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EFTA01207283
Dataset 9
2015-07-05
3p
510w
Subject:
The '
Committee
of Sleep': A Study of Dream Incubation for Problem Solving. ... -
From:
"Academia.edu Weekly Digest" <
[email protected]
>
To:
[email protected]
From: "Academia.edu Weekly Digest" <
[email protected]
> To:
[email protected]
Subject: The '
Committee
of Sleep': A Study of Dream Incubation for Problem Solving. ... - Academia.edu Date: Sun, 05 Jul 2015 13:38:03 +0000 g2,Academia.edu Top papers from your news feed from the last week The '
Committee
of Sleep': A Study of Dream Incubation for Problem flirt: Solving. Dreaming: J. of the Assoc.for the Study of Dreams, 1993, 3, p. 115-123. by Deirdre Barrett…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207283.pdf
EFTA00711663
Dataset 9
2017-03-09
4p
723w
Subject:
Senate
committee
backs Friedman as Israel envoy amid robust Jewish world debate
From:
JNS News
From: JNS News To: Subject: Senate
committee
backs Friedman as Israel envoy amid robust Jewish world debate Date: Thu, 09 Mar 2017 21:46:57 +0000 MARCH 9, 2017 SUBSCRIBE TO JNS NEWSLETTER FORWARD THIS EMAIL TO A FRIEND Senate
committee
backs Friedman as Israel envoy amid robust Jewish world debate Should Trump retain the State Department's envoy on anti- Semitism concerns? Facing more powerful enemies, Israel's military David Friedman, President Donald Trump's nominee for ambassador to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711663.pdf
EFTA01373732
Dataset 10
2015-05-04
1p
199w
Subject:
April - BRC
Committee
- Slide II)
From:
Melisa Venegas
To:
Yoonsun Chung Janice Franklin
From: Melisa Venegas Sent: 5/4/2015 1:09:17 PM To: Yoonsun Chung Janice Franklin CC: Armen Brash Wayne Salit Subject: April - BRC
Committee
- Slide II) Attachments: For Review - ACUs with Material Changes.xlsx Classification: For internal use only Janice, Yoonsun, When you get a chance, can you please send the BRC Ps ? Total # of PCS Low & Moderate KYCs approved (in Apr) Total U of PCS High Risk KYCs approved (in Apr) Total number of High Risk accounts within…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373732.pdf
EFTA01900081
Dataset 10
2013-03-11
3p
268w
Subject:
Norway update: Parliamentary
committee
investigating if Norway is funding terrorists in prison
From:
PMW Bulletin on behalf of PMW Bulletin
To:
jeevacation " ' orn]
…update: Parliamentary
committee
investigating if Norway is funding terrorists in prison Bulletin March 11, 2013 Norway update: Parliamentary
committee
investigating if Norway is funding terrorists in prison n:ri) ripatwaten org wain aspx-M=1573doc_4=861- A parliamentary
committee
is now investigating Norwegian funding of the PA. This follows Norwegian NRK N's news reports about Palestinian Media Watch's findings and the recent debate in parliament. The following is the Norwegian NRK TV news report: "The Parliamentary
Committee
on Scrutiny…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900081.pdf
EFTA01419142
Dataset 10
2p
178w
Subject:
April - BRC
Committee
- Slide I
From:
Melisa Venegas
To:
Yoonsun Chung
Subject: April - BRC
Committee
- Slide I From: Melisa Venegas Date: Mon, 04 May To: Yoonsun Chung Janice Franklin Cc: Armen Brash Wayne Salit Classification: For internal use only Janice, Yoonsun, When you get a chance, can you please send the BRC #s ? O Total # of PCS Low & Moderate KYCs approved (in Apr) O Total # of PCS High Risk KYCs approved (in Apr) O Total number of High Risk accounts within PCS as of Apr 30th O Total number of High…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419142.pdf
EFTA01356779
Dataset 10
2018-12-17
1p
304w
Subject:
RE: Steering
Committee
Presentation
From:
Thomas Klemm
To:
Justin Crook <
…h.eii From: Thomas Klemm Sent: Monday, December 17, 2018 12:04 PM To: Justin Crook < Cc: Oliver Esslinger < <
[email protected]
>; Julia-C Vetter <julia- c.vetterPdb.com>; Patrik Hoffmann < >: Donna Kerrigan <
[email protected]
> Subject: RE: Steering
Committee
Presentation Hi Justin, happy to help: Oliver and Zia have been looking into your #1 and we could share that. Oliver, is that correct? #2, Donna Kerrigan can probably share with you the best…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356779.pdf
EFTA01356778
Dataset 10
2018-12-20
1p
219w
Subject:
RE: Steering
Committee
Presentation il] [CI
From:
Oliver Esslinger
To:
Justin Crook
…< >; Julia-C Vetter >, Melanie Keefe < Subject: RE: Steering
Committee
Presentation il] [CI Classification: Confidential Hi Justin: Since you did not mind piece mail please note that Donna K. already provided you with NNA data (2nd bullet), Please also find enclosed screen shot for 3rd bullet confirmed by CAO and HR 1.14 bullet response attached via excel, which has everything except AuM — see reference to 2nd bullet. Patrik may have already shared insights on #4 otherwise…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356778.pdf
EFTA01399454
Dataset 10
2019-01-15
11p
1,579w
Subject:
RE: Steering
Committee
Presentation [C] [I]
From:
Oliver Esslinger ‹ >
To:
Justin Crook
Subject: RE: Steering
Committee
Presentation [C] [I] From: Oliver Esslinger ‹ > Date: Tue, 15 Jan 2019 10:48:16 -0500 To: Justin Crook Cc: Millen Rastogi Jessica Krystalla Brian H Heidelbach Kimberly Hart Classification: For internal use only Hi Justin. Apologies, but can you specify what it is that you are looking for for December? If you are interested in all new clients onboarded in 2018; including location, name of relationship manager, sub-GMT (Americas or LatAm), net new assets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399454.pdf
EFTA01748112
Dataset 10
2014-12-18
1p
88w
Subject:
Fw: Inaugural
Committee
To:
JEE <
[email protected]
>
…December 18, 2014 6:15:41 PM From: To: JEE <
[email protected]
> Subject: Fw: Inaugural
Committee
Jeffrey, I just want to confirm that you want to donate $10,000 to the Mapp-Potter Inaugural
committee
and that it should come from Southern Trust. With warm regards, On Thursday, December 18, 2014 6:43 AM, Sebastiano Paiewonsky Cassinelli <spaiewonsky©yahoo.com> wrote: Hi It was nice chatting with you. Regarding a contribution to the Mapp-Potter Inaugural
Committee
, we would welcome…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748112.pdf
EFTA02460598
Dataset 11
2018-04-25
2p
377w
Subject:
FDA advisory
committee
votes to recommend update to celecoxib safety labeling
From:
Harry Fisch
To:
Jeffrey Epstein
…April 25, 2018 8:10 PM To: Jeffrey Epstein Subject: FDA advisory
committee
votes to recommend update to celecoxib safety labeling Family Practice News https://www.mdedge.com/familypracticenews/article/164177/rheumatoid-a=thritis/fda-advisory-
committee
-votes- recommend- update?channel=290&utm=source=News_FPN_br_042518_F&utm_medium=email&utm_content=BREA=ING%2ONEWS: %20FDA%20advisors%20squash%2Ocelecoxib%27s%20CV%20concerns <https://www.mdedge.com/familypracticenews/article/164177/r=eumatoid-arthritisfida-advisory-
committee
-votes- recommend- update?channel==90&utm_source=News_FPN_br_042518_F&utm_medium=email…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460598.pdf
EFTA02597757
Dataset 11
2014-12-18
2p
205w
Subject:
Re: Fw: Inaugural
Committee
From:
jeffrey E. <
[email protected]
>
To:
Cecile de Jongh
…December 18, 2014 6:17 PM To: Cecile de Jongh Subject: Re: Fw: Inaugural
Committee
yes On Thu, Dec 18, 2014 at 2:15 PM, Cecile de Jongh > wrote: Jeffrey, I just want to confirm that you want t= donate $10,00O to the Mapp-Potter Inaugural
committee
and that it should =ome from Southern Trust. =br> With warm regards, Cecile On Thursda December 18 2014 6:43 AM, Sebastiano Paiewonsky Cass=nelli <madt te: Hi C=cile, It was nice…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02597757.pdf
EFTA00433553
Dataset 9
2011-05-24
3p
794w
Subject:
Re: Invitation/RSVP to Romney Host
Committee
REception on May 25
From:
Lesley Groff <Ma
From: Lesley Groff <Ma <MI > Subject: Re: Invitation/RSVP to Romney Host
Committee
REception on May 25 Date: Tue, 24 May 2011 20:43:10 +0000 good...and it is your bday...we did a tom foley event for my birthday. that is enough On May 24, 2011, at 4:42 PM, wrote: > I said we can not make june 5th. I am not going on a Sunday night again • Original Message > From: Lesley Groff [mailto: >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433553.pdf
EFTA00433550
Dataset 9
2011-05-24
3p
733w
Subject:
RE: Invitation/RSVP to Romney Host
Committee
REception on May 25
From:
`MI >
To:
'Lesley Groff <MIIMI >
…<MIIMI > Subject: RE: Invitation/RSVP to Romney Host
Committee
REception on May 25 Date: Tue, 24 May 2011 20:42:02 +0000 I said we can not make june 5th. I am not going on a Sunday night again Original Message From: Lesley Groff [mailto: Sent: Tuesday, May 24, 2011 4:41 PM To: Subject: Re: Invitation/RSVP to Romney Host
Committee
REception on May 25 wow...not sure i need to go...but did you commit to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433550.pdf
EFTA00637769
Dataset 9
2016-05-20
1p
248w
Subject:
FW: CZR - 2L
Committee
Motion for Standing to Prosecute Claims Against CEC, Sponsors
From:
Nicholas Ribis
To:
'jeffrey E.'
[email protected]
>
…CZR - 2L
Committee
Motion for Standing to Prosecute Claims Against CEC, Sponsors Date: Fri, 20 May 2016 13:54:27 +0000 Jeffrey - I thought u would be interested in this—the attached email was just sent to me by Apollo's attorney's — u can c what Apollo is now facing -- Nick From: Sorkin, Joseph L. [mailto Sent: Friday, May 20, 2016 9:40 AM To: Nicholas Ribis Cc: Pesner, Steven <a Subject: CZR - 2L
Committee
Motion for Standing to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637769.pdf
EFTA00094034
Dataset 9
2019-10-16
1p
185w
Subject:
Federal Criminal Practice
Committee
: Testimony of David Patton
From: To: Cc: Subject: Federal Criminal Practice
Committee
: Testimony of David Patton Date: Wed, 16 Oct 2019 16:16:02 +0000 Attachments: Patton_Testimony_House_BOP_FSA_Oversight_Hearing_with_Exhibits_A-B.pdf Attached from yesterday's Federal Bar Council
committee
meeting is Congressional testimony that will be released tomorrow by David Patton before the Judiciary
Committee
's Subcommittee on Crime, Terrorism and Homeland Security, which is conducting an oversight hearing on the BOP and on the implementation of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094034.pdf
EFTA00094112
Dataset 9
2019-10-16
1p
209w
Subject:
RE: Federal Criminal Practice
Committee
: Testimony of David Patton
From: To: Cc: Subject: RE: Federal Criminal Practice
Committee
: Testimony of David Patton Date: Wed, 16 Oct 2019 17:37:14 +0000 Thanks, This is actually really interesting. From: Sent: Wednesday, October 16, 2019 12:16 PM To: Cc: Subject: Federal Criminal Practice
Committee
: Testimony of David Patton Attached from yesterday's Federal Bar Council
committee
meeting is Congressional testimony that will be released tomorrow by David Patton before the Judiciary
Committee
's Subcommittee on Crime, Terrorism and Homeland Security…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094112.pdf
EFTA00071788
Dataset 9
2019-10-16
1p
229w
Subject:
Fwd: Federal Criminal Practice
Committee
: Testimony of David Patton
…Fwd: Federal Criminal Practice
Committee
: Testimony of David Patton Date: Wed, 16 Oct 2019 21:07:39 +0000 Begin forwarded message: From: Date:October lb, 2019 at 1:37:14 PM EDT To: Subject: RE: Federal Criminal Practice
Committee
: Testimony of David Patton Thanks,_. This is actually really interesting. From: Sent: Wednesday, October 16, 2019 12:16 PM To: Cc: Subject: Federal Criminal Practice
Committee
: Testimony of David Patton Attached from yesterday's Federal Bar Council
committee
meeting is Congressional…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071788.pdf
EFTA01026189
Dataset 9
2018-08-31
2p
573w
Subject:
Re: Appeal and Conciliation
Committee
From:
Lawrence Krauss a
To:
Justin Dillon <I >, Nancy Portland <
…I would like to ask if my research accounts can be unfrozen so that I might be able to access them for my research materials, and also use the account that was set up to allow my travel to ASU in order to purchase air tickets to meet the
committee
whenever such a meeting is scheduled. ( I made a similar request of the Dean and the SESE office about this earlier during the investigation process but never heard back from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026189.pdf
EFTA00379875
Dataset 9
2013-11-12
1p
139w
Subject:
Final Host
Committee
Call Tomorrow at 11:00
From:
"Tom Foley" alle
To:
"Thomas Foley" alle
…Frank " , "Chris Tymniak" "Justin Clark" "Michelle Clark" , "Julie Carrabino" "A ril Fole , "Jody Osbom" , "Ike Groff" Subject: Final Host
Committee
Call Tomorrow at 11:00 Date: Tue, 12 Nov 2013 20:56:51 +0000 Attachments: Osbom_Invite_11-18.pdf; Lawrence_Invite_11-19.pdf; Harvey_Invite_12-11-13.doc; TALKING_POINTS.docx We will have a final New Canaan host
committee
call tomorrow, Wednesday, November 13, at 11AM. The call- in number is 866 906-0123 code 4748482…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00379875.pdf
EFTA00827144
Dataset 9
2016-05-20
2p
336w
Subject:
Re: FW: CZR - 2L
Committee
Motion for Standing to Prosecute Claims Against CEC, Sponsors
From:
"jeffrey E." <
[email protected]
>
To:
Nicholas Ribis
From: "jeffrey E." <
[email protected]
> To: Nicholas Ribis Subject: Re: FW: CZR - 2L
Committee
Motion for Standing to Prosecute Claims Against CEC, Sponsors Date: Fri, 20 May 2016 14:06:57 +0000 nothing attached On Fri, May 20, 2016 at 9:54 AM, Nicholas Ribis < > wrote: Jeffrey — I thought u would be interested in this—the attached email was just sent to me by Apollo's attorney's — u can c what Apollo is now facing -- Nick…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827144.pdf
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