Full-text search

Results for “Société Générale Private Banking”

Search across the indexed text of every released document.

1,327 documents found

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031631.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/19/2016 3:02:57 PM To: Thomas Jr., Landon Subject: Re: Saudi money Importance: High http s ://www.the guardian. com/us-news/2016/jul/07/donald-trump-s exual-ass ault-lawsuits-norm-lub ow On Wed, Oct 19, 2016 at 10:28 AM, Thomas Jr...

Text 001 House Oversight 028406
document TEXT-001-HOUSE_OVERSIGHT_028406.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

{"componentLayouts":{"ComponentLayout-1":{"columnRange":{"length":11,"start":0},"identifier":"ComponentLayout-1","ignoreDocumentMargin":"both"},"_defaultComponentLayout":{"columnRange":{"length":11,"start":0},"identifier":"_defaultComponentLayout"},"authorLayout":{"columnRange":...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 39 of 42 103 Minn. L. Rev. 844, *913 202 See Perrin v. United States, 444 U.S. 37, 50 (1979) (broadly interpreting "bribery" in /8 U.S.C. § 1952 to include bribery of private individuals); supra Part III.B.1 and note 161 (citing Perrin in discussion of anti-corruption prose...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019226.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this con...

After Words
email IMAGES-010-HOUSE_OVERSIGHT_029558.txt Oct 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Katherine Keating Sent: 10/31/2011 8:21:27 AM To: Katherine Keating i | Subject: After Words Dear Friends, | wanted to share with you the forward to my father's new book ‘After Words’. He truly is an inspiration and so is his writing. The book, which is a compilation of...

Edwards adv. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012118.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards adv. Epstein Telephone interview with Virginia Roberts Page 12 of 23 V: No, not at this stage. I just, some of these people are really influential in power, and I don’t want to start another shitstorm with a few of them. I’ll tell you that there was some erotic massages...

1 what was going on. And] may have spoke to him, ] 2 1
document IMAGES-004-HOUSE_OVERSIGHT_017497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1 what was going on. And] may have spoke to him, ] 2 1 2 know | spoke to Russ, but ] may have spoke to him as i 2 3. well within a couple of days just prior to this due : 3 4 diligence because ] was trying to at least get some : 4 5 information in my head that ] could use whe...

Leona Helmsley was not a good client. She too was boring and rather stupid. She was called the
document IMAGES-004-HOUSE_OVERSIGHT_017483.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Leona Helmsley Leona Helmsley was not a good client. She too was boring and rather stupid. She was called the queen of mean, and I can only disclose incidents that occurred in public. Here’s one that shows how she earned her title. We were having breakfast in...

12, headquartered in McLean, Virginia, is a curriculum company and management company for
document IMAGES-008-HOUSE_OVERSIGHT_024539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

13. 12 INC. (“412”) 12, headquartered in McLean, Virginia, is a curriculum company and management company for kindergarten through ninth grade (grades 10-12 currently in development). «712 is the largest operator of K-12 virtual schools in the world, &12’s mission is to enable d...

Erian, a veteran Brotherhood leader and the vice chairman of its new
document IMAGES-011-HOUSE_OVERSIGHT_031945.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Erian, a veteran Brotherhood leader and the vice chairman of its new party, who met with Mr. Walles. “And we are keen and eager to say that we respect the democratic process and the rights of all people according to the Constitution and the law.” Administration officials, who sp...

year-olds and under as a percentage of the 3-to-4-year-old population has also increased from 51% in
document IMAGES-008-HOUSE_OVERSIGHT_024505.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

year-olds and under as a percentage of the 3-to-4-year-old population has also increased from 51% in 1998 to 77% in 2002. The U.K. government is focused on the ECE industry and expects to spend $18 billion on child care schemes in the near future through “Sure Start’, an initiat...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_031433.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lawrence Krauss____________________________ Sent: 12/12/2017 2:22:11 AM To: jeffrey E. [[email protected]] Subject: Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment Importance: High Flag: Follow up No. We didn't have sex. Decided it wasn't a good id...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 7
document IMAGES-006-HOUSE_OVERSIGHT_021703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 7 of 17 Virginia says: ‘Ghislaine said | was to start immediately and that someone would drive me home. My father left and | was told to go upstairs.’ She was led by another woma...

FW: National Enquirer Comment Request Re: Jeffrey Epstein
email IMAGES-008-HOUSE_OVERSIGHT_025790.txt Jan 29, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Tonja Haddad Coleman ii Sent: 1/29/2015 8:33:35 PM To: Darren Indyke iE : [email protected]; Jack Goldberger <q > SS) ee ee Subject: FW: National Enquirer Comment Request Re: Jeffrey Epstein Importance: — High Tonja Haddad Coleman, Esq. TONJA HADDAD, P.A. Advocate...

Wednesday, March 6, 2019
document IMAGES-011-HOUSE_OVERSIGHT_031170.txt Mar 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Wednesday, March 6, 2019 Miami U.S. attorney's office recuses itself from the Jeffrey Epstein case By JULIE K. BROWN Miami Herald MIAMI — Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the US. attomey’s off...