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EFTA00611757.pdf PDF

DataSet-9 EFTA00611757 4 pg

Tax Analysts -- Practitioners Fuming After Issuance of New Bottom-Dollar Guarantee Ru... Page 1 of 4 taxanalyste The aPerge eXPenC Tax Notes Today JANUARY 30. 2014 Practitioners Fuming After Issuance of New Bottom-Dollar Guarantee Rules by Amy S. Elliott…

EFTA00656849.pdf PDF

DataSet-9 EFTA00656849 7 pg

From: Katherine Keating To: Katherine Keating Subject: After Words Date: Mon, 31 Oct 2011 08:21:27 +0000 Dear Friends, I wanted to share with you the forward to my father's new book 'After Words'. He truly is an…

EFTA01093407.pdf PDF

DataSet-9 EFTA01093407 4 pg

as ton post Critics pounce after Obama talks Crusades, slavery at prayer breakfast National Prayer Breakfast: The annual event brings together U.S. and Internationalleaders from different parties and religions for an hour devoted to faith. By Ju…

EFTA00100664.pdf PDF

DataSet-9 EFTA00100664 2 pg

From: Subject: DOJ To Investigate Epstein Plea Deal After Prodding By Sasse Date: Thu, 07 Feb 2019 11:09:46 +0000 Importance: Normal DOJ To Investigate Epstein Plea Deal After Prodding By Sasse By Lauren Berg Share us on: By…

EFTA00597202.pdf PDF

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5 1 JEFFREY EPSTEIN 2 Was called as a witness and after being duly sworn on oath was 3 examined and testified as follows: 4 EXAMINATION 5 BY MR. SCAROLA: 6 Q Would you please state your full name and…

EFTA00686505.pdf PDF

DataSet-9 EFTA00686505 8 pg

From: Jeffrey epstein To: Katherine Keating < Subject: Re: After Words Date: Mon, 31 Oct 2011 15:08:38 +0000 Send me your phone number Sony for all the typos .Sent from my iPhone On Oct 31, 2011…

EFTA01108011.pdf PDF

DataSet-9 EFTA01108011 1 pg

5 1 JEFFREY EPSTEIN 2 Was called as a witness and after being duly sworn on oath was 3 examined and testified as follows: 4 EXAMINATION 5 BY MR. SCAROLA: 6 Q Would you please state your full name and…

EFTA01189827.pdf PDF

DataSet-9 EFTA01189827 3 pg

THE HUFFINGTON POST How America's Debt And Deficit Became An Afterthought In Washington by JIM KUHNHENN: 02/20/2014 WASHINGTON (AP) — Just four years ago, deficits and debt were an explosive political combination, propelling Republicans to control of the…

EFTA00617134.pdf PDF

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4/152017 A Grand Homecoming: Piano Star Returns 10 Years After Centralia College Graduation I News I Ct Soo May A Grand Homecoming: Piano Star Returns 10 Years After Centralia College Graduation Sold Out Show: Charlie Albright Returns for His…

EFTA00335478.pdf PDF

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From: To: Amex Centurian Travel • Subject: to Paris tomorrow AFTERNOON [Email Ref: Date: Wed, 11 Nov 2015 18:37:26 +0000 Natasha, she wants to arrive Paris tomorrow afternoon instead...our options? arrive around 3 or 4pm? On Nov 11…

EFTA00681440.pdf PDF

DataSet-9 EFTA00681440 6 pg

From: Richard Kahn To: "Jeffrey E." Subject: Insider Trading After the Newman Decision Date: Thu, 18 Dec 2014 21:37:10 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel…

EFTA00922282.pdf PDF

DataSet-9 EFTA00922282 7 pg

From: Jeffrey Epstein To: Katherine Keating < Subject: Re: After Words Date: Mon, 31 Oct 2011 10:50:46 +0000 where are you? On Mon, Oct 31, 2011 at 4:21 AM, Katherine Keating < wrote: Dear…

EFTA00040853.pdf PDF

DataSet-9 EFTA00040853 11 pg

From: DOJ Digests < To: Rendon DOJ Alert Desk < Bcc: ' Subject: Afternoon Digest Date: Tue, 14 Apr 2020 19:54:35 +0000 Department of Justice Afternoon News Digest April 14, 2020 …

EFTA00720551.pdf PDF

DataSet-9 EFTA00720551 1 pg

From: Sultan Bin Sulayem ansmansamln To: Jeffrey Epstein [email protected]> Subject: Fwd: After Murdoch said all those lies concerning Dubai too Date: Wed, 13 Jul 201I 01:58:06 +0000 Senator calls investigation into whether Murdoch papers hacked Americans…

EFTA00593144.pdf PDF

DataSet-9 EFTA00593144 4 pg

Ebe :New jjork as ws 'co in I( I 2) 2 Nonpartisan Tax Report Withdrawn After G.O.P. Protest Mitch McConnell, the Senate Republican leader, center, and other Republicans raised concerns with an economic report that questions a central…

EFTA00584360.pdf PDF

DataSet-9 EFTA00584360 3 pg

Mr. Epstein was indicted by a state grand jury after a one year investigation for solicitation of prostituion. No/more no less. He was accused and was willing to admit hiring prostitutes to come to his house. Prostitutes from Florida…

EFTA00070037.pdf PDF

DataSet-9 EFTA00070037 2 pg

From: To: Subject: MCC Date: Tue, 13 Aug 2019 14:48:56 +0000 Yesterday afternoon, OIG, FBI, and the USAO-SDNY conducted voluntary interviews with the following MCC employees. The interviews were each about 2 hours. A high-level summary…

EFTA01122832.pdf PDF

DataSet-9 EFTA01122832 2 pg

ashington October S. 2012 Talking tough — without specifics on the Middle East By Editorial Board AFTER REPEATEDLY FUMBLING on foreign policy during his campaign, Mitt Romney delivered Monday a coherent and forceful critique of Presiden…

EFTA00820307.pdf PDF

DataSet-9 EFTA00820307 3 pg

From: Richard Kahn To: "Jeffrey E." Subject: Fwd: (BFW) Saudi Arabia Said to Target First Dollar Bond After Fed Meeting Date: Thu, 25 Aug 2016 13:07:29 +0000 Richard Kahn c Begin forwarded message: From: "Ens…

EFTA00589459.pdf PDF

DataSet-9 EFTA00589459 8 pg

STATE OF NEW YORK ) ss: COUNTY OF AFFIDAVIT OF JUAN PABLO MOLYNEUX JUAN PABLO MOLYNEUX, after being duly sworn, deposes and says: 1. I reside in the State of New York, and I have personal knowledge of the matters set…

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