Full-text search

Results for “BANK UNITED, NA”

Search across the indexed text of every released document.

2,468 documents found

The information contained in this communication is
document IMAGES-012-HOUSE_OVERSIGHT_033186.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication...

I’m not justifying Vladimir Putin and the kleptocracy that he represents, because he
document IMAGES-010-HOUSE_OVERSIGHT_029061.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

I’m not justifying Vladimir Putin and the kleptocracy that he represents, because he eventually is the state capitalist of kleptocracy. However, we the Judeo-Christian West really have to look at what he’s talking about as far as traditionalism goes — particularly the sense of wh...

Whistle-blower | 97
document IMAGES-005-HOUSE_OVERSIGHT_019585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Whistle-blower | 97 stay and fight the United States government in the courts.” That bit of braggadocio would not be proven out. Greenwald, Poitras, and MacAskill in their reporting did not concern themselves with any of the mechanics of the largest theft of top secret document...

By the first decade of the 21* century, the NSA’s surreptitious efforts to render the Internet
document IMAGES-005-HOUSE_OVERSIGHT_020310.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

158 By the first decade of the 21* century, the NSA’s surreptitious efforts to render the Internet transparent to US intelligence had earned it a new set of enemies. They were the previously- mentioned hacktavists who were attempting to shield the activities of Internet users fr...

Please advise me whether you wish to testify before the grand jury by close of
document IMAGES-002-HOUSE_OVERSIGHT_012601.txt Aug 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

- 08/51/2007 13:04 FAX 5618021787 . USAO WPB FL . [dj 004 Ms. August 31, 2007 Page 3 Please advise me whether you wish to testify before the grand jury by close of busimess Wednesday, September 12,2007. If] do not receive notification from you or your counsel by this date, I wi...

Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026577.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Asset Allocation The J.P. Morgan View 09 November 2012 Jan Loeys (1-212) 834-5874 [email protected] J.P Morgan Global Economic Outlook Summary Real GDP % over a year ago Real GDP % over previous period, saar Consumer prices % over a year ago 2011 2012 2013 1...

2007 Utah L. Rev. 861, *920
document IMAGES-004-HOUSE_OVERSIGHT_017678.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 43 of 78 2007 Utah L. Rev. 861, *920 Unless a statute or these rules permit otherwise, the government must prosecute an offense in a district where the offense was committed. The court must set the place of trial within the district with due regard for the convenience of th...

about how to deal with the growing protests has led to increasingly
document IMAGES-010-HOUSE_OVERSIGHT_030033.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4 about how to deal with the growing protests has led to increasingly violent confrontations inside the regime between would-be reformers and hard-liners. The outcome of this internal contest remains uncertain. What is certain, however, is that what happens in Syria is of great...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Plaintiffs, VS. UNITED STATES OF AMERICA, Defendant. / REPLY IN SUPPOR...

as environmental crimes investigators in the Environmental Protection
document IMAGES-002-HOUSE_OVERSIGHT_014066.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 87 as environmental crimes investigators in the Environmental Protection Agency (EPA).'° This coverage provision would seem to answer any lingering question about whether the CVRA applies before charging. In directing that federal employees engaged i...

trumps its identity as a Lebanese political
document IMAGES-010-HOUSE_OVERSIGHT_028697.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

trumps its identity as a Lebanese political movement. The ties that bind Hezbollah's political leadership with its international illicit activities are also unmistakable. According to a CIA document, even before Hassan Nasrallah rose to the position of secretary- general in 1992...

™@ Increased government focus on education. In many countries, per student public spending on
document IMAGES-008-HOUSE_OVERSIGHT_024503.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

™@ Increased government focus on education. In many countries, per student public spending on education represents a larger portion of per capita GDP than in the U.S. For example, in Australia and the United Kingdom, the government has subsidized a large portion of ECE. Now, coun...