Full-text search

Results for “BANK UNITED, NA”

Search across the indexed text of every released document.

2,468 documents found

Initiative marks transition of grand vision
document TEXT-001-HOUSE_OVERSIGHT_023572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 Initiative marks transition of grand vision By Robert Lawrence Kuhn | China Daily | Updated: 2017-05-13 08:55 LI MIN/CHINA DAILY The Belt and Road Forum for International Cooperation marks a transition of high symbolism in President Xi Jinping's grand vision for a new era of...

302 M. Hoffman et al
document IMAGES-003-HOUSE_OVERSIGHT_015514.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

302 M. Hoffman et al. So even when a witness knows that the perpetrator anticipated the harm, the witness believes other witnesses will not be aware of this and will presume the harm was not anticipated by the perpetrators. For instance, suppose we observe Israel killing civil-...

Re: Follow up
email TEXT-001-HOUSE_OVERSIGHT_026378.txt Feb 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 2/27/2016 7:38:48 PM To: Kathy Ruemmler Subject: Re: Follow up - ask him for a financial proposal. Subject to Mutually acceptable conditions On Saturday, 27 February 2016, Kathy Ruemmler Unsatisfactory Sent from my iPhone Begin forwa...

Influence without force: the law of the Internet
document IMAGES-011-HOUSE_OVERSIGHT_031743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Influence without force: the law of the Internet The past year has seen increasing backlash and fear towards the Internet and its constituents. Calls for government-mandated regulation are coming from all sides while Silicon Valley wonders how influence campaigns have managed to...

The conversation that Snowden began is necessary for another
document IMAGES-005-HOUSE_OVERSIGHT_019788.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

300 | HOW AMERICA LOST ITS SECRETS The conversation that Snowden began is necessary for another reason. The relentless growth of data-collection technology had come to endanger personal privacy. Smart phones in our pockets, GPS recorders in our cars, fitness bands on our wrists,...

Sent: 7/17/2018 12:18:53 AM
email IMAGES-012-HOUSE_OVERSIGHT_032780.txt Jul 16, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: LHS Sent: 7/17/2018 12:18:53 AM To: jeffrey E. [[email protected] Subject: Re: Importance: — High Do the Russians have stuff on Trump? Today was appalling even by his standards. Sent from my iPhone Please direct all scheduling inquiries to my office at: Po Follow m...

Eurasia Group: Investment
document IMAGES-009-HOUSE_OVERSIGHT_026949.txt May 20, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eurasia Group: Investment Management ‘The Three Principal Players Have Different Perspectives” Division National Security Advisor John Bolton em = “Bolton wants a crisis. He hopes to use the pressure as a maximum containment strategy to cripple the Iranian economy, increasing...

and crews to emerge from their cabins and start steering the boat
document IMAGES-010-HOUSE_OVERSIGHT_028667.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

and crews to emerge from their cabins and start steering the boat. Kishore Mahbubani is dean of the Lee Kuan Yew School of Public Policy, NUS, and author of the forthcoming book The Great Convergence: Asia, the West, and the Logic of One World. Article 6. Foreign affairs Pyon...

a distorting effect on the global economy. The president has made a
document IMAGES-011-HOUSE_OVERSIGHT_031958.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

18 a distorting effect on the global economy. The president has made a few cautious statements on China's human rights record but came under criticism for delaying a White House meeting with the Dalai Lama. This year, the administration confirmed a $5.8 billion package of arms s...

issues portfolio within the group's political
document IMAGES-010-HOUSE_OVERSIGHT_028698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

issues portfolio within the group's political echelon, sought to procure a long list of sophisticated weapons in a black-market scheme involving Hezbollah operatives across the globe. According to court documents, Hodroj wanted "heavy machinery" for the "fight against Jews and to...

unit, say dollar, is worth exactly the same as another. Most essential of all, money
document IMAGES-001-HOUSE_OVERSIGHT_010935.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ght. Law went down with the ship, like a mensch, and seems to have kept the trust and friendship of many backers he had bankrupted. I mention the plusses of these two men to remind us that the truth is seldom black and white, and to mitigate the folly of the French in trusting t...

AiSIANe Case 1:19-cv-O887 7-H GRRE MEER: “Fae gO FEG/IS Nem Ags met 3
document IMAGES-004-HOUSE_OVERSIGHT_018020.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

AiSIANe Case 1:19-cv-O887 7-H GRRE MEER: “Fae gO FEG/IS Nem Ags met 3 Jeffrey Epstein’s Attorneys: A Fair Plea Deal The attorneys for a man accused of sexual abuse of young women defend the prosecutors’ decision to drop federal charges against him. March 4, 2019 To the Editor...

Consistent With Bin Laden’s Plan To Adapt The Infrastructure Developed During The Afghan Jihad To Build A Global Terrorist Movement
document Consistent with bin Laden’s plan to adapt the infrastructure developed during the Afghan jihad to build a global terrorist movement House Oversight Committee — Epstein Estate Records (Nov 2025)

al-Qaeda relied on the network of charities and wealthy individual donors established for the Afghan jihad to sustain its growth and development.16 According to the United Nations Security Council Committee Concerning al-Qaeda and the Taliban:

*147 For Those Claims That Are Subject To New York’s Statute Of Limitations
document *147 For those claims that are subject to New York’s statute of limitations House Oversight Committee — Epstein Estate Records (Nov 2025)

the district court should have applied equitable tolling principles. All of plaintiffs’ claims arise from the defendants’ participation in the conspiracy to conduct terrorist attacks against the United States