DataSet-9
EFTA00287034
4 pg
the following for "Cyclic Pressure and Large Missile Impact". For the HVHZ, systems must have either a Miami-Dade NOA
or ElIC Approval marked "For ('.se in the
Miami-Dade County Notice of Acceptance INOA) 201. 202 and 203. (Large…
DataSet-9
EFTA00176610
96 pg
…The United States Attorney for the Southern District of Florida ("the United States"), and
Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement:
1. The defendant agrees to plead guilty to a two-count Information which…
DataSet-9
EFTA00096661
1 pg
…IN
From:
Sent: Friday, May 21, 2021 2:09 PM
To:
Cc: (USANYS)
Subject: RE: Epstein Guards/ OIG Report
I'm following up internally and will get back to you, or have someone from OIG get back to you. Thanks.
…
DataSet-9
EFTA00771919
7 pg
…STATES OF AMERICA
Case No.
vs.
JEFFREY EPSTEI
Defen
/
PLEA AGREEMENT
The United States Attorney for he Southern District of Florida ("the United States"),
and Jeffrey Epstein (hereinafter r r to as the "defe…
DataSet-9
EFTA00225006
8 pg
…The United States Attorney for the Southern District of Florida ("the United
States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the
following agreement:
1. The defendant agrees to plead guilty to a two-count Information which…
DataSet-9
EFTA01249938
2 pg
…Ice o e
United States Attorney for the Southern District o New Yo on April 27, 2021 ("the meeting"),
the following understandings exist:
(I) MS IS NOT A COOPERATION AGREEMENT. The Client has agreed to
provide the Government with information…
DataSet-9
EFTA00772037
1 pg
…29 +0000
Importance: Normal
If nothing else, we achieved that a group of Oppenheim family shareholders will take legal
action against other family shareholders for not properly following up on a credible
alternative. That's what we do to nazis...…
DataSet-9
EFTA00402864
1 pg
…16 Oct 2012 16:30:54 +0000
We have successfully done the following transaction:
******************** *************************
Item #:
Amount: $30,172.09
To: Allistair Waller
Fee: 15.00
Send on Date: 10/16/2012
Service: Domestic Wire
If there is some difficulty with…
DataSet-9
EFTA00224994
6 pg
…The United States Attorney for the Southern District of Florida ("the United
States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the
following agreement:
1. The defendant agrees to plead guilty to the Information which charges the…
DataSet-9
EFTA00764903
1 pg
…AGC
Date: Fri, 15 Jan 2010 17:33:14 +0000
Importance: Normal
That's the reply I received from GPC following my counterproposal:
David
Thanks for your feedback and the openness of your response. I think I understand broadly your…
DataSet-9
EFTA00856753
2 pg
From: "jeffrey E."
To:
Subject: Re:
Date: Sun, 17 May 2015 15:16:29 +0000
Following the fall of the Soviet Union in 1991, Russia liberalized some of its anti-LGBT laws. Most notably,
homosexual relationships were…
DataSet-9
EFTA00598159
5 pg
…Directors of the Council on
Foundations strongly recommends that when reviewing and approving foundation investment
policies and procedures practices, all foundations—private and public—consider the following
best practices in foundation investment management.
I. Background
For both private foundations and…
DataSet-9
EFTA00151054
2 pg
…a limited liability company of a United States Citizen and is eligible to 0
register aircraft in its name. In this regard, we make the following representations:
R.;
…
DataSet-9
EFTA00617216
4 pg
…P.A.
City National Bank Building, Suite 800
25 West Flagler Street
Miami, FL 33130
Please deliver the following page(s) to:
/-(r. -ROher--…
DataSet-9
EFTA00040823
2 pg
…a limited liability company of a United States Citizen and is eligible to 0
register aircraft in its name. In this regard, we make the following representations:
R.;
…
DataSet-9
EFTA01036665
2 pg
…com>
Subject: RE: You back in NYC soon?
Date: Mon, 11 Jun 2018 12:18:30 +0000
Will you be here until the following week? I'm here until the 15th, then back the 26th.
What a ride it's…
DataSet-9
EFTA00096653
2 pg
…Assistant Unite acs Attorneys and to be
held on July 12, 2019 ("the meeting"), the following understandings exist:
(1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to
provide the Government with information, and to respond to questions…
DataSet-9
EFTA01247320
2 pg
…Attorneys to be held
at the offices of on April 24, 2019 ("the meeting"), the following
understandings exist:
(1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to
provide the Government with information, and to respond to questions…
DataSet-9
EFTA01249950
2 pg
…Esq., with Assistant United a es rneys
gust 4, 2021 ("the meeting"), the following understandings exist:
(I) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to
provide the Government with information, and to respond to questions, so that…
DataSet-9
EFTA01100373
5 pg
…nor any bad faith by the Government: they
were the result of the USAO following the nationwide DOJ policy
that was reinforced by a Memorandum Opinion for the Acting Deputy
Attorney General from the Office of Legal Counsel on December…
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