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8,467 results for “
"DISCLOSE"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00411640
Dataset 9
2012-06-08
1p
26w
Subject:
Disclose
your potence
From:
"Paddy Boyer
To:
"a l la
From: "Paddy Boyer To: "a l la Subject:
Disclose
your potence Date: Fri, 08 Jun 2012 05:31:46 +0000 Do you want to see her pleased? EFTA00411640
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411640.pdf
EFTA02003052
Dataset 10
2011-07-12
4p
135w
Subject:
GlIIIIIIIIIIIIIIIIIIIIILT
DISCLOSE
PRICING ONLY MAKE OFFER
From:
"Sean J Lancaster"
To:
Je vacation
To: Je vacation From: Sent Tue 7/12/2011 5:33:54 PM Subject Fw: GV sn 570 MAKE OFFER WILL NOT
DISCLOSE
PRICING ONLY MAKE OFFER 570.odf From Sean Sent via BlackBerry by AT&T From: "Sean J Lancaster" Date: Tue 12 Jul 2011 13:21:57 -0400 To: ReplyTo: Subject: GlIIIIIIIIIIIIIIIIIIIIILT
DISCLOSE
PRICING ONLY MAKE OFFER Best regards, Sean J. Lancaster Bristol Associates Inc. EFTA_R1_00500485 EFTA02003052 11+1-202-682-4000 ext 1130 Main Office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003052.pdf
EFTA01368121
Dataset 10
2016-09-22
1p
378w
Subject:
FW: Regulation E
Disclose
From:
Marjorie Flash
To:
Darren Indyke
From: Marjorie Flash Sent: 9/22/2016 3:54:45 PM To: Darren Indyke CC: bellaklein Subject: FW: Regulation E
Disclose
Attachments: 9.22.16 Reg E Approval fo Classification: Confidential Hi Darren. Please provide your approval as soon as possible. Thanks. Kind Regards, Marjorie Flash to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office tt is fax 14 Marjorie Flash Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 5022 Gate Pkwy M400…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368121.pdf
EFTA01858817
Dataset 10
2011-07-12
4p
146w
Subject:
GV sn 570 MAKE OFFER WILL NOT
DISCLOSE
PRICING ONLY MAKE OFFER
From:
"Sean J Lancaster"
To:
Je vacation
[email protected]
]
To: Je vacation
[email protected]
] From: Sent Tue 7/12/2011 5:33:54 PM Subject Fw: GV sn 570 MAKE OFFER WILL NOT
DISCLOSE
PRICING ONLY MAKE OFFER 570.odf From Sean Sent via BlackBerry by AT&T From: "Sean J Lancaster" Date: Tuc, 12 Jul 2011 13:21:57 -0400 To: < ReplyTo: •=al > Subject: GV sn 570 MAKE OFFER WILL NOT
DISCLOSE
PRICING ONLY MAKE OFFER Best regards, Sean J. Lancaster Bristol Associates Inc. direct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858817.pdf
EFTA00915135
Dataset 9
2011-07-12
3p
143w
Subject:
Fw: GV sn 570 MAKE OFFER WILL NOT
DISCLOSE
PRICING ONLY MAKE OFFER
From:
"Sean J Lancaster" <
To:
"Je vacation" <
[email protected]
>
From: To: "Je vacation" <jeevacation®gmail.com> Subject: Fw: GV sn 570 MAKE OFFER WILL NOT
DISCLOSE
PRICING ONLY MAKE OFFER Date: Tue, 12 Jul 2011 17:33:54 +0000 Importance: Normal Attachments: 570.pdf From Sean Sent via BlackBerry by AT&T From: "Sean J Lancaster" < Date: Tue, 12 Jul 2011 13:21:57 -0400 To: Replylo: Subject: GV sn 570 MAKE OFFER WILL NOT
DISCLOSE
PRICING ONLY MAKE OFFER Best regards, Sean J. Lancaster Rristnt AccnniatAs If c…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00915135.pdf
EFTA02143108
Dataset 10
2013-04-04
1p
242w
Subject:
Re: NDA/Materials from Dean Kamen
From:
SI
To:
Maureen Toohey
…MESSAGE (INCLUDING ANY ATTACHMENTS) CONTAINS INFORMATION THAT MAY BE CONFIDENTIAL AND/OR PRIVILEGED. IF YOU ARE NOT THE INTENDED RECIPIENT. PLEASE DO NOT READ. USE. COPY. OR
DISCLOSE
THE INFORMATION HEREIN. IF YOU ARE NOT THE INTENDED RECIPIENT. PLEASE NOTIFY THE SENDER BY RETURN E- MAIL AT MTOOHEYOTOOHEYLAW.COM OR PHONE (617-748-5511). AND PERMANENTLY DELETE THE E-MAIL MESSAGE (AND ATTACHMENTS) FROM YOUR SYSTEM. AFTER YOU CONTACT US. WE WILL ARRANGE FOR THE RETURN OF ANY PRINTED MATERIALS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143108.pdf
EFTA00185516
Dataset 9
3p
391w
…K. HURLEY SENIOR UNITED STATES DISTRICT JUDGE cc: AUSA EFTA00185516 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISION FGJ NO. 07-103 (WPB) IN RE: GRAND JURY PROCEEDINGS SEALED ORDER This matter comes before the Court on the United States' Sealed Motion for Permission to
Disclose
Grand Jury Material. The Court has considered the Motion and attachments thereto, and finds that the United States has shown a "particularized need" for the limited disclosure of materials…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00185516.pdf
EFTA00596368
Dataset 9
7p
1,105w
…WITHOUT THE PRIOR PERMISSION IN WRITING FROM THE COMPANY, RECIPIENTS WILL NOT
DISCLOSE
OR DISCUSS THIS PRESENTATION OR THE INFORMATION CONTAINED HEREIN WITH ANY OTHER PERSON OTHER THAN PERSONS AUTHORIZED BY THE COMPANY AND FOR ANY PURPOSE OTHER THAN EVALUATING A POTENTIAL INVESTMENT IN THE COMPANY. 2 l FUNDSm„c EFTA00596369 Insulin Pricing Can be Undercut by up to 50% Strategic Overview By leveraging a unique manufacturing process, Privium will capitalize on pricing inequities and penetrate the global marketplace Strategic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596368.pdf
EFTA01898220
Dataset 10
2013-04-04
2p
377w
Subject:
Re: NDA/Materials from Dean Kamen
From:
e rey pstein
…INCLUDING ANY ATTACHMENTS) CONTAINS INFORMATION THAT MAY BE CONFIDENTIAL AND/OR PRIVILEGED. IF YOU ARE NOT THE INTENDED RECIPIENT. PLEASE DO NOT READ. USE. COPY. OR
DISCLOSE
THE INFORMATION HEREIN. IF YOU ARE NOT THE INTENDED RECIPIENT. PLEASE NOTIFY THE SENDER BY RETURN EMAIL AT MTOOHEY@TOOHEYLAW COM OR PHONE (617-748-551 1). AND PERMANENTLY DELETE THE E-MAIL MESSAGE (AND ATTACHMENTS) FROM YOUR SYSTEM. AFTER YOU CONTACT US. WE WILL ARRANGE FOR THE RETURN OF ANY PRINTED MATERIALS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898220.pdf
EFTA02143317
Dataset 10
2p
361w
Subject:
Re: NDA/Materials from Dean Kamen
To:
Maureen Toohey
…INCLUDING ANY ATTACHMENTS) CONTAINS INFORMATION THAT MAY BE CONFIDENTIAL AND/OR PRIVILEGED. IF YOU ARE NOT THE INTENDED RECIPIENT. PLEASE DO NOT READ. USE. COPY. OR
DISCLOSE
THE INFORMATION HEREIN. IF YOU ARE NOT THE INTENDED RECIPIENT. PLEASE NOTIFY THE SENDER BY RETURN E- MAIL AT
[email protected]
OR PHONE (617-748-5511). AND PERMANENTLY DELETE THE E-MAIL MESSAGE (AND ATTACHMENTS) FROM YOUR SYSTEM. AFTER YOU CONTACT US. WE WILL ARRANGE FOR THE RETURN OF ANY PRINTED MATERIALS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143317.pdf
EFTA02143261
Dataset 10
2013-04-04
2p
324w
Subject:
RE: NDA/Materials from Dean Kamen
From:
Maureen Toohey
To:
Maureen Toohey
…INCLUDING ANY ATTACHMENTS) CONTAINS INFORMATION THAT MAY BE CONFIDENTIAL AND/OR PRIVILEGED. IF YOU ARE NOT THE INTENDED RECIPIENT. PLEASE DO NOT READ. USE. COPY. OR
DISCLOSE
THE INFORMATION HEREIN. IF YOU ARE NOT THE INTENDED RECIPIENT. PLFASF NOTIFY THE SENDER BY RETURN E-MAIL AT NITOOHEYPTOOHEYLAW COM OR PHONE (617-748-551 1). AND PERMANENTLY DELETE THE E-MAIL MESSAGE (AND ATTACHMENTS) FROM YOUR SYSTEM. AFTER YOU CONTACT US. WE WILL ARRANGE FOR THE RETURN OF ANY PRINTED MATERIALS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143261.pdf
EFTA02434693
Dataset 11
2009-10-30
4p
660w
Subject:
RE: FW: Headset hook positions
From:
Eric Roth
To:
Jeffrey Epstein[jeevacation©gmail.com]
…USED. DISCLOSED. OR REPRODUCED. IN WHOLE OR IN PART (INCLUDING REPRODUCTION AS A DERIVATIVE WORK). OR USED FOR MANUFACTURE FOR ANYONE OTHER THAN SIKORSKY AIRCRAFT CORPORATION WITHOUT ITS WRITTEN CONSENT. AND THAT NO RIGHT IS GRANTED TO
DISCLOSE
OR SO USE ANY INFORMATION CONTAINED THEREIN. ALL RIGHTS RESERVED. ANY ACT IN VIOLATION OF APPLICABLE LAW MAY RESULT IN CIVIL AND CRIMINAL PENALTIES. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434693.pdf
EFTA00598048
Dataset 9
2009-08-13
8p
5,377w
…instructions, and do not send them to this office. Failure to file the returns timely may result in a penalty. We will make this letter and our proposed adverse determination letter available for public inspection under Code section 6110, after deleting certain identifying information. Please read the enclosed Notice 437, Notice of Intention to
Disclose
, and review the two attached letters that show our proposed deletions. If you disagree with our proposed deletions, follow the instructions in Notice 437. If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598048.pdf
EFTA00753599
Dataset 9
7p
1,105w
…WITHOUT THE PRIOR PERMISSION IN WRITING FROM THE COMPANY, RECIPIENTS WILL NOT
DISCLOSE
OR DISCUSS THIS PRESENTATION OR THE INFORMATION CONTAINED HEREIN WITH ANY OTHER PERSON OTHER THAN PERSONS AUTHORIZED BY THE COMPANY AND FOR ANY PURPOSE OTHER THAN EVALUATING A POTENTIAL INVESTMENT IN THE COMPANY. 2 l FUNDSm„c EFTA00753600 Insulin Pricing Can be Undercut by up to 50% Strategic Overview By leveraging a unique manufacturing process, Privium will capitalize on pricing inequities and penetrate the global marketplace Strategic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753599.pdf
EFTA00459744
Dataset 9
2017-07-12
2p
678w
Subject:
Re: Trumid partnership with Deutsche Boerse
From:
Lesley Groff
To:
Ike Groff
…ERRORS. IF YOU RECEIVE THIS MESSAGE IN ERROR, PLEASE IMMEDIATELY DELETE IT AND ALL COPIES OF IT FROM YOUR SYSTEM, DESTROY ANY HARD COPIES OF IT AND NOTIFY THE SENDER. YOU MUST NOT, DIRECTLY OR INDIRECTLY, USE,
DISCLOSE
, DISTRIBUTE, PRINT, OR COPY ANY PART OF THIS MESSAGE IF YOU ARE NOT THE INTENDED RECIPIENT. TRUMID HOLDINGS, LLC AND EACH OF ITS SUBSIDIARIES RESERVES THE RIGHT TO INTERCEPT AND MONITOR ALL E- MAIL COMMUNICATIONS THROUGH THEIR RESPECTIVE NETWORKS IF LEGALLY ALLOWED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459744.pdf
EFTA01195785
Dataset 9
2014-03-31
4p
1,033w
Subject:
Put your Lloyds 8% fixed- to-float CoCo up for tender? [C]
From:
Tazia Smith
To:
[email protected]
…Bid Maximum Bid Increments Multiplier Factor +F UPDATE 03/28/14 : AGENT HAS ADVISED THAT PARTICIPATING BENEFICIAL OWNER NAME WILL NEED TO BE DISCLOSED. PERSHING WILL
DISCLOSE
AS REQUIRED.IH-H-i-t UPDATE: THE AGENT HAS ADVISED HOLDERS MAY EXCHANGE THEIR NOTES IN A MINIMUM DENOMINATION OF USD1,000 AND MULTIPLES THEREOF. +UPDATE 03/13/14: THE CONVERSION PRICE OF THE NEW NOTES IS USD1.072 NOT USD1,072 AS PREVIOUSLY ANNOUNCED. + NO MAILING WILL BE MADE TO HOLDERS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195785.pdf
EFTA00585706
Dataset 9
6p
1,507w
…OR, FOR A PERIOD OF FIVE (5) YEARS FROM THE DATE OF EXECUTION OF THIS AGREEMENT SHOULD NO CONTRACT RESULT. AT NO TIME SHALL EITHER PARTY
DISCLOSE
OR OTHERWISE REVEAL TO ANY THIRD PARTY ANY CONFIDENTIAL INFORMATION, CODE OR REFERENCE AND OR ANY SUCH INFORMATION ADVISED TO THE OTHER PARTY AS BEING CONFIDENTIAL OR PRIVILEGED WITHOUT THE FORMAL WRITTEN PERMISSION OF THE OTHER PARTY. THIS AGREEMENT INCLUDES BY REFERENCE AND INCORPORATES THE STANDARD INTERNATIONAL NON-CIRCUMVENTION AGREEMENT AND CONDITIONS AS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585706.pdf
EFTA00726684
Dataset 9
6p
1,510w
…OR, FOR A PERIOD OF FIVE (5) YEARS FROM THE DATE OF EXECUTION OF THIS AGREEMENT SHOULD NO CONTRACT RESULT. AT NO TIME SHALL EITHER PARTY
DISCLOSE
OR OTHERWISE REVEAL TO ANY THIRD PARTY ANY CONFIDENTIAL INFORMATION, CODE OR REFERENCE AND OR ANY SUCH INFORMATION ADVISED TO THE OTHER PARTY AS BEING CONFIDENTIAL OR PRIVILEGED WITHOUT THE FORMAL WRITTEN PERMISSION OF THE OTHER PARTY. THIS AGREEMENT INCLUDES BY REFERENCE AND INCORPORATES THE STANDARD INTERNATIONAL NON-CIRCUMVENTION AGREEMENT AND CONDITIONS AS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726684.pdf
EFTA01386063
Dataset 10
1p
892w
plaintiffs by failing to
disclose
a conflict of interest and effectively "forced" the plaintiffs to keep their funds in a failing investment. The plaintiffs claim that the defendants "served as [their] financial investment advisor and broker, as well as providing other financial and banking services to (ppaintiffs, and thereby formed a fiduciary relationship with (p)laintiffs and other investors." (Am.Compl.¶¶ 10, 59-60.) In typical lender-borrower relationships, there is a presumption that the parties operate at arms-length…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386063.pdf
EFTA00794013
Dataset 9
2p
376w
Authorization to
Disclose
Protected Health Information Name: Address: Date of Birth: Soc. Sec. # I hereby authorize the use and/or disclosure of my protected health information as described in this authorization. 1. Specific person/organization (or class of persons) authorized to provide the information: 2. Specific person/organization (or class of persons) authorized to receive and use the information: Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue, Denver, Colorado 80203 3. Specific description of the information: Complete medical…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794013.pdf
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