Full-text search

Results for “lnternational Money Laundering Abatement and Anti-Terrorist Financing”

Search across the indexed text of every released document.

25,389 documents found

Several weeks prior to the scheduled showing, Gloria Steinem had written an article in Ms
document IMAGES-004-HOUSE_OVERSIGHT_017198.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Several weeks prior to the scheduled showing, Gloria Steinem had written an article in Ms. magazine about Deep Throat and the exploitation of its female lead, Linda Lovelace. Pointing to the $60 million allegedly made on the film, Steinem characterized Deep Thr...

target. It is possible that Trump’s election could weaken fiscal discipline in the Eurozone
document IMAGES-003-HOUSE_OVERSIGHT_014736.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

target. It is possible that Trump’s election could weaken fiscal discipline in the Eurozone over the medium term, but we are more concerned by the non-trivial risk that the ECB may disappoint in the December meeting by either not extending quantitative easing (QE) beyond next Mar...

Alas, though, the main strategy of Iran, Syria, Hezbollah and Hamas
document IMAGES-008-HOUSE_OVERSIGHT_024960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

3 Alas, though, the main strategy of Iran, Syria, Hezbollah and Hamas will be to drag Israel into the Arab story — as a way of deflecting attention away from how these anti-democratic regimes are repressing their own people and to further delegitimize Israel, by making sure it r...

strengthening some of the Jewish State's
document IMAGES-008-HOUSE_OVERSIGHT_025086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

strengthening some of the Jewish State's sworn enemies. The Gulf kingdom of Qatar has done more than simply buy into the Rawabi paradigm: It's also funding two-thirds of the project, to the tune of over $600 million. This is enough money to single-handedly finance the Fatah-domi...

JUDGE ALDRICH: He’s looking after my grandmother who went to see Sur Les Toits
document IMAGES-004-HOUSE_OVERSIGHT_017186.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 JUDGE ALDRICH: He’s looking after my grandmother who went to see Sur Les Toits De Paris. MR. DERSHOWITZ: The only valid basis for punishing obscenity ...is to protect people [like Judge Aldrich’s grandmother] from being offended, from having something thrust o...

strengthening some of the Jewish State's
document IMAGES-010-HOUSE_OVERSIGHT_028720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

strengthening some of the Jewish State's sworn enemies. The Gulf kingdom of Qatar has done more than simply buy into the Rawabi paradigm: It's also funding two-thirds of the project, to the tune of over $600 million. This is enough money to single-handedly finance the Fatah-domi...

THE VIDEOGRAPHER: 10:38. o2tas: 1
document IMAGES-001-HOUSE_OVERSIGHT_010866.txt Oct 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

02:01:34 02:01:44 02:15:10 02:46:42 02:16:42 02:16:44 02:16:46 on Oak OO bw = 02:16:50 02:16:56 9 02:16:56 1 0 oztess 14 o21701 12 o2s704 13 o2z1707 14 oxi710 15 ozi713 16 27s 17 o21723 18 ozt72s 19 o2t727 20 021730 21 o21733 22 021733 23 021735 24 021741 25 02:17:45 02...

Steve Bannon had morning with disgraced Jeffrey Epstein
email IMAGES-008-HOUSE_OVERSIGHT_026312.txt Aug 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Sunday, August 12 2018 05:23 PM Subject: Steve Bannon had morning with disgraced Jeffrey Epstein From: Peter Thomas Roth To: Jeffrey Epstein <[email protected]>; Great picture of you!!! https://pagesix.com/2018/08/11/steve- bannon-trying-to-get-on-disgraced-jeffrey-...

Sent: Thursday, January 31, 2013 11:32 AM
email IMAGES-006-HOUSE_OVERSIGHT_022214.txt Jan 31, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Cl Sent: Thursday, January 31, 2013 11:32 AM To: Jeffrey Epstein Subject: Re: Importance: High Apparently Brazil is a hot investment place now (7?) It is more about the offset part than the jet deal. France, Sweden and USA are all lobbying to get the jet deal as aviatio...