Full-text search

Results for “U.S. General”

Search across the indexed text of every released document.

1,504 documents found

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…at 7. *3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B). *4 Section 13(b)(7) of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 48, a Complaint, SEC v....

February 16, 2017
document TEXT-001-HOUSE_OVERSIGHT_026668.txt Feb 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

February 16, 2017 In the fourth quarter of 2016, Boothbay Absolute Return Strategies, LP (the “Fund”) earned a net return of approximately +0.04%. 1,2 Since the Fund opened on July 1, 2014, it has returned 16.10%. 1,2 In that period, the Fund’s largest monthto-month drawdown has...

Drive Growth: Education
document IMAGES-006-HOUSE_OVERSIGHT_021030.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Drive Growth: Education Better Education Improves General Labor Quality and Enables Specialization For More Efficiency KP www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 377 Education = High Long-Term ROI* Investment Each $1 of Government Spending Could Gener...

72 Are the Androids Dreaming Yet?
document IMAGES-003-HOUSE_OVERSIGHT_015762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

72 Are the Androids Dreaming Yet? would be very hard for a human but easy for a computer. If you got a very quick answer; the computer would have given itself away. But, the computer has been programmed not to give itself away, and it is free to give the answer slowly or even re...

allowed funds to be used for home schooling was dropped at the last minute and is not in the final
document IMAGES-010-HOUSE_OVERSIGHT_029445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…for final recommendations and before changing or implementing any financial, tax, or estate planning strategy. Neither U.S. Trust nor any of its affiliates or advisors provide legal, tax or accounting advice. Clients should consult with their legal and/or tax advisors before mak...

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never wor
document IMAGES-010-HOUSE_OVERSIGHT_030100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t after the verdict that "Emirates Bank is gratified by today's decision and the opportunity to receive a fair trial in U.S. courts." Bajwa said the trial has taken a toll on him and he doesn’t know his next steps. “T am just beat up,” he said. Phil Hirschkorn contributed to t...

777 South Figueroa Street
email IMAGES-008-HOUSE_OVERSIGHT_025706.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

05/27/2008 12:18 FAX 4901 KKAKKARKKKRKERAKKKKKKE ¥xxX TX REPORT EEX EXKAKKAKKKKAKKAKKSKKKEKE TRANSMISSION OK TH/RK NO 0439 RECIPIENT ADDRESS 912025140467 DESTINATION ID ST. TIME 05/27 12:18 TIME USE 00'S4 PAGES SENT 3 RESULT OK KIRKLAND & ELLIS LLP Fax Transmittal 777 So...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022317.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… in the second and subsequent years. The Board is confident that the rule will have none of the effects enumerated in 5 U.S.C. 804(2)(B) and (C) above. 213 The Board finds unpersuasive the suggestions in several comments that the effective date of the rule be postponed to as lat...

This is a little unorthodox, but here is the text of an internal note that I just sent to our integr
document TEXT-001-HOUSE_OVERSIGHT_025229.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to be used, and cannot be used, in connection with the promotion, marke...

the standard run score of the binary series is less than zero and therefore more
document IMAGES-002-HOUSE_OVERSIGHT_013612.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(2x6x4)(2x6x4-6-4) (6+4) x(6+4-1) E(r)—Obs(r) _ 5.8—6,0 \Var(E(r) V2.03 the standard run score of the binary series is less than zero and therefore more and tails minus one. That is, Var(E(r)) = = 2.03. From these =-0.140. We conclude that three terms, we compute srs = rand...

Fwd: Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021729.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…x case Julie K. Brown Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstein, Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein's case had concealed victim information in another underage sex crimes case, the...

provide him with classified material. I do not know this to be a fact, but I have been told by
document IMAGES-004-HOUSE_OVERSIGHT_017213.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 provide him with classified material. I do not know this to be a fact, but I have been told by several experienced investigative reporters that this is how it is done—that without some encouragement and promises of confidentiality and positive portrayal of the...

Re: TSA PBI
email IMAGES-008-HOUSE_OVERSIGHT_026233.txt Nov 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lvjet Sent: 11/21/2017 1:37:36 AM To: [email protected] Subject: Re: TSA PBI Importance: — High yes,,, that makes sense, ok,., I'll re-positon to Boca on Saturday, ill make resv for departure for Dave and |, thx Larry From: jeffrey E. <[email protected]> To: La...

Dialog participantsi¢%
document IMAGES-004-HOUSE_OVERSIGHT_017575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n International Policy; Center for American Progress. *David Barron*i¢% Professor, Harvard Law School. Fmr Acting AsstuU.s. Attorney General in the office of Legal Counsel. *Kirsten Bartok*-- CEO, AirFinance. Fmr CFO of XOJet. Fmr GP at Alpine Investors. *Evan Bayh*1¢% Sr Advi...