Found 67 results for “donation” in 114ms

EFTA00687313.pdf PDF

DataSet-9 EFTA00687313 2 pg

From: To: "Jeffrey" Subject: Re: Date: Mon, 28 Nov 2011 20:09:56 +0000 Importance: Normal Josh said that the only way to get someone accepted - huge donation. Otherwise, nothing is guaranteed. And I told his Dad that…

EFTA01249176.pdf PDF

DataSet-9 EFTA01249176 2 pg

…called the FBI National Threat Operations Center (NTOC) regarding being a victim to Jeffrey Epstein. provided the following information: met Epstein in 1992-1993, was sent to Epstein's office to collect the donation and "I wor…

EFTA00925213.pdf PDF

DataSet-9 EFTA00925213 2 pg

…14:44 +0000 BULLSHIT On Mon, Nov 28, 2011 at 3:09 PM, < > wrote: Josh said that the only way to get someone accepted - huge donation. Otherwise, nothing is guaranteed. And I told his Dad that I had…

EFTA01249727.pdf PDF

DataSet-9 EFTA01249727 1 pg

…during political campaigns in NM JE donated to BR's political campaigns; returned donation when could and otherwise donated to charity • Polygraph examination in March 2021by Barry Colven; BR was asked if ever had intimate physical contact witl r if …

EFTA00149845.pdf PDF

DataSet-9 EFTA00149845 36 pg

…Police Department Funding. • Judge Releases Full Body Camera Videos In George Floyd Case. • DC Police Union Moves To Block Mandatory Release Of Body Camera Footage. • Minnesota Nonprofit That Received Donations From Biden Staff Bailing Out Violent Criminals. • Ahead Of November…

EFTA00136474.pdf PDF

DataSet-9 EFTA00136474 44 pg

…Police Department Funding. • Judge Releases Full Body Camera Videos In George Floyd Case. • DC Police Union Moves To Block Mandatory Release Of Body Camera Footage. • Minnesota Nonprofit That Received Donations From Biden Staff Bailing Out Violent Criminals. • Ahead Of November…

EFTA00144269.pdf PDF

DataSet-9 EFTA00144269 1 pg

…Rod-Larsen resigned from the nonprofit go in 2020 after disclosing he had taken donations and a personal loan from Epstein. The IPI said it has new leadership and that it finds the revelations in the Journal's reporting to…

EFTA00598056.pdf PDF

DataSet-9 EFTA00598056 15 pg

…sec. 501(c) that was not a private foundation. X sent P-H acknowledgment letters for the stock transfers which stated that no goods or services were provided for the "donation" of the stocks. X sold the stocks in 1998…

EFTA00105378.pdf PDF

DataSet-9 EFTA00105378 14 pg

…Epstein. Whether Epstein and Gates did have a "business relationship" has been disputed. Gates did make a $2 million donation to the Media Lab in 2014. And Ronan Farrow reported in the New Yorker that Epstein was credited with securing…

EFTA00148896.pdf PDF

DataSet-9 EFTA00148896 44 pg

…Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION • FBI, CISA Warn Voters On Election-related Cyberattacks. • Anthem Settles Data Breach…

EFTA00734106.pdf PDF

DataSet-9 EFTA00734106 2 pg

…two aviation museum's that are interested in his Boeing 727, as a donation. our engines have the most value on the 8727 and could be sold for good money, Sean would know the value of the engines if you…

EFTA00617134.pdf PDF

DataSet-9 EFTA00617134 2 pg

…heard that particular arrangement ri Australia — then joked that the first time he heard the famous tune itself was on a 'Term and Jerry' cartoon. A Donation of Talent The concert was a benefit hosted by the Centralia College Foundation…

EFTA00744334.pdf PDF

DataSet-9 EFTA00744334 1 pg

…saying that the U.S. Attorney's Office was investigating his actions, especially regarding checks he signed for payment of political donations to Republicans such as John McCain. Rosenfeldt said that, at first, that he trusted Rothstein because he had…

EFTA00263208.pdf PDF

DataSet-9 EFTA00263208 7 pg

…case eyepstein.org0 Civil cases Second criminal case Investigation in France Personal life Wealth Residences Political donations Philanthropy Interest in eugenics and transhumanism Death Autopsy …

EFTA00635819.pdf PDF

DataSet-9 EFTA00635819 2 pg

…also donated to several of his own Republican presidential rivals. He has said those donations were transactional. EFTA00635819 The former president has spoken positively of Trump in the past. In a 2012 interview with CNN, Clinton said he liked Trump…

EFTA00462120.pdf PDF

DataSet-9 EFTA00462120 102 pg

…departure. Your choice of eJournals can be downloaded from three days before departure until the last day of your Journey. EFTA00462194 Climate protection donation —acting for the future Lufthansa off…

EFTA00598083.pdf PDF

DataSet-9 EFTA00598083 19 pg

…by promotional literature, described the operation of the donor accounts in the following terms - When a person wishes to contribute to NDF they simply make a contribution in the normal manner of writing a check or donating property. NDF will…

EFTA00205917.pdf PDF

DataSet-9 EFTA00205917 13 pg

…or any person previously employed by the Government and involved in the Epstein investigation or prosecution. The documents, correspondence, and other information should include any information discussing: (a) Any donation or offer to donate, directly or indirectly, either funds, services, …

EFTA00205254.pdf PDF

DataSet-9 EFTA00205254 13 pg

…or any person previously employed by the Government and involved in the Epstein investigation or prosecution. The documents, correspondence, and other information should include any information discussing: (a) Any donation or offer to donate, directly or indirectly, either funds, services, …

EFTA00205116.pdf PDF

DataSet-9 EFTA00205116 13 pg

…or any person previously employed by the Government and involved in the Epstein investigation or prosecution. The documents, correspondence, and other information should include any information discussing: (a) Any donation or offer to donate, directly or indirectly, either funds, services, …

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