct escalated to full sexual intercourse. As par...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…OD BLESS AMERICA. 23. Linda HOUSE OVERSIGHT 022635 March 27, 2014 at 2:11 pm — Log in to Reply This is true, but is not limited to Bill Clinton or the Democrats. It permeates the top levels of most, if not all govts, as well as the Vatican, and includes all parties. Watch the fol...

103 Minn. L. Rev. 844, *864
document IMAGES-004-HOUSE_OVERSIGHT_016521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ome comparable [*866] authority. ’* Details vary across jurisdictions, but everywhere private prosecutors’ authority is limited by oversight from public [*867] prosecutors and courts. ™ The standard common law model is that public prosecutors retain the power to take over private...

Our Ref: = JLL/HEW/HA/Alan Dershowitz
document IMAGES-006-HOUSE_OVERSIGHT_020662.txt Dec 21, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…0637.2 Switchboard: London: Mishcon de Reya LLP Main Fax: New York: Mishcon de Reya New York LLP Mishcon de Reya is a limited liability partnership, registered in England and Wales (number 0C399969), authorised and regulated by the Solicitors Regulation Authority, SRA number 62...