Full-text search

Results for “Balsam Investment S.a rl”

Search across the indexed text of every released document.

1,104 documents found

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Sunday, April 3 2011 02:08 PM Subject: Fwd: raw text From: Lesley Groff < To: Jeffrey Epstein <[email protected] >, Darren lndyke Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and read me the highlights, I ca...

US - Electric Utilities Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014641.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

US - Electric Utilities Coverage Cluster BofA Merrill Lynch Investment rating Company ticker Bloomberg symbol Analyst BUY American Electric Power AEP AEP US Brian Chin American Water Works AWK AWK US Brian Chin Black Hills Corporation BKH BKH US Brian Chin Dominion Resources D D...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023047.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

14 The Virgin Islands Daily News PERVERSION OF JUSTICE How a future Trump Cabinet member Wednesday, February 27 2019 gave a Serial sex abuser the deal of a lifetime By JULIE K. BROWN Miami Herald MIAMI — On a muggy October morning in 2007, Miami's top federal prosecutor, Al...

clarifies that falling in or out of love depends on the distribution of temptations, but not
document IMAGES-009-HOUSE_OVERSIGHT_026533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

clarifies that falling in or out of love depends on the distribution of temptations, but not their immediate realizations. This suggests people will fall out of love when there is a permanent change in alternative mating opportunities or relationship costs, but not a one-off temp...

or any other board or committee formed to assist or advise the
document IMAGES-007-HOUSE_OVERSIGHT_024066.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

or any other board or committee formed to assist or advise the General Partner, each Limited Partner that designated a member of the Advisory Board, and each partner, member, stockholder, director, officer, manager, trustee, employee, agent and affiliate of any of the foregoing s...

businessman with business interests in China. There is an unsubstantiated
document IMAGES-006-HOUSE_OVERSIGHT_020649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

190 businessman with business interests in China. There is an unsubstantiated rumor that the investment was subsidized by $1 million from the Ministry of Propaganda. e Duowei is another online source that was for years an independent Chinese- language media. It was purchased...

“The way things are going | am not feeling very positive. |am a born optimist; we are spending billi
document IMAGES-010-HOUSE_OVERSIGHT_028638.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“The way things are going | am not feeling very positive. |am a born optimist; we are spending billions of dollars but is that being delivered efficiently? The answer is no, all of us know that, and that’s why we keep going back to the government; public-private—partnerships is g...

Not so long ago, Bannon might have been a recognizably modern figure, something of
document IMAGES-005-HOUSE_OVERSIGHT_019927.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Not so long ago, Bannon might have been a recognizably modern figure, something of a romantic antihero, an ex-military and up-from-the-working-class guy, striving, through multiple marriages and various careers, to make it, but never finding much comfort in the establishment worl...

Learning Corporation. Previously, Mr. Neumann was with TCW / Crescent Mezzanine where he
document IMAGES-008-HOUSE_OVERSIGHT_024584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Learning Corporation. Previously, Mr. Neumann was with TCW / Crescent Mezzanine where he completed mezzanine financings primarily for leveraged buyout transactions. Prior thereto, Mr. Neumann worked in the investment banking division of Deutsche Bank (Bankers Trust) in the Financ...

e Uneven tariff rates and the banning of some US goods
document IMAGES-009-HOUSE_OVERSIGHT_026916.txt Oct 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

e Uneven tariff rates and the banning of some US goods e Intellectual property theft e Forced technology transfer e Strategic US technology acquisitions e Outright cyber theft e Foreign ownership restrictions Recent headlines that the trade war may be escalating to a cold wa...

would need to leave this small coastal fishing village, of course, and move to Mexico City, then to
document IMAGES-002-HOUSE_OVERSIGHT_013956.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

would need to leave this small coastal fishing village, of course, and move to Mexico City, then to Los Angeles, and eventually New York City, where you could run your expanding enterprise with proper management.” The Mexican fisherman asked, “But, sefior, how long will all this...

OGE Form 278 (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016734.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278 (March 2014) Instructions for Part 7 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer’s Name Donald J. Trump ; - : 36 of 42 | Part 7: Transactions it [Descriptio...

I know you have a lot on your mind.but
email IMAGES-007-HOUSE_OVERSIGHT_023245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

unwound , even the substitution of Barry for your next trustee, needs a careful focus on procedure.s It would be much preferable if Wechsler was not his replacement. do you have any person you trust ??! . I am concerned re brad taking barrys place re XXXX. In the beginning Barry...

After Words
email TEXT-001-HOUSE_OVERSIGHT_029558.txt Oct 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Katherine Keating Sent: 10/31/2011 8:21:27 AM To: Katherine Keating Subject: After Words Dear Friends, I wanted to share with you the forward to my father's new book 'After Words'. He truly is an inspiration and so is his writing. The book, which is a compilation of his spe...

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)

income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many ) tax filings- disclosures, follow up of grats, trusts ,defective trusts, llcs corps , trustees , partnerships. fo...