Full-text search

Results for “Iraqi Trading Company”

Search across the indexed text of every released document.

1,644 documents found

Text 001 House Oversight 028336
document TEXT-001-HOUSE_OVERSIGHT_028336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

{"componentLayouts":{"ComponentLayout-1":{"columnRange":{"length":8,"start":0},"contentInset":{"bottom":false,"left":true,"right":true,"top":false},"identifier":"ComponentLayout-1","ignoreDocumentMargin":"both","margin":{"bottom":"25.0pt","top":"0.0pt"}},"ComponentLayout-10":{"c...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

impending threat of death or serious bodily injury; that the defendant did not negligently or recklessly create a situation where he would be forced to engage in criminal conduct (e.g. had been making payments as part of an ongoing bribery scheme); that the defendant had no reaso...

PharmaCielo WF Made in Colombia
document IMAGES-008-HOUSE_OVERSIGHT_024793.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL PharmaCielo PharmaCielo WF Made in Colombia Rionegro, Colombia www.pharmacielo.com PharmaCielo is an emerging global supplier of naturally grown and processed, standardized medicinal-grade cannabis extracts. The com- pany holds the first cannabis-processing lic...

Smart analysis on big tech -- Apple section highlighted
email TEXT-002-HOUSE_OVERSIGHT_032806.txt Sep 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 9/17/2018 6:35:55 PM To: Jeffrey Epstein [[email protected]] Subject: Smart analysis on big tech -- Apple section highlighted Importance: High China's big tech stocks have fallen into a bear market at the same time that regulatory threats agains...

Thank you for reviewing this publication
document IMAGES-003-HOUSE_OVERSIGHT_014617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Thank you for reviewing this publication which is intended to discuss general market activity, industry or sector trends, or other broad-based economic, market or political conditions. It should not be construed as research. Any reference to a specific company or security is for...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026579.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View J.P. Morgan [email protected] 09 November 2012 contracts and stock options listed on the Stock Exchange of Hong Kong Limited. An updated list can be found on HKEx website: http:/(www-hkex.com.hk. Japan...

The council would have a president, or secretary general, an entire
document IMAGES-010-HOUSE_OVERSIGHT_030281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The council would have a president, or secretary general, an entire staff and premises allocated by the Iraqi government in Baghdad. The council will also have its own budget, which is yet to be determined but will equal that of the premiership, the parliamentary speaker and the...

In a well-publicized national scandal in 2008, the Tehran police commander responsible
document IMAGES-009-HOUSE_OVERSIGHT_026560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lling to use sexual incentives as a form of statecraft. Ina WikiLeaked U.S. State Department cable, for example, senior Iraqi tribal chief Abu Cheffat confided in a U.S. diplomat in Baghdad that Tehran effectively wielded influence over Iraqi politicians -- ostensibly visiting Ir...

to openly discussing his intention to form a “majoritarian government”
document IMAGES-009-HOUSE_OVERSIGHT_027118.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sama al-Nujaifiand Anbari tribal leader Ahmed abu Rishaannounced their intention to form their own coalition. In short, Iraqi politics was re-fragmenting along sectarian and ethnic lines even before the protests began. Understood in this context, the Iraqi army’s killing of prot...