DataSet-9
EFTA01196798
1 pg
…across all functions and brands
2009 - 2012 Palladium Real estate — Core Plus Fund GM France, Switzerland, Italy
Approached family office (>100 years of history and 2+B$ global investments) and suggested external equity
opportunity. Selected partner, cre…
DataSet-11
EFTA02509252
3 pg
…on
7/1/2015. Eileen first approached me about a month ago and expressed her point of view that as I got more and more
"up to speed" that it was inevitable that she would be leaving. At the time…
DataSet-9
EFTA00741270
3 pg
…etc).
EFTA00741271
The key Chinese institutions that will be approached in the set up of JPMC include:
State Council
Ministry of Commerce
National Development and Reform Commission
Ministry of Human …
DataSet-9
EFTA00767821
4 pg
…etc).
EFTA00767822
The key Chinese institutions that will be approached in the set up of JPMC include:
State Council
Ministry of Commerce
National Development and Reform Commission
Ministry of Human …
DataSet-11
EFTA02601817
7 pg
…a
writer in residence, and I approached Lucy=about it in April and raised the possibility that the University might pro=ide
support for her and what the nature of such a job might be in April of=2010. Thus there is no…
DataSet-9
EFTA00151708
2 pg
…Photographer
At approximately 2:35pm, agents along with NYPD officers approached the
door to the residence and observed the door open and a repair man working on
fixing the front door. The agents immediately identified themselves and made
entry into…
DataSet-9
EFTA00714604
3 pg
…success fri night.. I do not know how free his schedule
really is.. ? I am very disappointed by the pay nothing approach. I would like you to work with him , as it is
a good fit. I am willing to…
DataSet-9
EFTA00741260
2 pg
…should mostly be Chinese speakers and consist of Westerners and Overseas
Chinese (recruiting Chinese nationals from business schools etc).
The key Chinese institutions that will be approached in the set up of JPMC include:
- State Council
Ministry of Commerce
National…
DataSet-9
EFTA00152427
2 pg
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FFOBCDB
To:'
Cc:
Subject: Approach and GJ subpoena
Date: Tue, 09 Jul 2019 19:26:02 +0000
Importance: Normal
Attachments:
HIM,
It was nice …
DataSet-9
EFTA00889346
4 pg
…Re:
.. Well, like the Irishman who found his best friend in bed with his wife. approached them with a
gun, and pointed it at his own head , and said ,i 'm so upset that after i shoot myself i , going…
DataSet-9
EFTA00147413
7 pg
…months
• In December 2018, SDNY approached the FBI NY to open an investigation into Epstein regarding his conduct in New
York.
EFTA00147415
BACKGROUND
• E…
DataSet-9
EFTA00773150
2 pg
…the quarry, the cement block plant, and is the country's largest contractor.
Yesterday we were approached by those managing the assets of Alan Sanford, for the receiver, ascertaining our interest in
the 49 pieces of property that he owns…
DataSet-11
EFTA02477777
4 pg
…should do something. he then went to moritz and mortiz asked for a delay and promised to extend the option.
moritz said that his recollection was that terje approached him only AFTER the option had already expired. do you
have…
DataSet-9
EFTA01245554
3 pg
… she found
her transcript stating she started in August . While she was working at
the hostess stand, was approached by a blonde woman with an Eastern
European accent. This woman, told that she was
beautiful and that …
DataSet-10
EFTA01820706
3 pg
…London should mostly be Chinese speakers and consist of Westerners
and Overseas Chinese (recruiting Chinese nationals from business schools etc).
The key Chinese institutions that will be approached in the set up of JPMC include:
State Council
Ministry of Commerce
…
DataSet-9
EFTA00097479
2 pg
…alleges that she was first approached at age 13 by Epstein
and Ms Maxwell in 1994 at a summer camp in Michigan and that a months-long
grooming process by the pair continued after she returned home to Florida.
She…
DataSet-9
EFTA00722611
4 pg
…Case Notes:
In trial for fourth degree patronizing prostitute, defendant was not entitled to jury charge on affirmative defense of
entrapment based on his testimony that man dressed as woman approached his car, offering to perform oral sodomy for
money…
DataSet-9
EFTA01249871
3 pg
…wait for her to come
home.
At approximately 6:30 PM
arrived home. we waited abou
and approached the residenc t 10 minutes
e.
I knocked on…
DataSet-9
EFTA01248918
2 pg
…investigation
described below. FBI Miami believes was working at a local
resort when she was approached to meet EPSTEIN at his residence.
agreed and soon began traveling with EPSTEIN to various
locations outside the state of Florida. Several witness have…
DataSet-9
EFTA00098456
51 pg
…there I offer 'ust a quick summary.
In approximately the summer of 1999 in Palm Beach, Florida, was approached by
Ghislaine Maxwell to be a "masseuse" for Jeffrey Epstein. Epstein was a billionaire with a
mansion in the area. When …