Full-text search

Results for “International Money Laundering Abatement and Anti-Terrorist Financing”

Search across the indexed text of every released document.

25,535 documents found

encouraging investment over consumption and plowback over dividends
document IMAGES-001-HOUSE_OVERSIGHT_010942.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

encouraging investment over consumption and plowback over dividends, particularly in the last half century, have led to dangerous overinvestment in the private sector. The empty eyesores and bulldozer bills of 2008 are symptoms of pro- investment policies founded in many countrie...

establishment of reasonably necessary reserves as determined by the General Partner. The General
document IMAGES-008-HOUSE_OVERSIGHT_024553.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

establishment of reasonably necessary reserves as determined by the General Partner. The General Partner will make distributions at such times as determined by the General Partner. Distributions will be made in the following priority: « First, to the Common Limited Partners and...

more about it all, but in the meantime, if my articles leave you with an appetite for more
document IMAGES-005-HOUSE_OVERSIGHT_018581.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

more about it all, but in the meantime, if my articles leave you with an appetite for more, then I recommend two wrenching books: Letting Them Die: Why HIV/AIDS Prevention Programmes Fail by Catherine Campbell, and The Wisdom of Whores: Bureaucrats, Brothels and the Business of A...

shamelessness of her television appearances, extended this into a larger critique of
document IMAGES-005-HOUSE_OVERSIGHT_020036.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

shamelessness of her television appearances, extended this into a larger critique of Conway’s vulgarity. When referring to her, they were particularly partial to using the shorthand “nails,” a reference to her Cruella de Vil-length manicure treatments. By mid-February she was al...

LF Units and the GP Units will be reduced by the Profits
document IMAGES-007-HOUSE_OVERSIGHT_024462.txt Mar 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

LF Units and the GP Units will be reduced by the Profits Participation LP Units as described below under “Distributions.” Assuming that 1,000,000 Units are sold to Investors by March 31, 2007, and that the accrued dividends on the preferred limited partner units are paid in cash...

modified will not likely change the outlook. LM feels its strong positioning in global
document IMAGES-002-HOUSE_OVERSIGHT_014354.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

modified will not likely change the outlook. LM feels its strong positioning in global distribution and product sets bodes well to perform in a new fiduciary world. ¢ Additionally, a lower potential U.S. corporate tax rate will not change its cash tax rate which is likely to be...

11. Over the next few weeks, Jeffrey Epstein and Ghis
document IMAGES-006-HOUSE_OVERSIGHT_022103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PATTERSON 11. Over the next few weeks, Jeffrey Epstein and Ghis- laine Maxwell trained me to do what they wanted, including sexual activities. The training was in New York and Florida, at Epstein’s mansion. It was basically every day and it was like going to school. I also...

Any thoughts on the guy?
email IMAGES-011-HOUSE_OVERSIGHT_031494.txt Feb 22, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Any thoughts on the guy? Meanwhile, | hope all is going well for you now and | wish you a happy and healthy new year. David Schoen From: Jeffrey Epstein <[email protected]> To: Sent: Mon, Feb 22, 2010 5:09 pm Subject: Re: the strange person is On Mon, Feb 22, 2010 at 3:...

Cc CHAPTER IX Cannabis Industry Risk Factors
document IMAGES-008-HOUSE_OVERSIGHT_024803.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CKRE API LG TAL A Cc CHAPTER IX Cannabis Industry Risk Factors ¢ There is currently a lack of broad interstate reciprocity with respect to cannabis laws. ¢ Even in states where cannabis is legal under state law, local jurisdictions may impose bans or restrictions that materia...

powerful room-cleaning robot was a Roomba, which moved around vacuuming at
document IMAGES-003-HOUSE_OVERSIGHT_016241.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

powerful room-cleaning robot was a Roomba, which moved around vacuuming at random and squeaked when it got caught under the couch. Technological prediction is particularly chancy, given that technologies progress by a series of refinements, halted by obstacles and overcome by in...

these reform efforts. These leaders need and deserve active, engaged
document IMAGES-011-HOUSE_OVERSIGHT_031721.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

these reform efforts. These leaders need and deserve active, engaged US support. Yet America’s recent retreat from the region, following clumsy attempts at nation building, has destabilized and discouraged its allies. Iran is supporting militias in Iraq, Syria and Yemen whose st...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024744.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 m U.S. Legalized Cannabis Market Forecast Forecast Methodology The cannabis industry is driven by consumers, similar to other highly regulated industries such as alco- hol, tobacco and pharmaceuticals. Consequently, our methodology fo...

Hannah Dreier of ProPublica won a Hillman Prize for reporting that showed how the
document IMAGES-006-HOUSE_OVERSIGHT_021218.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Hannah Dreier of ProPublica won a Hillman Prize for reporting that showed how the government’s bungled crackdown on MS-13 has torn apart the lives of Latino immigrants. The Atlantic’s Adam Serwer, who has emerged as a defining voice of the Trump era, won for his essays on racism...