Full-text search

Results for “Al Baraka Investment & Development Corporation”

Search across the indexed text of every released document.

1,925 documents found

The SinoVision/Qiaobao story is illustrative of Beijing’s push to dominate Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020544.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h to dominate Chinese- language media in the United States. SinoVision, Qiaobao, and the Sino American Times (= 3HET#R) all belong to the Asian Culture and Media Group (2 B= WIL SB). Sources in these firms say that the Overseas Chinese Affairs Office of the State Council of PRC (...

pharmaceutical company engaged in a hostile takeover of a smaller
document IMAGES-007-HOUSE_OVERSIGHT_023808.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

&2 Teaching Minds pharmaceutical company engaged in a hostile takeover of a smaller, but highly successful, competitor. Students experience the tough ne- gotiations, the elimination of dedicated and talented individuals, and the painful shuffling of roles and responsibilities th...

Polygraph shows he didn’t know girls’ ages, lawyer says
document IMAGES-005-HOUSE_OVERSIGHT_018921.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lawyer says b> EPSTEIN from 1B using the name “Pimpin’ Made EZ.” Robson, who was not charged in the case, is a potential prosecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz. and Guy Fronstin a plea deal in April. Fronst...

Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_021061.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drilldown on USA Inc. Financials... e To analysts looking at USA Inc. as a public corporation, the financials are challenged - Excluding Medicare / Medicaid spending and one-time charges, USA Inc. has supported a 4% average net margin’ over 15 years, but cash flow is deep in th...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ckets of good friends by affixing first-class stickers; the only problem was that the stickers turned out to be unofficial. Sometimes the technique worked, but other times it didn’t, and the unwitting recipients found themselves exiled to coach. (Epstein has claimed that he paid...

The Rise of the NSA
document IMAGES-005-HOUSE_OVERSIGHT_020306.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

154 CHAPTER NINETEEN The Rise of the NSA “There are many things we do in intelligence that, if revealed, would have the potential for all kinds of blowback,” -- National Intelligence” — James Clapper, Director of National Intelligence In the Game of Nations, which is played at...

Legend for Price Chart
document IMAGES-008-HOUSE_OVERSIGHT_024920.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS (1):$15.00 024/17 Jul 16 1:(1):$13.00 01/10/17 100 80 60 40 20 0 Apr 16 Legend for Price Chart: (1):$10.00 06/14/17 Oct 16 Canopy Growth Corporation Rating History as of 02/25/2019 Jan 17 February 25, 2019 powered by: BlueMatrix (1):$10.50...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 5 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015535.txt Dec 23, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…that excuse to avoid testifying, Maxwell had returned to New York. 22. In 2011, two FBI agents located Giuffre in Australia—where she had been hiding from Epstein and Maxwell for several years—and arranged to meet with her at the US. Consulate in Sidney. Guuffre provided truthfu...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wnership 99,9 0.1 % Ownership 100 201 THE TRUMP ENTREPRENEUR INITIATIVE LLC Owned by: % Ownership 100 Name The Donald J. Trump Revocable Trust Ownership 1.00% Name DJT HOLDINGS MANAGING MEMBER LLC Ownership 1.00% 1.00% Name The Donald J, Trump Revocable Trust Plaza Co...

09/15/00 Override on “marriage penalty” veto fails; Republican edge in House 2000-12
document IMAGES-006-HOUSE_OVERSIGHT_022342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

09/15/00 Override on “marriage penalty” veto fails; Republican edge in House 2000-12 narrows;“surviving spouse” in same-sex relationship loses 50% co-ownership argument (Estate of Horstmeier); credit for tax on prior transfers doesn't fly (Estates of Harrison); Gov. Jesse Ventura...

bounties from money raised on the Internet. In 2015, for instance
document IMAGES-005-HOUSE_OVERSIGHT_019636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…owers who provided the site with secret documents exposing details of the Trans-Pacific Trade Agreement. Nor is acting alone necessarily a line that divides whistle-blowers from spies. In many cases, whistle-blowers have accomplices who help them carry out their mission. For exa...

Woodward and Bernstein were not the only ones with reliable
document IMAGES-003-HOUSE_OVERSIGHT_015118.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ble sources. According to one of my contacts in the intelligence community, the Democrats’ first choice for a presidential candidate in the 1976 elections was a southern governor—Askew of Florida—but their analysts calculated that Jimmy Carter’ s resemblance to Howdy Doody would...

The Promise of Governance
document IMAGES-001-HOUSE_OVERSIGHT_012092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…10th, the newly elected South Korean President Moon Jae-In vowed to put chaebol reform at the forefront of his political and economic agenda. “Under the Moon Jae-In administration,” he asserted, “the collusive link between politics and business will completely disappear.’ The p...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t in: Entity Name THE TRUMP FOLLIES LLC 205 The Trump Hotel Corp. *(3) Owned by: % Ownership 100 206 THE TRUMP MARKS REAL ESTATE CORP *(1) Owned by: % Ownership 100 Has ownership interest in : Entity Name TRUMP MARKS REAL ESTATE LLC 207 The Trump Organization, Inc. *(3) Owne...

shoe may well be one of the least frivolous prototypes on display among the 1,100
document IMAGES-004-HOUSE_OVERSIGHT_018148.txt Feb 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st frivolous prototypes on display among the 1,100 exhibitors. Developers plan to sell the device as a way to track mentally disabled people or seniors who have Alzheimer's disease. Where would you be without GPS? Perhaps carrying fewer gadgets: The technology is being added to...