DataSet-9
EFTA00062282
1 pg
…Date: Monday, September 12, 2022 12:12:45 PM
Attachments: atithA1114D1101t42DIQMSCI
Lieutenant attended LT training in 2011. Attached is the Lesson Plan/Instructor Guide
from 2010 that was used to train her. Few points I found in the document.
Page…
DataSet-9
EFTA00761200
2 pg
…neighborhood here, a stocky man who could not afford a
lawyer attended a legal clinic to ask a question about his mother's will.
His case was assigned to a Justice Department employee in jeans and a red sweater, one…
DataSet-9
EFTA00076299
2 pg
…
Actually, I've been pushing the brass to do more on hate crimes, and attended a session at the FBI on this recently. When
you were talking about the domestic terrorism squad when we met, I meant to mention and…
DataSet-9
EFTA01196856
2 pg
…Stock Exchange in 1971. No stranger to hard work and ambition, Joe attended Brooklyn Law
School in the evenings where he earned his Juris Doctorate in 1973. Before beginning his career in law he
worked for Hornblower & Weeks, Hemphill-Noyes…
DataSet-9
EFTA00158608
6 pg
… provided the
following information:
attended INTERLOCHEN in approximately'''.
In IIIII attended
DataSet-9
EFTA01246216
9 pg
… GROFF
resigned in July 2019 from working for JEFFREY EPSTEIN (EPSTEIN). GROFF had
started working for EPSTEIN in February 2001.
GROFF attended college in North Texas and…
DataSet-9
EFTA00269708
1 pg
…According
to GROFF, works as EPSTEIN's travel assistant.
The interview was interrupted when GROFF attended to her child
and when she received incoming telephone calls.
After the final call she accepted, Groff requested to speak with
an attorney at…
DataSet-9
EFTA00707918
3 pg
…We recommend that our passholders arrive by 6:00
pm, as it's going to be a very well attended event.
We are happy to provide Mr. Epstein with two additional tickets to the Closing Night Premiere and after party…
DataSet-9
EFTA00083803
7 pg
…entire time before she goes back to California,
sometime around the summer of 2002. noted that it was after 9/11.
After finished high school she attended F.I.T. in Los Angeles
and worked in fashion in Los Angeles…
DataSet-9
EFTA01120886
3 pg
…assisted with administrative duties
SV Capital - Marketing Assistant/Analyst
• Developed business relationships with high-net-worth individuals and attended as well as facilitated these meetings
• Compiled data and prepared sector reports and presentations for Chairman's fundraising efforts
• Analyzed potential…
DataSet-9
EFTA00584588
2 pg
…investments
• Monitor monthly close process in conjunction with external administrator
• Correspond directly with and guide family members to ensure their family goals/needs are attended to appropriately
• Guide and mentor staff to achieve both firm and employee specific goals
• Coordinate…
DataSet-9
EFTA00128664
2 pg
…FOUO)
On 13 July 2021. Federal Bureau of Investigation (FBI) Special Agent (SA) attended a Suspicious
Activity Report (SAR) review meeting by teleconference with the United States Attorneys Office USA° in the US Virgin
Islands (USVI). In attendance were USAO…
DataSet-9
EFTA01245802
7 pg
…She worked for them the entire time before she goes back to California,
sometime around the summer noted that it was after 9/11.
After finished high school she attended in…
DataSet-9
EFTA00730238
2 pg
…physics and analysis
Gravitational Wave Summer School South Padre Island, TX
• Attended a two week program where we studied General Relativity and learned about Laser Interferometers for gravitational wave
detection
RESEARCH
Honors Project Department of Physics and Astron…
case-18-2868
m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf
2 pg
…H. “Les” Wexner b 1937 (close friend & mentor to JE who managed Wexner’s money) Wexner
was born in Brooklyn graduated from Lafayette High School in 1969. Attended Cooper Union two years for physics. 1974- the daughter of the late…
DataSet-10
EFTA01374661
1 pg
…Mr. I3amett earned a Bachelor of Arts from Clark University, attended the
London School ofEconomics and earned his Juris Doctor from Emory University School of Law.
Mr. Barnett serves on the Fund's Investment Committee.
Richard Conniff, Met-Operating Officer…
DataSet-9
EFTA01090068
12 pg
…they
invest in their pilot group. He has a diploma in Corporate Aviation Management from The
Darden School of Business and has attended the Bombardier Safety Stand down as well as The
NBAA Leadership Conference. Verizon is an excellent company…
DataSet-9
EFTA00159321
11 pg
…or a day later, recalled that EPSTEIN called
her. was unsure how everything progressed from there. EPSTEIN may
have offered her an English class, which attended. EPSTEIN offered
…
DataSet-9
EFTA01158339
31 pg
…to conduct one of
the world's most rarified economics class, attended
often by the world's finance ministers and foremost
economists.
His stock in trade is not precisely the making of
money, but the issues that arise when money…
DataSet-9
EFTA00750876
2 pg
…with in approximately a year or more.
Smith had to return to the floor and work but upon being queried suggested
Investigator Lavery contact whom Smith said was at one
time a very close friend of when they attended school…
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