""P20"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"P20"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01106642Set 9

2009-09-3021p3,727w

Proceeds re P30 9/2/09 Email exchange between Pearson, PRODK 39 Boden and Villegas re P20 9/2/09 I Letter re acknowledgement of receipt Viceroy Rothstein PRODK 40 of settlement proceeds ... amount Global of $900,000 re P20 Investment s, Inc. 9/2/09 Letter guarantying payments to Viceroy Rothstein PRODK 41 Viceroy re P20 Defense Agreement to Viceroy re P20 Viceroy Rothstein ... PRODK 42 9/2/09 Personal Guaranty of Rothstein to PRODK 43 Viceroy re P20 Authority to represent (all parties PRODK 44-50 redacted except Rothstein's signature) 16 EFTA01106657 Category Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106642.pdf

EFTA00807092Set 9

2015-05-294p2,425w

2710/2017 P20-. Prohibition Against Discrimination, Harassment, and Retaliation. Complant and Investigation Procedure I Office of the University Provost Office of the University Provost Home(/) Policies / Policies' Procedures (/policies le recedures ... P20: Prohibition Against Discnriralion Hntassiipnt are firlaliaacn Cee :Main! and Investigation Procedure P20: Prohibition Against Discrimination, Harassment, and Retaliation: Complaint and Investigation Procedure Effective Date: July 1. 1978 Revised Date ... alleged to have violated ACD 401; and https://provostasu.edufpoliciesffirocedures/p20 1/4 EFTA00807092 2/10/2017 P20-. Prohibition Against Discrimination, Harassment, and Retaliation: Comriant and Investigation Procedure l Office of the University Provost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807092.pdf

EFTA02520695Set 11

2018-02-279p3,631w

Against Discrimination, =arassment, and Retaliation (ACD 401 https://www.asu.edu/aad/manuals/acd/acd401.html) and its accompanying procedures (P20 — link to the procedures =s embedded in the policy document) directs the Office of Equity ... Equity and Inclusion will proceed with its investigation as =outlined in ACD 401and P20. The Office will =ot provide your client with its investigative file. We look forward ... Against Discrimination, =arassment, and Retaliation (ACD 401 https://www.asu.edukad/manuals/acd/acd401.html) and its accompanying =rocedures (P20 — link to the procedures is embedded in the =olicy document) directs the Office of Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520695.pdf

EFTA02521591Set 11

2018-02-2812p4,210w

Prohibition Against Discrimination, =arassment, and Retaliation (ACD 401https://www.asu.edu/aad/manuals/acd/acd401.html) and its accompanying procedures (P20 — link to the procedures =s embedded in the policy document) directs the Office of Equity ... Equity and Inclusion will proceed with its investigation as =outlined in ACD 401and P20. The Office will =ot provide your client with its investigative file. We look forward ... Prohibition Against Discrimination, =arassment, and Retaliation (ACD 401https://www.asu.edu/aad/manuals/acd/acd401.html) =nd its accompanying procedures (P20 — link to the procedures is =mbedded in the policy document) directs the Office of Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521591.pdf

EFTA02520842Set 11

2018-02-2811p3,829w

buvyp0=1YIFvVS5vuv1L-MDP94Oi4bm0&s=fGloe_z-tNcRUFiYCSolmaKIXtQKJ_SFbRq2AhD=dKs&e=> ) and its accompanying procedures (P20 — link to the procedures is=20 embedded in the policy document) directs the Office ... Equity and Inclusion will proceed with its investigation as outlined in ACD 401 and P20. The Office will not provide y=ur client with its investigative file. We look forward ... EFTA02520846 yp0pJYIFvVS5vuv1LTITDP94Oi4bm0=amp;s=fGloe_z-tNcRUFiYCSalmaKIXtQKJ_SFbRq2AhDldKs&e=> ) a=d its accompanying procedures (P20 — link to the procedures is emb=dded in the policy document) directs the Office

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520842.pdf

EFTA02520649Set 11

2018-02-279p3,487w

XMR3ircA&m=znMdUaPvtHbuv ypOpJYIFvVS5vuv1LTTTDP94Oi4bm0&s=fGloe=z-tNcRUFiYCSoJmaBJXtQKJ_SFbRg2AhDIdKs&e=> ) and its accompanying procedures (P20 — link to the procedures is=20 embedded in the policy document) directs the Office ... Equity and Inclusion will proceed with its investigation as outlined in ACD 401and P20. The Office will not provide y=ur client with its investigative file. We look forward ... znMdUaPvtHbuv yp0pJYIFvVS5vuv1LTTTDP940i4b=0&s=fGloe_z-tNcRUFiYCSoJmaBJXtQKJ_SFbRg2AhDIdKs&e=> )=and its accompanying procedures (P20 — link to the procedures is e=bedded in the policy document) directs the Office of Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520649.pdf

EFTA02520666Set 11

2018-02-270p3,806w

znMdUaPvtHbuv yp0pJYIFvVS5vuv1LTTTDP94O=4bm0&s=fGloe_z-tNcRUFiYCSoJmaBJXtQKJ_SFbRg2AhDIdKs&e=> ) and its accompanying procedures (P20 — link to the procedures is=20 embedded in the policy document) directs the Office of Equity ... Equity and Inclusion will proceed with its investigation as outlined in ACD 401and P20. The Office will not provide y=ur client with its investigative file. We look forward ... znMdUaPvtHbuv yp0p.IYIR9VS=vuv1LITTDP94Oi4bm0&s=fGloe_z-tNcRUFIYCSalmaB1XtQKJ_SFbRq2AhDldKs&=e=> ) and its accompanying procedures (P20 — link to th= procedures is embedded in the policy document) directs the Office of Equi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520666.pdf

EFTA02520706Set 11

aKfvAPiXMR3ircA&m=znMdUaPvtHbuvy p0p1YIFvVS5vuv1LTTTDP94Oi4bm0&s==Gloe_z-tNcRUFiYCSoJmaBJXtQK1_SFbRg2AhDIdKs&e=> ) and its accompanying procedures (P20 — link to the procedures is =embedded in the policy document) directs the Office of Equity ... Equity and Inclusion will proceed with its investigation as outlined in ACD 401and P20. The Office will not provide yo=r client with its investigative file. We look forward ... znMdUa PvtHbuv yp0pJYIFvV5=vuv1LITTDP94Oi4bm0&s=fGloe_z-tNcRUFiYCSalmaB.IXtQKJSFbRq2AhDldKs&==> ) and its accompanying procedures (P20 — link to the pr=cedures is embedded in the policy document) directs the Office of Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520706.pdf

EFTA00874485Set 9

2018-02-2810p3,995w

Prohibition Against Discrimination, Harassment, and Retaliation (ACD 401https://www.asu.edutaad/manuals/acd/acd401.html) and its accompanying procedures (P20 — link to the procedures is embedded in the policy document) directs the Office of Equity ... Equity and Inclusion will proceed with its investigation as outlined in ACD 401and P20. The Office will not provide your client with its investigative file. We look forward ... Prohibition Against Discrimination, Harassment, and Retaliation (ACD 401https://www.asu.edu/aad/manuals/acd/acd401.html) and its accompanying procedures (P20 — link to the procedures is embedded in the policy document) directs the Office of Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00874485.pdf

EFTA02520859Set 11

2018-02-2810p3,562w

carrying out and concluding your investigation. https://www.asu.edu/aad/manuals/acd/acd401.html4=pan>) and its accompanying procedures (P20 — link to the procedures is =embedded in the policy document) directs the Office of Equity ... Equity and Inclusion will proceed with its investigation as outlined in ACD 401and P20. The Office will not provide yo=r client with its investigative file. We look forward ... MR3ircA&m=znMdUaPvtHbuy ypOpJYIFvVS5vuv1LTTTDP94Oi4bm0&s=fGloe_z=tNcRUFiYCSoJmaBJXtQKJ_SFbRg2AhDIdKs&e=> ) and its accompanying=procedures (P20— link to the procedures is embedded in the policy d=cument) directs the Office

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520859.pdf

EFTA00807199Set 9

2018-07-3133p12,512w

taking a selfie photograph of the two. Pursuant to the Complaint and Investigation Procedure, P20, MtPasu.edapolicies/Drocedures/p20, OEI initially opened an inquiry into this allegation in July 2017. OEI concluded ... Respondent. In accordance with ACD 401 and its accompanying Complaint and Investigative Procedure, P20 https://provost.asu.edu/policies/procedures/p20, OEI opened an investigation to address these allegations. While the Investigation was pending ... claims of violations of this policy by employees are set forth in P20. These procedures provide for prompt and equitable methods of investigation and resolution to stop discrimination, remedy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807199.pdf

EFTA02520779Set 11

2018-02-276p2,411w

asu.edu/aad/manuals/acd/acd401.html <https://www.asu.edu/aad/manuals/acd/acd401.html> ) and its accompanying proced=res (P20 — link to the procedures is embedded in the policy docume=t) directs the Office of Equity and Inclusion ... Inclu=ion will proceed with its investigation as outlined in ACD 401 and P20. Th= Office will not provide your client with its investigative file. We=look forward

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520779.pdf

EFTA01437401Set 10

Stage 2 loans % in 1 oans (base) M20=0.07133662843524677 N20=0.14735534330719807 020=0.03192368365437227 P20=0.073769 12685352839 Q20=0.026227301668108462 R20=0.03727821168956142 S20=0.06569703294666697 Stage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA02520295Set 11

2018-02-276p2,156w

text-decoration:underline" target="_blank">https://www.asu.edu/aad/manuals/acd/acd401.html) and its accompanying procedures (P20 —=link to the procedures is embedded in the policy document) directs the Offi=e of Equity ... clusion will proceed with its investigation as outlined in ACD 401 and P20.=The Office will not provide your client with its investigative file. W= look forward to Dr. Krauss

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520295.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

AdASIA6vAFMARAA#k?0.1uf@q4.12****M60.• 1A A AAyA=P20,0+eitRA,Az! A8PBAATAUG A*0s8OH-FAANAtAlAin•A]ACO! I I %r*FAO> 1-4^AEAAzOt,A2jAc .+HnAnO!!OrAW • BTO91 ... 644W F.OW0****# {K ***I 1 - 5034e AT rgnYw4.14* • .p20:1•Xa0000010H. .04*_4 0v® .64. )vp 4413. ❑*FL..Li 0°4-* Dg.@E.D/M..&000L4. 4W@ 240u

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA02520607Set 11

2018-02-277p2,641w

Against Discrimination, =arassment, and Retaliation (ACD 401 https://www.asu.edutaad/manuals/acd/acd401.html) and its accompanying procedures =P20— link to the procedures is embedded in the policy =ocument) directs the Office of Equity ... Equity and Inclusion will proceed with its =nvestigation as outlined in ACD 401 and P20. The Office will not =rovide your client with its investigative file. We look forward

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520607.pdf

EFTA02520616Set 11

2018-02-275p2,163w

Against Discrimination, Harassment, and =etaliation (ACD 401 https://www.asu.edu/aad/manuals/acd/acd401.html) and its =ccompanying procedures (P20 — link to the procedures is =mbedded in the policy document) directs the Office of Equity ... Equity and Inclusion will proceed with its investigation as =utlined in ACD 401and P20. The Office will not provide your client =ith its investigative file. We look forward

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520616.pdf

EFTA00864997Set 9

2018-03-054p673w

Attachments: Notice of_Investigation_-_Krauss.pdf; ACD_401_ _Prohibition_Against_Discrimination,_Harassment,_and_Retaliatio....pdf; P20 - Investigation Procedures.pdf Inline-Images: image002.png; image001.png well.. the game just changed ... hope this helps to clarify our interaction and the other remaining steps outlined in P20 procedures:https://provost.asu.edu/policies/procedures/p20. Glad to discuss further if needed. Carla Carla Mahnke, Ed.D. Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00864997.pdf

EFTA02486526Set 11

2018-04-0411p2,326w

Lawrence Krauss < wrote: ACD:401, which governs the inve=tigation, and P20, with regulations that govern it, which were given to me=during my last meeting, specifically says

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486526.pdf

EFTA02485544Set 11

2018-04-0410p2,249w

Lawrence Krauss wrote: ACD:=01, which governs the investigation, and P20, with regulations that govern=it, which were given to me during my last meeting, specifically says it is=Title

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485544.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2009

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset55 total

Set 9

28

Set 10

8

Set 11

19