Full-text search

Results for “New York Branch”

Search across the indexed text of every released document.

5,035 documents found

with obstruction of justice and sentenced to federal prison. He dies in 2015. The
document IMAGES-007-HOUSE_OVERSIGHT_023011.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ks a victory for Epstein’s victims, but the case will drag on for seven more years. November: Epstein must register in New York as the highest and most dangerous level of sex offender, despite efforts by him and the New York District Attorney’s office to lower the classification...

jeffrey E.[[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_031619.txt Oct 7, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: jeffrey E.[[email protected]] Sat 10/8/2016 1:29:26 AM (UTC) Stephen Hanson_ Re: Breaking News: Donald Trump brags in vulgar terms about groping women in a 2005 recording, saying, "When you're a star they let you do it" https://wikileaks.org/podesta-...

To: New York m Miami * be
email IMAGES-006-HOUSE_OVERSIGHT_021501.txt Feb 6, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

To: New York m Miami * be b7c Re: 31E-MM-108062, 02/06/2008 series of events. In particular, the girls described how contact was made via telephone rimarily with at Epstein's home in Palm Beach. The girls would travel to Epstein's residence, usually in the company of another g...

Re: You should see this movie/documentary
email IMAGES-011-HOUSE_OVERSIGHT_031986.txt Feb 6, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… wrote: Inside Job (2010) NYT Critics’ PickThis movie has been designated a Critic's Pick by the film reviewers of The New York Times. Sony Pictures Classics Henry Paulson, Ben Bernanke and Timothy Geithner in the documentary “Inside Job.” who Maimed the Economy, and How By...

to speed up the process, consider the next question
document IMAGES-002-HOUSE_OVERSIGHT_013900.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ibility indicators in the least time possible? Emulating the client-grooming techniques of some of the best PR firms in New York City and Los Angeles isn’t a bad place to start. It took a friend of mine just three weeks to become a “top relationship expert who, as featured in Gl...

RE: Re
email TEXT-002-HOUSE_OVERSIGHT_032433.txt Jan 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… E. [mailto:[email protected]] Sent: Thursday, January 12, 2017 10:17 AM To: Weingarten, Reid Subject: Re: thursday new york? my brithday fri On Thu, Jan 12, 2017 at 9:45 AM, Weingarten, Reid wrote: Going to florida...then end of the week nyc From: Jeffrey E. [mailto:jeevacat...

The Museum was more outraged than | was. Marty felt that he had been used. He
document IMAGES-001-HOUSE_OVERSIGHT_010928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…over bid in December. My concern was that the trust should not be locked in a minority position. | met with Pennzoil in New York. We resolved that to my satisfaction. The Getty Oil board met, also in New York, on January fourth. The mood was not sunny. Harold Stuart, one of the b...

Unauthorized use, disclosure or copying of this
document IMAGES-012-HOUSE_OVERSIGHT_032986.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd all copies thereof, including all attachments. copyright -all rights reserved Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon jr thomas/inde x.html please note The information contained in this communi...

vious meetings with Bamford. So I sent Kucherena, via Zamir, ten
document IMAGES-005-HOUSE_OVERSIGHT_019742.txt Oct 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ten questions that I wanted to ask Snowden. I next obtained a multi-entry Russian visa from the Russian con- sulate in New York and booked myself a room in the Hotel National. My night flight from New York to Moscow took just less than eight hours and landed at Terminal D of Sh...

Message: https://www.nytimes.com/2018/06/15/opinion/trump-foundation-new-york-attorney
document IMAGES-009-HOUSE_OVERSIGHT_027294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: No GUID: 30D/70E63-044B-40AE-9437-79760AEA375D Message: https://www.nytimes.com/2018/06/15/opinion/trump-foundation-new-york-attorney- general.html Time: 06/16/18 08:42:28 AM (550856548) Flags: 1126401 Is Read: Yes Is Invitation: No GUID: D134A915-771E-4C3B-AAB9-F24980938...

Economic flows of IDGT
document IMAGES-006-HOUSE_OVERSIGHT_022356.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icable AFR Annual interest payment on notes - Income tax rate used for majority of analysis = 48.4% (Federal = 39.6%, New York City = 8.33%, Medicare = 3.8%) - Capital gains tax rate used for majority of analysis = 28.8% (Federal = 20%, New York City = 8.33%, Medicare = 3.8%)...

services of the world. In the United States, Xinhua doubled the number of bureaus
document IMAGES-006-HOUSE_OVERSIGHT_020541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… doubled the number of bureaus, adding Chicago, Houston, and San Francisco to its original footprint in Washington, DC, New York, and Los Angeles. Xinhua, like other state-owned Chinese media outlets, also began hiring local talent, and in 2009 it began a TV broadcast in English...

Clinton v. City of New York, 524 U.S. 417 (1998) cesses 94, 141
document IMAGES-007-HOUSE_OVERSIGHT_023367.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Clinton v. City of New York, 524 U.S. 417 (1998) cesses 94, 141 Doe v. Bin Laden, 663 F.3d 64, 2011 U.S. App. Lexis 22516 passim (2d Cir, 2011) cceeccesscssssneseescsnececcsnseeescsnseeescsnseeeenseseeesesnse...

the end of the year, Trump was casually mocking his chief of staff and
document IMAGES-006-HOUSE_OVERSIGHT_021139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and personal affairs to other federal prosecutors. . On April 9, the FBI, on instructions from federal prosecutors in New York, raided the home and office of Michael Cohen, as well as a room he was using in the Regency Hotel on Park Avenue. Cohen, who billed him- self as Trump’...

Re: AVGO
email IMAGES-011-HOUSE_OVERSIGHT_031819.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Alpha Group Capital LLC 142 W 57" Street, 11° Floor, New York, NY 10019 (xe ee, CAPITAL From: jeffrey E. <[email protected]> Sent: Friday, July 13, 2018 1:55 PM To: Paul Barrett Ce: Richard Kahn <i Subject: Re: AVGO Ive had enough!!!! Which puts ??? On Fri, Jul 13, 2018...