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1,819 results for “
"Explaining"
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EFTA02443394
Dataset 11
2009-06-08
1p
52w
Subject:
Curtis
explaining
To:
v ion&mail.com[
[email protected]
]
To: v ion&mail.com[
[email protected]
] From: Sent: Mon 6/8/2009 5:00:05 PM Subject: Curtis
explaining
Title: Untitled Document Message from Click on a video below to watch it: \ ____. ecleo 86 \hcleo Length 0:35 L I Click here to wat h x To learn more about the Flip Video Camcorder, click here. EFTA_R1_01518758 EFTA02443394
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443394.pdf
EFTA00428872
Dataset 9
2011-08-24
6p
1,084w
Subject:
Re:
EXPLAINING
OUR UNITED STATES TAXING SYSTEM WITH BEER
From:
<MIEla
To:
Richard Kahn
From: <MIEla To: Richard Kahn Subject: Re:
EXPLAINING
OUR UNITED STATES TAXING SYSTEM WITH BEER Date: Wed, 24 Aug 2011 19:15:26 +0000 thanks...I know...me too! On Aug 24, 2011, at 3:13 PM, Richard Kahn wrote: thanks for update - have a nice trip shocked at how long he has been away.. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax 646-350-0954 cell On Aug 24, 2011…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428872.pdf
EFTA00428866
Dataset 9
2011-08-24
6p
1,071w
Subject:
Re:
EXPLAINING
OUR UNITED STATES TAXING SYSTEM WITH BEER
From:
Richard Kahn <
[email protected]
>
To:
a cMIElle
From: Richard Kahn <richardkahn12®gmail.com> To: a cMIElle Subject: Re:
EXPLAINING
OUR UNITED STATES TAXING SYSTEM WITH BEER Date: Wed, 24 Aug 2011 19:13:40 +0000 thanks for update - have a nice trip shocked at how long he has been away.. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York. NY 10065 tel fax 646-350-0954 cell On Aug 24, 2011, at 3:12 PM, wrote: i leave tomorrow at 7:30am! I am…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428866.pdf
EFTA01954030
Dataset 10
2013-09-30
1p
59w
Subject:
Microsoft Directors Have Much
Explaining
To Do I Monday Note
From:
Steven Sinofsky
To:
Jeffrey Epsteinfieevacation©gmail.com]
To: Jeffrey Epsteinfieevacation©gmail.com] From: Steven Sinofsky Sent: Mon 9/30/2013 5:03:53 AM Subject: Microsoft Directors Have Much
Explaining
To Do I Monday Note It really will be Ford guy. I bet bill talks about how much time he will offer to help with technical strategy. Ug. This writer was at apple for a long time. http://www.mondaynote.com/2013/09/29/microsoft-d rectors-have-much-
explaining
-to- do/ EFTA_R1_00423198 EFTA01954030
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954030.pdf
EFTA00662901
Dataset 9
2014-04-07
2p
542w
Subject:
This is what I was
explaining
From:
David Mitchell •
To:
Jeffrey Epstein <
[email protected]
>
From: David Mitchell • To: Jeffrey Epstein <
[email protected]
> Subject: This is what I was
explaining
Date: Mon, 07 Apr 2014 16:31:16 +0000 Exclusive Agreement will be put in place between the Propco (an entity formed by Southern Trust LLC & Mitchell) and the Opco (the operating entity of Neuehouse). Preamble: The Principals of the Opco and the Propco wish to create a relationship that will be mutually beneficial to building and expanding the Neuehouse network for its owners…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662901.pdf
EFTA01738903
Dataset 10
2016-10-29
1p
55w
Subject:
Read the letter Comey sent to FBI employees
explaining
his controversial decision on the
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn Sent: Saturday, October 29, 2016 1:39:49 AM Subject: Read the letter Comey sent to FBI employees
explaining
his controversial decision on the Clinton email investigation - The Washington Post To: Jeffrey Epstein <
[email protected]
> https://www.washingtonpost.comtnews/post-nationMp/2016/10/28/read-the-letter-comey-sent-to-fbi- employees-
explaining
-his-controversial-decision-on-the-clinton-email- investigation/?utm_term=.ef21b6f7732b Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738903.pdf
EFTA00634695
Dataset 9
2015-07-14
4p
1,532w
Subject:
Baha Mar claiming `deliberate sabotage' I The Tribune
From:
David Stern
To:
Jeffrey Epstein <
[email protected]
>
…court filing. EFTA00634696 #The developer said it now needed to complete construction and open the $3.5 billion project "on a timeframe and in a manner that maximises the value of their estates". And it dropped a heavy hint that China Construction America is not the contractor to achieve that. #
Explaining
why it needed the court's assistance to obtain the key construction documents and determine the extent of remaining work, Baha Mar said: "Regardless of who completes such construction…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634695.pdf
EFTA00711496
Dataset 9
2015-09-16
3p
626w
Subject:
AICE Update: Do Muslims Recognize the Temple Mount as Sacrosanct to both Muslims and Jews?
From:
AICE
… negotiated despite abandoning most of the positions he originally held, notably the demand that Iran "end their nuclear program" and submit to anytime, anywhere inspections. As I noted in
Explaining
the Iran vote and the next steps, the President succeeded in convincing most Democrats to support the flawed agreement. What is striking is how many expressed qualms with the deal but EFTA00711496 decided to vote for it anyway, no doubt for the reasons highlighted in my earlier blog. Here is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711496.pdf
EFTA01103908
Dataset 9
151p
75,784w
Evilicious
Explaining
our tastefor excessive harm Marc D. Hauser Viking/Penguin EFTA01103908 For Jacques and Bert Hauser, my parents, myfriends, and my reminder that life should be lived to itsfullest Hauser Evilicious. Front matter EFTA01103909 Pleasure is the greatest incentive to evil. — Plato To witness suffering does one good, to inflict it even more so. — Friedrich Nietzsche Man produces evil as a bee produces honey. — William Golding Hauser Evilicious. Front matter 3 EFTA01103910 Dear reader, Having lived in Uganda and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103908.pdf
EFTA01374163
Dataset 10
1p
36w
AGP LP 519 Alpha Group Capital Paul Barrett ANNEX A A BRIEF STATEMENT
EXPLAINING
THE SOURCE OF THE FUNDS BEING INVESTED Appendix G-4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068723 CONFIDENTIAL SDNY_GM_00214907 EFTA01374163
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374163.pdf
EFTA02184443
Dataset 10
2011-08-24
15p
1,164w
To:
ihr
To: ihr From: Sent Wed 8/24/2011 7:15:26 PM Subject Re:
EXPLAINING
OUR UNITED STATES TAXING SYSTEM WITH BEER thanks...I know...me too! On Aug 24, 2011, at 3:13 PM, Richard Kahn wrote: thanks for update - have a nice trip shocked at how long he has been away.. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York. NY 10065 On Aug 24, 2011, at 3:12 PM,Srote: i leave tomorrow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184443.pdf
EFTA01386250
Dataset 10
1p
36w
AGP LP 519 Alpha Group Capital Paul Barrett ANNEX A A BRIEF STATEMENT
EXPLAINING
THE SOURCE OF THE FUNDS BEING INVESTED Appendix G-4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087861 CONFIDENTIAL SDNY_GM_00234045 EFTA01386250
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386250.pdf
EFTA01873766
Dataset 10
2012-07-20
1p
133w
From:
Jeffrey
To:
brice gordon
To: brice gordon From: Jeffrey Sent Fri 7/20/2012 4:43:01 PM Subject Re: I spent the time with Peter
explaining
exactly how to measure. It is clearly cockeyed Sorry for all the typos .Sent from my iPhone On Jul 20, 2012, at 12:36 PM, brice gordo wrote: thats me, i checked using the center pad as square, not tree bed corners. i know tom shot pad, i as uncurtain the marks you left where pretty close…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873766.pdf
EFTA01966366
Dataset 10
2013-07-18
1p
182w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Thur 7/18/2013 10:48:02 AM Subject Re: have him write a cover letter
explaining
what he would like to do , why , and why las vegas. leave off eagle scout. - don't want people to think hes gay On Wed, Jul 17, 2013 at 10:00 PM, drsra S> wrote: Here is John's resume. I think I have a couple of sites for 1,=. Will keep shaking the trees. Stephen R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966366.pdf
EFTA01885503
Dataset 10
2012-09-29
1p
107w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Sat 9/29/2012 1:34:45 AM hadI.
explaining
to , irrationality of dating. tun *********************************************************** 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 the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01885503.pdf
EFTA01362671
Dataset 10
2018-03-13
1p
373w
…Please review below and attached to make sure they are sufficient and we'll get back on the additonal. - Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep
explaining
the ownership breakdown) Legal Reps — Identify and Verify UBO's • Identify and Verify Source of Funds — Identification & Verification (Annual Report) - Source of Wealth — Identify and Verify • Client Contact for Patriot Act disclosure email Formation Document (Cert of Income etc) - Nature of Business Doc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362671.pdf
EFTA01776151
Dataset 10
2011-07-03
1p
189w
Subject:
Re:
From:
Sarah
To:
Jeffrey Epstein
…Sent: Sunday, July 3, 2011 7:35 PM To: Jeffrey Epstein Subject: Re: I am in London. And I sent you the personal email
explaining
. Do you still need the email so you can sue the Telegraph? This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender immediately. From: Jeffrey Epstein <jeevacation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776151.pdf
EFTA01862765
Dataset 10
2011-06-16
1p
85w
To:
eevacation©gmailcom]
…15:12 PM Subject Film School The admissions councilor I need to speak to will be in the office in 2 hours so they say I should call him then. I will email him so long
explaining
that I want to change and will call him at I pm. The person I spoke to seemed to think it would be feasible. I have checked online and the photography starts July 6th - 30 days after I entered :) EFTA_R1_00264074 EFTA01862765
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01862765.pdf
EFTA01758330
Dataset 10
2013-07-04
2p
576w
Subject:
RE:
From:
Boris Nikolic
To:
Jeffrey Epstein
From: Boris Nikolic Sent: Thursday, July 4, 2013 11:40 PM To: Jeffrey Epstein Subject: RE: if things do not work out=l could also camp/sleep in front of foundation for a while with a b=nner
explaining
what happened. <=R> Date: Thu, 4 Jul 2013 17:14:40 -0400 S=bject: Re: From: "eevacation@ mail.com To: did you send the move email On Thu, Jul 4=2C 2013 at 4:18 PM, Boris Nikolic <1 =i wrote: =blockquote class="ecxgmail_quote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758330.pdf
EFTA02094268
Dataset 10
2014-10-06
1p
182w
Subject:
Re: Laundry Detergent for Apt 11J
From:
ill
…Detergent for Apt 11J Got it :) I am making one
explaining
where the machine is in the apartment and will just slip my laundry card in for good measure On Mon, Oct 6, 2014 at 3:10 PM, Lesley Groff •= ::• wrote: Perhaps Yoni doesn't know there is a washer and dryer in his apt...if we leave a box of detergent along with a letter
explaining
where the washer/dryer is located in the apartment and that he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094268.pdf
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