Full-text search

Results for “New Zealand Customs”

Search across the indexed text of every released document.

4,909 documents found

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6
document TEXT-001-HOUSE_OVERSIGHT_017818.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d that she was recruited and trafficked for sex by the pair in 2006 and 2007 — at the same time that Epstein, a wealthy New York hedge fund manager, was under federal investigation for molesting dozens of underage girls at his Palm Beach mansion. Women who say they were victims o...

5. Billionaire Jeffrey Epstein: I'm a sex offender, not a predator | New
document IMAGES-010-HOUSE_OVERSIGHT_029546.txt Feb 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

5. Billionaire Jeffrey Epstein: I'm a sex offender, not a predator | New... nypost.com/.../billionaire-jeffrey-epstein-im-a-... New York Post by Amber Sutherland Feb 25, 2011 - Billionaire pervert Jeffrey Epstein is back in New York City — and making wisecracks about his jus...

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rfront Palm Beach home on El Brillo Way, according to police in the Town of Palm Beach. Epstein also owns residences in New York City and the U.S. Virgin Islands, among other locales. Emily Michot emichotPmiamiherald.com April: Palm Beach police begin trash pulls at Epstein's hom...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…estern Bancor, Hancock, Huntington Banc, IBERIABANK, nvesco, JP Morgan Chase, KeyCorp, KKR, Legg Mason, Morgan Stanley, New York Community B, PNC, Prosperity Bancshare, Regions Bank, Signature Bank, SunTrust Banks, SVB Financial, Synovus, TCF, Texas Capital, US. Bancorp, UMB Fina...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…H shares that operate in the middle of Alibaba, Tencent, Lufax. A. The chart below represents a deep dive we did on the new world of Chinese banking. Companies like Zhong An, WeBank and Lufax will grow dramatically and will take advantage of (as well as support) the massive world...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…int search Follow ProPublica Email Updates by email _____Preet Bharara, then U.S. attorney for the Southern District of New York, at Trump Tower in November 2016 (Drew Angerer/Getty Images) After his election in 1968, President Richard Nixon asked Robert Morgenthau, the US Attorn...

After Words
email TEXT-001-HOUSE_OVERSIGHT_029558.txt Oct 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…21:27 AM To: Katherine Keating Subject: After Words Dear Friends, I wanted to share with you the forward to my father's new book 'After Words'. He truly is an inspiration and so is his writing. The book, which is a compilation of his speeches, was launched yesterday in Sydney. I...

Date of transcription 12/13/2006
document IMAGES-005-HOUSE_OVERSIGHT_019066.txt Dec 13, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ents and purpose of the inhemview, [_—_] volentart ly provided the following information: was formerly employed as in New York, New York. He was also formerly employed as[____]by Jeffrey Epstein. [__ was seeking employment and obtained the opportunity for employment with Epstei...

Re: Results
email TEXT-001-HOUSE_OVERSIGHT_022223.txt Dec 16, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…en another 10. . On Wed, Dec 15, 2010 at 12:36 PM, Al seckel <11J> wrote: Jeffrey, The hots did the sweep. Here are the new results taken as of a minute ago. You have only one negative article left on front page of google, which is the Huffington Post article. The Huffington Post...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…but with typical political controversy, the House and Senate successfully reconciled their respective tax bills and the new tax legislation (the “Act”), was signed into law by President Trump on December nd 22P P, 2017. House and Senate conference committee members leaned in favo...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028524.txt Mar 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to From left, Helene Yorke, Zach Braff and Lenny Wolpe in the musical "Bullets Over Broadway." Credit Sara Krulwich/The New York Times It was there I met Michael Larsen, the musical director of the camp. He told me that I wasn't just a camper having fun, but that I also had talen...

k12 Summary Historical and Projected Financial Information
document IMAGES-008-HOUSE_OVERSIGHT_024546.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…revenue grew to $30.9 million from $6.7 million during the 2002 fiscal year end. Growth was due to the addition of four new states (Ohio, Idaho, California and Arkansas), three new grades and same store sales growth of approximately 40%. During 2004 revenue increased by 131.0% to...

Re: My Wall Street 2 Story
email TEXT-002-HOUSE_OVERSIGHT_031999.txt Jan 12, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…great lunch for Woody Harrelson and Ben Foster for "The Messenger" at Monkey Bar yesterday and hung with Clooney at the New York Film Critics Awards last night. Tonight is the National Board of Review and I am thinking of staying in bed till show time. Have a party for Clooney We...

Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
email TEXT-001-HOUSE_OVERSIGHT_020437.txt Apr 27, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing work is on hold while he remains under investigation. Cohen declined repeated requests to comment. The owners of 32 New York City taxi licenses -- known as medallions -- he and his wife, Laura, took out at least 16 loans based on their once-soaring value, liens show. With the...