Full-text search

Results for “Person”

Search across the indexed text of every released document.

Names that match “Person”

1,246 documents found

o account the specific investment o
document IMAGES-002-HOUSE_OVERSIGHT_014458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…retransmi recommendations, estimates or price targets) without Materials prepared by BofA Merrill Lynch Global Research personnel are based on information known to, professionals in other business areas of BofA Merrill Lynch, including investment banking personnel. BofA Merrill R...

Supply-Side Investment Research
document TEXT-001-HOUSE_OVERSIGHT_025296.txt May 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… was to provide guidance and support to the emerging presidential candidacy of one Ronald Reagan. The members were to a person close, close, close friends and supporters of Ronald Reagan or husbands of Nancy Reagan’s best friends. And the race for the White House began. During th...

tell you that." So even the defense counsel when given an
document IMAGES-001-HOUSE_OVERSIGHT_011389.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the last argument was that there was a failure to mitigate damages by suing Dershowitz. Well, your Honor knows, if a person A commits a defamation, you sue A and you get your damages. Then if person B does something, you sort that out in a separate proceeding in a separate w...

String Puller | 67
document IMAGES-005-HOUSE_OVERSIGHT_019555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Stel- larwind program, it did not permit domestic surveillance. It speci- fied that the government could not target any person in the United States or anywhere else in the world under this authority. Nor could it target any foreign person, even one residing outside of the United...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssues that arise when money, at a heretofore unimaginable rate, makes itself, altering many basic economic, social, and personal calculations. He recounts a dinner he had two nights before. The scene is, like much of what he does, a conspiracy theorist’s fantasy. The six men at t...

Statement of Conditions
document IMAGES-007-HOUSE_OVERSIGHT_024005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…SIDER AN INVESTMENT IN THE FUND. IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF THE PERSON OR ENTITY CREATING THE SECURITIES AND THE TERMS OF THE OFFERING, INCLUDING THE MERITS AND RISKS INVOLVED. THE LIMITED PARTNER INTERESTS (THE “INTERESTS”)...

Each partner giving each other explicit permission for "things to not be okay”
document IMAGES-005-HOUSE_OVERSIGHT_018656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… not be okay” afterwards * Having someone on hand that each partner can talk to afterwards -- not necessarily the same person for everyone involved. This person could be an observer, or might know everyone involved in the scene, or might be relatively separate from it all such a...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated a principal within the meaning of 18 U.S.C. § 2, to use or invest, directly or indirectly, any part of such income, or the proceeds of s...

however, the IRS reached the opposite result on facts similar to those in Rothstein. That is, the
document IMAGES-009-HOUSE_OVERSIGHT_026590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a varies from federal law regarding grantor trusts and imposes state income tax on grantor trusts according to the same personal income tax rules that apply to irrevocable trusts, unless the grantor trust is a revocable trust. © For some non-income tax purposes (e.g., sales tax),...

Fw: Daily Mail
email IMAGES-010-HOUSE_OVERSIGHT_030229.txt Mar 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t is not well drafted. 15 Witness payments in criminal trials 1) No payment or offer of payment to a witness - or any person who may reasonably be expected to be called as a witness - should be made in any case once proceedings are active as defined by the Contempt of Court Act...

Article 1. The Cairo Review of Global Affairs
document TEXT-001-HOUSE_OVERSIGHT_030531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… also in the game, often sending rather different signals. There was his first chief of staff, Rahm Emanuel, with close personal ties to Israel; there was his outspoken vice president, Joe Biden, a former chairman of the Senate Foreign Relations Committee; there was his national...

2007 Utah L. Rev. 861, *879
document IMAGES-004-HOUSE_OVERSIGHT_017649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oposed amending Rule 1 to include a definition of victim and the victim's representatives as follows: "Victim" means a person directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia. In the case of a crime vict...

though... or threatening... or frustrating, like in my example above. It's complicated!
document IMAGES-005-HOUSE_OVERSIGHT_018641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…) Hopefully, you're dating someone who you like and trust (if you're not, what's the point?). Remind yourself that this person, who you like and trust, probably is operating in good faith and isn't trying to hurt you. Respect that this person has their own desires, which won't al...

Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…found Qadhafi's language in general very striking. And what is most interesting about it is it is entirely in the first person singular: "My people all love me. They will support me. My people, they love me." It was very "me" centered. A vivid contrast—and this will seem like a l...

actually exists, or may not see it at all
document IMAGES-006-HOUSE_OVERSIGHT_021341.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oal-directed) and unintentional (accidental) action. At this age, for instance, children will look reliably longer at a person who is reaching for a cup than to a person who is making the same reaching motion in the absence of acup. Over the next 18 months, children become more l...