Full-text search

Results for “TRUMP GOLF COCO BEACH MEMBER CORP”

Search across the indexed text of every released document.

6,701 documents found

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.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 Disclosures Analyst Certification: The research analyst(s) denoted by an “AC” on the cover of this report certifies (or, where multiple research analysts...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Rule 4 A Cautionary Tale in the Use of Non- Compete Agreements 5 The Question On All Of Our Minds: What Impact Will the Trump Administration Have on the Hedge Fund Industry? 6 Compliance Deadlines – Second Quarter 2017 7 SEC & FINRA Release 2017 Exam Priorities 7 Gregory Hartmann...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… steps into Brexit debate: "I like the fact that it sounds like a cereal" https://t.co/D6xD37cxWH https://t.co… RT @AMTrump4PRES: I'd like 2 dedicate this tweet 2 former lovely cultures that will only B found between the pages of a book. #Brexit https… Terrorists for deportat...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

Epstein paid three women $5.5 million to end underage-sex lawsuits
email TEXT-001-HOUSE_OVERSIGHT_029859.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty to solicitation of prostitution and procuring a minor for prostitution, he sued Rothstein and Edwards, claiming they trumped up the allegations of sexual molestation to perpetuate the Ponzi scheme. Rothstein was sentenced to 50 years in prison in 2010 after admitting he had bu...

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging
document IMAGES-004-HOUSE_OVERSIGHT_018139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging that reports your location to other family members ... Read the full story GTX Corporation - Year In Review GPS “People Tracking” continues to garner both increased opportunity and adopti...

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging
document IMAGES-011-HOUSE_OVERSIGHT_032088.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging that reports your location to other family members ... Read the full story GTX Corporation - Year In Review GPS “People Tracking” continues to garner both increased opportunity and adopti...

US Election Debate 19 Oct, 2016
document TEXT-001-HOUSE_OVERSIGHT_026627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Election debate stated till now, we have captured 4.4 Million tweets. Here is the performance of candidates: 1. Donald Trump Positive – 22.89% Neutral – 14.38% Negative – 62.73% 2. Hillary Clinton Positive – 34.18% Neutral – 16.02% Negative – 49.80% US Presidential Debates Winni...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033157.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ar-round recreation, and sophisticated socializing in a community far more tight-knit than Manhattan (yes, that'sDonald Trump over there) is not lost on them. Porter's tour of Billionaire's Row was part of a modified version of one of the Business Development Board's red-carpet t...

& Wealth Management
document IMAGES-009-HOUSE_OVERSIGHT_026826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Deutsche Asset & Wealth Management Eric D.K. Melby Principal, The Scowcroft Group A founding Principal of The Scowcroft Group, Eric D. K. Melby has extensive experience in telecommunications, energy and investment support. He also advises clients on market entry and geopolitica...

22 The Virgin Islands Daily News
document IMAGES-003-HOUSE_OVERSIGHT_014509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns and guest editorials are those of the particular author or artist. OPINIONS Tuesday, December 13, 2016 Where will Trump venture for his first state visit? Barbara Streisand and Lena Dun- ham may be some of the higher profile Trumpfugees leaving the country and heading to J...

From: Michael Wolff
email IMAGES-011-HOUSE_OVERSIGHT_030987.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…:07:11 PM To: Jeffrey Epstein [[email protected]] Subject: FYI Importance: — High Books and newspaper accounts of Trump’s 45 years in business were full of his shady dealings, and the presidency had only helped to highlight them and to surface even juicier ones. Real estate...

c/o The Mar-a-Lago Club
document TEXT-001-HOUSE_OVERSIGHT_016597.txt Jul 3, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

TRUMP PROPERTIES LLC c/o The Mar-a-Lago Club 1100 South Ocean Boulevard Palm Beach, Florida 33480 July 3, 2008 Ms. Susan Eichhorn, Town Clerk Town of Palm Beach 360 South County Road Palm Beach, FL 33480 Re: Trump Properties LLC 515 North County Road, Palm Beach, Florida Dear Ms...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ar-round recreation, and sophisticated socializing in a community far more tight-knit than Manhattan (yes, that'sDonald Trump over there) is not lost on them. Porter's tour of Billionaire's Row was part of a modified version of one of the Business Development Board's red-carpet t...

the end of the year, Trump was casually mocking his chief of staff and
document IMAGES-006-HOUSE_OVERSIGHT_021139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ay MICHAEL WOLFE the end of the year, Trump was casually mocking his chief of staff and his penchant for efficiency and strict procedures. Indeed, both men were openly trashing each other, quite unmindful of the large audience for their slurs. For Trump, Kelly was a “twitcher” a...