Full-text search

Results for “TRUMP MARKS PUERTO RICO I MEMBER CORP”

Search across the indexed text of every released document.

4,040 documents found

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al but it has left in place a conflict between a statute and Rule 53. As noted above, 42 U.S.C. § 10608(a) specifically trumps Rule 53 in situations where cases have been transferred more than 350 miles. 502 The Rules should at least be amended to fix that conflict. 503 While fix...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-ersonall y: involved in the negotiations, records, letters and emails show. Acosta is now a member of President Donald Trump's Cabinet. As U.S. secretary of labor, he has oversight over international child labor laws and human trafficking and had recently been mentioned as a pos...

Named to the Committees on Agriculture and Oversight and
document IMAGES-007-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tel: 340-277-7000 FOR CONGRESS UNITED STATES VIRGIN ISLANDS FIRST TERM ACCOMPLISHMENTS 2015-2016 Named to the Committees on Agriculture and Oversight and Government Reform Named as the Freshman representative on the Democratic Lead- ership Steering and Policy Committee Name...

• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FIRST TERM ACCOMPLISHMENTS 2015-2016 • Named to the Committees on Agriculture and Oversight and Government Reform • Named as the Freshman representative on the Democratic Leadership Steering and Policy Committee • Named by Southern Region as Regional Whip for Democrats • Named t...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

Before Donald Trump was President, he was Donald Trump
document IMAGES-005-HOUSE_OVERSIGHT_018704.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Before Donald Trump was President, he was Donald Trump. This is a portrait of that man. In his first non-photography based installation, Andres Serrano takes us on a curious and insightful tour for a closer look at who Donald Trump is. In a relatively short period of eight week...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 25 of 51 Part 2: Filer's Employment Assets and Income attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # holder, New York, NY $1,001 - $15,000 royalties $1,000,001 - $5,000,000 See attached schedule 139 T...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_016413.txt Jan 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y zone. But that project pales in comparison to what's happening in Baltimore. More than a year before President Donald Trump signed the law, real estate developer Steven Siegel helped negotiate one of the largest public financing deals of its kind for a client, a company owned b...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

826 nett I, 274 F.Supp.2d at 104. Proximate cause will support this connection. See Furst Nationurde Bank v. Gelt Funding Corp., 27 F.3d 768, 769 (2d Cir.1994) (“Central to the notion of proximate cause is the idea that a person is not liable to all those who may have been injur...

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging
document IMAGES-004-HOUSE_OVERSIGHT_018139.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging that reports your location to other family members ... Read the full story GTX Corporation - Year In Review GPS “People Tracking” continues to garner both increased opportunity and adopti...

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging
document IMAGES-011-HOUSE_OVERSIGHT_032088.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Yes GTX Corp. has a GPS shoe that can be worn while a family member is walking or jogging that reports your location to other family members ... Read the full story GTX Corporation - Year In Review GPS “People Tracking” continues to garner both increased opportunity and adopti...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Liquid Insight Trump’s effect on MXN 22 September 2016 Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Key takeaways • We provide an empirical analysis of Donald Trump's potential effects on the Mexican peso • Our analysi...

definition was “arousal of sexuality.”
document IMAGES-007-HOUSE_OVERSIGHT_023643.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s just a bunch of disconnected fragments. PK: Too close to reality, then. EP: How do you think Lenny would respond to Trump? PK: I think he would do it as a really high form of satire. He would make Trump a hero -- in the sense that he would take a different approach. ’m sayin...

Richard Kahn
email TEXT-002-HOUSE_OVERSIGHT_033311.txt Sep 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Richard Kahn 9/14/2016 2:33:10 PM jeffrey E. [[email protected]] trump making a nice move.. Importance: High Election Polls 1President Polls 1State Polls Senate Polls 1House Polls Governor Polls lApproval Polls Wednesday, September 14 Race/Topic (Clic...