Full-text search

Results for “DIT Holdings Managing Member LLC”

Search across the indexed text of every released document.

1,365 documents found

Defendant-Appellant. Cal. Date: December 31, 2018
document IMAGES-003-HOUSE_OVERSIGHT_016474.txt Dec 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, AFFIRMATION IN RESPONSE Respondent, TO MOTION -against- JEFFREY E. EPSTEIN, N.Y. Co. Ind. No. 30129/10 Defendant-Appellant. Cal. Date: December 31, 2018 KAREN FRIE...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ipulating stock values"? To contact the writer of this article: Matt Levine at [email protected]. To contact the editor responsible for this article: Tobin Harshaw at [email protected]. Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue...

COMPLIANCE DEADLINES — Second Quarter 2017
document IMAGES-005-HOUSE_OVERSIGHT_019861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at already have Form 13H filing obligation and have changes to any of the information reported. Form PF for Large Liquidity Fund Advisers. Large liquidity fund advisers must file Form PF with the U.S. Securities and Exchange Commission (“SEC”) on the IARD system within 15 days...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029306.txt Feb 7, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… for the majority in Windsor, Justice Kennedy found that DOMA had departed CCH Tax Briefing from the long standing tradition and his- tory of reliance on state law to define mar- riage. The State of New York had recognized the validity of same-sex marriages, which resulted in a...

even if their names will not be disclosed, the Post respectfully submits that either the Manhattan
document IMAGES-004-HOUSE_OVERSIGHT_016504.txt Jan 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

even if their names will not be disclosed, the Post respectfully submits that either the Manhattan District Attorney or the Florida Prosecutors should provide notice promptly. To require the Post to notify victims itself — without any ability to discover who those victims are — w...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019254.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…u- nities around the world.’® Beijing has used pressure tactics and exerted influence through intermediaries to change editors or owners of critical outlets in Hong Kong.’? Wealthy progovernment forces from the mainland have begun to buy up media outlets in Hong Kong and elsewhe...

Re: Jawbone/Mort
email TEXT-001-HOUSE_OVERSIGHT_030950.txt Sep 6, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f exceptions prepared in connection with the initial closing. The new purchase agreement would have the same closing conditions that applied to the initial closing of the JP Morgan investment. Given the affiliation between Mort, Hedosophia and Apoletto and their collective invest...

clientele in place. They can spin off their lending operations as separate ventures to
document IMAGES-001-HOUSE_OVERSIGHT_011100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ny lending firms other than banks. They raise funds from investors seeking returns, rather than depositors seeking liquidity, and somehow mange to compete with banks today. Lending banks divorced from depositors could do whatever they do. If interest rates must rise because inv...

murky. Sure, Goldman Sachs partners and tech fortunes, but what to make of
document IMAGES-007-HOUSE_OVERSIGHT_022719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pentine Galley in London (Diana 1s wearing her “revenge” dress that evening). Graydon Carter, into his second years as editor of Vanity Fair, is also at the dinner. Epstein’s rise and Carter’s rise are not, with a little critical interpretation, that different. Both are a functio...

Morgan Stanley | ®esearcs NORTH AMERICA INSIGHT
document IMAGES-008-HOUSE_OVERSIGHT_025580.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | ®esearcs NORTH AMERICA INSIGHT Brokers & Asset Managers Comps Sheet Exhibit 50: Brokers & Asset Managers Comps Sheet Brokers & Asset Managers 26/Jan/18 EPS As % Dividend Earnings Per Share (EPS) © CAGR (%) Price/Earnings (P/E) EV/ EBITDA of AuM Yield (%) LTM N...

TVPA, assault and battery, intentional in
document IMAGES-004-HOUSE_OVERSIGHT_017903.txt Oct 1, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

… not make false and defamatory statements about physician in reporting his con- duct; (2) partners’ statements were conditional- ly privileged; (8) physician did not have claim for “re- striction of trade” against doctors who raised legitimate concerns about his fitness to prac...

“Tf you had a billion dollars I would think the last thing you should be
document IMAGES-007-HOUSE_OVERSIGHT_022718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…how to protect you children from it, how to hide it from your wife or husband, how to minimize your taxes on it. The traditional wealth service structure, an accountant, and investment advisor, a personal lawyer, and an idiot brother-in-law, became hopelessly outdated as amounts...

Fwd: moving forward
email IMAGES-007-HOUSE_OVERSIGHT_023214.txt Dec 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

etc). 18 debra and children ? current and future involvement . notifications etc. . new dynasty trust ? 19. tax plan and dislosures gaming. foreign apollo and phaidon related . 20. investments rationalize incl trading accouints .21. bank loans . rates ? ? terms etc. consolidate....

Exhibit 100: Average Annual Gold Prices
document IMAGES-003-HOUSE_OVERSIGHT_014610.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Exhibit 100: Average Annual Gold Prices Gold remains expensive relative to its inflation-adjusted long-term average price. 2016 US $/Ounce 2,000 Annual Average Price Long-Term Average 1,788 se Post Bretton Woods Average ae 1,600 1,200 12/31/16 800 5 7 7 7 822 ‘ ™~ 0 1871 1...

France maintains a negative trade balance with China and Chinese companies have
document IMAGES-006-HOUSE_OVERSIGHT_020618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

159 Business France maintains a negative trade balance with China and Chinese companies have not invested much in France compared to what they’ve poured into Germany, Italy, and the United Kingdom. Chinese investors reduced investments during the 2016-17 presidential campaign a...