esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
87 results for “
"STATE UNIVERSITY OF"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA02408860
Dataset 11
0p
236w
Date of Birth: Place of birth: Moscow Current location: New York, O-1 visa EDUCATION • 2004 - 2006 Moscow
State University of
Foreign Relations (Ministry of Foreign Affairs) MGIMO-ICN joint MBA program Russian-French Faculty of International Business and Administration. Master's degree. • 2000 - 2004 Moscow
State University of
Foreign Relations (Ministry of Foreign Affairs). Faculty of Political Science. Bachelor degree. Honored diploma. • 1990 - 2000 English Scholl 142 1223 (Moscow; English practice in Great Britain, London) INTERSHIPS • 2007 - Russian Federal…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408860.pdf
EFTA01122595
Dataset 9
3p
1,745w
ALBERTA Division of Cardiology • January 27th 2015 The Origins Project Postdoctoral Prize Lectureship Arizona State University Re: Reference for Gopinath Sutendra, Ludwig Cancer Institute, University of Oxford. Dear Committee Members, I would like to offer my strongest possible support for Gopinath Sutendra for the Origins Project Postdoctoral Prize Lectureship competition at Arizona State University in the disciplines of Biological Sciences and Medicine. Over the past 17 years I have supervised many students that have received prestigious international awards, including several…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122595.pdf
EFTA02409159
Dataset 11
2010-07-20
2p
457w
[email protected]
@yahoo.com] Institutional Investor Tue 7/20/2010 2:44:37 PM Meet Over 80 Investors at MARHedge Institutional Investment Conference The Complete Brochure is Availiable for Download, Click Here to View. In this period of dynamic change it is more important than ever to stay abreast of future investment opportunities and winning strategies, upcoming regulation and asset allocation plans from leading allocators, out-performing managers and industry experts. With over 80 expert speakers, and over 65…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409159.pdf
EFTA00159928
Dataset 9
2018-08-02
16p
12,105w
ASSOCIATION FOR Empirical Article PSYCHOLOGICAL SCIENCE Psycholopc.al Science I -I6 Long-Term Memory in Adults Exposed 0 The Authors) LOIS AnKle reuse guidelines to Childhood Violence: Remembering sigcpub.conliournailtpeimmans DOI- I0.1I77/216770260130742 wenvpsychologica6cience ocp/CPS Genital Contact Nearly 20 Years Later OSAGE Deborah Goldfarb', Gail. S. Goodman2, Rakel P. Larson3, Mitchell L. Eisen', and Jianjian Qins oen:Lament of Psychology, Florida International university: 'Department of Psychology, University of California, Davis. 'Department of Psychology, Pities College. 'Department of Psychology…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159928.pdf
EFTA01092174
Dataset 9
5p
2,087w
Address on Civil Rights (June 11, 1963) John Fitzgerald Kennedy Kennedy speaks from the Oval Office in response to the National Guard being sent to protect African American students at the University of Alabama. The President declares that a moral crisis exists in America and requests congressional action to expedite desegregation through legislation. This transcript contains the published text of the speech, not the actual words spoken. There may be some differences between the transcript and the audio/video content…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092174.pdf
EFTA00289159
Dataset 9
4p
1,032w
…Evaluated commercial mortgages and underlying credits to ensure credit worthiness. KPMC PEAT MARWICK New York, NY September 1988 to May 1992 Financial Services Group Supervising Senior • Successfully completed accelerated promotion program. • Supervised and performed numerous, simultaneous audit engagements on a wide range of financial institutions to test their internal control and reporting procedures. EDUCATION
STATE UNIVERSITY OF
NEW YORK AT ALBANY EFTA00289161 BS — Accounting. Graduated Magna Cum Laude — 1988 -GPA - 3.87 CERTIFICATIONS, REGISTRATIONS AND OTHER Certified Public Accountant: November…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289159.pdf
EFTA00594163
Dataset 9
2015-06-25
7p
1,780w
INTERFOR INC Avsnacue Privileged and Confidential By E-mail June 25, 2015 Damn K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue 4th Floor New York, NY 10022 TERMS OF ENGAGEMENT Re: Matter of Our Reference # P2171-15 Dear Mr. Indyke: MUM We are pleased that Darren K. Indyke, PLLC has engaged Interfor, Inc. ("Interior") to Mme. perform research and investigative services in connection with the above referenced matter. This letter shall confirm the agreement between Darren K. Indyke…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594163.pdf
EFTA00611505
Dataset 9
2011-09-14
1p
685w
…the JPMAM Investment Committee. Prior to joining JPMAM in 1997, Mr. Unrein spent 18 years with AT&T Investment Management Corp., an investment management subsidiary of AT&T. He was responsible for managing the public and private equity and fixed income portion of US 380 billion in corporate employee benefit funds. A graduate of
State University of
New York, Plattsburgh, Mr. Unrein earned his MBA from the Wharton School, University of Pennsylvania. He is a CFA charterholder, a member of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611505.pdf
EFTA01104413
Dataset 9
2006-02-07
13p
5,131w
Indiana Law Review Volume 39 2006 Number 2 ARTICLES SUPPORTING THE SUPPORTING ORGANIZATION: THE POTENTIAL AND EXPLOITATION OF 509(A)(3) CHARITIES ALYSSA A. DIRusso' "One of the serious obstacles to the improvement of our race is indiscriminate charity." Andrew Carnegie' SUMMARY Supporting organizations, a type of charity defined in section 509(a)(3) of the Internal Revenue Code, have vast potential for philanthropic impact but perhaps equally vast potential for abuse. Donors who establish supporting organizations may retain inappropriate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104413.pdf
EFTA01149138
Dataset 9
3p
554w
…fixed ideas as to graduate from , I am approaching my MBA with a opportunities and find the career niche where I can best excel al being an active and engaged member of the NYU Stern commu ambition. I was born and raised in Moscow during the Soviet Union to IN accepted to the Moscow
State University of
International achievement. This University prepared future government lea student had ambitions that if I worked hard enough I could e accepted to this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01149138.pdf
EFTA01137213
Dataset 9
1p
230w
…of the New York District Export Council. He speaks, reads and writes fluent Mandarin and has lived both in China and Taiwan. Mr. Delson is adjunct associate professor at New York University's School of professional and Continuing Studies and is a lecturer at the
State University of
New York's Fashion Institute of Technology. At NYU, he authored the course "Doing Business in China". He is a frequent speaker to various business, academic and civic institutions including The China…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137213.pdf
EFTA01367863
Dataset 10
1p
150w
…portfolio management and credit analysis with Global Markets and Private Banking. He joined Bankers Trust (now Deutsche Asset & Wealth Management) in 1978 Mr. Pollack earned his B.A. and M.A. in economics from the
State University of
New York at Albany. He is a member of the Municipal Analysts Group of New York, the National Municipal Analysts Society and the Downtown Economist's Association. He can be reached at or emailed at 11 CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367863.pdf
EFTA02003416
Dataset 10
2011-08-23
4p
1,039w
Subject:
Fwd: REMINDER: I.P. Morgan China Private Equity Fund - 5th Prospective Investor Call & Webinar-
From:
Jeffrey Epstein Imailtoleevacationommaii.coml
To:
Barrett, Paul S
…the JPMAM Investment Committee. Prior to joining JPMAM in 1997, Mr. Unrein spent 18 years with AT&T Investment Management Corp., an investment management subsidiary of AT&T. He was responsible for managing the public and private equity and fixed income portion of US $80 billion in corporate employee benefit funds. A graduate of
State University of
New York, Plattsburgh, Mr. Unrein earned his MBA from the Wharton School, University of Pennsylvania. He is a CFA charterholder, a member of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003416.pdf
EFTA01872939
Dataset 10
2p
691w
Jeffrey Epstein Science Philanthropist. Organizes a Global Doomsday Conference In the wake of the March 2011 Tohuku earthquake and tsunami, which created more than 300,000 refugees and radioactive contamination across the entire region, the Bulletin of Atomic Scientists pushed the symbolic Doomsday Clock one minute closer to midnight last January, to reflect the world's lack of progress with battling climate change and nuclear weapons. To address this concern, the Jeffrey Epstein Foundation, which funds science research and education…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872939.pdf
EFTA01386141
Dataset 10
1p
149w
…exempt portfolio management and credit analysis with Global Markets and Private Banking. He joined Bankers Trust (now Deutsche Asset & Wealth Management) in 1978. Mr. Pollack earned his B.A. and M.A. in economics from the
State University of
New York at Albany. He is a member of the Municipal Analysts Group of New York, the National Municipal Analysts Society and the Downtown Economist's Association. He can be reached at Deutsche Asset 15 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386141.pdf
EFTA01365831
Dataset 10
2014-12-28
1p
619w
Amendment No. 3 to Form S-I Table of Contents MANAGEMENT Set forth below is the name, age (as of December 28, 2014), position and a description of the business experience of each of our executive officers, directors and other key employees: Name Age Position Lawrence J. Johnson 62 Director and Chief Executive Officer George B. McGowan 49 President Anthony D. Laday 48 Chief Financial Officer Schna Oliveira 57 Chief Operating Officer Michael A. Prentiss 39 Chief Accounting Officer Jandir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365831.pdf
EFTA02580705
Dataset 11
2017-10-18
3p
1,286w
From:
jeffrey E. <
[email protected]
>
…. This passion for relaxed comfort i= their downtime leads many to wear blue jeans or the recently stylish yoga p=nts. These outfits would certainly not be appropriate in many other cities. I have studied at the Moscow=20
State University of
International Relations, where one's dress was=20 essential for making a good first impression, sparking new friendship= and of course finding suitable dates. Therefore it was a refreshing surprise for me to have less =AO fashion pressure in the place…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02580705.pdf
EFTA00800481
Dataset 9
2010-03-23
26p
10,542w
…at page 89; lines 20-21. Q: During that time that you have been involved in this case on behalf of E.W., 3 It is significant to note that other jurisdictions have sanctioned counsel for just this behavior during deposition. See e.g. Van Pilsum v. Iowa
State University of
Science and Technology, 152 . 179 (M. Iowa 1993) ("The style adopted by [deponent's counsel]...will not be tolerated by this court. Merely because depositions do not take place…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800481.pdf
EFTA00159958
Dataset 9
70p
29,151w
…Davis 1991 - 1992 Professor of Psychology Department of Psychology
State University of
New York at Buffalo 1988 - 1991 Associate Professor of Psychology Department of Psychology
State University of
New York at Buffalo 1987 - 1988 Associate Professor and Director, Dual Degree Program in Psychology and Law Department of Psychology University of Denver 1982-1987 Assistant Professor and Director, Dual Degree Program in Psychology and the Law Department of Psychology University of Denver 1981 - 1982 Lecturer Department of Psychology University of Denver…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159958.pdf
EFTA00611506
Dataset 9
2011-09-21
1p
682w
…the JPMAM Investment Committee. Prior to joining JPMAM in 1997, Mr. Unrein spent l8 years with AT&T Investment Management Corp., an investment management subsidiary of AT&T. He was responsible for managing the public and private equity and fixed income portion of US S80 billion in corporate employee benefit funds. A graduate of
State University of
New York, Plattsburgh, Mr. Unrein earned his MBA from the Wharton School, University of Pennsylvania. He is a CFA charterholder, a member of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611506.pdf
1–20 of 87 results · page 1 of 5
«
←
1
2
3
4
5
→
»
Results by Dataset
87 total
Set 8
5
Set 9
60
Set 10
14
Set 11
8