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"Exec. Committee"
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EFTA00026428
Dataset 8
2020-07-08
5p
2,095w
Subject:
Convicted Hedge Fund
Exec
Claims SDNY Hid Evidence
From:
White Collar Law360 <
[email protected]
>
To:
< a
…Paribas SA caused investors to lose $215 million. Braskem SA Read full article » Center for Justice Ex-JPMorgan Trader Can't Ditch Forex-Rigging Conviction Citigroup Inc. A former JPMorgan trader's conviction for scheming with the competition to Democratic National
Committee
fix prices in the foreign currency market remains intact after a Manhattan Deutsche Bank AG federal judge said the evidence at trial was more than enough to support the Dropbox Inc. verdict. Opinion attached I Read full article » …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026428.pdf
EFTA00753521
Dataset 9
2010-10-27
2p
570w
Subject:
Re: RESCHEDULE: Origins Project External Advisory
Committee
Meeting--St. Thomas
From:
Lawrence Krauss <Ma>
To:
"Blumberg, Baruch"
From: Lawrence Krauss <Ma> To: "Blumberg, Baruch" Cc: "Penelope Moon" Lawrence Krauss" < a> Subject: Re: RESCHEDULE: Origins Project External Advisory
Committee
Meeting--St. Thomas Date: Wed, 27 Oct 2010 18:58:00 +0000 that already makes me feel better about this! thanks. Lawrence On Oct 27, 2010, at 9:32 AM, Blumberg, Baruch wrote: Dear Larry, Sorry for the inconvenience. I was unable to attend the original date but hope I can be there for the new 2011 time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753521.pdf
EFTA00753478
Dataset 9
2010-10-26
2p
448w
Subject:
email to go out asap to St. Thomas invitees, and to the rest of the external advisory
committee
From:
Lawrence Krauss <Ma>
To:
Penelope Moon
…Origins of Morality meeting Nov 5-7, our Origins of Life meeting Feb 10-12th, and our large Science and Culture event April 8-11 when I next get to see you all. Lawrence Krauss Lawrence M. Krauss Foundation Professor Director, The ASU Origins Project Co-Director, Cosmology Initiative Assoc. Dir, Beyond Center ARIZONA STATE UNIVERSITY College of Liberal Arts and Sciences School of Earth and Space Exploration Tern AZ 85287-1404
Exec
. Asst (Jessica): EFTA00753478 Origins Asst (Cynthia) EFTA00753479
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753478.pdf
EFTA01803331
Dataset 10
1p
161w
Subject:
Re:
From:
A. de Rothschild-2
To:
Jeffrey E.
From: A. de Rothschild-2 Sent: Monday, September 14, 1 1: To: Jeffrey E. Subject: Re: For NPA, it will be signed by CeO of EdR suisse ( emmanuel Fievet) and another mber pf the
exec
committee
, after board approval Ariane de Rothschild Le 14 sept. 2015 a 10:08, jeffrey E. <
[email protected]
<mailto:
[email protected]
» a ecrit one of the documents should definintly be a power of attny in your favor , please note The information contained in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803331.pdf
EFTA00651980
Dataset 9
2015-09-14
1p
160w
Subject:
Re:
From:
"A. de Rothschild-2"
To:
"Jeffrey E." <
[email protected]
>
From: "A. de Rothschild-2" To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Mon, 14 Sep 2015 10:07:27 +0000 For NPA, it will be signed by CeO of EdR suisse ( emmanuel Fievet) and another mber pf the
exec
committee
, after board approval Ariane de Rothschild Le 14 sept. 2015 a 10:08, jeffrey E. <
[email protected]
> a ecrit : one of the documents should definintly be a power of attny in your favor , please note The information contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651980.pdf
EFTA02708174
Dataset 11
2013-10-09
1p
220w
Subject:
Re: Personal Representatives for Agreement Among Principals.
From:
Ada Clapp <MIIMI
To:
Eileen Alexanderson; Jessica Soojian; Alan S. Halperin
… Untitled attachment 00101.htm; Memo of Intent-Agreement Among Principals.docx; Untitled attachment 00104.htm; Nomination to
Exec
Committee
-Agreement Among Principals.docx; Untitled attachment 00107.htm Ada =lapp Black =amily Partners c/o Apollo Manageme 9 W 57th =treetemail: IRS Circular 230 =isclosure: Pursuant to IRS =egulations, I inform you that any tax advice contained in this =ommunication (including attachments) is not intended or written to be =sed, and cannot be used by any person or entity for the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708174.pdf
EFTA01126881
Dataset 9
2010-05-17
16p
2,410w
…SENATORS • CANDIDATES FOR THE SENATE • ' I B POLITICAL FUND DESIGNEES I j I FELLOWS DETAILEES Mitt, • STAFFERS DI $ Employees Who Received a Bonus: A report Is required it: • Paid al a rate of pay al
exec
.. of the zepoilinet IhreShOld Of $1I7, far for nor,. thim 60 days: and • Oren warning tor the calendar year was *dual lo or in excess of Mi n e r'. IP" LATE NOTICES to
Committee
policy is to mail late notices certified mail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126881.pdf
EFTA01655625
Dataset 10
2025-02-21
2p
497w
…2) I
Exec
. Order No. 14176, 90 Fed. Reg. 8641 (Jan. 31, 2025). EFTA01655625 The Honorable Kash Patel February 21, 2025 Page 2 of 2 assassination of Senator Robert F. Kennedy, (3) assassination of Dr. Martin Luther King Jr., (4) Unidentified Anomalous Phenomenon and existence of extra-terrestrial life, and other such matters at the discretion of the Chairman." Thank you for your attention to this important request. Sincerely, Jarr /Comer a Paulin Luna Chairman Chairwoman
Committee
on Oversight and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655625.pdf
EFTA00966031
Dataset 9
2013-07-29
2p
274w
Subject:
Re: August 5th
From:
Jeffrey Epstein <
[email protected]
>
To:
Melanie Spinella <
…Re: August 5th Date: Mon, 29 Jul 2013 14:15:49 +0000 not in town, not ready for the
exec
commte yet On Mon, Jul 29, 2013 at 10:13 AM, Melanie Spinella < > wrote: Marc Spilker just spoke to me - They would like you and Pat Fenn to meet with the Executive
Committee
on Monday August 5th at 10:30. Are you in town — Leon thought you might not be — if not, can you call in if I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966031.pdf
EFTA01655629
Dataset 10
2025-02-21
2p
497w
…2) I
Exec
. Order No. 14176, 90 Fed. Reg. 8641 (Jan. 31, 2025). EFTA01655629 The Honorable Kash Patel February 21, 2025 Page 2 of 2 assassination of Senator Robert F. Kennedy, (3) assassination of Dr. Martin Luther King Jr., (4) Unidentified Anomalous Phenomenon and existence of extra-terrestrial life, and other such matters at the discretion of the Chairman." Thank you for your attention to this important request. Sincerely, Jarr /Comer a Paulin Luna Chairman Chairwoman
Committee
on Oversight and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655629.pdf
EFTA01366456
Dataset 10
2015-07-20
1p
691w
…wit rennin employed by and, in cedain cases, will context to serve as executive diversor drier senor officers of SunEdrscri or rts affiliates For example, our Crsel
Exec
:aweOfficer also serves as ire Chef Exectsne Mice and Director of TerraForrn Power Fdlcwing the offenng on officers will also generally continue to have economic interests n our Sponsor and, with respect to our Chef ExecUrre after, n TevreForm Power These same officers may help our board of directors and, in parader…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366456.pdf
EFTA02419636
Dataset 11
2010-09-17
2p
345w
Subject:
Re: Origins social activities
From:
Cecile de Jongh
To:
J Efieevacation©gmail.com]
… Cynthia Schulze <Cvnthia.Schulze@astLedu> Sent: Fri, September 17, 2010 11:17:08 AM Subject: Origins social activities Good morning Cecile and Judi, Lawrence would like to schedule some activities for the participants of the Origins Project External Advisory
Committee
meeting. He suggested a dinner at Havana Blue on Saturday night and perhaps an outing to Coral Gardens on Sunday afternoon. He is also interested in hosting a reception for participants on Friday evening. The head count for each of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419636.pdf
EFTA00068394
Dataset 9
2021-05-16
5p
768w
Subject:
Jeffrey Epstein & Chislaine Maxwell:
From:
"Carlos F. (The New York Times Customer Care)" <
…Information Act/Privacy Act Section Office of General Counsel, Executive Assistant Metropolitan Correctional Center New York "One team...one mission" FBI Probing Death of Jeffrey Epstein, Prisons Director Reveals Bureau of Prisons Director Kathleen Sawyer tells lawmakers on the Senate Judiciary
Committee
that the FBI is investigating whether a "criminal enterprise" may have played a role in the death of convicted sex offender Jeffrey Epstein. The financier died in his cell in August while awaiting trial on sex trafficking charges…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068394.pdf
EFTA00175136
Dataset 9
2020-02-27
3p
413w
Subject:
DOJ EXECSECITRIM Document : 20/DO/579 : (Rec'd from OLA via email) Writing
From:
"ExecSec 1(DO1)1(FBIl)'
…Affairs (OPA) (Other) Victim Services Division (VSD) (Other SAC-Miami (Other) Business Phone: pecia ounse tote !rector (Other) AD-Inspection (Other) Current action : Date Due : Mail Type : DOJ
EXEC
SEC Type of Communication : CONGRESSIONAL PRIORITY Access DB or Workflow : 4392040 Notes : Subject: including the sweetheart deal he received from prosecutors that allowed him to evade meaningful consequences. Further mentions his previous letter including the Department's response that the Office of Professional Responsibility (OPR) had opened an investigation into allegations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175136.pdf
EFTA00070926
Dataset 9
2021-05-13
24p
585w
Subject:
Jeffrey Epstein & Chislaine Maxwell:
From:
"Richard C. Curtiss"
To:
tinily Smith' <emit ypost.com>, tips nypost.com" <
[email protected]
>
…Information Act/Privacy Act Section EFTA00070943 Office of General Counsel, Executive Assistant Metropolitan Correctional Center New York "One team...one mission' FBI Probing Death of Jeffrey Epstein, Prisons Director Reveals Bureau of Prisons Director Kathleen Sawyer tells lawmakers on the Senate Judiciary
Committee
that the FBI is Investigating whether Calmlnal enterprise' may have played a role In the death of convicted sex offender Jeffrey Epstein. The financier died In his cell in August while awaiting trial on sex trafficking charges…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070926.pdf
EFTA01928739
Dataset 10
2014-03-27
7p
2,113w
Subject:
Re: additional info
From:
Jeffrey Epstein
…this deal. But the Brazil guys, in December, cut us off from the MMM (weekly partners' meeting), took our names out of the investment memo sent to the Investment
Committee
, and started selectively cutting us off everything we were working on. In December they gave us a new version of the agreement that they wanted to sign w/ us which basically pays a zero fixed fee and only a variable 2% fee. I did not want to renew anyway, but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928739.pdf
EFTA01932182
Dataset 10
2014-03-27
5p
1,751w
Subject:
Re: additional info
To:
Jeffrey Epste,
…the team on this deal. But the Brazil guys, in December, cut us off from the MMM (weekly partners' meeting), took our names out of the investment memo sent to the Investment
Committee
, and started selectively cutting us off everything we were working on. In December they gave us a new version of the agreement that they wanted to sign w/ us which basically pays a zero fixed fee and only a variable 2% fee. I did not want to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932182.pdf
EFTA01928625
Dataset 10
2014-03-27
4p
1,678w
Subject:
thoughts?
From:
Jeffrey Epstein <jeevacationYemail.com>
To:
Jes Staley
…the team on this deal. But the Brazil guys, in December, cut us off from the MMM (weekly partners' meeting), took our names out of the investment memo sent to the Investment
Committee
, and started selectively cutting us off everything we were working on. In December they gave us a new version of the agreement that they wanted to sign w/ us which basically pays a zero fixed fee and only a variable 2% fee. I did not want to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928625.pdf
EFTA02721691
Dataset 11
2014-03-27
5p
1,900w
Subject:
Re: additional info
From:
Jeffrey Epstein <
[email protected]
>
To:
mail.comf'eevacation mail.com]; Jeffrey
[email protected]
]
…this deal. But the Brazil guys, in December, cut us off from the MMM (weekly partners' meeting), took our names out of the investment memo sent to the Investment
Committee
, and started selectively cutting us off everything we were working on. In December they gave us a new version of the agreement that they wanted to sign w/ us which basically pays a zero fixed fee and only a variable 2% fee. I did not want to renew anyway, but…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721691.pdf
EFTA01959829
Dataset 10
2013-09-03
1p
140w
Subject:
RE:
From:
Melanie Spinella
To:
Jeffrey EpsteinueevacationCOgmail.comj
To: Jeffrey EpsteinueevacationCOgmail.comj From: Melanie Spinella Sent Tue 9/3/2013 12:06:13 PM Subject: RE: He has an 8:30
Exec
.
Committee
Meeting - I will let him know when he gets in From: Jeffrey Epstein [mailto:jeevacation©gmail.com] Sent: Tuesday, September 03, 2013 8:05 AM To: Melanie SpineIla Subject: time to speak this morning. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959829.pdf
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