DataSet-9
EFTA01043533
5 pg
From: "Ens, Amanda" <
To: "Jeffrey E." , Richard Kahn
Subject: INTERNATIONAL TODAY: SAUDI TRANSFORMATION CONTINUES => BUY SABIC
Date: Wed, 14 Jun 2017 15:47:46 +0000
Inline-Images: image005.gif; image001.jpg; image002.jpg; bamllogo11755048.jpg…
DataSet-9
EFTA00060774
5 pg
…Report of Forensic Examination dated September 16, 2019, regarding Digital Devices
Examined.
59. Timeline Analysis of Desktop Property for Michael Thomas and Tova Novel.
U.S. Department ofJustice CASE NUMBER: 2019-010614
Office …
DataSet-11
EFTA02709169
8 pg
…Date": Date of last signature.
"End Date': December 31, 2015
This Agreement This Agreement Summary & Signature Page and:
includes and • Grant Amount and Reporting & Payment Schedule (Attachment A)
incorporates by this • Terms and Conditions (Attachment B)
reference: • Proposal Narrative (dated…
DataSet-9
EFTA00634188
11 pg
From: Richard Kahn -cla
To: "jeffrey E." cjeevacation(taigmail.com>
Subject: Fwd: SAUDI UPDATE - MEGA View — MSCI China A-share Inclusion: Muted response: Next China Potential catalyst — Xi's visit to Hong Kong
Date: Wed, 21 Jun 2017 14:26…
DataSet-9
EFTA00058414
4 pg
…dated August 2, 2019.
U.S. Department of Justice CASE NUMBER: 2019.010614
Office of the Inspector General DATE:
…
DataSet-9
EFTA00793947
7 pg
…EPSTEIN
Bradley J. Edwards, by and through undersigned counsel, and pursuant to this Court's
Order on Motion to Reconfirm Existing Pretrial Deadlines dated November 27, 2017, hereby files
this Motion to Permit Bradley J. Edwards to Take the Limited…
DataSet-9
EFTA00064426
1 pg
…from dated October 27, 2021.
5. Email from _:fated November 3, 2021, regarding no anticipated completion date of an MCC New York
camera project prior to August 10, 2019.
6. Emails from dated March 10, 2022, regarding a timeline as…
DataSet-9
EFTA00058469
2 pg
…Email dated July 30, 2019, from Darlene Imeri, regarding psychological observation update.
Prepared By. Preparer Title: Reviewed By: Reviewer Title:
Special Agent Assistant Special Ag…
DataSet-9
EFTA00795104
4 pg
…Inc.
F. Property tax clearance letter submitted are all dated Nov. 14, 2016. We
need letters dated 2017 as verification that the property taxes are up to
date.
G. Please submit a copy of deed(s) associated with this application…
DataSet-9
EFTA00152219
24 pg
…LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF JEFFREY EPSTEIN'S SEX
TRAFICKIN.doc
Please Kindly Submit To My Dear Beloved Sister New York Attorney General Letitia James.
Thank You
Forwarded message
From: Papa G
Date: Tuc…
DataSet-9
EFTA00299901
26 pg
…of Lease & Related Docs
6. Dave Christopher: FT Real Estate Closing Statement and Listing
7. Calypso Realty Listing Agreement for Bolongo Estate (Comp List included)
8. Extension of Lease Bolongo House (new date is Oct. I, 2010)(Calypso Realty);
9…
DataSet-9
EFTA00158795
18 pg
…if set forth fully herein.
Subject to and without waiver of the foregoing General Objections, Plaintiff provided information
responsive to this Interrogatory in her Rule 26 Disclosures, dated January 23, 2020.
INTERROGATORY NO. 2:
Identify and describe the computation of…
DataSet-10
EFTA01289887
114 pg
…2015 - 12(3112015
Portfolio at a Glance This Period Yea r.to.Date
SOUTHERN TRUST COMPANY INC …
DataSet-9
EFTA01062901
2 pg
…?!!!
Forwarded message
From: Suzanne Wong , "Karp, Brad S"'
Jeffrey Epstein < eevacation ail.com>…
DataSet-9
EFTA01060150
2 pg
…timeline
Date: Wed, 30 Nov 2016 20:53:16 +0000
Attachments: Historical 8865-8858_Timeline.pdf
Forwarded message -------
From: Suzanne Wong
DataSet-9
EFTA00584173
6 pg
…3
EFTA00584175
Timeline for Execution
Key project dates are outlined below. Dates are "best-guess" estimates and are subject to change until a contract is
executed.
Description …
DataSet-9
EFTA00040930
9 pg
…section as required.
Intake Screening History and Physical present? fit! Yes No _NA
Date of most recent History and Physical 07/09/2019
Timeliness of Diagnostic and Treatment regimes? …
DataSet-9
EFTA01113739
37 pg
…OSE
EFTA01113765
OSE 1101 Timelines & Costs
Date Capital €3.8M
■ Orphan status for CF population : Q1 2013
■ Scale up and bio batches stability : 2013 €0.8M
■ Ph…
DataSet-9
EFTA00153510
3 pg
Subject: RE: Expedia subpoena
Date: Wed, 12 Feb 2020 23:36:48 +0000
Importance: Normal
Got it, thanks — and no need to re-send, we have those three saved. And sounds good re: Expedia, I'm glad they got back…
DataSet-9
EFTA00165219
3 pg
From:
To:
Subject: RE:
Date: Tue, 13 Aug 2019 21:09:14 +0000
Importance: Normal
That works. Hopefully folks are out of questions.
Assistant Director in Charge
FBI New York Office
(office)
On Aug 13, 2019 17:07, " > wrote…
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