EFTA00597384Set 9
2015-11-034p839w
Aauila. Jr.. Treasurer (Respondent CIVIC), the Eagles Party
PAC and [ Treasurer, (Respondent EPP), Richard Kramer
(Respondent Kramer), and Jeffrey Epstein (Respondent Epstein) (collectively
Respondents), violated contribution limits ... fact that the Beck Committee,
Respondent CIVIC and Respondent EPP were affiliated, and thus shared a single
contribution limit. Specifically, Respondents CIVIC and EPP each registered as
non-connected political ... committees with the Commission. The Complainant asserts
that although Respondents CIVIC and EPP failed to note any affiliation, it appears
FEDERAL ELECTION COMMISSION. ALTERNATIVE DISPUTE RESOLUTION OFFICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597384.pdf
EFTA00618045Set 9
2015-04-308p1,519w
action committees, called Coalition of Independent Voices in
Congress ("CIVIC) and Eagles Party PAC ("EPP" and together with CIVIC, the
"PACs"), and that these PACs were financed almost entirely ... Committee.
Each of Mr. Epstein's personal contributions to the Campaign Committee,
CIVIC, and EPP were within the contribution limits specified in 2 U.S.C.
§§441a(a)(1)(A) and 441a ... Campaign Committee"], Coalition of Independent
Voices in Congress ("CIVIC") and Eagles Party MC (-EPP' and together with CIVIC,
the "PACs") as follows:
pAu RECIPIENT AMOUNT
4/22/14 Campaign Committee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618045.pdf
EFTA01105018Set 9
2015-11-034p725w
contribution limits due to the fact that the Beck Committee,
Respondent CIVIC and Respondent EPP were affiliated, and thus shared a single
contribution limit. Specifically, Respondents CIVIC and EPP each ... connected political committees with the Commission. The Complainant asserts
that although Respondents CIVIC and EPP failed to note any affiliation, it appears
FEDERAL ELECTION COMMISSION, ALTERNATIVE DISPUTE RESOLUTION OFFICE ... established and controlled by
), while Respondent CIVIC was financed
by Respondent Epstein and Respondent EPP was financed by Respondent Epstein
and Respondent Kramer.
The complaint also alleges that CIVIC received
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105018.pdf
EFTA00518336Set 9
2019-06-0418p3,656w
Sender: Self (
Participants: Lawtemc ( ), Self ( )
Jenny epps was a total waste
iMessage
[3] 2019-06-04 21:53:45 UTC
Sender: Self
Participants: Lawtemc ( ), Self ( )
Jenny epps was a total ... Sender: Self
Participants: Lawtemc ( ), Self ( )
EFTA00518346
Jenny epps was a total waste
iMessage
[1] 2019-06-04 21:53:45 UTC
Sender: Self
Participants: Lawtemc ( ), Self ( )
Jenny epps
https://www.justice.gov/epstein/files/DataSet%209/EFTA00518336.pdf
EFTA01919881Set 10
2014-06-2734p8,367w
commission. Mr Juncker was the choice of the centre-right
European People's Party (EPP), which came top in May. The
change shifts power from elected governments to the parliament ... Angela Merkel, the German chancellor,
grudgingly accepted the idea. She supported him as the EPP
nominee mainly because, as a recognisable name and a fluent
German-speaker, he could cross ... lead
EFTA_R1_00362535
EFTA01919909
candidate for the centre-left. But when the EPP won, Mrs
Merkel found that she could not turn her back on Mr Juncker
without being
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919881.pdf
EFTA01723517Set 10
2006-09-0199p22,073w
Applied - rat Pogo
EFTA01723574
** BellSouth Long Distance, inc. ** (BSL,CJ0377) Page 17
!!!!!!!l itEr: Epp"
Bill Period Dates 4, 2005
For BellSouth Long Distance, Inc. Billing Questions,
Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723517.pdf
EFTA01577689Set 10
1p1,259w
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,y
Cr-a. NY«. eba epp h e»pA «P et ~H»
pirre ... rfami.•• • wi,e4 n.tie• hiva.
w pc.n.p . a „
Sin., a: •••• 4. 've ...n aMrY ePp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577689.pdf