DataSet-10
EFTA01388580
1 pg
The limits of monetary policy
Glossary
Here we explain central terms.
A balance sheet summarizes a company's assets, liabilities and The ECB's main refinancing operations or MROs are one-week
shareholder equity. liquiditµproviding operations in euro which serve…
DataSet-9
EFTA00194958
2 pg
ATTACHMENT TO PETITE POLICY WAIVER REQUEST
RE JEFFREY EPSTEIN
Continuation of Description of Acts Resulting in Prior Prosecution:
Epstein delayed his guilty plea and sentencing for nine months, while he tried to renegotiate
the terms of the Agreement. Finally, on…
DataSet-9
EFTA01046542
3 pg
From: "Jeffrey E."
To: Faith Kates
Subject: Re: FW: Mass Mutual policy
Date: Tue, 09 May 2017 20:43:58 +0000
any questions? are they kidding, 100 s
On Tue, May 9, 2017 at 4:39 PM, Faith…
DataSet-9
EFTA00729521
6 pg
…10 contravenes the critical public policy of encouraging the resolution of criminal
prosecutions without trial and the concomitant understanding that defendants will be
considerably more likely to engage in full and frank discussions with the government if they
need not…
DataSet-9
EFTA01046539
2 pg
From: "Jeffrey E."
To: Faith Kates
Subject: Re: FW: Mass Mutual policy
Date: Tue, 09 May 2017 20:36:41 +0000
it be in paris, dealhy until i get back?
On Tue, May 9, 2017 at 4:19…
DataSet-9
EFTA00586218
6 pg
…10 contravenes the critical public policy of encouraging the resolution of criminal
prosecutions without trial and the concomitant understanding that defendants will be
considerably more likely to engage in full and frank discussions with the government if they
need not…
DataSet-9
EFTA00613786
3 pg
U.S. Department of Justice
Office of Information Policy
Suite 11050
1425 New York Avenue, NW
Washington, …
DataSet-9
EFTA00653157
1 pg
From:
To: Jeffrey E. <
Subject: FW: Mass Mutual policy
Date: Tue, 09 May 2017 20:19:07 +0000
Attachments:
Help can you can go with me on Monday pleaseeeeeeeeeeeeeeee read away
xoxo
Attached is a copy of your Mass…
DataSet-9
EFTA00681680
2 pg
From: Faith Kates • >
To: jeffrey E.
Subject: RE: FW: Mass Mutual policy
Date: Tue, 09 May 2017 20:39:44 +0000
When are you back did you read this
From: Jeffrey E. [mailto:[email protected]…
DataSet-10
EFTA01733766
4 pg
…from the Palm Beach County Sheriffs Office. As
part of a facility reorganization and in keeping with their policy of normal step
down processes customarily implemented by the Sheriff's Office with respect to
inmates similarly situated to Mr. Epstein…
DataSet-10
EFTA01524025
1 pg
000002916490721 Primary Account:
GHISLAINE MAXWELL For the Period 7/1/11 to 7/29/11
IMPORTANT INFORMATION
We are making changes to the "L…
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…
DataSet-9
EFTA00731136
4 pg
…received from the Palm Beach County Sheriffs Office. As
part of a facility reorganization and in keeping with their policy of normal step
down processes customarily implemented by the Sheriffs Office with respect to
inmates similarly situated to Mr. Epstein…
DataSet-10
EFTA01524021
1 pg
Primary Account:
GHISLAINE MAXWELL For the Period 6/1/11 to 6130/11
IMPORTANT INFORMATION
We are making changes to the "Longer Delays May Apply"
section of our Funds Availability Policy Statement
Effective July 17, 2011, …
DataSet-10
EFTA01683765
3 pg
…It is RIDS policy to notify the CDC and Case Agent to
ensure all pending investigations are handled appropriately.
FILE NUMBER (including sub-files): 50D-NY-3027571
Investigator/SA:
RIDS is required to collect and review the potentially responsive information…
DataSet-9
EFTA00771919
7 pg
…5).
2. The defendant is aware that the sentence will be imposed by the Court after
considering the Federal Sentencing Guidelines and Policy Statements (hereinafter
Page I of 7
EFTA00771…
DataSet-9
EFTA00213962
7 pg
…because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits
attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of
all documents…
DataSet-11
EFTA02610938
2 pg
…no wrongdoing in negotiating the NPA: lawyers did their job, advocated, SD Fla followed Dal Crime Victim policy, SD Fla
had their own independent litigation interests in not notifying certain "victims&qu=t;
State treated me =n terms of work release…
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EFTA00584912
28 pg
…year; and that peace with Israel — the foundation of a 30-year,
American-backed order in the Middle East — is "hanging by a
thread," as Robert Satloff of the Washington Institute for Near East
Policy put it.
There is reason…
DataSet-9
EFTA01199122
2 pg
…GO
to
Email or thername …
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