Full-text search

Results for “Office of Foreign Assets Control”

Search across the indexed text of every released document.

3,675 documents found

From: jeffrey E. [[email protected]]
email IMAGES-011-HOUSE_OVERSIGHT_031642.txt Nov 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…11 November 2016, Larry Summers <> wrote: What number Sent from my iPad Please direct all scheduling inquiries to my office at: I Follow me on twitter @lhsummers www.larrysummers.com On Nov 11, 2016, at 10:14 AM, jeffrey E. <[email protected]> wrote: Ok On Friday, 11 N...

Fwd: FW: Reporter question
email TEXT-001-HOUSE_OVERSIGHT_030976.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… FW: Reporter question To: J <[email protected]> Martin G. Weinberg, Esq. 20 Park Plaza Suite 1000 Boston, MA 02116 Office Cell ----------------------------------This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privilege...

Re: Alex Acosta update I Power Line
email TEXT-001-HOUSE_OVERSIGHT_030962.txt Dec 6, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he terms of his surrender with Lefkowitz, a former colleague, at a meeting in a location far away from the prosecutor's office. HOUSE OVERSIGHT 030963 The location of the meeting is itself suspicious. Prosecutors and other law enforcement officials normally demand that those seek...

Edwards adv. Epstein
document IMAGES-003-HOUSE_OVERSIGHT_015575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…20 of 23 next thing I knew, I was sent my victim’s letter, my notification of being a victim through the US Attorney’s Office and that’s when I knew it was well out there enough not to have Jeffrey’s lawyers come back on me and discredit me in the same way he had done to all the...

Office and staff would survive the Special Counsel's ouster and their
document IMAGES-010-HOUSE_OVERSIGHT_030263.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Office and staff would survive the Special Counsel's ouster and their work preserved. And that actions taken by the Grand Jury would remain in effect. This, however, would probably not be true if the Attorney General refused the next Special Counsel's budget request—due on July...

and let each economist decide which version is more useful. Mine, at least, correctly
document IMAGES-001-HOUSE_OVERSIGHT_011110.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…intended in the first place to pass from owner to owner, as with many standardized rather than customized apartment and office and warehouse buildings. Better still, from an economist’s viewpoint if not an accountant’s, is to trust logic. Capital is present value of expected cash...

To: Brad Wechsler , Melanie Spinella i, Ada Clapp
email IMAGES-007-HOUSE_OVERSIGHT_023276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hall I agree to Gagosian’s request that Narrows/AP Narrows remain liable even if they assign the agreement? I’m in the office if you would like to discuss this, but I would love to get back to Gagosian ASAP so we can have this agreement signed today. Thanks, Heather Date: Mon...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 15 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017785.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n to Harvard to create the Epstein Program for Mathematical Biology and Evolutionary Dynamics, and Epstein will have an office at the university. The program will be dedicated to searching for nature’s algorithms, a pursuit that is a specialty of Nowak’s. For Epstein this must be...

11 questions for Mueller
email TEXT-001-HOUSE_OVERSIGHT_016203.txt Jul 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…na_variant=False> qz.com / Sarah Todd On July 8, Deutsche Bank began laying off 18,000 workers across its international offices as it retreats from the equities business, reducing the size… read more <https://flemail.flipboard.com/redirect/ws?lang=en&utm_campaign=10-for-today---4...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 15 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018013.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n to Harvard to create the Epstein Program for Mathematical Biology and Evolutionary Dynamics, and Epstein will have an office at the university. The program will be dedicated to searching for nature’s algorithms, a pursuit that is a specialty of Nowak’s. For Epstein this must be...

Using CRISPR to resurrect the dead
email TEXT-001-HOUSE_OVERSIGHT_025332.txt Jun 20, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e is a bet,’ the President of the United States says, resting his forearms on the edge of the Resolute desk in the Oval Office. It’s a… read more <https://flemail.flipboard.com/redirect/ws?lang=en&utm_campaign=10-for-today---4.0-styling&flab_cell_id=2&flab_experiment_id=421&uid=3...

~ Jeffrey Epstein, Billionaire oe Goes Free - The Daily Beast @ Page 2 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021670.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… for the victims’ civil suits, in which he explained how the case against Epstein was minimized by the State Attorney’s Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became...

Fw: Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030339.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hould employ virus checking software. Guardian News & Media Limited is a member of Guardian Media Group plc. Registered Office: PO Box 68164, Kings Place, 90 York Way, London, N1P 2AP. Registered in England Number 908396 HOUSE OVERSIGHT 030342

The Origins of al-Qaeda
document IMAGES-007-HOUSE_OVERSIGHT_023377.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… other non-governmental organizations (NGOs).° Together with Abdullah Azzam, bin Laden founded the Maktab al Khidmat (“Office of Services”) to facilitate the provision of financial and logistic support to the mujahedeen.’ Throughout the Afghan jihad, Maktab al Khidmat worked in...

Re: World economy growth interesting reading
email TEXT-001-HOUSE_OVERSIGHT_021231.txt Jul 11, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Post-ABC News poll. Vice President Joe Biden said the administration had "misread" how bad the economy was when it took office but that the stimulus package would help the economy recovery and create jobs. Senate Republican Leader Mich McConnell Friday called the stimulus plan a...