DataSet-9
EFTA00098819
1 pg
From:
To: (USANYS)" < IME>
Subject: House Oversight issue
Date: Tue, 09 Jul 2019 12:52:45 +0000
Importance: Normal
-good morning. Hope that you are well. I received a call from the House Oversight Committee yesterday related
to the…
DataSet-9
EFTA00127743
65 pg
…Department of Justice
OVERSIGHT * INTEGRITY * GUIDANCE
Review and Inspection of
Metropolitan Detention Center
Brooklyn Facilities Issues and
Related Impacts on Inmates
Evaluation and Inspections Division 19-04 September 2019
…
DataSet-9
EFTA00591683
1 pg
VOTE STACEY
PLASKETT
FOR CONGRESS
UNITED STATES VIRGIN ISLANDS 2016
FIRST TERM ACCOMPLISHMENTS 2015-2016
Named to the Committees on Agriculture and Oversight and …
DataSet-9
EFTA00175145
2 pg
…EXECSEC / TRIM DOCUMENT : 19/DO/632 : (Rec'd from OLA via email) Ltr From
Chmn Sasse, Subcomte, on Oversight, Agency Action, Federal Rights and Federal Courts,
congratulating the AG on his confirmation and following-up on recent developments on a
…
DataSet-9
EFTA01111775
5 pg
…complex schedule
• Oversight the construction of main residence
• Schedule and coordinate with General Contractor and all subcontractors
• Collaborate with Designers and Architect
• Manage all IT and smart home installations
• Maintain all interior and exterior of the home
• Manage permanent employees…
DataSet-9
EFTA00730700
3 pg
…Road
Stanley, NM 87056
Management Couple
Responsibilities Include but not limited to.
• Accounts management and budget control
• Staff and contractor management
• Purchasing for both household and ranch needs
• Livestock oversigh…
DataSet-9
EFTA00286998
1 pg
Thomas F. Secunda
invites you to a
Reception
in honor of
Congresswoman Stacey Plaskett (D-VI)
Member, New Democrat Coalition
Committee on Oversight…
DataSet-9
EFTA00843907
1 pg
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject:
Date: Tue, 03 Apr 2018 21:19:03 +0000
Is there any oversight for Mr Hansons spending? It appears he has no budget constraints. He hires as many…
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EFTA00476007
1 pg
From: Lesley Groff
To: Lany Visoski Larry
Subject: Re: Tentative schedule
Date: Wed, 06 Jun 2018 14:16:09 +0000
oh my I"m sure an oversight! Thank you for the info! :)
On Jun 6, 2018, at 10:03 AM…
DataSet-9
EFTA00842117
2 pg
…
To: Stephen Hanson
Subject: Re: im not involved /
Date: Sat, 07 Apr 2018 12:38:19 +0000
one potential said that it appears the restaurant monies have no oversight , and have been threatened with you
quitting repeatedly…
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EFTA00476009
1 pg
From: Larry Visoski
To: Lesley Groff
Subject: Re: Tentative schedule
Date: Wed, 06 Jun 2018 14:20:48 +0000
Absolutely and oversight, even the boss makes mistakes
Lol
Sent from my iPhone
On Jun 6, 2018, at 10:16…
DataSet-9
EFTA00368846
2 pg
…Date: Wed, 28 May 2014 11:54:14 +0000
You're right probably an oversight but I think I need to let them know we have other apts and to be careful.
Sent from my iPhone
On May 28, 2014…
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EFTA00714676
1 pg
…Cc: Larry Visoski ciEle
Subject: Re:
Date: Mon, 18 Jun 2012 00:19:30 +0000
I apologize, and understand this inconveniences you. Complete
oversight on my behalf.
On Sun, Jun 17, 2012 at 8:14 PM, wrote:
> Its…
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EFTA00863594
4 pg
From: "jeffrey E."
To: Richard Kahn
Subject: Re: REVISED FEE PROPOSAL FOR LITTLE ST. JAMES BY JAREDIAN
Date: Wed, 25 Feb 2015 00:37:45 +0000
contrsution oversight?
On Tue, Feb 24, 2015 at 7:00 PM…
DataSet-9
EFTA00094034
1 pg
…16 Oct 2019 16:16:02 +0000
Attachments: Patton_Testimony_House_BOP_FSA_Oversight_Hearing_with_Exhibits_A-B.pdf
Attached from yesterday's Federal Bar Council committee meeting is Congressional testimony that will be released
tomorrow by David Patton…
DataSet-9
EFTA00705635
1 pg
…Subject: Re:
Date: Mon, 25 Aug 2014 12:52:58 +0000
Yes, will do under separate cover.
My oversight
Will follow up with Barry Cohen this am.
Yes
Larry Delson
Delson International, Inc.
P.O. BOX 3776
From: jeffrey E…
DataSet-9
EFTA01053924
1 pg
…2017 22:52:37 +0000
He asked about using foundation money that uses american tax dollars that otherwise could have gone to the us
govt to benefit foreigners without oversight
please note
The information contained in this communication is
confidential…
DataSet-9
EFTA01002586
1 pg
…leon and I shld discuss. We obviously want correct numbers and the proper level of oversight. Interesting
question as to whether the trustees (a) put that person in the company or (b) have that expertise in the f fam office…
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EFTA00175123
2 pg
From:
To:
Subject: DOJ EXECSEC / TRIM Document : 19/DO/3105 : (Rec'd from OLA via email) Ltr from
Chmn Sasse, Subcomte on Oversight, Agency Action, Federal Rights and Federal Courts,
requesting information regarding the apparent suicide ofJeffrey Epstein, who was…
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EFTA00523734
3 pg
Zorro Development Corp
49 Zorro Ranch Road
Stanley NM 87056
Responsibilities include but not limited to
• Accounts management & budget control
• Staff & contractor management
• Purchasing for both household and ranch needs
• Livestock
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