Full-text search

Results for “Valhi Inc”

Search across the indexed text of every released document.

1,409 documents found

Trump-Deutsche Bank links in sights of U.S. House investigators
email TEXT-002-HOUSE_OVERSIGHT_033340.txt Jan 18, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 1/18/2019 3:13:37 PM To: Jeffrey Epstein [[email protected]] Subject: Trump-Deutsche Bank links in sights of U.S. House investigators Importance: High https://www.reuters.com/article/us-usa-trump-deutsche-bank/trump-deutsche-bank-links-in-sights-of-u-...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 JANE DOE #1 AND JANE DOE #2, vs. Plaintiffs, UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. ____________________...

rt] Tremaine LLP New York, NY 10020-1104
document IMAGES-004-HOUSE_OVERSIGHT_016482.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UMB Financial Corp, Wells Fargo, Zions. BofA Merrill Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from inv...

Koch network floats backing Democrats in revamp of influence operation
email TEXT-002-HOUSE_OVERSIGHT_033368.txt Jun 7, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 6/7/2019 4:21:40 PM To: Jeffrey Epstein [[email protected]] Subject: Koch network floats backing Democrats in revamp of influence operation Importance: High they must hate trump.. https://www.politico.com/story/2019/06/07/koch-network-gives-bipartisan...

Centre De Formation Technique Pour
document IMAGES-005-HOUSE_OVERSIGHT_019449.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

= q fT Tr fa" TT A | VW Lt AY ITT AWS Centre De Formation Technique Pour L’Avancement Des Jeunes Du Sud’Est Inc. Table of Contents Executive Summa ry................cccceceeeecccceeeeeesececeeeeeeseenaeeeceeeeeeaaeeeeeeesesnaaeeeeeeeseesaaeeeeseeeeennneeeeeeeees 3 GRETA cenit...

involved. See, e.g., Edwards Depo. at 301-02 (Q: “...[Wlere you aware that Scott Rothstein
document IMAGES-002-HOUSE_OVERSIGHT_013376.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

involved. See, e.g., Edwards Depo. at 301-02 (Q: “...[Wlere you aware that Scott Rothstein was trying to market Epstein cases... ?” A: “No.”), Edwards has supplemented his deposition answers with an Affidavit that declares in no uncertain terms his lack of involvement in any fra...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 7 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Some friends remember that in the late 80s Epstein would offer to upgrade the airline tickets of good friends by affixing first-class stickers; the only pro...

Centre De Formation Technique Pour
document IMAGES-005-HOUSE_OVERSIGHT_019461.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

14 eS ae ee Centre De Formation Technique Pour L’Avancement Des Jeunes Du Sud’Est Inc. D. DIDACTIC MATERIAL Amount Unit price Whole computer Calculator Ruler 18” Ruler 36” Ruler 48” Ruler 60” Ruler 72” Regular compass Square large Square small Tape measure Hip curve 24” H...

Centre De Formation Technique Pour
document IMAGES-005-HOUSE_OVERSIGHT_019460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Res bf CY EY UM Centre De Formation Technique Pour L’Avancement Des Jeunes Du Sud’Est Inc. ‘The costs, which are listed in USD, are broken down as follows: Unit Price Administration Amount (per month) Secretary Instructor Security guard (morning/evening) Technician for maintena...

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

definition was “arousal of sexuality.” Lenny was performing that night at Town Hall. He asked me to hand out copies of The Realist, with the Ellis in- terview, in front of the theater. From then on, Lenny thought that his act would be protected, because it had redeem- able socia...

Saturday, July 6, 2019
document TEXT-001-HOUSE_OVERSIGHT_030433.txt Jul 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Saturday, July 6, 2019 OPINIONS TheVirgin Islands Daily News 11 DAILY „:..„ NEWS Fuunck. Aug. 1,1930, by, Antonio Jur. and Ariel Me..., Sr. Published by Daily News Publishing Co., Inc. Archie Nohigian, Publisher ..1LoweDavls. Edkor The week in cartoons Government turns its back...

Trump financial disclosure
email TEXT-002-HOUSE_OVERSIGHT_033369.txt Jun 13, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 6/13/2019 2:49:13 PM To: Jeffrey Epstein [[email protected]] Subject: Trump financial disclosure Importance: High Catching up on some reading and finally read trumps 100 pages of nonsense. Some interesting findings: 1) foundation is inactive 2) ironic...