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980 results for “
"Directive"
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EFTA00378693
Dataset 9
2013-11-29
2p
269w
Subject:
Acknowledgement of JE
Directive
From:
Lesley Groff
To:
Jeffrey Epstein
…emailed, contacted and I NEVER HEARD BACK. this is unacceptable . a minimum of twice a day and then you are to move into high gear and call 10 times a day if necessary until you receive an answer. please acknolwedge that you have received this
directive
and return it by email to lesley. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378693.pdf
EFTA00378675
Dataset 9
2013-11-28
2p
262w
Subject:
Acknowledgment ofJE
Directive
Policy/Procedure
To:
Jeffrey Epstein
…emailed, contacted and I NEVER HEARD BACK. this is unacceptable . a minimum of twice a day and then you are to move into high gear and call 10 times a day if necessary until receive an answer. please acknolwedge that you have received this
directive
and return it by email to The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00378675.pdf
EFTA00977394
Dataset 9
2013-11-28
2p
259w
Subject:
Acknowledgment ofJE
Directive
Policy/Procedure
From:
==. >
To:
Jeffrey Epstein <
[email protected]
>
…emailed, contacted and I NEVER HEARD BACK. this is unacceptable . a minimum of twice a day and then you are to move into high gear and call 10 times a day if necessary until receive an answer. please acknolwedge that you have received this
directive
and return it by email to The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00977394.pdf
EFTA02009481
Dataset 10
2012-08-10
2p
399w
Subject:
Re: Updated Punch List and your
Directive
- August 10, 2012
From:
Daphne Wallace
To:
[email protected]
@gmail.corn]; Jeffrey Epsteingeevacationegmaitcom)
To:
[email protected]
@gmail.corn]; Jeffrey Epsteingeevacationegmaitcom) From: Daphne Wallace Sent Sat 8/11/2012 1:57:49 PM Subject: Re: Updated Punch List and your
Directive
- August 10, 2012 Greetings Mr. Epstein, I asked Danny if he was aware that the Beach office was to be renovated - complete electrical, waterproofing, painting, sealing, wood replacement, etc. He said he knew he would be involved, at least with the electrical. I did not ask him directly if he put it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009481.pdf
EFTA01451691
Dataset 10
1p
501w
…6.11 EU Savings
Directive
. Each Limited Partner (a) consents to any action (including any disclosure) considered to be necessary or desirable by the General Partner in connection with the European Union
Directive
on the Taxation of Savings Income (2003/48/EC) (the "EU Savings
Directive
") to enable disclosures to be made by any relevant Persons and/or to enable the Fund or any Person to receive interest income (within the meaning of the EU Savings
Directive
and/or any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451691.pdf
EFTA01452114
Dataset 10
1p
501w
…6.11 EU Savings
Directive
. Each Limited Partner (a) consents to any action (including any disclosure) considered to be necessary or desirable by the General Partner in connection with the European Union
Directive
on the Taxation of Savings Income (2003/48/EC) (the "EU Savings
Directive
") to enable disclosures to be made by any relevant Persons and/or to enable the Fund or any Person to receive interest income (within the meaning of the EU Savings
Directive
and/or any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452114.pdf
EFTA01390223
Dataset 10
1p
340w
…be drawn down from time to time in the form of advances to the Fund Advisers Act The U.S. Advisers Act of 1940, as amended The EU Alternative Investment Fund Managers
Directive
(2011/6I/EU) Alternative Vehicle An alternative investment vehicle through which the Manager will have the right in connection with any investment. to direct the Advances of some or all of the Limited Partners to be made. Benefit Plan Investor As defined in Section 9. Certain Legal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390223.pdf
EFTA01926512
Dataset 10
2014-05-15
1p
233w
Subject:
Google/EU
From:
Joi Ito
To:
Jeffrey Epsteinfieeyacation©gmail.com]
…asc I'm sure you saw the news about Google in the EU, but if you haven't, an excerpt. >> Today the EU's highest court interpreted the EU's 1995 Data Protection >>
Directive
to mean that individuals should have a shot at insisting that >> Google and other search engines remove certain search results found upon a >> search for their names, not because they are false, or infringe copyright, >> but because they violate a "respect…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926512.pdf
EFTA01390881
Dataset 10
1p
341w
…be drawn down from time to time in the form of advances to the Fund Advisers Act The U.S. Advisers Act of 1940, as amended The EU Alternative Investment Fund Managers
Directive
(2011/6I/EU) Alternative Vehicle An alternative investment vehicle through which the Manager will have the right in connection with any investment. to direct the Advances of some or all of the Limited Partners to be made. Benefit Plan Investor As defined in Section 9. Certain Legal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390881.pdf
EFTA01386689
Dataset 10
1p
343w
…drawn down from time to time in the form of advances to the Fund Advisers Act The U.S. Advisers Act of 1940, as amended AlFfilD The EU Alternative Investment Fund Managers
Directive
(2011/6I/EU) Alternative Vehicle An alternative investment vehicle through which the Manager will have the right in connection with any investment. to direct the Advances of some or all of the Limited Partners to be made. Benefit Plan Investor As defined in Section 9. Certain Legal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386689.pdf
EFTA01097346
Dataset 9
2009-08-20
10p
3,832w
U.S. CUSTOMS AND BORDER PROTECTION CBP
DIRECTIVE
NO. 3340-049 DATE: August 20, 2009 ORIGINATING OFFICE: FO:TO SUPERSEDES: REVIEW DATE: August 2012 SUBJECT: BORDER SEARCH OF ELECTRONIC DEVICES CONTAINING INFORMATION 1 PURPOSE. To provide guidance and standard operating procedures for searching, reviewing, retaining, and sharing information contained in computers, disks, drives, tapes, mobile phones and other communication devices, cameras, music and other media players, and any other electronic or digital devices, encountered by U.S. Customs and Border…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097346.pdf
EFTA01372621
Dataset 10
2005-10-26
1p
651w
…4 (1) of Regulation (EU) No 575/2013. 3 deposits arising out of transactions as a result of which there has been a criminal conviction of persons for money laundering within the meaning of Article 1 (2) of
Directive
2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (OJ L 309 of 25 November 2005…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372621.pdf
EFTA01374053
Dataset 10
1p
462w
…Master Fund. The Investment Manager has been identified as the alternative investment fund manager ("AIFM") for the Offshore Feeder and the Master Fund for purposes of the Alternative Investment Fund Managers
Directive
(2011/61/EU) (the "AIFM
Directive
). Investors should note that the Investment Manager is not required to ensure, and has not ensured that, the Partnership, the Offshore Feeder and/or the Master Fund have appointed a depositary for the purposes of the AIFM
Directive
. At present, the Investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374053.pdf
EFTA01389921
Dataset 10
1p
1,455w
…EEA This Presentable, shell not be cistnbuted to any Recipient that Ls domicile'; or resident Me EcropeeriEcenomic Area nieniber :tate *here Uet distribetkin of the Presentation in :eel' member stale 'efierkehree' (within'' lit we:aging or article cell(x) of eni Alternative Investment rung Managers
Directive
(2011/G1/11.Iii Thk; Presentation it: rot an approver: prosoectus for pure:ises of section A5 cif the Ur' financial Siireces are Markets At 2030 eTervin In Mt United .ingecirri,. thes Preset:tat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389921.pdf
EFTA01392548
Dataset 10
1p
1,455w
…EEA This Presentable, shell not be cistnbuted to any Recipient that Ls domicile'; or resident Me EcropeeriEcenomic Area nieniber :tate *here Uet distribetkin of the Presentation in :eel' member stale 'efierkehree' (within'' lit we:aging or article cell(x) of eni Alternative Investment rung Managers
Directive
(2011/G1/11.Iii Thk; Presentation it: rot an approver: prosoectus for pure:ises of section A5 cif the Ur' financial Siireces are Markets At 2030 eTervin In Mt United .ingecirri,. thes Preset:tat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392548.pdf
EFTA01391222
Dataset 10
1p
1,455w
…EEA This Presentable, shell not be cistnbuted to any Recipient that Ls domicile'; or resident Me EcropeeriEcenomic Area nieniber :tate *here Uet distribetkin of the Presentation in :eel' member stale 'efierkehree' (within'' lit we:aging or article cell(x) of eni Alternative Investment rung Managers
Directive
(2011/G1/11.Iii Thk; Presentation it: rot an approver: prosoectus for pure:ises of section A5 cif the Ur' financial Siireces are Markets At 2030 eTervin In Mt United .ingecirri,. thes Preset:tat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391222.pdf
EFTA01393417
Dataset 10
1p
344w
…drawn down from time to time in the form of advances to the Fund Advisers Act The U.S. Advisers Act of 1940, as amended AlFfilD The EU Alternative Investment Fund Managers
Directive
(2011/61/EU). Alternative Vehicle An alternative investment vehicle through which the Manager will have the right in connection with any investment. to direct the Advances of some or all of the Limited Partners to be made. Benefit Plan Investor As defined in Section 9. Certain Legal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393417.pdf
EFTA01391805
Dataset 10
1p
342w
…drawn down from time to time in the form of advances to the Fund Advisers Act The U.S. Advisers Act of 1940, as amended AlFWID The EU Alternative Investment Fund Managers
Directive
(2011/61/EU) Alternative Vehicle An alternative investment vehicle through which the Manager will have the right in connection with any investment. to direct the Advances of some or all of the Limited Partners to be made. Benefit Plan Investor As defined in Section 9. Certain Legal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391805.pdf
EFTA01366402
Dataset 10
1p
802w
…diligence on the shares. If you do not understand the contents of this prospectus you should consult an authorized financial advisor. 143 Notice to Prospective Investors in the European Economic Area in relation to each member state of the European Economic Area that has implemented the Prospectus
Directive
(each, a "relevant member state"), with effect from and including the date on which the Prospectus
Directive
is implemented in that relevant member state (the "relevant implementation date"), an offer of units…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366402.pdf
EFTA01386124
Dataset 10
1p
462w
…Master Fund. The Investment Manager has been identified as the alternative investment fund manager ("AIFM") for the Offshore Feeder and the Master Fund for purposes of the Alternative Investment Fund Managers
Directive
(2011/61/EU) (the "AIFM
Directive
). Investors should note that the Investment Manager is not required to ensure, and has not ensured that, the Partnership, the Offshore Feeder and/or the Master Fund have appointed a depositary for the purposes of the AIFM
Directive
. At present, the Investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386124.pdf
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