Full-text search

Results for “Trump International Golf Club Scotland Limited”

Search across the indexed text of every released document.

4,849 documents found

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025356.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope: Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals w...

50434423070040130 Fairstead International Limited 36
document 50434423070040130 FAIRSTEAD INTERNATIONAL LIMITED 36 House Oversight Committee — Epstein Estate Records (Nov 2025)

750.00 0 CONDOMINIUM 5043442307 TWENTY FIVE HUNDRED CONDO 0130 0400 CONDO 1978 174 36750

Fwd: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030525.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 8 2011 10:48 PM Subject: Fwd: <no subject> From: Jeffrey Epstein <[email protected]> To: ----------Forwarded message---------- From: gmax <[email protected] > Date: Tue, Mar 8, 2011 at 12:17 PM Subject: <no subject> To: J Jep <[email protected] > Jef...

103 Minn. L. Rev. 844, *908
document IMAGES-004-HOUSE_OVERSIGHT_016542.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 33 of 42 103 Minn. L. Rev. 844, *908 rationale that oversight of prosecutors lies in the political process rather than judicial enforcement of legal parameters for charging. 7!8 Third, popular and political pressure has succeeded in redressing some underenforcement practice...

rather than later so that the parties can move toward a mutually acceptable
document IMAGES-010-HOUSE_OVERSIGHT_028658.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

rather than later so that the parties can move toward a mutually acceptable conclusion. Washington must also keep in mind that Supreme Leader Ali Khamenei has the last word on all matters in Iran, and that negotiations will go only as far as he allows them to go. In years past,...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022300.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54029 employees about their rights.176 But several comments complain that the rule does not define “significant.” 127 Baker & McKenzie proposes that the standard be 40 percent specifically of the e...

Public Market Equivalent (“PME+”) is used to compare the net performance of each of the
document IMAGES-007-HOUSE_OVERSIGHT_024107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Appendix 3 PME+ Methodology Public Market Equivalent (“PME+”) is used to compare the net performance of each of the Sprout HC synthetic funds and NLV funds to the performance of a same size, hypothetical investment in a fund that tracked a public market index. The investments i...

Re: Re
email IMAGES-008-HOUSE_OVERSIGHT_025894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

I’m writing about the Iran deal. So far have only sent a form paragraph in response to requests. Below. Noam On Iran, as usual, I’m a gloomy contrarian. I’m glad the treaty was signed, and it’s kind of fun to watch the Republican lunatics shrieking hysterically as they try to k...

Re: Fwd: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030578.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 8 2011 10:51 PM Subject: Re: Fwd: <no subject> From: To: [email protected]; Call me -----Original Message----- From: Jeffrey Epstein <[email protected] > To: Sent: Tue Mar 08 17:48:01 2011 Subject: Fwd: <no subject> ----------Forwarded message--------...

Authoritarians on Color Revolutions
document IMAGES-005-HOUSE_OVERSIGHT_019259.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Freedom House Authoritarians on Color Revolutions “In my opinion, everything that happened in Ukraine shook Russia... Young people began to discuss and think about Russias direc- tion.” —lvan Mostovich, press secretary of the pro-Kremlin youth organization Nashi, April 2005 “...

Re: Filing in Epstein case
email TEXT-001-HOUSE_OVERSIGHT_022624.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Alan Dershowitz Sent: 12/31/2014 11:43:48 PM To: jeffrey E. [[email protected]] CC: Martin G Weinberg Subject: Re: Filing in Epstein case Importance: High Privileged - Redacted Sent from my iPhone On Dec 31, 2014, at 4:01 PM, jeffrey E. <[email protected]> wrote: Di...

From: MOMMINNEMUMMIN
email TEXT-001-HOUSE_OVERSIGHT_022234.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: MOMMINNEMUMMIN Sent: Tuesday, March 8, 2011 8:32 PM To: Jeffrey Epstein Subject: Re: Importance: High ? Good for you. And ghislaine. congrats From: Jeffrey Epstein <ieeyacation gmail.com> To____________________________ Sent: Tue, March 8, 2011 3:27:58 PM Subject: Jeffrey a...