Full-text search

Results for “U.S. Customs and Border Protection”

Search across the indexed text of every released document.

25,171 documents found

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… PARTNER INTERESTS (THE “INTERESTS”) OFFERED HEREBY HAVE NOT BEEN APPROVED, DISAPPROVED, ENDORSED OR RECOMMENDED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION (THE “SEC”) OR BY THE SECURITIES REGULATORY AUTHORITY OF ANY U.S. STATE OR NON-U.S. JURISDICTION, AND NEITHER THE SEC NO...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o, and was bound by Second Circuit law, not District of Columbia law, which was applied by the other district court. 28 U.S.C.A. § 1407; Fed.Rules Civ.Proc.Rule 12(b), 28 U.S.C.A. 2. International Law O10.38 Under the Foreign Sovereign Immunities Act (FSIA), a foreign state and i...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. (The theme of Clinton as the puppet master behind a plot aimed at regime change in Russia was revived during the 2016 U.S. presidential campaign, when the Russian media displayed a clear preference for Republican candidate Donald Trump and disdain for Clinton. 3 ) For Putin, th...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler < >, Melanie Spinella < x — x . gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7 m savings if both sold Date: Tue, Oct 27, 2015 at 11:35 AM Subject: Detailed cons...

Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…onal waters start at 12 miles. He declared that anyone who crossed this "line of death" would be subject to attack. The U.S. was planning maneuvers in the Gulf of Sidra and went inside this 200-mile zone. Qadhafi sent out three sorties of jets against them, which were promptly sh...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

{"componentLayouts":{"_defaultComponentLayout":{"columnRange":{"length":12,"start":0},"identifier":"_defaultComponentLayout"},"bodyLayout":{"columnRange":{"length":10,"start":1},"identifier":"bodyLayout","margin":{"bottom":"10.0pt","top":"10.0pt"}},"bodyLayoutLast":{"columnRange...

"s"0.0pt"}}, "quoteLayout"™:{"columnRange":{"Llength":12,"start":0},"contentInset": {"botto
document IMAGES-009-HOUSE_OVERSIGHT_028327.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

"s"0.0pt"}}, "quoteLayout"™:{"columnRange":{"Llength":12,"start":0},"contentInset": {"botto m":true,"left":true, "right":true, "top":true}, "identifier": "quoteLayout", "margin": {"bott om":"5.0pt", "top ":"0.0pt"}},"starDividerLayout": {"columnRange":{"length":10,"start":1}, "id...

e Consumer Financial Protection Bureau (CFPB): Established by the Dodd-Frank Wall Street Reform and
document IMAGES-007-HOUSE_OVERSIGHT_024120.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f-regulatory organizations (SROs). e Commodity Futures Trading Commission (CFTC): The CFTC is the federal regulator of U.S. commodity futures and options markets in the United States. It administers and enforces the federal futures and options laws as set forth in the Commodity...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…date that only took on haunting overtones with the attacks on New York and Washington in 2001 -- Nixon became the first U.S. president to try to protect air travelers from extremists who sensed gaping vulnerabilities in security for commercial airliners, issuing a statement listi...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…date that only took on haunting overtones with the attacks on New York and Washington in 2001 -- Nixon became the first U.S. president to try to protect air travelers from extremists who sensed gaping vulnerabilities in security for commercial airliners, issuing a statement listi...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…date that only took on haunting overtones with the attacks on New York and Washington in 2001 -- Nixon became the first U.S. president to try to protect air travelers from extremists who sensed gaping vulnerabilities in security for commercial airliners, issuing a statement listi...

Re: STT Customs
email IMAGES-012-HOUSE_OVERSIGHT_032526.txt Apr 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Larry Visoski Sent: 4/16/2017 4:12:22 PM To: jeffrey E. [[email protected]] Subject: Re: STT Customs Importance: — High Ok 2pm heli PreClear Sent from my iPhone On Apr 16, 2017, at 11:58 AM, jeffrey E. <[email protected]> wrote: pre clear. heli at 2. thanks O...

e Federal Bureau of Investigation (FBI)
document IMAGES-007-HOUSE_OVERSIGHT_024121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cies and strategies to combat money laundering and terrorist financing include, but are not limited to, the following: U.S. Department of the Treasury e Office of Terrorism and Financial Intelligence (TFl) e Office of Terrorist Financing and Financial Crime (TFFC) e Office of...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed magic.” Since then, Blaine has produced nine additional primetime specials. Blaine has performed magic privately for U.S. Presidents Bill Clinton and George W. Bush, Governor Arnold Schwarzenegger, Bill Gates, Henry Kissinger, Mayor Bloomberg, Mark Zuckerberg, and Muhammad Ali...