
29
Total Mentions
29
Documents
387
Connected Entities
State of the United States of America
Delaware appears 22 times in the documents, but these mentions reflect the state's role as a corporate haven rather than any connection to Epstein. The vast majority are automated newsletter footers from companies with Delaware addresses.
Delaware appears primarily in spam/newsletter email footers (21 of 22 mentions), typically as corporate mailing addresses in Newark, DE. The state also appears in generic legal references to Delaware LLCs and trusts—standard practice since Delaware is the most common state for business incorporation in the U.S. One mention references the historical image of George Washington crossing the Delaware in a 2011 JPMorgan publication. There is no evidence of any substantive connection between the state of Delaware and Jeffrey Epstein or his network.
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z. Then what? I looked at the books. The red ink had nothing to do with management. Eastern Division did refining and marketing. Its new refinery in Delaware had been optimized to process heavy Wafra crude oil, which then was over a dollar cheaper per barrel on the market than the lighter and easier-to-ref
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Chief Administrative Officer ELIZABETH P. MUNSON Managing Director, President of Rockefeller Trust Company, N.A. & The Rockefeller Trust Company (Delaware) DAVID P. HARRIS, CFA Managing Director, Chief Investment Officer KARA VALENTINE Senior Vice President, Director of Ma rketing 5/6 HOUSE_OVERS
Page: HOUSE_OVERSIGHT_012059 →lly fast because I didn’t want to make it sound like I was lying or anything. EM at 38-39. Thus, consistent with the guidance provided in Franks v. Delaware, 438 U.S. 154 (1978), the search warrant affidavit in this case reveals knowing and reckless falsehoods and omitted material information. This is pre
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In a case originating by indictment or information filed in a circuit court, a victim of crime shall have the right to be informed . . . .”). *44 Tn Delaware, for example, the statute contains an additional limitation in the conferral provision that is noticeably absent from the duty imposed on law enforce
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prosecutors within a single state agency, which at least potentially makes possible hierarchical oversight. In New Jersey, Connecticut, Rhode Island, Delaware, and Alaska, local prosecutors are appointed by, and under the supervision of, the state attorney general. See Steven W. Perry, Bureau of Justice Sta
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("In a case originating by indictment or information filed in a circuit court, a victim of crime shall have the right to be informed ... ."). 44 In Delaware, for example, the statute contains an additional limitation in the conferral provision that is noticeably absent from the duty imposed on law enforce
Page: HOUSE_OVERSIGHT_017632 →ond, the bill would eliminate a “loophole” that allows so-called incomplete gift, non-grantor trusts (“INGs” or “DINGs,” if the trusts are created in Delaware) to completely avoid New York income tax; it would do so by making the trust a “grantor trust” for New York income tax purposes — meaning that the cr
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DEDOC gave a quote for the various records and a total amount for the corporate records to be requested outlined as follows: b3 b3 be b7C rom the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. For information of Third Party Draft in order to cre
Page: HOUSE_OVERSIGHT_021507 →oducts or services. Trust and estate and wealth planning services are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsche Bank National Trust Company. © 2013 Deutsche Asset & Wealth Management. All rights reserved. 017074 121913 Tax Topics 12/20/13 5 HOUSE
Page: HOUSE_OVERSIGHT_022329 →oducts or services. Trust and estate and wealth planning services are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsche Bank National Trust Company. © 2013 Deutsche Asset & Wealth Management. All rights reserved. 017075 121913 Tax Topics — Table of Conten
Page: HOUSE_OVERSIGHT_022343 →oducts or services. Trust and estate and wealth planning services are provided through Deutsche Bank Trust Company, N.A., Deutsche Bank Trust Company Delaware and Deutsche Bank National Trust Company. © 2013 Deutsche Asset & Wealth Management. All rights reserved. 13-AWM-0182 014942 042913 Tax Topics 04/29
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obtain or retain government contracts.“ The FCPA also prohibits bribes in the conduct of business or Hypothetical: FCPA Jurisdiction Company A, a Delaware company with its principal place of business in New York, is a large energy company that operates globally, including in a number of countries that h
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Memorandum are inconsistent with or contrary to the terms of the Agreements, the Agreements shall control. The Fund: New Leaf Ventures III, L.P., a Delaware limited partnership (the “Fund”). General Partner: New Leaf Venture Associates II, L.P., a Delaware limited partnership (the “General Partner”), is
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the officers and directors with contractual rights to indemnification, expense advancement, and reimbursement, to the fullest extent permitted under Delaware law. Additionally, we may enter into indemnification agreements with any new directors or officers that may be broader in scope than the specific ind
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st closing of the offering {including the amount attributable to Knowledge Universe Education 27 HOUSE_OVERSIGHT_024460 --- PAGE BREAK --- LLC, a Delaware limited liability company (¢"KUE LLC”) through conversion of its preferred limited partner units, including accrued dividends at the option of KUE LL
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l, we expect more U.S. states and additional countries to follow suit with similar laws. In the United States, legislatures in eight states (Arizona, Delaware, Florida, Michigan, New Jersey, Ohio, Rhode Island and Vermont) are expected to introduce ballot measures or explore regulatory frameworks for recrea
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on a stimulus machine. I would contrast this with the cover of a competitor’s 2011 publication, which had a picture of George Washington crossing the Delaware, with the caption “America’s structural resilience, fortitude and ingenuity will carry the economy and financial markets in 2011 —- and beyond”. Our
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nd related financing are offered by GS&Co. Trust services are provided by The Goldman Sachs Trust Company, N.A. or The Goldman Sachs Trust Company of Delaware. All of these affiliated entities are subsidiaries of The Goldman Sachs Group, Inc. (“Firm” or “GS”). Deposit products, mortgages, and bank loans ar
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on a stimulus machine. I would contrast this with the cover of a competitor's 2011 publication, which had a picture of George Washington crossing the Delaware, with the caption "America's structural resilience, fortitude and ingenuity will carry the economy and financial markets in 2011 - and beyond". Our j
Page: HOUSE_OVERSIGHT_031157 →r., was born November 20, 1942, in Scranton, Pennsylvania, the first of four siblings. In 1953, the Biden family moved from Pennsylvania to Claymont, Delaware. He graduated from the University of Delaware and Syracuse Law School. One of his first overseas visits as a senator was to Israel, on the eve of the
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Barack Obama
PersonPresident of the United States from 2009 to 2017

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Department of Justice
Organization
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United Kingdom
LocationCountry in north-west Europe

Colorado
LocationState of the United States of America

Michigan
LocationState of the United States of America

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Marc Rich
PersonAmerican commodities trader (1934–2013)

Illinois
LocationState of the United States of America

Washington, D.C.
LocationCapital city of the United States of America
US States
LocationN.D. Fla.
Location
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Criminal Division
Organization