Full-text search

Results for “Dodd-Frank Wall Street Reform and Consumer Protection Act”

Search across the indexed text of every released document.

25,540 documents found

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_031549.txt Jan 16, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 1/16/2018 8:42:03 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High When?...(did you ask him after or before he got his grand jury subpoena?) Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Tuesday, January 16, 2018...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

Although the United Front Work Department has attracted much media attention
document IMAGES-006-HOUSE_OVERSIGHT_020598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

139 Although the United Front Work Department has attracted much media attention, and the term “United Front” has become a euphemistic one for many analysts writing about China’s influence activities abroad, the scope of the UFWD’s activities in China’s external influence opera...

By signing this agreement, Epstein asserts and certifies that each of these terms is
document IMAGES-002-HOUSE_OVERSIGHT_012594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ao By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to i...

Created and Compiled by Mary Meeker
document IMAGES-006-HOUSE_OVERSIGHT_020825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

About USA Inc. Created and Compiled by Mary Meeker February 2011 This report looks at the federal government as if it were a business, with the goal of informing the debate about our nation’s financial situation and outlook. In it, we examine USA Inc.’s income statement and bal...

Early the next morning, he called me back. “I’ve spoken to Abe Chayes,” he said referring to a
document IMAGES-004-HOUSE_OVERSIGHT_017138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Early the next morning, he called me back. “I’ve spoken to Abe Chayes,” he said referring to a Harvard Law professor who was then serving as legal counsel in the State Department. “He’s a bit more optimistic that cooler heads will prevail. Come into work.” So...

Saudi Royal family. Ashton Complaint
document IMAGES-004-HOUSE_OVERSIGHT_017851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

786 Saudi Royal family. Ashton Complaint 1261; Burnett Complaint 1348. Plaintiffs allege Prince Turki facilitated money transfers from wealthy Saudis to the Tali- ban and al Qaeda. Ashton Complaint 1259; Federal 1451. Additionally, the Federal Plaintiffs claim that, while Prince...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016581.txt May 11, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 07/17/08 Sgt. Krauel continued his presentations remarking that once Duke had been found “potentially dangerous” by Animal Care and Control, there had been another attack but due to an administrative error by Animal Care and Control by fail...

The first real books I actually read were several to which I had been introduced by the Classic
document IMAGES-004-HOUSE_OVERSIGHT_017106.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 The first real books I actually read were several to which I had been introduced by the Classic Comics: The Count of Monte Christo, The Red Badge of Courage; Moby Dick; and a Connecticut Yankee in King Arthur's Court. During my senior year in high school, I be...

did the transition, and if you remember, the campaign was the most chaotic, in the media’s
document IMAGES-005-HOUSE_OVERSIGHT_019984.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

did the transition, and if you remember, the campaign was the most chaotic, in the media’s description, most chaotic, most disorganized, most unprofessional, had no earthly idea what they were doing, and then you saw ’em all crying and weeping that night on November 8.” Back in...

then I would either put myself in a mental institution or commit suicide. And thus I lived
document IMAGES-005-HOUSE_OVERSIGHT_018552.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

then I would either put myself in a mental institution or commit suicide. And thus I lived, waiting and watching to see if I was turning into someone that I needed to shoot. Fortunately, Wiseman found partners who were open to exploring S&M with him, and went on to write extensi...

January 1, 1999 and December 31, 2002.” Defendant is seeking personal diary information during
document IMAGES-003-HOUSE_OVERSIGHT_015605.txt Jan 1, 1999 House Oversight Committee — Epstein Estate Records (Nov 2025)

January 1, 1999 and December 31, 2002.” Defendant is seeking personal diary information during the time this non-party was a minor child and a victim of sexual trafficking. There is no reason this non-party should be forced to produce her diary from when she was a child. See Peis...

would happen next. | took high school graduation tests and then the college
document IMAGES-006-HOUSE_OVERSIGHT_022270.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

would happen next. | took high school graduation tests and then the college entrance exams (Russian system din not have SATs back then and every college required students to take particular exams to be admitted). My family has always placed a high value on education and the only...

together. They didn’t bother getting married until the summer of 1941. Perhaps
document IMAGES-001-HOUSE_OVERSIGHT_011494.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

together. They didn’t bother getting married until the summer of 1941. Perhaps because this was less than nine months before I was born, my mother always remained vague when asked their exact wedding date. My parents were an unlikely pair. My mother — bright, lively and energeti...