EFTA01324858Set 10
2018-07-3134p17,923w
such
as a Social Smarty number.
Jeffrey W. Roberts We May aro ask fo see a
Scott Borgerson daver's Ocense or other
documents that woe allow
Name ... number, such
as a SocetSeawny number.
Client Contact Information we may also ask to see a
drerses license °rather
5201 Amesbury Drive
Residential Address documents that mean ... minter, such
as a SocetSeawity number.
Client Contact Information ,le may also ask to see a
&vat's license °rather
Residential Address 5 Settlers Lane I documents that wale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324858.pdf
EFTA01840698Set 10
2012-03-1333p7,779w
country Ayatollah Ruhollah
Khomeini indelibly called the "Great Satan."
Alas, such a view, which sees fixed essences where there is
movement and change, will always grievously misread
geopolitical situations.
True ... zealotry to an obscene level -- to the point where
his oft-expressed desire to see Zionism wiped off the map makes
it seem as though Iran has a foreign policy ... Iranian regime is struggling to regain its geopolitical
advantages in what it sees, correctly, as a multipolar world --
one in which the U.S. and its allies will have limited influence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840698.pdf
EFTA01891476Set 10
2012-08-3146p10,717w
reach the same
share of its labor force in stable, paying jobs as we see
in East Asia today. Africa's most developed economies
have a better record in producing ... click here. For part III, on
Denmark, click here. When Duan Tingzhi dreams, he
sees a future filled with fountains. He dreams of water
shooting into the air throughout ... Area, a region north of the old city of
Lanzhou.
For now, Duan sees only sheep, sheep with dirty coats,
as gray as the skies above them. The sheep walk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891476.pdf
EFTA01801416Set 10
2011-10-1715p8,138w
www.guardian.co.uk/theguardian> =/p>
EFTA_R1_00142328
EFTA01801416
Americans need to discover how the world sees them
Timothy Garton Ash <http://www.theguardian.com/profile/timoth=gartonash>
&n=sp;
Arti=le 1.
The Washington Post ... American people but, more significantly, with members of Congress.=/span>
We sure don't see=any of that with Obama. Edward Klein, a former New York Times Magazine ... mayor, Obama asked his golf partner not a single question=about anything.
Do we see any presi=ential zest or political joy in this chief executive? Hardly. He seems
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801416.pdf
EFTA01400063Set 10
2018-04-196p695w
internal use only
CRS template is attached. We have their tax form — also see attached.
From: Aiasha Khokhar
Sent: Thursday, April 19, 2018 5:00 PM
To: Zack Bunimovich ; Martin ... Financial had about our CRS form. Can you take a look?
Martin — I will see if this confirmation from Richard works...
Thanks,
Zack
From: Martin Zeman
Sent: Thursday ... Shoshan
Subject: RE: Southern Financial - KYC Docs. [I]
Classification: For internal use only
Zack,
See attached the FATCA + CRS form. Three follow-up questions from the client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400063.pdf
Jeffrey says he will let me know tomorrow morning if he can go and see Dr.
Bard in his office at 10, 1 or 4pm!!
Can you let me know ... llam is confirmed for Dr. Bard to go see Jeffrey at his PB
house on WEd? thanks!
on oct 5, 2015, at 11:50 AM, Laura Bard wrote:
> He could ... wrote:
>>
>> Great! Let me get back to you on Jeffrey going to see Dr. Bard tomorrow...as
for Wed., could Dr. Bard see Jeffrey at llam
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070683.pdf
EFTA01649168Set 10
2019-08-102p496w
relevant video was uploaded to OPWAN/TTK for review by the case agent. Please see
attached emails regarding the limitations and system failures of the DVR systems.
Epstein was found dead ... period of August 9, 2019 at 4pm to August 10, 2019 at 7am. Please see
attached email from AUSA pertaining to Epstein's time at MCC (MCC Timeline). Also, please ... see the
attached spreadsheet (MCC Video Review 8-9 to 8-10 4p-7a) for a detailed description of the review
of the camera within the SHU for this time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649168.pdf
EFTA01452576Set 10
2014-01-281p563w
leveraged buyout shop that grew into core private equity. From an
investing perspective, we see KKR's core philosophy as a more traditional
fundamental equity investor, with a focus ... sheet growth strategy, which is differentiated from peers.
A valuation battleground stock, but we see greater risk profile restraining PE:
With more concentrated positions and its balance sheet strategy ... view KKR
risk profile as the highest among these five Alts. Although we see the merits of
the strategy - investing to a greater extent alongside its LPs, enabling flexibility
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452576.pdf
EFTA01779978Set 10
2010-12-115p1,198w
must be put of the over=ll design, I don;t mind wating to see , but I
know i= is not right.
EFTA_R1_00098260
EFTA01779978 ... think we should wait with the green untill you come he=e and see, and then decide,
eventualy change the color if you dont lik= it. it would take ... room
because the preparations are done now.
i didnt see the picture emad took, but maybe the green in the ba=hroom looks diferent in the picture.
in real
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779978.pdf
EFTA01465550Set 10
2013-04-0528p7,280w
ours, will purchase the Notes
from us for distribution to the placement agent. See "Supplemental Plan of
Distribution (Conflicts of Interest)" on the last page of this
pricing supplement ... federal income tax consequences of your
investment in a Note, please see the discussion under "U.S.
Federal Income Tax Considerations" in the accompanying prospectus supplement.
Selected Risk Considerations
An investment ... entitled to any additional
payments with respect to the Notes. For more information, see "Description
of Debt Securities — Senior Debt Securities — Events of
Default" in the accompanying prospectus.
Supplemental Plan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465550.pdf
EFTA02142206Set 10
2013-04-112p416w
Viral
Forecasting Initiative (GVR) Is now known as Global Viral. For more details, please see our
websites: metabiota.com and globalviral org.
From:
Date: Thursday, April ... Viral Forecasting Initiative (GVP7) Is now known as Global Viral. For more details, please see our
websites: metabiota.com and olobalviratoro.
From:
Date: Thursday, April ... Viral Forecasting Initiative (GVFI) is now known as Global Viral. For more
details, please see our nebsites: metablota.COO7 and alobalioratorq.
From:
Date: Thursday, April 11, 201311:45 AM
To: Lisa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142206.pdf