DataSet-9
EFTA01186341
2 pg
Michelle Barback
445 West 46th Stre
Professional Profile
• Highly organized with the ability to prioritize and manage multiple responsibilities.
> Consistently maintain a high level of client satisfaction, accuracy, and attention to detail.
> Excellent…
DataSet-9
EFTA00173299
12 pg
…CFC) Branch A:
MAJOR OPERATIONAL MATTERS:
UNCLASSIFIED//FOUO
EFTA00173299
UNCLASSIFIEDHFOUO
Monday, October 28, 2019
Transnational …
DataSet-9
EFTA00841778
3 pg
From: "Jeffrey E."
To: Noam Chomsky
Subject: Re:
Date: Mon, 02 Nov 2015 15:00:52 +0000
More importantly your dishes will soon be well organized
On Monday, 2 November 2015, Noam Chomsky I> wrote:
I don…
DataSet-9
EFTA00094388
38 pg
…2019
Contents
Public Corruption 2
Epstein 2
General Crimes 14
Sprecher …
DataSet-9
EFTA00067620
25 pg
…26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti
Michae…
DataSet-9
EFTA00974461
2 pg
…many emotional
and financial issues will be related . One by one.. these personal issues need to be organized for both structural
needs and then future mgmt and operations . Many of these will have conflicting goals. independence and
responsibility for example…
DataSet-9
EFTA00174093
13 pg
…TRAINING RECEIVED OR PROVIDED / PRESENTATIONS:
UNCLASSIFIED//FOUO
EFTA00174095
UNCLASSIFIED//FOUO
Monday, December 13. 2021
Transnational Organized<…
DataSet-9
EFTA00269427
2 pg
…Approximately
anywhere from four to eight victim interviews on 3/21/19 and 3/22/19
will be organized through the victims' attorneys in Fort Lauderdale.
SA and TF0 will be traveling with AUSA
■ and AUSA III from the…
DataSet-9
EFTA00269443
2 pg
…Approximately
anywhere from four to eight victim interviews on 3/21/19 and 3/22/19
will be organized through the victims' attorneys in Fort Lauderdale.
SA and TFO will be traveling with AUSA
and AUSA from the Southern District…
DataSet-9
EFTA00974443
2 pg
…related ,
one by one. . these personal issues need to be organized for both structure
and then managed for multiple purposes. I would encourage a more holistic view of your family and its
purpose driven goals. this needs time and deep…
DataSet-9
EFTA00301245
9 pg
…interesting
job. It was okay, because 50 was just a number. So, I organized a
fabulous dinner at Le Cirque and got through it.
Then, ten years later, I thought "Oh my God, it's another one." So, on
HOW…
DataSet-9
EFTA00207398
45 pg
…Plaintiff, Podhurst Orseck, P.A. ("Podhurst firm" or "Plaintiff') is a law firm
organized and operating as a professional association under the laws of the State of Florida with
offices in Miami-Dade County, Florida. For over four decades, the…
DataSet-9
EFTA00067607
13 pg
…2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent and Organized Crime
Ray.
Matters of Interest
Berman
Barr
Weinstein
Coronavirus
Public Corruption
Epstein
Prince Andrew 'shut the door' on Epstein…
DataSet-9
EFTA00099176
14 pg
…of Jeffrey Epstein's sexual abuse of Plaintiff.
2. Jane Doe 1000 was sexually trafficked by Epstein as part of his organized ring of
procuring young and underage girls for sex. One of Epstein's co-conspirators contacted Jane
Doe…
DataSet-9
EFTA00152384
2 pg
…would welcome the help! A lot of what we are currently workingon is getting organized and prepping
for discovery so there are a few projects that we are having to get completed by the end of August. Not sure what…
DataSet-9
EFTA00719257
10 pg
…Kids taught to see world in which "Palestine"
erases all of Israel
• The National Committee for Summer Camps,
which organized some of these camps,
received 2,928,000 shekels in 2017 from the
PA Budget
• UNICEF and UNDP listed among…
DataSet-10
EFTA01911308
1 pg
…Monday.
I still feel so badly I missed you here. I was never sure of the exact meeting situation and I am
really sorry I was not more organized. We could have taken you to Tiawana for lunch if I…
DataSet-9
EFTA00727891
45 pg
…Plaintiff, Podhurst Orseck, P.A. ("Podhurst firm" or "Plaintiff') is a law firm
organized and operating as a professional association under the laws of the State of Florida with
offices in Miami-Dade County, Florida. For over four decades, the…
DataSet-9
EFTA00710540
2 pg
…[[email protected]]
Sent: Monday, November 02, 2015 10:01 AM
To: Noam Chomsky < >
Subject: Re:
More importantly your dishes will soon be well organized
On Monday, 2 November 2015, Noam Chomsky < wrote:
I don't see…
DataSet-9
EFTA00078282
24 pg
…2
Avenatti 2
Epstein 5
Complex Frauds and Cybercrime 12
Panama Papers …
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