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EFTA00446651
Dataset 9
2017-03-07
1p
30w
Subject:
Individual
Practices
of Judge John G. Koeltl
From:
Lesley Groff
To:
Darren Indyke -MIla>
From: Lesley Groff To: Darren Indyke -MIla> Subject: Individual
Practices
of Judge John G. Koeltl Date: Tue, 07 Mar 2017 15:24:38 +0000 Attachments: Scan_178.pdf; Scan_179.pdf; Scan_180.pdf; Scan_181.pdf; Scan_182.pdf; Scan_183.pdf EFTA00446651
https://www.justice.gov/epstein/files/DataSet%209/EFTA00446651.pdf
EFTA00030961
Dataset 8
2020-12-04
1p
633w
Subject:
Discovery and Disclosure
Practices
-- Update
From:
<MINIMIN>
To:
USANYS-CRIMINAL AUSAS <
[email protected]
>
From: <MINIMIN> To: USANYS-CRIMINAL AUSAS <
[email protected]
> Cc: "a" Subject: Discovery and Disclosure
Practices
-- Update Date: Fri, 04 Dec 2020 16:50:46 +0000 All: Over the last several months, the executive staff has been giving a great deal of thought to ways in which we can enhance the Office's effectiveness in satisfying our discovery and disclosure obligations. Although that process is continuing, I want to provide you with an update about some measures that…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030961.pdf
EFTA00701180
Dataset 9
2012-11-19
1p
134w
Subject:
Foreign Corrupt
Practices
?
From:
Lesley Groff <1
To:
Jeffrey Epstein <
[email protected]
>
From: Lesley Groff <1 To: Jeffrey Epstein <
[email protected]
> Subject: Foreign Corrupt
Practices
? Date: Mon, 19 Nov 2012 19:39:36 +0000 would you like me to remind you of: Foreign Corrupt
Practices
? If so, when? On Nov 19, 2012, at 2:37 PM, Jeffrey Epstein wrote: foreign corrupt parctces 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/EFTA00701180.pdf
EFTA00401015
Dataset 9
2012-11-20
2p
281w
Subject:
Re: Reminder foreign corrupt
practices
From:
Lesley Groff
To:
Darren Indyke
…you? Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <jeevacation®gmail.com> Date: November 20, 2012, 8:20:46 AM EST To: Lesley Groff Subject: Re: Reminder foreign corrupt
practices
Print out new regs On Tuesday, November 20, 2012, Lesley Groff wrote: Reminder you sent me yesterday; Foreign Corrupt
practices
(while you were speaking with Todd and Fransicso) Sent from my iPhone *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401015.pdf
EFTA00401019
Dataset 9
2012-11-20
2p
324w
Subject:
Re: Reminder foreign corrupt
practices
From:
Lesley Groff
To:
Darren Indyke
…
practices
Date: Tue, 20 Nov 2012 14:20:35 +0000 great. thanks On Nov 20, 2012, at 9:17 AM, Darren Indyke wrote: I will see what I can find when I get to the office in about an hour Sent from my iPhone On Nov 20, 2012, at 9:13 AM, Lesley Groff > wrote: yesterday JE sent me an email while he was speaking with Todd Meister and Francisco from Venezula...the email only said: foreign corrupt
practices
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401019.pdf
EFTA00401010
Dataset 9
2012-11-20
1p
171w
Subject:
Fwd: Reminder foreign corrupt
practices
From:
Lesley Groff
To:
Darren Indyke
…Darren Indyke Subject: Fwd: Reminder foreign corrupt
practices
Date: Tue, 20 Nov 2012 13:35:20 +0000 Would this be for you? Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <
[email protected]
> Date: November 20, 2012, 8:20:46 AM EST To: Lesley Groff Subject: Re: Reminder foreign corrupt
practices
Print out new regs On Tuesday, November 20, 2012, Lesley Groff wrote: Reminder you sent me yesterday; Foreign Corrupt
practices
(while you were speaking with Todd and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401010.pdf
EFTA00400975
Dataset 9
2012-11-19
1p
134w
Subject:
Foreign Corrupt
Practices
?
From:
Lesley Groff <1
To:
Jeffrey Epstein <
[email protected]
>
From: Lesley Groff <1 To: Jeffrey Epstein <
[email protected]
> Subject: Foreign Corrupt
Practices
? Date: Mon, 19 Nov 2012 19:39:36 +0000 would you like me to remind you of: Foreign Corrupt
Practices
? If so, when? On Nov 19, 2012, at 2:37 PM, Jeffrey Epstein wrote: foreign corrupt parctces 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/EFTA00400975.pdf
EFTA00401012
Dataset 9
2012-11-20
1p
201w
Subject:
Re: Reminder foreign corrupt
practices
From:
Darren Indyke
To:
Lesley Groff
…foreign corrupt
practices
Date: Tue, 20 Nov 2012 14:00:14 +0000 I will take a copy but I do not know anything about this from Je Sent from my iPhone On Nov 20, 2012, at 8:35 AM, Lesley Groff > wrote: Would this be for you? Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <
[email protected]
> Date: November 20, 2012, 8:20:46 AM EST To: Lesley Groff Subject: Re: Reminder foreign corrupt
practices
Print…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401012.pdf
EFTA02155378
Dataset 10
2012-11-20
1p
87w
Subject:
Reminder: Je wants regs printed for foreign corrupt
practices
-Darre... Tue Nov 20 12pm -
From:
l l.oo
To: From: l l.oo Mai Sent: Tue 11/20/2012 4:50:07 PM Subject: Reminder: Je wants regs printed for foreign corrupt
practices
-Darre... Tue Nov 20 12pm - 12:30pm more details Je wants regs printed for foreign corrupt
practices
-Darren to get When Tue Nov 20 12pm - 12:30pm Eastern Time Calendar Who Imitation from Google Calendar -• il at the accou n because you are subscribed for reminders on calendar To stop receneng these notifications, please log…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155378.pdf
EFTA00282596
Dataset 9
9p
557w
Course Number Title Credits Hours Materials Exploration PAID 1210 Professional
Practices
2CR 30 PAID 1206 Furniture Design 2CR 30 PAID 1205 Soft Materials 2CR 30 PSCE 2110 Kinetic Modeling 3 CR 45 PSCE 3040 Product Design Wood Working 3 CR 90 PUPD 3300 Metal Fabrication 3 CR 45 PUPD 3310 Non-Ferrous Metals: Intro 3 CR 45 Modeling and Representation PAID 1210 Professional
Practices
2CR 30 PUPD 3102 Rhino 3 CR 45 PUPD 3126 Solid Works 3 CR 45 PSCE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282596.pdf
EFTA01794030
Dataset 10
2011-04-04
3p
260w
Subject:
Fwd: Perfectly timed photos
To:
Jeffrey Epstein; George Tan;
…the tournament today? Fro=: Date: April 3, 20113:13:57 PM C=T To: Subject: Fwd: Perfectly timed=photos From: To Sent: Sat, Apr 2, 2011 10:44 pm Subject: FW: Perfectly timed photos EFTA_R1_00127789 EFTA01794030 2 EFTA_R1_00127790 EFTA01794031 Disclaimer: Information in this message or an attachment may be government =ata and thereby subject to the Minnesota Government Data
Practices
Act, Mi=nesota Statutes, Chapter 13, may be subject to attorney-client or work pro=uct privilege, may be confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794030.pdf
EFTA00313918
Dataset 9
1p
64w
NYU Langone Health NYU Langone Health Notice of Privacy
Practices
NOTICE OF PRIVACY
PRACTICES
ACKNOWLEDGME NT FORM By signing this form, I acknowledge that I have receiv ed a copy of NW Langone Health's Notice of Privacy
Practices
. Patient Name: Ten= kem Signature: Date: Personal Representative's Name (if applicable): Personal Representative's Authority (e.g., parent, guard ian, health care prosy): Effective as of 11101+'2017. EFTA00313918
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313918.pdf
EFTA00314096
Dataset 9
1p
113w
Receipt of Notice of Privacy
Practices
Written Acknowledgement Form MITCHELL A. KLINE ALA, P.C. DERMATOLOGY/DERMATOLOGIC AND COSMETIC SURGERY I am a patient of MITCHELL A. KLINE M.D., P.C. and have reviewed MITCHELL A. KLINE MD., P.C.'s Notice ofPrivacy
Practices
. A copy of the notice is available upon request. Name [please print]: ILSE F R C s4 E ESTE I Signature: Date: pi . l '01 -1 OR I am a parent or legal guardian of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314096.pdf
EFTA01221273
Dataset 9
1p
220w
Recommended or Required? Do You Know the Difference? Federal Recommendations State Requirements Each year, the Advisory Committee on Immunization
Practices
Prior to entry, attendance or transfer to preschools. schools (ACIP) publishes immunization schedules for persons aged 0 (K-12), licensed child care facilities, and family day care homes. through 18 years. These schedules summarize recommendations each child shall have on file a Florida Certification of Immunization for routine vaccines for children ages 18 years and younger. (Form DH 680) documenting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221273.pdf
EFTA01381274
Dataset 10
1p
468w
Form S-I Table of Contrail • violations of the Foreign Compt
Practices
Act by acts of agents and other intermediaries whom we have limited or no ability to control; and • violations of regulations enforced by the U.S. Department of The Treasury's Office of Foreign Asset Control. In addition, our expansion into new countries may require significant resources and the efforts and attention of our management and other personnel, which will divert resources from our existing business operations. As…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381274.pdf
EFTA00382214
Dataset 9
2013-10-01
5p
736w
Subject:
RE: Fine Art Shipping
From:
[mailto
To:
.4
…express written authority. In accordance with the Telecommunications (Lawful Business
Practices
) (Interception of Communications) Regulations 2000 we or our agents may monitor email. Insurance business within the United Kingdom is arranged & managed for all Cadogan Tate Group companies by Cadogan Tate Insurance Services Limited which is authorised & regulated by the Financial Conduct Authority This email has been scanned by the Symantec Email Security.cloud service. For more information please visit This email (& attachments if any) is confidential, intended solely for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382214.pdf
EFTA00583574
Dataset 9
2014-07-31
1p
302w
…Virgin Islands. We ore requesting these dirt pathways to be paved in order to prevent periodic washouts and loose dust from becoming airborne during the dry season. It will be easier for the pedestrians and small golf-cart vehicles that traverse the paths to go from one structure to the other. The design will incorporate proper drainage measures and overall Best Management
Practices
(BMP). The pathways, as mentioned before, are existing and have been shown in the Minor Land Development…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583574.pdf
EFTA00313966
Dataset 9
2018-05-30
1p
77w
MEARISTVER MEDICAL IMAGING. PC ACKNOWLEDGEMENT OF RECEIPT OF NOTICE OF PRIVACY
PRACTICES
I. EPSTEIN, JEFFREY , have received the Notice of Privacy
Practices
from East River Medical Imaging, PC. PATIENT SIGNATURE 5/30/18 in lieu of patient signature, I, , a staff member of East River Medical Imaging, PC state that the patient named above has been given our current Notice of Privacy
Practices
. STAFF SIGNATURE DATE PATICNT NAMC. FPSTFIN, .irgFRPV 0315192 S000/C00045 IVA KV oz:s OTOZ/OC/S0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313966.pdf
EFTA01080289
Dataset 9
2012-11-14
130p
66,380w
…in the FCPA context. On these and other topics, the Guide takes a multi-faceted approach, setting forth in detail the statutory require- ments while also providing insight into DOJ and SEC enforcement
practices
through hypotheticals, examples of enforce- ment actions and anonymized declinations, and summaries ofapplicable case law and DOJ opinion releases. The Guide is an unprecedented undertaking by DOJ and SEC to provide the public with detailed information about our FCPA enforcement approach and priorities. We are proud…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf
EFTA01369868
Dataset 10
1p
446w
Agreement under the Hart-Scott-Rodino Antitrust Improvements Act of 1976. as amended. (b) the receipt of all required consents or approvals under the Israel Restrictive Trade
Practices
Law. 5748-1988. as amended, and (c) the receipt of. or expiration of relevant waiting periods under. all required clearances or approvals under other applicable regulatory or antitrust laws, as agreed to by Purchaser, Intel. and Mobileye under the terms of the Purchase Agreement. The "Restraints Condition" requires that there is not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369868.pdf
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