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"State Assembly"
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EFTA00023938
Dataset 8
2019-10-07
14p
4,964w
…the former Executive Officer of the License Division. Also convicted were four former "expediters" who charged clients a fee to help them obtain gun licenses by bribing the officers, including a former Assistant District Attorney. • In May 2018, prosecutors convicted Sheldon Silver. the former speaker of the New York
State Assembly
, following a two-week fury trial on charges of wire fraud. mail fraud, extortion under color of official right, and engaging in illegal monetary transactions all arising out Silver…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023938.pdf
EFTA00073168
Dataset 9
1995-05-16
18p
3,920w
…Thomas, Aubuchon, and Alexander (Aug. 30, 2011)(deposition) Oliver Jovanovic v. City of New York et al., (2009)(expert report) Kevin Fox v. Will County (October 18, 2007)(deposition) Harrington v. Pottawattamie County (January 22, 2007)(deposition) New York
State Assembly
Codes Committee, Hearing on New York State's Death Penalty (January 21, 2005)(testimony) U. S. Congress, House Committee on Government Reform (February 25, 2002) (Amendment to 18 U.S.C. §I503)(testimony) 15 EFTA00073182 U.S. Congress, House…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073168.pdf
EFTA01882202
Dataset 10
2012-06-06
2p
253w
From:
on behalf of "Governor George Pataki and Senator Alfonse
To:
Dear Friend eevacation mail.corn)
…consider coming by. Albany has made great strides in the last two years I believe because there is a balance of power, and bipartisan cooperation among all leaders. Please let us know if you can join us. John Catsimatidis Governor George Pataki Senator Alfonse D'Amato Chairman Ed Cox John Catsimatidis cordially invite you to a reception for Assemblyman Brian Kolb New York
State Assembly
Republican Leader in support of the Republican Assembly Campaign Committee Wednesday, June 6, 2012 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882202.pdf
EFTA02402933
Dataset 11
2012-05-21
2p
344w
Subject:
Assembly Leader Brian Kolb, June 6, reception, Women's Republican Club 51st & 5th.
From:
on behalf of Senator Alfonse D'Amato, Governor George
To:
Dear Friend
…come by. John Catsimatidis
[email protected]
<mailto > , Governor George Pataki, Senator Alfonse D'Amato Governor George Pataki and Senator Alfonse D'Amato and John Catsimatidis cordially invite you to join Assemblyman Brian Kolb New York
State Assembly
Republican Leader for a cocktail reception in support of the Republican Assembly Campaign Committee Reception Wednesday, June 6, 2012 5:30 - 7:30 pm Women's National Republican Club 3 West 51st street Manhattan Host $5,000 - Sponsor $1,000 - Supporter…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402933.pdf
EFTA02432094
Dataset 11
2009-12-28
1p
353w
Subject:
[ASW) Message from Gregory Brown
From:
ASMALLWORLD
To:
jeeprojectgbyahoo.com0eeprojectOyahoo.com)
…member of the famed Tuskegee Airmen during World War 11, before moving to New York City in the early 1950s, where he founded a successful law office in Harlem. Always the consummate politician, Sutton served in the New York
State Assembly
before taking over as Manhattan borough president in 1966 to 1977, becoming the highest-ranking black elected official in the state. Sutton was a longtime leader in Harlem politics, and the leader of the Harlem Clubhouse along with David…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432094.pdf
EFTA00692779
Dataset 9
2013-02-03
18p
10,995w
Subject:
Greg Brown's Weekend Reading and Other Things.... 02/03/13
From:
Gregory Brown
To:
undisclosed-recipients:;
…with distinction, the East Side of Manhattan. With his trademark — "How'm I doin?" — Mt Koch stood at subway entrances on countless mornings wringing the hands and votes of constituents, who elected him 21 times in 26 years, with only three defeats: a forgettable 1962
State Assembly
race; a memorable 1982 primary in a race for EFTA00692780 governor won by Mario M. Cuomo; and a last Koch hurrah, a Democratic primary in 1989 won by David N. Dinkins, who would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692779.pdf
EFTA00025392
Dataset 8
2020-07-21
6p
2,851w
Subject:
Sheldon Silver Winds Up With 61/4-Year Prison Term
From:
New York Law360 <
[email protected]
>
…2020 GiFollow Law360 TOP NEWS ;:',,Law360 Practice Groups of the Sheldon Silver Winds Up With 6%-Year Prison Term Year More than four years after he was first sentenced to 12 years in prison on corruption charges, former New York
State Assembly
Speaker Sheldon Silver on Monday was resentenced to a 6%-year term, in a rejection of his bid for home confinement. Read full article » For Attys, Flexible Work Arrangements May Be Here To Stay When COVID-19 hit…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025392.pdf
EFTA00124047
Dataset 9
2016-12-12
17p
6,291w
…Iran 2Yeers1 Au x !Segel PO as Rol Ross ON Saxe Zv Emplwer Name Emsloyirent lype NY
STATE ASSEMBLY
0 Erroored O 'nonaciyee O Sellemeloyed O Mribirr Relied O SLUM O ohs Salary Saar/Type Occupation lard:not Ensecyrres Pin • 79,500.00 O 'Am* O &Weekly O Montt* CI Amway ay ASSEMBLER I 2 Yrs 5 mos. Maus &twofer Name lafewataEmptOyment Type O Emeltried O Linernoloyed O Sell-enOoyed O Mblary O Reuss O start O 0" Previous Oatcake. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124047.pdf
EFTA02001473
Dataset 10
2012-11-28
10p
2,552w
Subject:
Re: Invite to Dialog 2014 (16 months away)
From:
Jeffrey Epstein
[email protected]
>
To:
acation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.corn]
…University (Netherlands). Fmr President, International Institute of Public Finance. Mbr, Investment Committee, ABP Pension Fund. Boards: RHJ International *Janet Hanson*— CEO, 85Broads. *Hollie Moore Hayncs*— MD, Silver Lakc Partners. *Bob Hertzberg*-- Chairman, G24 Innovations.Partner, Mayer Brown Rowe & Maw. Fmr Speaker, California
State Assembly
(2000-2002). Fmr Regent, University of California. Fmr Chm, Mayor Antonio Villaraigosa transition team. Board: Solar Integrated Technologies (Chm), California Historical Society, MALDEF, Town Hall Los Angeles, Century Housing. *Jim Mimes *— U.S. Congressman (D-CT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001473.pdf
EFTA01974657
Dataset 10
2012-11-28
8p
2,384w
Subject:
Fwd: Invite to Dialog 2014 (16 months away)
From:
Lisa Randall
To:
Jeffrey Epsteinfieevacation©gmail.com]
…International Institute of Public Finance. Mbr, Investment Committee, ABP Pension Fund. Boards: RHJ Internationall. *Janet Hanson*- CEO, 85Broads. *Rollie Moore Haynes*- MD, Silver Lake Partners. *Bob Hertzberg*-- Chairman, G24 Innovations.Partner, Mayer Brown Rowe & Maw. Fmr Speaker, California
State Assembly
(2000-2002). Fmr Regent, University of California. Fmr Chm, Mayor Antonio Villaraigosa transition team. Board: Solar Integrated Technologies (Chm), California Historical Society, MALDEF, Town Hall Los Angeles, Century Housing. *Jim Himes *- V.S. Congressman (D-CT). *Auren Hoffman*-- CEO of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974657.pdf
EFTA01763941
Dataset 10
2012-11-28
9p
2,448w
Subject:
Fwd: Invite to Dialog 2014 (16 months away)
From:
Lisa Randall <
To:
Jeffrey Epstein
…of Public Finance. Mbr, Investment Committee, ABP Pension Fund. Boards: RHJ Internationall. *Janet Hanson'— CEO, 8SBroads. 'Hollie Moore Haynes.— MD, Silver Lake Partners. *Bob Hertzberg. -- Chairman, G24 Innovations.Partner, Mayer Brown Rowe & Maw. Fmr Speaker, California
State Assembly
(200O-2002). Fmr Regent, University of California. Fmr Chm, Mayor Antonio Villaraigosa transition team. Board: Solar Integrated Technologies (Chm), California Historical Society, MALDEF, Town Hall Los Angeles, Century Housing. *Jim Nimes'— U.S. Congressman (D-CT). 'Auren Hoffman'-- CEO of LiveRamp. Chm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763941.pdf
EFTA01975835
Dataset 10
2012-11-28
10p
2,546w
Subject:
Re: Invite to Dialog 2014 (16 months away)
From:
Jeffrey Epstein
[email protected]
>
To:
mail.com1
…University (Netherlands). Fmr President, International Institute of Public Finance. Mbr, Investment Committee, ABP Pension Fund. Boards: RHJ International *Janet Hanson*— CEO, 85Broads. *Hollie Moore Hayncs*— MD, Silver Lakc Partners. *Bob Hertzberg*-- Chairman, G24 Innovations.Partner, Mayer Brown Rowe & Maw. Fmr Speaker, California
State Assembly
(2000-2002). Fmr Regent, University of California. Fmr Chm, Mayor Antonio Villaraigosa transition team. Board: Solar Integrated Technologies (Chm), California Historical Society, MALDEF, Town Hall Los Angeles, Century Housing. *Jim Mimes *— U.S. Congressman (D-CT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975835.pdf
EFTA01763180
Dataset 10
2012-11-28
8p
2,217w
Subject:
Fwd: Invite to Dialog 2014 (16 months away)
From:
Ian Osborne <
To:
Jeffrey Epstein
…Investment Committee, ABP Pension Fund. =oards: RHJ International'. Janet Hanson — CEO, =5Broads. 3 EFTA_R1_00069077 EFTA01763182 Hollie Moore Haynes — MD, Silver Lake =artners. Bob =ertzberg -- Chairman, G24 =nnovations. Partner, Mayer Brown Rowe & Maw. Fmr =peaker, California
State Assembly
(2000.2002). Fmr =egent, University of California. Fmr Chm, Mayor Antonio Villaraigosa transition team. Board: =olar Integrated Technologies (Chm), California Historical Society, =ALDEF, Town Hall Los Angeles, Century Housing. Jim Himes — U.S. =ongressman (D-CT). Auren Hoffman -- CEO of LiveRamp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763180.pdf
EFTA01974883
Dataset 10
2012-11-28
10p
2,515w
Subject:
Invite to Dialog 2014 (16 months away)
From:
Jeffrey Epstein
To:
Lisa Randal
…University (Netherlands). Fmr President, International Institute of Public Finance. Mbr, Investment Committee, ABP Pension Fund. Boards: RHJ International *Janet Hanson*— CEO, 85Broads. *Hollie Moore Haynes*— MD, Silver Lake Partners. *Bob Hertzberg*-- Chairman, G24 Innovations.Partner, Mayer Brown Rowe & Maw. Fmr Speaker, California
State Assembly
(2000-2002). Fmr Regent, University of California. Fmr Chin, Mayor Antonio Villaraigosa transition team. Board: Solar Integrated Technologies (Chm), California Historical Society, MALDEF, Town Hall Los Angeles, Century Housing. *Jim Himes *— U.S. Congressman (D-CT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974883.pdf
EFTA01999261
Dataset 10
2012-11-28
7p
2,521w
Subject:
Fwd: Invite to Dialog 2014 (16 months away)
From:
Ian Osborne
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
…Mbr, Investment Committee, ABP Pension Fund. Boards: RH) Internationall. Janet Hanson - CEO, 85Broads. EFTA_R1_00495140 EFTA01999263 Mollie Moore Haynes - MD, Silver Lake Partners. Bob Hertzberg -- Chairman, G24 Innovations. Partner, Mayer Brown Rowe & Maw. Fmr Speaker, California
State Assembly
(2000-2002). Fmr Regent, University of California. Fmr Ohm, Mayor Antonio ViKaraigosa transition team. Board: Solar Integrated Technologies (Chin), California Historical Society, MALDEF, Town Hall Los Angeles, Century Housing. Jim Himes — U.S. Congressman (D-CT). Auren Hoffman -- CEO of UveRamp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999261.pdf
EFTA00701362
Dataset 9
2012-11-28
6p
2,497w
Subject:
Fwd: Invite to Dialog 2014 (16 months away)
From:
Ian Osborne
To:
Jeffrey Epstein <jeevaeation(kgmail.com>
…Finance. Mbr, Investment Committee, ABP Pension Fund. Boards: RHJ Internationall. Janet Hanson - CEO, 85Broads. Hollie Moore Haynes - MD, Silver Lake Partners. Bob Hertzberg -- Chairman, G24 Innovations. Partner, Mayer Brown Rowe & Maw. Fmr Speaker, California
State Assembly
(2000-2002). Fmr Regent, University of California. Fmr Chm, Mayor Antonio Villaraigosa transition team. Board: Solar Integrated Technologies (aim), California Historical Society, MALDEF, Town Hall Los Angeles, Century Housing. Jim Himes — U.S. Congressman (D-CT). Auren Hoffman -- CEO of LiveRamp. Chm, Rapleaf. Curator…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701362.pdf
EFTA00949243
Dataset 9
2012-11-28
9p
2,524w
Subject:
Re: Invite to Dialog 2014 (16 months away)
From:
Jeffrey Epstein <
[email protected]
>
To:
"Jeffrey Epstein" <
[email protected]
>
…International Institute of Public Finance. Mbr, Investment Committee, ABP Pension Fund. Boards: RHJ Internationall. *Janet Hanson"— CEO, 85Broads. *Hollie Moore Haynes*— MD, Silver Lake Partners. *Bob Hertzberg"-- Chairman, G24 Innovations.Partner, Mayer Brown Rowe & Maw. Fmr Speaker, California
State Assembly
(2000-2002). Fmr Regent, University of California. Fmr Chm, Mayor Antonio Villaraigosa transition team. Board: Solar Integrated Technologies (Chm), California Historical Society, MALDEF, Town Hall Los Angeles, Century Housing. *Jim Himes *— U.S. Congressman (D-CT). *Auren Hoffman*-- CEO of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949243.pdf
EFTA00831970
Dataset 9
2016-03-13
33p
12,715w
Subject:
Greg Brown's Weekend Reading and Other Things.. 3/13/2016
From:
Gregory Brown
To:
undisclosed-recipients:;
…Oakland to Sacramento to protest the bill. The group entered the assembly carrying their weapons, an incident which was widely publicized, and which prompted police to arrest Seale and five others. The group pleaded guilty to misdemeanor charges of disrupting a legislative session. In May 1967, the Panthers invaded the
State Assembly
Chamber in Sacramento, guns in hand, in what appears to have been a publicity stunt. Still, they scared a lot of important people that day. At the time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831970.pdf
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