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7,893 results for “
"U.S. Code"
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EFTA02361609
Dataset 11
2013-06-17
1p
210w
Subject:
Are conspirators to reveal sources and methods of Comint exempt from
U.S
.0 798
From:
Ed
To:
Epstein, Jeff
From: Ed Sent: Monday, June 17, 2013 6:26 PM To: Epstein, Jeff Subject: Are conspirators to reveal sources and methods of Comint exempt from
U.S
.0 798 THE LAW:
U.S
.C. § 798 : US
Code
- Section 798: Disclosure of classified =nformation states: (a) Whoever knowingly and willfully communicates, furnishes, transmits, or otherwise makes available to an unauthorized person, or publishes, or uses in any manner prejudicial to the safety or interest of the United States or for the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361609.pdf
EFTA00689455
Dataset 9
2014-01-23
5p
301w
Subject:
Projects We Love:
Code
and Canned Goods
From:
Kickstarter HQ <
[email protected]
>
To:
[email protected]
…art installation where viewers can see and touch all of those things. We never knew canned goods could be so cute. EFTA00689458 A new way to discover new projects. Get the Kickstarter app for iPhone. Don't want to keep getting Projects We Love? That's okay, you can unsubscribe. Find us elsewhere: Copyright 2014 Kickstarter Inc. 58 Kent Street, Brooklyn, NY 11222 iPhone is a registered trademark of Apple Inc., registered in the
U.S
. and other countries. EFTA00689459
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689455.pdf
EFTA02138954
Dataset 10
2013-05-08
1p
45w
Subject:
Alert - 5:30 Conf Call! Tel (from
U.S
.).: 1-888-453-4412 Tel (Outside
U.S
.): 1-719-867-4929
To: From: Sent: Wed 5/22/2013 1:34:06 PM Subject: Alert - 5:30 Conf Call! Tel (from
U.S
.).: 1-888-453-4412 Tel (Outside
U.S
.): 1-719-867-4929
Code
: 386124 May 8, 2013 5:30 PM : 5:30 Conf Call! Tel (from
U.S
.).: 1-888-453-4412 Tel (Outside
U.S
.): 1-719-867-4929
Code
: 386124 EFTA R1_00790880 EFTA02138954
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138954.pdf
EFTA02040014
Dataset 10
2013-07-24
82p
20,193w
Subject:
U.S
. Office of Government Ethics - 04x11a: Attachment to 04x11, Summary of Post-
From:
<Saved by Windows Internet Explorer 8>
…agency or instrumentality of a State or local Government, (2) an accredited degree-granting institution of higher education as defined in section 101 of the Higher Education Act of 1965, as amended (20
U.S
.C. ' 1001), or (3) a hospital or medical research organization exempted and defined under section 501(c)(3) of the Internal Revenue
Code
of 1986 (26
U.S
.C. ' 501(cX3)). Representing or Assisting International Organizations. A former employee is not restricted by any of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040014.pdf
EFTA00137138
Dataset 9
2020-11-13
45p
23,019w
Subject:
. - u rc airs ews ne ing nay, November 13, 2020
…in-american-history> (11/12, 1.39M), the New York Times (1 <https://www.nytimes.com/live/2020/11112/us/joe-biden-trump/cybersecurity-officials-say-the-election-was-the- most-secure-in-american-history> and 2 <hftps://wwvv.nytimes.com/2020/11/12/us/politics/election-officials- contradict-trump.html> ), Bloomberg <hftps://www.bloomberg.corn/news/articles/2020-11-13/election-was- most-secure-in-american-history-
u-s
-officials-say> (11/13, Sebenius, 4.73M), Axios <https://www…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137138.pdf
EFTA01717667
Dataset 10
2006-08-01
100p
96,857w
From:
LAM
To:
SA File Code: 229703
…If yuu have received this communication in error, please notify es immcdtatap by mkphonc to arrange for the return of this communication in us et our expense. Thorium. NCC Oak Use Only 1J ft o 229703 EFTA01717669 08/22/2006 18:21 FAX 18889384715 CINGULAH WEST PALM BEACH O002/009 08/22/2006 TUE 17:29 FAX fa 002
U. S
. DEPARTMENT OF it.lb ICE/FEDERAL BUREAU OF INVESTIGATION • F, SUBPOENA in the matter of case number(o)t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717667.pdf
EFTA02139481
Dataset 10
2013-05-08
1p
37w
Subject:
Alert - 5:30 Conf Call! Tel (from
U.S
.).:
To: From: Sent: Thur 5/9/2013 1:27:25 PM Subject: Alert - 5:30 Conf Call! Tel (from
U.S
.).:
Code
: 386124 May 8, 2013 5:30 PM : 5:30 Conf Call! Tel (from
U.S
.).: Tel (Outside
U.S
.):
Code
: 386124 EFTA_R1_00792386 EFTA02139481
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139481.pdf
EFTA02218843
Dataset 11
2017-08-11
8p
1,847w
Subject:
Your itinerary for your u comin tri
From:
Lesley Groff
To:
Bella KleinI
…of return or onward travel. It is your responsibility to ensure you have the required documentation for travel. JetBlue reserves the right to deny boarding to anyone without proper documentation and is not responsible for any failure by you to have the required documentation for entry into a foreign country or return into the United States. ADVICE TO DOMESTIC CUSTOMERS ON CARRIER LIABILITY For travel entirety within the
U S
.. JetBlue's liability for toss. damage or dotay in delivery…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02218843.pdf
EFTA00031173
Dataset 8
2021-11-26
3p
938w
Subject:
Re: [EXTERNAL] Re: SDNY PRESS GUIDANCE I
U.S
. v. GHISLAINE MAXWELL, FRIDAY,
From:
'
From: ' To: Cc: Subject: Re: [EXTERNAL] Re: SDNY PRESS GUIDANCE I
U.S
. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 Date: Fri, 26 Nov 2021 18:59:29 +0000 Online tomorrow, print Sunday (UK). They'll focus primarily on the defense case. Sent from my iPhone On Nov 26, 2021, at 1:24 PM, > wrote: Ok, thanks. When will they publish? (let's discuss giving the team a heads up) Sent from my iPhone On Nov 26, 2021, at…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031173.pdf
EFTA00016489
Dataset 8
2021-11-26
3p
870w
Subject:
RE: [EXTERNAL] Re: SDNY PRESS GUIDANCE I
U.S
. V. GHISLAINE MAXWELL,
From:
'
From: ' Cc: Subject: RE: [EXTERNAL] Re: SDNY PRESS GUIDANCE I
U.S
. V. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 Date: Fri, 26 Nov 2021 15:25:43 +0000 Inline-Images: iinage001.png Ah, good to know — thanks! From: Sent: Friday, November 26, 2021 10:24 AM To: Cc: Subject: RE: [EXTERNAL] Re: SONY PRESS GUIDANCE I
U.S
. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 Thanks I don't think you need to say any more regarding the below, but…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016489.pdf
EFTA00019461
Dataset 8
2021-11-26
3p
773w
Subject:
FW: [EXTERNAL] Re: SDNY PRESS GUIDANCE I
U.S
. v. GHISLAINE MAXWELL,
From:
•
To:
Gadher, Dipesh <
[email protected]
>
…I
U.S
. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26, 2021 Date: Fri, 26 Nov 2021 15:18:39 +0000 Inline-Images: image001.png We circulated Tuesday's guidance to some additional UK reporters this morning. The additional guidance we drafted on Wednesday will go out shortly, we'll blind copy you. From: Sent: Friday, November 26, 2021 10:14 AM To: Gadher, Dipesh <
[email protected]
> Cc: Subject: RE: [EXTERNAL] Re: SONY PRESS GUIDANCE I
U.S
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019461.pdf
EFTA00149800
Dataset 9
2021-05-06
41p
23,944w
Subject:
- u is airs ews rie Ing urs ay, ay ,
…United States to steal advanced research to increase China's wealth and enhance its power" DOJ's China Initiative "is shining the spotlight on the Chinese Communist Party's coordinated and multifaceted efforts to steal research and technology from academic institutions across the country, with prosecutors mounting aggressive efforts over the past few years to crack down on Chinese malign influence at
U.S
. universities." The piece quotes Attorney General Merrick Garland saying in House Appropriations testimony this week, "Well…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149800.pdf
EFTA00137484
Dataset 9
2021-05-06
50p
24,500w
Subject:
. - u rc airs ews ne mg urs ay, May 06, 2021
…the United States to steal advanced research to increase China's wealth and enhance its power" DOJ's China Initiative "is shining the spotlight on the Chinese Communist Party's coordinated and multifaceted efforts to steal research and technology from academic institutions across the country, with prosecutors mounting aggressive efforts over the past few years to crack down on Chinese malign influence at
U.S
. universities." The piece quotes Attorney General Merrick Garland saying in House Appropriations testimony this week…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137484.pdf
EFTA00650653
Dataset 9
2016-05-18
10p
2,080w
Subject:
FW: Warning: The smart money is fleeing
U.S
. stocks
From:
Faith Kates •
To:
jeffrey E. <
[email protected]
>
…more importantly, how you can position yourself to profit. EFTA00650657 Share Buybacks Fall Most Since 200q
U.S
. share buybacks have fallen back to levels last seen in 2099. The news comes amid the worst profit slump since the financial crisis... and when valuations sit near 14-year highs. Why "Money Helicopters" Are Not the Answer Although "helicopter money" —
code
for handing out free money — is now being seriously discussed... what's really needed to boost growth are major structural…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650653.pdf
EFTA01682132
Dataset 10
2007-01-15
3p
587w
From:
MVG
To:
File Code: 270996
…this communication in error, please notify is immediately by telephone to arrange for the return of this communication to us at our expense. Thank you. NCC Official Use Only U R C O 2709% EFTA01682132 JAN-17-2207 10:27 FBI LEST PALM BEACH RA • • P.02
U. S
. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: Cingular Wireless Custodian of Records ADDRESS: West Palm Beach, FL 33407 TELEPHONE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682132.pdf
EFTA00021812
Dataset 8
2020-07-03
4p
1,711w
Subject:
RE:
U.S
. Department of Justice - VNS - Investigative Case 31E-NY-3027571 - Court Case
From:
Daniel Rose
…victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims' Rights and Restitution Act of 1990 (34
U.S
.C. 20141K)) and provided contact information for the Office of the Victims' Rights Ombudsman of the Department of Justice. If you want to inform…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021812.pdf
EFTA00238234
Dataset 9
2016-06-27
2p
645w
Subject:
After the U.K. referendum: What's next?
From:
Casriel, Lyle
To:
G Maxwell
…UBSTERRAMAR00002684 EFTA00238234 could result in materially different results. We recommend that you obtain financial and/or tax advice as to the implications (including tax) prior to investing. UBS Financial Services Inc. is registered with the
U.S
. Securities and Exchange Commission (SEC) as an investment adviser and a broker-dealer. UBS Financial Services Incorporated of Puerto Rico is registered as a broker-dealer. As a firm providing wealth management services to clients. we offer both investment advisory and brokerage services…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238234.pdf
EFTA01190848
Dataset 9
2015-08-25
2p
549w
Subject:
Harvard Personal Genome Project
U.S
. Conference and Labs
From:
PGP Harvard <
To:
Jeffrey Epstein <jeevacation(kgmail.com>
…hold its annual
U.S
. conference (MindEx 2015) and labs events (PG-Palooza) in Cambridge, MA. The conference will take place on Saturday, September 12 at Harvard University's famed Sanders Theatre. PG-Palooza labs will be held on Sunday, September 13 at the Cambridge Innovation Center. Thanks to the generosity of our sponsors, all PGP participants will be admitted to both MindEx and PG-Palooza for whatever they want to pay (instructions below)! In years past, the
U.S
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190848.pdf
EFTA00749279
Dataset 9
2010-06-17
29p
11,146w
Subject:
UNITED STATES V. ZOLIN, 491
U. S
. 554 :: Volume 491 :: 1989 :: Full Text :: US
From:
"<Saved by Windows Internet Explorer 8>"
…In that critical respect, the language of Rule 104(a) is markedly different from the comparable California evidence rule, which provides that "the presiding officer may not require disclosure of information claimed to be privileged under this division in order to rule on the claim of privilege." Cal.Evid.
Code
Ann. § 915(a) (West Supp. 1989) (emphasis Page 491
U. S
. 567 added). [Footnote 101 There is no reason to read Rule 104(a) as if its text were identical…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749279.pdf
EFTA01377772
Dataset 10
1p
840w
…of the partnership. Persons that for
U.S
. federal income tax purposes are treated as a partner in a partnership holding shares of our Class A common stock should consult their tax advisors. This discussion assumes that a non-
U.S
. holder holds shares of our Class A common stock as a capital asset within the meaning of Section 1221 of the
Code
(generally, property held for investment). This discussion does not address all aspects of
U.S
. federal income…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377772.pdf
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