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EFTA01997247
Dataset 10
2010-12-27
2p
259w
Subject:
Ken Starr Aiming High as
Head of
Baylor
From:
yisui WA allWIJI AAA!.
To:
pevacationMmail.contrevacation©gmail.comj: Jeff epsteinfleevacation©gmail.comj
…Here Now More Links: The Healing Powers of Vinegar on Your Heart, Weight, More Blood Pressure Can Be Cured Without Drugs Terror Chatter High, Protect Your Family With Emergency Radio Author Warns of End or 'American Empire',
U.S
. Stocks to Suffer This e-mail is never sent unsolicited. You have received this Newamax e-mail because you subscribed to it or someone forwarded it to you. To opt out, see the links below. TO ADVERTISE For information on advertising…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997247.pdf
EFTA00150422
Dataset 9
2020-07-29
47p
27,675w
Subject:
- u is airs ews ne Ing e nes ay, u y 29,
…Time Is Of The Essence. EFTA00150423 • Langevin Calls Hill Oversight On Cyber "Absolutely Essential." • US Government Issues Warning To Critical Infrastructure Providers. • US Army Cyber Chief Outlines Ten-year Plan For Information Warfare. • Lindy Cameron Named New
Head Of
GCHQ Cyber Security Agency. LAW ENFORCEMENT SERVICES • Democrats Investigating Administration Decision To Lift Ban On Some Firearm Silencer Sales. • WPost: Federal Consent Decree Needed To Fix Alabama's "Grotesque" Prisons. OTHER FBI NEWS • Lawmakers Object To FBI HQ Funding In Coronavirus…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150422.pdf
EFTA00137440
Dataset 9
2020-12-08
44p
21,832w
Subject:
. - u rc airs ews nen-1g ues ay,December 08, 2020
…Inmates Set To Be Executed Before Inauguration Day. • FBI Agent Discusses Common Themes In Minnesota Bank Robberies, ATM Burglaries. International Relations • US Charges Man Living In Romania With Puppy Fraud Scheme. • US Charged
Head Of
Canadian Police Agency's Intelligence Following Gambling Operation. Lawful Access • UK Watchdog: Encrypted Messaging Puts Children At Risk Of Abuse. Other FBI News • Wray Taps Dugan As New Norfolk, Virginia SAC. Other Washington News • US Expected To Surpass 200K New COVID Cases Per Day This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf
EFTA00150469
Dataset 9
2020-07-27
44p
26,110w
Subject:
- u Ic airs ews rie mg on ay, u y ,
…Case Defendant Sentenced To Nearly 27 Years In Prison. FINANCIAL CRIME & CORPORATE SCANDALS EFTA00150470 • WSJournal Al: Goldman Sachs To Pay Malaysia Billions For Role In 1MBD Scandal. • Ohio GOP Looking To Replace House Speaker Arrested In Bribery Probe. • Ex-
Head Of
Howard University Bursar's Office Pleads Guilty To Embezzlement. • Connecticut Man Pleads Guilty To Embezzlement. • US Charges New York Man With $6.9M Fraud. • Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. • CEO Of Virginia Startup Faces…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150469.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>
…self- representation. A. APPLICABILITY The first three restrictions [" 207(a)(1), (a)(2), and (b)] are applicable to former officers or employees of the executive branch. They also apply to former senior or very senior employees as those terms are described below, and to former special Government employees. According to 18
U.S
.C. ' 202, a Aspecial Government employee@ includes an individual who is Aretained, designated, appointed, or employed to perform, with or without compensation, for not to exceed one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040014.pdf
EFTA00149640
Dataset 9
2020-08-25
34p
19,412w
Subject:
u is airs ews rie mg ues ay, ugust 25,
…Dunleavy, 448K) reports a Foreign Intelligence Surveillance Act reform "undertaken by the FBI is implementing more stringent requirements for asking whether a possible target has been a source for the US government." The change was revealed "following a related guilty plea in
U.S
. Attorney John Durham's inquiry into the Russia investigation." FBI Acting General Counsel Dawn Browning submitted a "declaration to the Foreign Intelligence Surveillance Court that was made public Monday." The filing "said that updated FISA request…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf
EFTA00136851
Dataset 9
2020-10-20
41p
20,474w
Subject:
- U rc airs ews ne ing ues ay, ctober 20, 2020
…in August,
U.S
. Ambassador Roger Carstens, "an envoy for hostage affairs," and Kash Patel, "a top White House counterterrorism adviser," traveled to Syria "for secret talks about the fate of missing American journalist Austin Tice, sanctions and the
U.S
. military presence in Syria, in rare high-level negotiations." The Post cites Al Watan, "a newspaper aligned with the Syrian government," which reported that Carstens and Patel "met with Ali Mamlouk, the
head of
Syria's intelligence agency, in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136851.pdf
EFTA00136050
Dataset 9
2020-07-24
54p
27,073w
Subject:
. - u rc airs ews ne ing nay, July 24, 2020
…is that somebody's going to die. I want them to leave. This is going to come to a city near you if we don't stop it." The AP <https://apnews.com/edd4ebdd7a245e568da69db38aea04db> (7/23, Flaccus) reports that on Wednesday night, Wheeler was "tear-gassed by
U.S
. government agents as he stood outside [the] federal courthouse during another night of protests." ABC World News Tonight <https://playvideo.bulletinintelligence.corn/79a7ae6a757f4bd6a2e71e5353d2dfed?pubid=fbi> (7/23, story 6, 0:30, Muir…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136050.pdf
EFTA00136518
Dataset 9
2020-08-25
40p
19,838w
Subject:
. - u rc airs ews ne ing ues ay, August 25, 2020
…Dunleavy, 448K) reports a Foreign Intelligence Surveillance Act reform "undertaken by the FBI is implementing more stringent requirements for asking whether a possible target has been a source for the US government." The change was revealed "following a related guilty plea in
U.S
. Attorney John Durham's inquiry into the Russia investigation." FBI Acting General Counsel Dawn Browning submitted a "declaration to the Foreign Intelligence Surveillance Court that was made public Monday." The filing "said that updated FISA request…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf
EFTA00137138
Dataset 9
2020-11-13
45p
23,019w
Subject:
. - u rc airs ews ne ing nay, November 13, 2020
…12, Itkowitz, 14.2M) reports that the statement from security agencies "comes on the heels of reporting earlier in the day by Reuters that Christopher Krebs, the
head of
the CISA, expected to be fired over his EFTA00137140 efforts to debunk misinformation about voting fraud." Krebs has "retweeted an election law expert who called out Trump for spreading misinformation." Center for Election Innovation & Research Executive Director David Becker wrote, "Please don't retweet wild and baseless claims about voting machines…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137138.pdf
EFTA00148539
Dataset 9
2020-10-22
39p
22,831w
Subject:
- u is airs ews rie rig urs ay, c o er ,
…its platform, Facebook said the Nov. 3 election had become a common lure to trick users into visiting online stores or websites laden with pay-per-view adverts." Fraudsters are "posting about
U.S
. politics and the upcoming presidential election to build fake audiences, maximise clicks and make money online." On Wednesday, Nathaniel Gleicher,
head of
head of
cybersecurity policy for Facebook, said, "If you are a financially motivated actor who's trying to make money based on clicks, you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf
EFTA00206906
Dataset 9
2010-11-16
3p
671w
Subject:
RE: Jane Does
U.S
. (re Jeffrey Epstein) - Litigation Hold
From:
' (USAFLS)"
To:
(USAFLS)"
…If not, I can address the letter to the
head of
the section if you have that name. If you have some time on Thursday, perhaps we can meet. I can leave earlier and get up there. What is CEOS? Thanks! J From: (USAFLS) Sent: Tuesday, November 16, 2010 3:38 PM To: I (USAFLS) Cc: (USAFLS); (USAFLS) Subject: RE: Jane Does I
U.S
. (re Jeffrey Epstein) - Litigation Hold EFTA00206906 Hi — I have attached the two signed documents for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206906.pdf
EFTA00206915
Dataset 9
2010-11-16
4p
878w
Subject:
RE: Jane Does
U.S
. (re Jeffrey Epstein) - Litigation Hold
From:
I rUSAFLS)" czl
To:
" (USAFLS)"
…If not, I can address the letter to the
head of
the section if you have that name. If you have some time on Thursday, perhaps we can meet. I can leave earlier and get up there. What is CEOS? Thanks! J From (USAFLS) Sent: Tuesda November 16, 2010 3:38 PM To: (USAFLS) Cc: (USAFLS); (USAFLS) Subject: RE: Jane Does.
U.S
. (re Jeffrey Epstein) - Litigation Hold Hi James — I have attached the two signed documents for your files…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206915.pdf
EFTA00908579
Dataset 9
2011-04-04
14p
5,480w
Subject:
Re: Apple, Israel,
U.S
. Navy All Bet on One Technology
From:
Jeffrey Epstein <
[email protected]
>
To:
Sultan Bin Sulayem
From: Jeffrey Epstein <
[email protected]
> To: Sultan Bin Sulayem Subject: Re: Apple, Israel,
U.S
. Navy All Bet on One Technology Date: Mon, 04 Apr 2011 01:30:22 +0000 but the battery does not last this might be possible inn 20 years . but by that time bio batteries shouuld be up and running „ . ALternaitve energy could be another Dubai centered bus„ Not only are you politcallu stable, but plenty of sun. nuclear enery will now take a back…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00908579.pdf
EFTA00908560
Dataset 9
2011-04-04
14p
5,425w
Subject:
Re: Apple, Israel,
U.S
. Navy All Bet on One Technology
From:
Jeffrey Epstein <
[email protected]
>
To:
Sultan Bin Sulayem <1
…the night — has just been proven to work... And with extraordinary results. The flight broke records for the highest and longest solar flight in history. Perpetual energy is something that will never be achieved with a plane powered by fossil fuels — not to mention how much "greener" using solar power is. Perhaps that's why Parker Weil, co-
head of
the Americas Energy and Power Group at Bank of America Merrill Lynch, recently said: "We are bullish on energy efficiency..…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00908560.pdf
EFTA00654475
Dataset 9
2011-04-03
13p
5,332w
Subject:
Fwd: Apple, Israel,
U.S
. Navy All Bet on One Technology
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein <
[email protected]
>
…the night — has just been proven to work... And with extraordinary results. The flight broke records for the highest and longest solar flight in history. Perpetual energy is something that will never be achieved with a plane powered by fossil fuels — not to mention how much "greener" using solar power is. Perhaps that's why Parker Weil, co-
head of
the Americas Energy and Power Group at Bank of America Merrill Lynch, recently said: "We are bullish on energy efficiency..…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654475.pdf
EFTA01459550
Dataset 10
1p
499w
…Poole, Deutsche AM's Global
Head of
Research, "The thing to watch is the wealth channel." Here, of course, the same logic holds as for the boost to household consumption from lower energy prices. Remember that the key assumption concerns how much of any change in wealth or household energy expenditure translates into changes in consumer spending. The same is true for the wealth effect, and again, there are no cast-iron rules on this. For the
U.S
., for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459550.pdf
EFTA01177078
Dataset 9
2012-05-22
2p
500w
Subject:
J.P. Morgan Private Bank Conference Call
From:
US GIO <us.giogjpmorgan.com>
To:
Undisclosed recipients:;
…Chief Investment Officer of the Private Bank, and will also feature: Phil Conway,
U.S
.
Head of
Capital Advisory and
U.S
. Southeast Regional Head David Frame, Global
Head of
Alternative Investments Stephen Jury, Global
Head of
Currencies and Commodities Meg McClellan,
U.S
.
Head of
Fixed Income Steven Rees,
Head of
U.S
EFTA02012967
Dataset 10
2013-04-11
1p
738w
…Director CALL-IN NUMBERS: Global
Head of
the Alternative Within the
U.S
.: 866-256-4684 Investments Group Outside the
U.S
.: +1-706-634-5299 J.P. Morgan Private Bank Hong Kong: 800-966-253 Singapore: 800-101-1512 AND Passcode: VINTAGE John Littlefield A replay will be available through May 22, 2013. Managing Director, Within the
U.S
.: 855-859-2056 Private Equity Due Diligence Outside the
U.S
.: +1-404-537-3406 Alternative Investments Group Hong Kong…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012967.pdf
EFTA00611505
Dataset 9
2011-09-14
1p
685w
…exceed that of the
U.S
. and Europe combined. Over the same time period, consumer spending by China's middle class is expected to more than quadruple to over S4.0 trillion, exceeding that of the
U.S
. As a result, the opportunity set is expected to include a subset of 8.4 million registered enterprises that are seeking private capital to facilitate their transformation into more competitive, market-oriented businesses. Featuring Lawrence Unrein,
Head of
J.P.Morgan Private…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611505.pdf
1–20 of 1,106 results · page 1 of 56
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. Equity Strategy The discussion will examine today's challenging political and fiscal environment, focusing on positioning portfolios to weather volatility and capitalize on our opportunistic ideas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177078.pdf
Results by Dataset
1,106 total
Set 4
1
Set 7
1
Set 8
17
Set 9
617
Set 10
411
Set 11
59