Names that match “BANK UNITED, NA”
2,468 documents found
the United States). ""His filmi [the person who brought him
document the ""Global Arrogance"" (i.e. House Oversight Committee — Epstein Estate Records (Nov 2025)
the United States). ""His filmi [the person who brought him
including HIV/AIDS. The United Nations Joint Programme on HIV/AIDS
document role in the prevention of STIs House Oversight Committee — Epstein Estate Records (Nov 2025)
including HIV/AIDS. The United Nations Joint Programme on HIV/AIDS
T. I. A. S. No. 6900 (“The United Nations
document 21 U. S. T. 1422 House Oversight Committee — Epstein Estate Records (Nov 2025)
T. I. A. S. No. 6900 (“The United Nations
Israel became the first country to boycott a United Nations review of its human rights practices
document On January 29th House Oversight Committee — Epstein Estate Records (Nov 2025)
Israel became the first country to boycott a United Nations review of its human rights practices
Hiring of Former Senior Government Officials In other countries (such as Australia, UK
document IMAGES-006-HOUSE_OVERSIGHT_020567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
108
Hiring of Former Senior Government Officials In other countries (such as Australia, UK,
France, and Germany), former senior government officials routinely take positions with
Chinese companies. This pattern appears less pronounced in the United States. A prominent
exception...
1 “Trade in Goods with China.” US Census Bureau. July 2018. https://www.census.gov/foreign-trade
document IMAGES-006-HOUSE_OVERSIGHT_020573.txt Sep 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)
114
NOTES
1 “Trade in Goods with China.” US Census Bureau. July 2018. https://www.census.gov/foreign-trade
/balance/c5700.html.
2 “Chinese Investment Monitor.” Rhodium Group. Accessed September 3, 2018. http://cim.rhg.com
/interactive/china-investment-monitor.
3 Feigenbaum, E...
from which the United States borrows trillions
document Maoist dictatorship House Oversight Committee — Epstein Estate Records (Nov 2025)
from which the United States borrows trillions
Canada—like the United States—appears to have more
document interference efforts from China House Oversight Committee — Epstein Estate Records (Nov 2025)
Canada—like the United States—appears to have more
distribution and prescription of medical cannabis products in the United States. The
document the production House Oversight Committee — Epstein Estate Records (Nov 2025)
distribution and prescription of medical cannabis products in the United States. The
the United States also agrees that it will not ©
document this agreement House Oversight Committee — Epstein Estate Records (Nov 2025)
the United States also agrees that it will not ©
I contacted Assistant United States Attorney Marie Villafafta to
document 4. In mid June 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
I contacted Assistant United States Attorney Marie Villafafta to
nearly all have adopted mechanisms to address those risks. Outside the United States
document decades House Oversight Committee — Epstein Estate Records (Nov 2025)
nearly all have adopted mechanisms to address those risks. Outside the United States
see generally McDonnell v. United States
document 161 For Supreme Court decisions rejecting broad applications of federal anti-corruption statutes House Oversight Committee — Epstein Estate Records (Nov 2025)
see generally McDonnell v. United States
349-50 (1971); see also Rewis v. United States
document 336 House Oversight Committee — Epstein Estate Records (Nov 2025)
349-50 (1971); see also Rewis v. United States
which the United States has done regularly. 166
document payments House Oversight Committee — Epstein Estate Records (Nov 2025)
which the United States has done regularly. 166
