""IBE Rules"" — Epstein Files Search

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EFTA00869616Set 9

2014-08-272p384w

From: Cecile de Jongh To: JEE <jeevacation@gmail.com> Subject: Fwd: IBE Rules and Regs. Date: Wed, 27 Aug 2014 19:24:36 +0000 FYI With warm regards, Cecile Sent from ... Cecile de Jongh Subject: FW: IBE Rules and Regs. From: John McDonald [mallto Sent: Wednesday, August 27, 2014 1:55 PM To: John P. delongh Jr. Subject: RE: IBE Rules ... mailto: Sent: Wednesday, August 27, 2014 1:53 PM To: John McDonald Subject: RE: IBE Rules and Regs. Please impress upon him. From: John McDonald Imailto Sent: Wednesday, August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869616.pdf

EFTA00587963Set 9

following subject areas: I. Is the applicant's business proposal consistent with the IBE Rules and the enabling legislation? 2. Is the corporate and personal background of * and * acceptable ... supplemental personal interviews. 1. Is the applicant's business proposal consistent NN ith the IBE Rules and the enabling legislation? Finding: • Investigator must analyze the statute and rules to determine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587963.pdf

EFTA02516258Set 11

2014-10-193p522w

tomorow On Sun, Oct 19, 2014 at 3:24 PM, Cecile de Jong » wrote: IBE - rules and regs at the law firm of Winston and Str=wn. Justice wanted

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516258.pdf

EFTA00625927Set 9

2014-10-191p272w

jeevacation®gmail.com> Subject: Re: Date: Sun, 19 Oct 2014 19:24:41 +0000 IBE - rules and regs at the law firm of Winston and Strawn. Justice wanted to have banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00625927.pdf

EFTA02516737Set 11

2014-10-205p1,039w

Cecile de Jongh <=pan dir="Ita wrote: IBE - rules and regs at the law firm of Wins=on and Strawn. Justice wanted to have banking and insurance experts

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516737.pdf

EFTA00625938Set 9

2014-10-192p406w

tomorow On Sun, Oct 19, 2014 at 3:24 PM, Cecile de Jongh < wrote: IBE - rules and regs at the law firm of Winston and Strawn. Justice wanted to have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00625938.pdf

EFTA02516411Set 11

2014-10-195p861w

Cecile de J=ngh < wrote: IBE - rules and regs at the law firm o= Winston and Strawn. Justice wanted to have banking and insurance exp=rts take a look

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516411.pdf

EFTA00869055Set 9

2014-10-192p518w

tomorow On Sun, Oct 19, 2014 at 3:24 PM, Cecile de Jongh < wrote: IBE - rules and regs at the law firm of Winston and Strawn. Justice wanted to have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869055.pdf

EFTA00869069Set 9

2014-10-193p805w

tomorow On Sun, Oct 19, 2014 at 3:24 PM, Cecile de Jongh < wrote: IBE - rules and regs at the law finn of Winston and Strawn. Justice wanted to have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869069.pdf

EFTA00869073Set 9

2014-10-194p861w

tomorow On Sun, Oct 19, 2014 at 3:24 PM, Cecile de Jongh < wrote: IBE - rules and regs at the law firm of Winston and Strawn. Justice wanted to have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869073.pdf

EFTA00869077Set 9

2014-10-194p962w

tomorow On Sun, Oct 19, 2014 at 3:24 PM, Cecile de Jongh < wrote: IBE - rules and regs at the law firm of Winston and Strawn. Justice wanted to have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869077.pdf

EFTA00869089Set 9

2014-10-204p1,028w

Cecile de Jongh aa wrote: IBE - rules and regs at the law firm of Winston and Strawn. Justice wanted to have banking and insurance experts take a look

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869089.pdf

EFTA02516425Set 11

2014-10-194p881w

tomorow On Sun, Oct 19, 2014 at 3:24 PM, Cecile de Jongh > wrote: IBE - rules and regs at the law firm of Winston and Strawn.=C2 Justice wanted

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516425.pdf

EFTA02516237Set 11

2014-10-193p514w

cile de Jongh » wrote: IBE - rules and regs at =he law firm of Winston and Strawn. Justice wanted to have banking an= insurance experts take a look at it. They

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516237.pdf

EFTA00869065Set 9

2014-10-193p685w

tomorow On Sun, Oct 19, 2014 at 3:24 PM, Cecile de Jongh < wrote: IBE - rules and regs at the law firm of Winston and Strawn. Justice wanted to have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869065.pdf

EFTA00869057Set 9

2014-10-193p540w

tomorow On Sun, Oct 19, 2014 at 3:24 PM, Cecile de Jongh < wrote: IBE - rules and regs at the law firm of Winston and Strawn. Justice wanted to have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869057.pdf

EFTA02336494Set 11

2014-10-192p400w

tomorow On Sun Oct 19 2014 at 3:24 PM, Cecile de=longh wrote: IBE - rules and regs at the law firm=of Winston and Strawn. Justice wanted to have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336494.pdf

EFTA00869060Set 9

2014-10-192p547w

tomorow On Sun, Oct 19, 2014 at 3:24 PM, Cecile de Jongh < wrote: IBE - rules and regs at the law firm of Winston and Strawn. Justice wanted to have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869060.pdf

EFTA02335982Set 11

2014-10-192p280w

Jongh Sent: Sunday, October 19, 2014 7:25 PM To: Jeffrey E. Subject: Re: IBE - rules and regs at the law firm o= Winston and Strawn. Justice wanted to have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335982.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2014

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Results by Dataset19 total

Set 9

12

Set 11

7