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EFTA01909418
Dataset 10
2013-01-04
1p
16w
Subject:
I'm a
panelist
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Sent: Fri 1/4/2013 11:36:26 PM Subject: I'm a
panelist
Just click EFTA_R1_00344851 EFTA01909418
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909418.pdf
EFTA00761155
Dataset 9
2010-04-06
2p
339w
Subject:
Fwd: CGI U
Panelist
Invitation - Roger Schank
From:
roger schank
To:
Jeffrey epstein <jeevacation(kgmail.com>
From: roger schank To: Jeffrey epstein <jeevacation(kgmail.com> Subject: Fwd: CGI U
Panelist
Invitation - Roger Schank Date: Tue, 06 Apr 2010 14:48:21 +0000 Attachments: Schank,_Roger.pdf you know anything about this? ro Ter schank Begin forwarded message: From: Kimberly Lovett Date: April 10:38:56 AM (CA) To: Cc: Subject: CGI U
Panelist
Invitation - Roger Schank Dear Mr. Schank, I hope this e-mail finds you well. I'm writing to convey to you the attached…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761155.pdf
EFTA02356421
Dataset 11
2015-01-14
2p
619w
Subject:
Fwd: invitation to participate as a
panelist
at Treasury VC Convening January 22 2015
From:
Joichi Ito
To:
Jeffrey Epstein
…be addressed. It will be important for virtual =urrency industry representatives to provide information on potential =echnology-based and business-model based solutions to a variety of =ssues, including customer identification. We would like =ou to be a
panelist
on Panel 1, discussing Virtual Currency Basics and =otential (60 minutes). A preliminary agenda is =ttached. Participants will include approximately senior =0 government officials and staff responsible for virtual currency =ssues (federal and state regulators and other senior policy officials), =nd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356421.pdf
EFTA00866677
Dataset 9
2015-01-14
2p
716w
Subject:
Re: invitation to participate as a
panelist
at Treasury VC Convening January 22 2015
From:
"Jeffrey E." <
[email protected]
>
To:
Joichi Ito <1
…be addressed. It will be important for virtual currency industry representatives to provide information on potential technology-based and business-model based solutions to a variety of issues, including customer identification. We would like you to be a
panelist
on Panel 1, discussing Virtual Currency Basics and Potential (60 minutes). A preliminary agenda is attached. Participants will include approximately senior 80 government officials and staff responsible for virtual currency issues (federal and state regulators and other senior policy officials), and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00866677.pdf
EFTA02418234
Dataset 11
2010-10-18
2p
399w
From:
Isabel Maxwell
To:
jeevacation©gmail.comijeevacationetgmail.com]
To: jeevacation©gmail.comijeevacationetgmail.com] From: Isabel Maxwell Sent Mon 10/18/2010 5:55:25 AM Subject personal WEF MENA Dear Jeff, I've been invited to be a
panelist
at the distinguished World Economic Forum MENA in Marrakech this month (as you can see from the invitation email below) but despite my very best efforts I have been unable to raise the necessary funds to go as this is a very important opportunity for me - They have been unwilling…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418234.pdf
EFTA00719079
Dataset 9
2012-01-25
2p
375w
Subject:
RE: Murray gell man here
From:
Melanie
To:
Jeffrey Epstein <
[email protected]
>
From: Melanie To: Jeffrey Epstein <
[email protected]
> Subject: RE: Murray gell man here Date: Wed, 25 Jan 2012 13:12:59 +0000 Importance: normal Ok His session is oversubscribed and I am on wait list but will try Thank you... Just went to cool debate on future of capitalism.
Panelist
dynamics really interesting. David Rubenstein was great but got super defensive. The head guy at Alcatel (old guy, maybe Swedish) extremely smart. I am hosting A breakfast Friday morning…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719079.pdf
EFTA01998850
Dataset 10
2010-12-09
4p
743w
…50K) per ticket. Also too many people there have their jets. The problem is that it might be to close to the date. Your best chances and much cleaner way is that Larry Summers (or much less powerful Peter Mendelson) organizes ad hoc round table on financial markets/future of the currency and invites you as a
panelist
. The other way of doing it is that you do not need to be register to attend Davos. The most interesting events…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998850.pdf
EFTA01651638
Dataset 10
2021-03-17
1p
165w
Subject:
Fwd: [EXTERNAL EMAIL] - Conference flyer- April 15
From:
'
…Good afternoon, I hope you are well! Attached is the flyer for the Conference on April 15. We are so grateful to have this workshop as a part of the Conference! Please let me know if you have any issues or questions!
Panelist
link to come! Thanks, Jessica Jessica St. Germaine, Esq. Staff Attorney CALC CRIME VICTIMS CENTER (incoming Victims&Crintheventko The Crime Victims Center Parents for Megan's Law Sexual Assault, Family Violence Sr Violent Crime Victim Services and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651638.pdf
EFTA01780113
Dataset 10
2010-12-09
4p
769w
Subject:
RE: FW: 7th Davos Ukrainian Lunch of the Victor Pinchuk Foundation, January 28,
From:
Boris Nikolic (bgC3)
To:
Jeffrey Epstein
…ticket. Also too many people there have their jets.=/o:p> The problem is that it might be to close to the date.</=:p> Your best chances and much cleaner way is that Larry Summers=(or much less powerful Peter Mendelson) organizes ad hoc round table on financi=l markets/future of the currency and invites you as a
panelist
. The other way of doing it is that you do not need to be regi=ter to attend Davos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780113.pdf
EFTA01651643
Dataset 10
2021-04-12
5p
1,243w
Subject:
RE: [EXTERNAL EMAIL] - RE: Enough is Enough/Sexual Assault Conference
From:
"Jessica St. Germaine"
To:
Maria Kelljchian <
…2:00pm on Thursday. I have attached the flyer with all of the information. We are really looking forward to it! Once I have an email address for Mr. Edwards, I will send the
panelist
link to him and Brittany along with the attached flyer so they have everything in one place. I see on the website he uses the Should I use that one? Thank you! Jessica From: Maria Kelljchian < Sent: Monday, April 12, 2021 2:31 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651643.pdf
EFTA01651640
Dataset 10
2021-03-17
1p
158w
Subject:
Fwd: [EXTERNAL EMAIL] - Conference flyer- April 15
From:
'
To:
Britten Henderson ,Maria Kelljchian
…Cc: Good afternoon, I hope you are well! Attached is the flyer for the Conference on April 15. We are so grateful to have this workshop as a part of the Conference! Please let me know if you have any issues or questions!
Panelist
link to come! Thanks, Jessica Jessica St. Germaine, Esq. Staff Attorney 0 1C CRIME VICTIMS CENTER EmpoweringVictims&CrineReventko The Crime Victims Center Parents for Megan's Law Sexual Assault, Family Violence & Violent Crime Victim Services and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651640.pdf
EFTA01928412
Dataset 10
2014-04-25
1p
202w
Subject:
NH I An Evening with Arianna Huffington
From:
"Neuehouse" <rsvp= on behalf of Neuehouse
To:
jeevacation@gmail.
…the author of numerous spirited books including "Picasso: Creator and Destroyer," and "How to Overthrow the Government." Throughout her career, Huffington has had a prolific presence as a journalist, entrepreneur and political tastemaker; she was a weekly
panelist
on the BBC radio program Any Questions, and has moderated a slew of political debates. In 2009, she was listed as one of the Most Influential Women in Media. Please join us for an impassioned conversation with Arianna Huffington as she discusses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928412.pdf
EFTA02220714
Dataset 11
2017-08-23
3p
365w
Subject:
Re: Call
To:
davi.
…so wanted to reach out. I'm in Chicago for the next few weeks. Then Toronto the week of Sept 13 for TIFF and an energy conf. Then back in Canada for an activist conference where I'm a
panelist
. Would like to gauge interest in our new fund were looking to launch soon. To see if he'd have interest. We're also moving on some SPV type investments too whereas they're company specific. But very intriguing. Yours…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220714.pdf
EFTA02220573
Dataset 11
2017-08-23
3p
322w
Subject:
Re: Call
…so wanted to reach out. I'm in Chicago for the next few weeks. Then Toronto the week of Sept 13 for TIFF and an energy conf. Then back in Canada for an activist conference where I'm a
panelist
. Would like to gauge interest in our new fund were looking to launch soon. To see if he'd have interest. We're also moving on some SPV type investments too whereas they're company specific. But very intriguing. Office…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220573.pdf
EFTA02221144
Dataset 11
2017-04-21
3p
306w
Subject:
Re: Call
…so wanted to reach out. I'm in Chicago for the next few weeks. Then Toronto the week of Sept 13 for TIFF and an energy conf. Then back in Canada for an activist conference where I'm a
panelist
. Would like to gauge interest in our new fund were looking to launch soon. To see if he'd have interest. We're also moving on some SPV type investments too whereas they're company specific. But very intriguing. Yours…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221144.pdf
EFTA00457254
Dataset 9
2017-08-23
1p
120w
Subject:
David at Livermore
From:
Lesley Groff •MIla>
To:
Jeffrey Epstein <jeevacation(ajgmail.com>
…I'm in Chicago for the next few weeks. Then Toronto the week of Sept 13 for TIFF and an energy cont. Then back in Canada for an activist conference where I'm a
panelist
. Would like to gauge interest in our new fund were looking to launch soon. To see if he'd have interest. We're also moving on some SPV type investments too whereas they're company specific. But very intriguing. Office is Mobile is Yours, David…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00457254.pdf
EFTA00154686
Dataset 9
2021-03-17
1p
155w
Subject:
w : - on erence yer- pn
From:
"Jessica St. Germaine"
…15 • Good afternoon, I hope you are well! Attached is the flyer for the Conference on April 15. We are so grateful to have this workshop as a part of the Conference! Please let me know if you have any issues or questions!
Panelist
link to come! Thanks, Jessica Jessica St. Germaine, Esq. Staff Attorney CRIME VICTIMS CENTER bywaingiMin&Oknemotolim The Crime Victims Center Parents for Megan's Law Sexual Assault, Family Violence & Violent Crime Victim Services and Prevention Support…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154686.pdf
EFTA00457880
Dataset 9
2017-09-01
3p
346w
Subject:
Re: Call
From:
'
To:
Lesley Groff
…I'm in Chicago for the next few weeks. Then Toronto the week of Sept 13 for TIFF and an energy conf. Then back in Canada for an activist conference where I'm a
panelist
. Would like to gauge interest in our new fund were looking to launch soon. To see if have interest. We're also moving on some SPV type investments too whereas they're company specific. But very intriguing. Office is Mobile i Yours, David From: Sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00457880.pdf
EFTA00605548
Dataset 9
2010-04-02
2p
604w
…courts, USA PATRIOT Act and Bank Secrecy Act litigation and compliance matters, internal corporate investigations, and grand jury and administrative investigations. Mr. Bagliebter is admitted to practice in Florida and New York. He has lectured and been a
panelist
at several anti-money laundering regulatory and compliance conferences across the country, and has represented financial institutions against both governmental and customer lawsuits and administrative adverse actions related to Bank Secrecy Act, Right to Financial Privacy Act, Electronic Communications Privacy Act…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605548.pdf
EFTA00310043
Dataset 9
2p
475w
…2004, and two earlier books—Mars: Uncovering the Secrets of the Red Planet (1998), and The Last Harvest (1995). Blogger: Knight Science Journalism Tracker at MIT (http://ksj.mit.edu/tracker), and About Fathers for Psychology Today (www.psychologytoday.com/blog/about-fathers). Broadcaster: Regular
panelist
and guest host on Talk of the Nation: Science Friday on National Public Radio. Lecturer: Founder and director of the Professional Writing Workshops, half-day and day- long programs aimed at journalists, scientists, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310043.pdf
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