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1,883 results for “
"THE UNITED STATES OF AMERICA"
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EFTA00162609
Dataset 9
2020-10-23
21p
5,541w
Subject:
[EXTERNAL EMAIL] - [MARKETING] The Daily 202: Biden cleans up oil spill after
From:
The Washington Post <
[email protected]
>
To:
(WF) (FBI)"
…is where Gallup's latest poll places him. Biden noted at the top of the debate that more than 220,000 Americans have died from the coronavirus this year. "If you hear nothing else I say tonight, hear this: Anyone who's responsible for that many deaths should not remain as president of
the United States of America
," Biden said. Trump remained in denial and exaggerated the progress of vaccine development. "I take full responsibility, but China brought it here…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162609.pdf
EFTA00310728
Dataset 9
5p
2,380w
Subject:
Update the list of Carriers Signatory to the Visa Waiver Program
…renewed seven years after the effective date when this Agreement will become null and void. 15. This Agreement shall be effective upon the date of execution hereof by the Commissioner of U.S. Customs and Border Protection. Signed this day of -1)ne Jo I t Signed this day of At: 1\-‘0‘....) 1\-) r) ti le VIC- At: v't- 1 For
the United States of America
FaiedelA.Htl. thichxdrokni, ThC., (Name of Transportation Line) (Address of Transportation Line) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310728.pdf
EFTA00072580
Dataset 9
2021-08-17
4p
974w
Subject:
Fwd: The Sun in ref Prince Andrew cooperation in the Jeffrey Epstein investigation
From:
(USANYS)" alMIE>
To:
al rANYS)" (USANYS)"
…return." EFTA00072580 • Attributed to U.S. Justice Department official: As a matter of policy, the Justice Department does not publicly comment on mutual legal assistance requests to and from our partner countries, including confirming or denying the very existence of such requests. You all ok with this COA? I Embassy of
the United States of America
I Nine Elms I London I United Kingdom (Pronouns: He, Him, His) From Sent: Tuesday, August 17, 2021 2:31PM To: Subject: e: a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072580.pdf
EFTA01649156
Dataset 10
2025-06-02
2p
1,644w
Subject:
SITREP and Orange is the Color of the Day for Monday, June 2, 2025
From:
NY
To:
Undisclosed recipients:;
…to hold them accountable for bullying a victim, a critic of the PRC, and targeting him with violence." The press release quoted Deputy Director Bongino: "The defendants allegedly plotted to harass and interfere with an individual who criticized the actions of the People's Republic of China while exercising their constitutionally protected free speech rights within
the United States of America
. The same individuals are also charged with trying to obtain and export sensitive U.S. military technology to China…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649156.pdf
EFTA00545454
Dataset 9
2018-07-05
15p
4,878w
Subject:
History of the Jews in Belarus - Wikipedia
To:
Jeffrey <
[email protected]
>
…many Belarusian Jews were part of the general flight of Jews from Eastern Europe to the New World due to conflicts and pogroms engulfing the Russian Empire and the anti-Semitism of the Russian czars. Millions of Jews, including tens of thousands of Jews from Belarus, emigrated to
the United States of America
and South Africa. A small number also emigrated to the British Mandate of Palestine. After the October Revolution Jewish political organizations, including the General Jewish Labour Bund…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545454.pdf
EFTA00147543
Dataset 9
2019-08-13
2p
163w
Subject:
Epstein in the news
From:
" MIN IME>
…to us, and for the victims, that an investigation should be opened in France so that all the light is shed on this matter," France's Gender Equality Minister Marline Schiappa said in a statement. https://www.france24.corn/en/20190812-france- epstein-french-ministers-seek-investigation-paris-child-abuse > Senior Regional Security Officer > Counselor for Security/Conseiller de securiti > Embassy of
the United States of America
EFTA00147543 > > TEL: > > MOB: > > EFTA00147544
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147543.pdf
EFTA00147528
Dataset 9
2019-08-13
3p
400w
Subject:
Re: Epstein in the news
From:
(PA) (FBI)" <I
To:
(NY) (FBI)" <I
…As you know, we receive US Marshals notification of intl travel of registered sex offenders, so the French investigative activity related to Epstein's declared residence/property in France is documented. We are here to assist as needed should there be more follow-up from the US end. Senior Regional Security Officer Counselor for Security/Conseiller de securit4 Embassy of
the United States of America
TEL: MOB: EFTA00147528 From: (PA) (FBI) <la Sent: Tuesday, August 13, 2019 10:44 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147528.pdf
EFTA00147540
Dataset 9
2019-08-13
3p
441w
Subject:
Fwd: RE: Epstein in the news
From:
(NY) (FBI)" -1
To:
'
…As you know, we receive US Marshals notification of intl travel of registered sex offenders, so the French investigative activity related to Epstein's declared residence/property in France is documented. We are here to assist as needed should there be more follow-up from the US end. Senior Regional Security Officer Counselor for Security/Conseiller de securite Embassy of
the United States of America
TEL: EFTA00147540 1%.1OB: From: (PA) (FBI) •c > Sent: Tuesday, August 13, 2019 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147540.pdf
EFTA01100849
Dataset 9
2009-08-31
56p
13,903w
Subject:
Please can is mall the dots
To:
Bradley 1 Edwards
To: Bradley 1 Edwards Subject: Please can is mall the dots Hi Brad, discussed. weekend. Please can you email the &cc we Hope you're reeling better and enjoying the Including all unsealed dots Many thanks, i miaua lacl(Beny from I -Mobile ll Sent via BlackBerry from 1 -Mobile Sent via BlackBerry from T-Mobile 02596 EFTA01100849 I torn: 10: Subject: NMI GOO 9140 RICOVERY!!!! 04 Date: Monday, august 31, 2009 10:5033 you forward Hi Brad, well on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100849.pdf
EFTA01859422
Dataset 10
2011-08-07
3p
654w
Subject:
CONFERENCE CALL: SW Ratings Downgrade of the US: Implications — Sunday August 7th,
From:
Peake, Andrew
To:
Peake, Andrew[
…Morgan Stanley. "This communication and any attachments (the "Materials") are intended solely for informational purposes and do not constitute (and should not be interpreted to constitute) the offering, selling, or conducting of business with respect to securities, investment products or investment services in the jurisdiction of the addressee. if other than
the United States of America
(the "Non-U.S. Jurisdiction"), or the conducting of any brokerage, investment advisory, banking or other similarly regulated activities in the Non-U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859422.pdf
EFTA00698316
Dataset 9
2016-02-02
3p
696w
Subject:
If I am a janitor at the Stanford computer science department, what could I write on...? - Quora
From:
Quora Digest
To:
jeevacationgginall.com
…Clinton instead of a Republican like Ben Carson? ieji David Stewart, Teacher from Melbourne Australia. avid 743 votes Ignore party politics for a moment and cast aside everything the two candidates have said regarding policy and issues. EFTA00698317 If you were on the selection panel for the position ... Read More » What are the chances that Barack Obama will again become the president of
the United States of America
in the election of 2016? Jay Bazzinotti, Seeking my destiny; 4 patents…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698316.pdf
EFTA00023984
Dataset 8
2019-08-12
9p
3,261w
Subject:
Fwd: ATTORNEY GENERAL WILLIAM P. BARR DELIVERS REMARKS AT THE GRAND
From:
(USANYS)"
To:
SANYS " USANYS)"
…noble line. Please continue to do what you do. This Administration has your back. May God bless you and keep you safe. And may God bless
the United States of America
. ### AG 19-856 Do not reply to this message. If you have questions, please use the contacts in the message or call the Office of Public Affairs at 202-514-2007. Follow us: Twi Fac You Ins This email was sent to using GovDeliyery, on behalf of U.S…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023984.pdf
EFTA01144229
Dataset 9
2013-03-30
2p
682w
Subject:
Starting Week 11
From:
The Modem World Global History since 1760 Course Team
To:
[email protected]
…Among the more consequential of those, surprising to many at the time, may have been the choices made by
the United States of America
in its intense engagement with the fate of Western Europe and comparative disengagement with the fate of China and much of East Asia, except for Japan. The future of Western Europe was very much uncertain to those experiencing it at the time. And as you will see, following the views of historians of this war like…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144229.pdf
EFTA01372471
Dataset 10
1p
141w
…sign this Form ADV on behalf of, and with the authority of, the non-resident investment adviser. The investment adviser and I both certify, under penalty of perjury under the laws of
the United States of America
, that the information and statements made in this ADV, including exhibits and any other information submitted, are true and correct, and that I am signing this Form ADV Execution Page as a free and voluntary act. I certify that the adviser's books…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372471.pdf
EFTA01382540
Dataset 10
2013-12-28
1p
486w
…2013, and the results of its operations and its cash flows for the eleven- month period ended December 28, 2013 and the year ended January 26, 2013 in accordance with accounting principles generally accepted in
the United States of America
. Is/ McGladrey LLP Dallas, Texas April 4, 2014 Member of the RSM International network of Independent accounting, tax and consulting firms. F-186 MWicc.go% A R:hi% es edgar data' 1646972 000119312515335826A900395dslahtm110 14'2015 9:03:02 AM1 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382540.pdf
EFTA01376427
Dataset 10
1p
503w
…take any action required by this Indenture within
the United States of America
notwithstanding any provision of this Indenture requiring the Issuer to take such action outside of
the United States of America
so long as prior to taking any such action the Issuer receives a legal opinion from nationally recognized legal counsel to the effect that it is not necessary to take such action outside of
the United States of America
or any political subdivision thereof in order to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376427.pdf
EFTA01581766
Dataset 10
2005-05-19
1p
268w
…18 July 100% 1984 by the Treasury Department of the Government of
the United States of America
having a residual maturity as at the date of Transfer of less than one year (C) negotiable debt obligations issued after 18 July 97% 1984 by the Treasury Department of the Government of
the United States of America
having a residual maturity as at the date of Transfer equal to or greater than one year but less than 5 years (D) negotiable debt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581766.pdf
EFTA00220995
Dataset 9
2007-07-10
2p
382w
…A Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. LERK DATE: BY) DEPUTY CLERK June 18, 2007 This subpoena is issued upon applicationName, Address and Phone Number of Assistant U.S. Attorney of
the United States of America
Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 Tel: Fax: If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220995.pdf
EFTA00293562
Dataset 9
2010-12-31
33p
13,531w
…in the consolidated statements of operations and to date have not been material. 6 EFTA00293569 AliphCom Notes to Consolidated Financial Statements December 31, 2010 and 2009 Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in
the United States of America
('GAAP-) requires management to make certain estimates and assumptions. These estimates and assumptions affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293562.pdf
EFTA00293531
Dataset 9
2009-12-31
31p
12,516w
…interest and other (expense) income, net in the consolidated statements of operations and to date have not been material. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in
the United States of America
requires management to make certain estimates and assumptions. These estimates and assumptions affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements, as well as reported amounts of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293531.pdf
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Set 4
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1,309
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362
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26