Full-text search

Results for “Harmony Capital Management LP”

Search across the indexed text of every released document.

1,423 documents found

Of Their Affiliates
document of their affiliates House Oversight Committee — Epstein Estate Records (Nov 2025)

are available on the Morgan Stanley Wealth Management disclosure website at www.morganstanley.com/online/researchdisclosures. For Morgan Stanley specific disclosures

Absent Any Allegation That Defendant Participated In The Operation Or Management Of Alleged Terrorist Enterprise
document Absent any allegation that defendant participated in the operation or management of alleged terrorist enterprise House Oversight Committee — Epstein Estate Records (Nov 2025)

allegation that he controlled several bank accounts and transmitted money internationally for terrorist purposes failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO)

Chief Investment Officer
document CHIEF INVESTMENT OFFICER House Oversight Committee — Epstein Estate Records (Nov 2025)

BANK OF AMERICA GLOBAL WEALTH AND INVESTMENT MANAGEMENT

law enforcement to gain access to these victims is not negatively impacted. Moreover, the
document IMAGES-001-HOUSE_OVERSIGHT_012384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

. law enforcement to gain access to these victims is not negatively impacted. Moreover, the Departments’ knowledge about these victims, their behaviors, and the dangers that are inherent | in providing shelter and services to them would be instrumental to ensuring the success of...

than one partner. (I've been researching polyamory since my teens, but only in recent
document IMAGES-005-HOUSE_OVERSIGHT_018603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

than one partner. (I've been researching polyamory since my teens, but only in recent years did I decide to actively pursue it.) + Swinging: Usually emphasizes couples with their own close bond, who have relatively casual sex with other partners. (Another difference between swin...

40-Year USA Inc. Data Points and Trends
document IMAGES-006-HOUSE_OVERSIGHT_020865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

40-Year USA Inc. Data Points and Trends “65-05 1965 2005 Change National’ Healthcare Spending as % of GDP 6% > 16% 167% Federal? Healthcare Spending as % of GDP 1 > 5 o Out-of-Pocket Healthcare Spending as % of GDP 3 > 2 - % of Adult Population Considered Obese 13 > 32 146 % of...

Table 1: Notional multi-phase development at Guyana: about $22/sh to Hess
document IMAGES-003-HOUSE_OVERSIGHT_014879.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 1: Notional multi-phase development at Guyana: about $22/sh to Hess Gross Barrels Full Project NPV Hess 30% Interest NPV net to (mmboe) $MM NPV Hess (mmboe) $mm $mm $/sh Liza Early Production System 425 4258 1,277 $3.9 Phase 1 600 4,932 1,480 $4.6 Phase 2 600 3,821 1,146 $...

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

2RSON impact on his reputation and used to work with him. Other Management, curtailed their . 2015, Brunel filed his own , denying that he had any role ig that Epstein had obstructed ng his deposition taken in the had built against Epstein, and runel’s links to Epstein’s activ-...

Marina Market Analysis 32
document IMAGES-005-HOUSE_OVERSIGHT_018843.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

: | Marina Market Analysis 32 Competitive Marinas - British Virgin Islands Avg. Monthly Avg. Annual # of Wet Wet Slip Wet Slip Marina Slips Length Rental /LF Rental/LF Services/Amenities Soper's Hole Marina 45 <80' $38.02 $456.25 Mixed-use marina property that contains West En...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 823 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 122...

Risks to Our Views (Presented in our 2019 Outlook) Division Pr
document IMAGES-009-HOUSE_OVERSIGHT_026946.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Investment . . Management Risks to Our Views (Presented in our 2019 Outlook) Division Pr = In the near term, the most likely source of a domestic shock is the fallout from one of the investigations—by multiple state attorneys general and the House of Representatives—of President...

(CGE Foo 278s (larch 2614)
document IMAGES-004-HOUSE_OVERSIGHT_016758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(CGE Foo 278s (larch 2614) Instructions for Part 2 Reference # 212 TIGL IRELAND MANA IENT LIMITED “(assets & income alrea DOONBEG; operator of suites) Owned by: 213 TIHC RESERVATIONS LLE "(3) Owned by + 214 TIHH MEMBER CORP */1) Owned by: Has ownership Interest in: 215...