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Corpus: 1990-03-17 – 2025-12-01

June 2011

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Results by Dataset121 total

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Set 11

results for “"IOF"”

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EFTA00431510Set 9

2011-06-293p446w

great thanks Les Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 Cell ... vacation? Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF EFTA00431510 New York, NY 10065 Cell ... records? Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 Cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431510.pdf

EFTA00690278Set 9

2011-06-023p545w

July. Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF On Jun 1, 2011, at 2:57 PM, Jeffrey Epstein wrote: find ... request Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 EFTA00690278 On Jun 1, 2011, at 1:28 PM, jeffrey epstein ... Thank you Emad Hanna EFTA00690279 Project Controller HBRK Associates 301 East 66th St Suite IOF The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690278.pdf

EFTA01097864Set 9

2015-02-0615p7,276w

IPCA consumer price index). A more surprising move was the hike in the IOF tax on consumer loans to 3.0% from 1.5%, which the government expects to generate BRL7.4bn this ... year. The previous economic team used the IOF extensively as an instrument to stimulate consumption and it was probably difficult for President Dilma Russeff to accept a tax hike that ... Corporate income tax 187.5 194.5 7.0 3.7% IPI tax 47.1 51.6 4.5 9.6% IOF tax 29.4 29.8 0.4 t.3% Import tax 37.2 36.7 -0.5 -1.4% PIS?COFINS?CSLL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097864.pdf

EFTA00432137Set 9

2011-06-152p141w

thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 Cell LSJ Office St. Thomas Office NY Office ... over. Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 Cell LSJ Office St. Thomas Office NY Office Fax EFTA00432137 EFTA00432138

https://www.justice.gov/epstein/files/DataSet%209/EFTA00432137.pdf

EFTA00428919Set 9

2011-08-292p201w

Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 On Aug 29, 2011, at 12:34 PM, Lesley Groff wrote ... Thank you Emad Hanna Project Controller HBRK Associates EFTA00428919 301 East 66th St Suite IOF New York, NY 10065 EFTA00428920

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428919.pdf

EFTA01087218Set 9

2011-01-2733p4,941w

Date: 09-JUN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: IOF DEPOSITION 331 ANTI - ANSWER TO INTERROGATORIES Filing Date: 10-JUN-2011 Filing Party: EDWARDS, BRADLEY ... NOTICE OF CANCELLATION Filing Date: 09-SEP-2011 Filing Party: Disposition Amount: Docket Text: IOF HEARING ON SEPT 8 2011 371 AGOR - AGREED ORDER Filing Date: 12-SEP-2011 Filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087218.pdf

EFTA00674801Set 9

2011-05-152p352w

than Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 On May 15, 2011, at 2:36 PM, Jeffrey Epstein wrote ... seeding Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 EFTA00674801 On May 15, 2011, at 2:15 PM, Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00674801.pdf

EFTA00428931Set 9

2011-08-292p280w

flight Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF On Aug 29, 2011, at 1:41 PM, Lesley Groff wrote: Ok. All good ... Thank you Emad Hanna EFTA00428931 Project Controller HBRK Associates 301 East 66th St Suite IOF New York. NY 10065 On Aug 29, 2011, at 12:34 PM, Lesley Groff wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428931.pdf

EFTA00720384Set 9

2011-08-222p446w

question Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 On Aug 22, 2011, at 3:00 PM, Jeffrey Epstein wrote ... depot. Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF EFTA00720384 New York, NY 10065 On Aug 22, 2011, at 2:41 PM, Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00720384.pdf

EFTA00562408Set 9

2011-06-153p563w

below Thank you Ennd Hanna Project Controller liBRK Associates 301 East 66th Si Suite IOF New Tort NY 10065 Cell LSJ Office St. Thomas Of& NY Office Fax Begin forwarded ... moving? Thank you Smart Hanna Project Conuoller HOOK Associates 301 East 66th St Suite IOF New Yotk. NY 10065 Cell LS1 Office St. Thomas Office NY Office Fax EFTA00562410

https://www.justice.gov/epstein/files/DataSet%209/EFTA00562408.pdf

EFTA00430240Set 9

2011-07-262p213w

yummy) Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 On Jul 26, 2011, at 4:43 PM, Lesley Groff wrote ... busy ? Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF New York. NY 10065 EFTA00430240 On Jul 26, 2011, at 4:32 PM, Lesley Groff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00430240.pdf

EFTA00720349Set 9

2011-09-012p330w

delivery. Thank you Emad Hamm Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 On Sep 1, 2011, at 2:30 PM, Jeffrey Epstein wrote ... week. Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite IOF New York, NY 10065 EFTA00720349 On Sep 1, 2011, at 2:27 PM, Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00720349.pdf

EFTA02165340Set 10

2012-07-121p178w

wrote: Mary, I have just been informed IOF will not be available for cleaning yet on Monday...floor people are coming...SO, could we have only ION cleaned on Monday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165340.pdf

EFTA01391239Set 10

2017-09-301p421w

Thomson Reuters II) Performance figure.s have been calculated basso . . SOF. WE D. SOF iOF III as of September 30. 2017 and shock₹ he read and reviewed in conjunction vith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391239.pdf

EFTA02181481Set 10

2011-10-111p30w

murph cell phone Richard Kahn HBRK Associates Inc. 301 East 66th Street, suite IOF New York, NY 10065 EFTA_R1_00872008 EFTA02181481

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181481.pdf

EFTA02180764Set 10

2011-10-262p282w

getting together next week. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite IOF New York, NY 10065 EFTA_R1_00870498 EFTA02180765

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180764.pdf

EFTA01909296Set 10

2013-01-021p249w

Jeffrey Epstein <jeevacation@gmail.com> wrote: Please detail the status Iof each apt etc *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909296.pdf

EFTA01355556Set 10

2017-09-301p419w

Thomson Reuters II) Performance figures have been calculated bases SOF. WE D. SOF iOF III as of September 3O. 2O17 and shook₹ he read and reviewed in conjunction vith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355556.pdf

EFTA01971551Set 10

2013-06-161p178w

Karyna Shulial' Fran: Jeffrey Epstein Sent Sun 6/16/2013 2:46:29 PM Instead iOf attempting to defend your friend sue, wouldn't it be more helpful

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971551.pdf

EFTA01971962Set 10

2013-06-162p500w

What could be done now? On Sunday, June 16, 2013, Jeffrey Epstein wrote: Instead iOf attempting to defend your friend. wouldn't it be more helpful

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971962.pdf