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112 documents found

FW: World Bank Nominee
email TEXT-001-HOUSE_OVERSIGHT_028781.txt Mar 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cerned about how PIH was getting medicine to combat the epidemic: "Sure enough. Paul and Jim would stop at the [Harvard-affiliated] Brigham pharmacy before they left for Peru and fill their briefcases with drugs. They had sweet-talked various people into letting them walk away wi...

portraying the conflicted mob boss Tony Soprano in the TV series
document IMAGES-002-HOUSE_OVERSIGHT_013289.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to 1984) and Jets (1985 to 1987). Died June 19 from Parkinson’s disease. Allan Simonsen, 34. A Danish race car driver affiliated with the Aston Martin Racing Team. Died June 22 when his car crashed at the Le Mans 24 hours race. Bobby “Blue” Bland, 83. A Tennessee-born singer o...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s) nor should the analyses or opinion(s) be considered a solicitation of any kind. Sales persons and financial advisors affiliated with MLPF&S or any of its affiliates may not solicit purchases of securities or financial instruments that are Restricted or Under Review and may onl...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Group, Mar—Jac Poultry, Mar—Jac Holdings, Inc., Safa Trust, Inc. and Aradi, Inc., were es- tablished, funded or closely affiliated with Defendant Suleiman Abdul Aziz al Rajhi. Id. at. 1223. By September 11, 2001, there were allegedly over one hundred entities in this network, “in...

issues portfolio within the group's political
document IMAGES-010-HOUSE_OVERSIGHT_028698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… "go to jail for 100 years" if caught dealing with Hezbollah. In light of cases like this one, in which people overtly affiliated with Hezbollah's political activities are engaged in criminal and terrorist activities, 1t becomes increasingly difficult to separate Hezbollah's ove...

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ael join a lunch at your home with Bill Richardson? -do you believe powerful people seek your advice because you're not affiliated with any institution, so you have no ulterior motives when giving them advice? -is your Paris home a 10,000 sq ft apartment on Avenue Foch? Does it h...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…th Carolina's SLED (State Law Enforcement Division) to open a Computer Crime Center. Bud Horton (mentioned above) (long-affiliated with IT Security; his title at Accenture was Chief technology officer of it's cyber security practice) happened to have just moved to South Carolina...

Working Group Participants
document IMAGES-005-HOUSE_OVERSIGHT_020450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssarily reflect the views of the staff, officers, or Board of Overseers of the Hoover Institution or the participant’s affiliated institutions. The convening organizations of this project have no affiliation with the US government. HOUSE_OVERSIGHT_020450

Inference: International Review of Science
document TEXT-001-HOUSE_OVERSIGHT_022445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…12 Inference: International Review of Science Feedback & Comments Joris Roosen PhD student at Utrecht University and is affiliated to the Research Institute for History and Art History. “It was a pleasure to contribute to your journal.” Merrilee Salmon Professor Emerita at the Un...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…th Carolina's SLED (State Law Enforcement Division) to open a Computer Crime Center. Bud Horton (mentioned above) (long-affiliated with IT Security; his title at Accenture was Chief technology officer of it's cyber security practice) happened to have just moved to South HOUSE OVE...

however, that the Preamble to the proposed regulation states that the proposed regulations
document IMAGES-009-HOUSE_OVERSIGHT_026591.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ject to U.S. tax. 7 In general, the DCL rules forbid a DRC from reducing the taxable income of any other member of its affiliated group by the amount of the DRE's DCL unless, as provided in the regulations, the loss does not offset the income of any foreign corporation. “ For pu...

At present, there are 10.5 million Palestinians, including around 5
document IMAGES-008-HOUSE_OVERSIGHT_024621.txt Dec 15, 1988 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sentative of the Palestinian people and stipulated that it would be granted the status of Observer in all UN organs and affiliated organizations and its sponsored conferences. In December 15, 1988, a month after the declaration of the State of Palestine by the PLO conference in...

J hw was a running sweepstakes or office pool for the unhappiest
document IMAGES-006-HOUSE_OVERSIGHT_021143.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… had never worked in the Justice Department or, in fact, anywhere in gov- ernment. Formerly an attorney for a nonprofit affiliated with the Koch brothers, he was known as a hyperpartisan: when Obama’s White House counsel, Kathy Ruemmler, the previous occupant of McGahr’s office,...

personal investment advice and it does not take into account the specific investment o!
document IMAGES-001-HOUSE_OVERSIGHT_010615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nalyses and investment opinion(s) pertaining to such issuer (or i ion of any kind. Sales persons and financial advisors affiliated with MLPF&S or any of its affiliates may not solicit purchases of securities or financial instruments that are Restricted or Under Review and may onl...