Full-text search

Results for “U.S. National Sex Offender Registry”

Search across the indexed text of every released document.

2,503 documents found

Named for James Madison, the fourth president and “father of the Starting Monday
document IMAGES-007-HOUSE_OVERSIGHT_023998.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…thin walking distance. Opened in 1963, the 353-room hotel has hosted the Dalai Lama, the occasional celebrity and every U.S. president since John F. Kennedy except Barack Obama. Not to worry - you can stop by the White House, just five blocks away. Click here to preview sale HO...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nadian securities broker not “doing business” in New York when it arranges for its Canadian custom- ers to buy and sell U.S. securities through U.S. broker). In 2002, less than 2% of the securities NCB traded for its own account were issued by U.S. entities. Juco Decl. 915; Schen...

capacity for prodigious work contributed enormously to the coordination of our work
document IMAGES-005-HOUSE_OVERSIGHT_020453.txt Oct 24, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

vi capacity for prodigious work contributed enormously to the coordination of our work throughout the project. We could not have produced this report without him. We would also like to thank Barbara Arellano and Alison Petersen at the Hoover Institution Press for their dedicate...

p Cz ole nizk WD awl fuove Nee
document IMAGES-002-HOUSE_OVERSIGHT_014296.txt Feb 11, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

p Cz ole nizk WD awl fuove Nee | ~ Den Lenn BANKING ~ Le ONE Household Banking Account |Palrn Beach National Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594 BICYCLES Palm Beach Bicycle Tra...

Snowden’s trip to Hong Kong in May 2013 made the Chinese intelligence service, willy-nilly
document IMAGES-005-HOUSE_OVERSIGHT_020335.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

183 Snowden’s trip to Hong Kong in May 2013 made the Chinese intelligence service, willy-nilly, a potential player in game. Hong Kong is a part of China, even if independently administrated, and, as such, China has full responsibility for its national security and foreign affair...

profit when reporting income of proprietorships. I would rather trust an expert in
document IMAGES-001-HOUSE_OVERSIGHT_011142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

profit when reporting income of proprietorships. I would rather trust an expert in national accounts to tease them apart, and to judge whatever pay should be imputed to people in the household sector not literally employed. The Level Payment Mortgage (A2.5) gives V(x)=F [F@ero...

Third, the report highlights how powerful bipartisan constituencies have emerged in the past to
document IMAGES-006-HOUSE_OVERSIGHT_020827.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Third, the report highlights how powerful bipartisan constituencies have emerged in the past to tackle great issues for the betterment of our nation, including tax reform, civil liberties, healthcare, education and national defense. Just as presidents of both parties rose to the...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 787 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) make no claim that these individuals were acting on behalf of or at the behest of the Kingdom. See, eg. id. 1420 (claiming that in January 1999 Princess Haifa made payments to Al-Bayoum...

Bannon: It’s a great question. I certainly think secularism has sapped the strength of the
document IMAGES-010-HOUSE_OVERSIGHT_029037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Bannon: It’s a great question. I certainly think secularism has sapped the strength of the Judeo-Christian West to defend its ideals, right? If you go back to your home countries and your proponent of the defense of the Judeo- Christian West and its tenets, often times, particul...

Mr. MrVor V(1421( Tears PorraftwAlliGNAL. tirowc women
document TEXT-001-HOUSE_OVERSIGHT_028481.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rlririerlt Mr. MrVor V(1421( Tears PorraftwAlliGNAL. tirowc women Stephen K. Bannon, the former chief strategist for President T nip, took the stage in Zurich on Tuesday for an event hosted by a right-wing Swiss magazine. Bannon ADRIAM Plkfrv-wR,CSTTY IMACIVS BY JASON HOROWITZ T...

2. From a panel discussion last week
document IMAGES-003-HOUSE_OVERSIGHT_014719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2. From a panel discussion last week: ° Woo actually disagrees with some people’s view that there is euphoria in the market. With real yields at -30bp, the fixed income market is pricing in pessimism on Trump (and as I’ve mentioned, our colleagues in fixed income/FX and their cl...

Case 9:08-cv-80736-KAM Document 85-1
document IMAGES-002-HOUSE_OVERSIGHT_012721.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…007). My next question for you is, given that the Justice Department has an obligation to use its ‘‘best efforts,’’ 18 U.S.C. §38771(c)(1), to af- ford crime victims their rights, how could the Department argue in Antrobus (and later cases) that the CVRA ‘‘unambiguously”’ de- ni...

It was initiated in defiance of a longstanding Justice Department presumption against investigating
document IMAGES-009-HOUSE_OVERSIGHT_026480.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

It was initiated in defiance of a longstanding Justice Department presumption against investigating campaigns in an election year. And while impartiality 1s always required, a 2012 memo by then- Attorney General Eric Holder emphasizes that impartiality 1s “particularly important...

Crossing the Rubicon
document IMAGES-005-HOUSE_OVERSIGHT_020218.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

66 CHAPTER SEVEN Crossing the Rubicon “What I came to feel is that a regime that is described as a national security agency has stopped representing the public interest and has instead begun to protect and promote state security interests. “ --Edward Snowden, interviewed in M...

software had a conceptual flaw. If US intelligence services used it, the targets could figure out
document IMAGES-005-HOUSE_OVERSIGHT_020224.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ae software had a conceptual flaw. If US intelligence services used it, the targets could figure out that anyone visiting a site without an IP address was using TOR software to hide it. If TOR was exclusive used by US intelligence services, the targets could further deduce that...