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BRAZILIAN COURT HOTEL AND CONDO · 67 White House Office of Management and Budget · 9 U.S. Securities and Exchange Commission · 5 Cowen and Company, LLC · 4 Securities and Exchange Commission · 4 Islamic State of Syria and the Levant · 3

25,171 documents found

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016566.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 A. Case # 08-2432, Beachfront Vista Property, Nightingale Beach Club Association Violation of Chapter 134, Section 134-1472 (3) of the Town of Palm Beach Code of Ordinances, no additional walls, fences, hedges or other structures o...

2007 Utah L. Rev. 861, *916
document IMAGES-004-HOUSE_OVERSIGHT_017675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…6th Cir. 1993). 329 United States v. Martinez, 87 F.3d 731, 739 (5th Cir. 1996) (quoting Palermo v. United States, 360 U.S. 343, 351 (1959)). 3 o ° United States v. Bobadilla-Lopez, 954 F.2d 519, 521 (9th Cir. 1992). 3 o ! United States v. Tarantino, 846 F.2d 1384, 1414 (D...

intent on implementing bioterrorism as the new form of explosive terrorism."
document IMAGES-003-HOUSE_OVERSIGHT_015006.txt Sep 11, 1990 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ection to the September 11, 2001 attack on the WTC: (Writes Scott) "For indeed it is certain that on various occasions U.S. agencies have intervened, letting al-Qaeda terrorists proceed with their plots. This alarming statement will be dismissed by some as "conspiracy theory.” Y...

103 Minn. L. Rev. 844, *884
document IMAGES-004-HOUSE_OVERSIGHT_016529.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dant prosecution authority in a federal system. C. Federalism Safeguards on Prosecutorial Discretion The scope of the U.S. federal crimmal code expanded vastly in the twentieth century, as did the federal government's institutional capacity to enforce that code and its regulato...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ers, that would minimize the likelihood that anything of value would be given to any officials of the Eurasian country. U.S. DEPT. OF JUSTICE, FCPA Op. RELEASE 10-02 (July 16, 2010), available at http://www. justice.gov/criminal/fraud/fcpa/opinion/20 10/1 002.pdf. '04US, DEPT. O...

defended the right of skinny dippers to an isolated section of the Cape Cod National Seashore
document IMAGES-004-HOUSE_OVERSIGHT_017182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 defended the right of skinny dippers to an isolated section of the Cape Cod National Seashore. (In 197_, a federal district court recognized a limited right to nude sunbathing in areas that present no conflicts with the rights of others. The decision, despite i...