EFTA00614243Set 9
51p15,220w
logos, insignias, indicia of origin, slogans and designs), or any programs,
NEWYORK (MI III (2K)
EFTA00614245
EXHIBIT B
Page 3
processes, procedures or systems (including, without limitation, any philosophy that ... Individual alone or together with one or more BRG Indirect
NEWYORK 69411.1(2K)
EFTA00614246
EXHIBIT B
Page 4
Permitted Transferees, and (iii) owned (legally, beneficially and economically) at least ... Company or any Investment Vehicles; (ii) any failure or refusal
PO3WYORK bellIII (2K)
EFTA00614248
EXHIBIT B
Page 6
by the CFO to perform any directive of the Management Committee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614243.pdf
Tanner Hensley hi lk
04/30
Sun
My Folders[Hide] O Erwin Werring last thitraday. 2k
04/25
Wed
• C.011888 O The 80's 71c
• Funnies 04/21
• Internet Purchases Tue
O Janka ... Blocker 8k
CI
Toolbar 03/30
P. -. Tue
O andrew lee Ill 03123 2k
What's your Credit Thu
O Fwd: Pets 9k
Score- check it FREE ... calls to
W
c S./ iada O David Welder Re• hi cave 03/1
ed0 2k
Tbe
O aloha from MINNESOTA!, 03/02 2k
Bad Credit', O Mulder, Patrick W. FW: Penicillin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577060.pdf
EFTA00663702Set 9
2009-04-294p495w
fund the video recording and editing of the AGI
Summer School lectures, for $2K?
Date: Wed, 29 Apr 2009 12:00:28 +0000
Send 5k
Sent from my iPhone
Begin ... fund the video recording and editing of the ACI
Summer School lectures, for $2K?
Mechanically: a check for $2K should be sent to the Singularity
Institute for AI (a nonprofit ... airfare and room and
board. Question is whether you're interested to donate $2K to the
summer school for this purpose.
-- Ben
Ben Goertzel, PhD
CEO, Novamente LLC and Biomind
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663702.pdf
EFTA02513546Set 11
2015-02-023p362w
jeevacation@gmail.com>
Sent: Monday, February 2, 2015 6:26 PM
To: Richard Kahn
Subject: Re: 2k
500
On Mon, Feb 2, 2015 at 1:14 PM, Richard Kahn richardka=n12@gmail.com wrote ... going to stop by office like at noon.=br>JE told me to get 2k cash
Thank you
And I have my con=ersation with him about it
Sent from ... right:0px;margin-bottom:0px;margin-left:=px">From:
bellaklein= cmailta >
Subj=ct: Fwd: 2k
Date: February 2, 2015 at 1:10:4= PM EST
To: </=pan>Richard Kahn mailto
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513546.pdf
EFTA01780735Set 10
2009-04-296p502w
fund the video recording and editing of
the AG Summer School lectures, for $2K?
Send 5k
Sent from my =Phone
Begin forwarded message:
From: Ben Goertzel < >
Date: =pril ... fund the =ideo recording and editing of the AGI Summer
School lectures, for =2K?
Mechanically: a check for $2K should be sent to =he Singularity
Institute for Al (a nonprofit ... irfare and room =nd
board. Question is whether you're interested =o donate $2K to =he
summer school for this =urpose.
-- =en
Ben Goertzel, =hD
CEO, Novamente LLC and Biomind
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780735.pdf
EFTA01802954Set 10
2015-02-023p259w
Kahn <
Sent: Monday, February 2, 2015 6:14 PM
To: Jeffrey E.
Subject: Fwd: 2k
is at office now
please advise if she is to receive 500 or 2000
Richard ... going to =top by office like at noon.
JE told me to get 2k =ash
Thank you
And I have my =onversation with him about it
Sent =rom my iPhone ... Begin forwarded message:
From: =/b>bellaklein <
Subject: =/b>Fwd: 2k
Date: =/b>February 2, 2015 at 1:10:46 PM =ST
To: =/b>Richard Kahn <
she claims
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802954.pdf
EFTA00865228Set 9
2015-02-020p366w
From: leffrey E" ejecvacation@gmail.com>
To: Richard Kahn •ifi
Subject: Re: 2k
Date: Mon, 02 Feb 2015 18:25:51 +0000
Inline-Images: 1MG_3844JPG ... going to stop by office like at noon.
JE told me to get 2k cash
Thank you
And I have my conversation with him about it
Sent from my iPhone ... Begin forwarded message:
From: bellaklein < >
Subject: Fwd: 2k
Date: February 2, 2015 at 1:10:46 PM EST
To: Richard Kahn
EFTA00865228
she claims it is for_
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865228.pdf
EFTA00854646Set 9
2015-06-114p1,509w
under the alt minimum . increase by
30k @tax rate of 40 ( 12 k ) net 2k more in tax. 12k - 10k . state and federal included. , Mr P given 2k
in earned ... income credit, and food stamps. on a sliding scale. payment . plus 2k. . Mr R , had in his
mind that he was getting 30k help from govt so he hired
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854646.pdf
EFTA00136851Set 9
2020-10-2041p20,474w
vast-notpetya-other-attacks/> (10/19, Polit), Courthouse News
<https://vvwvv.courthousenews.corn/justice-department-hits-six-russians-with-hacking-charges/> (10/19,
Rodgers, 2K), the Daily Beast <https://www.thedailybeast.corn/department-of-justice-charges-six-russian-
military-officers-in-global-hacking-campaign> (10/19, Melendez, I.39M ... piece for Defense One <https://wvvw.defenseone.com/threats/2020/10/intelligence-experts-suspicious-dni-
ratcliffe-laptop-story/169378/> (10/19, 2K), Patrick Tucker cites a number of former IC officials criticizes
Ratcliffe's claim.
Trump Blasts "Corrupt Press ... other election abuses on election day."
KPBS-TV <https://www.kpbs.org/news/2020/oct/19/us-attorneys-resources-reporting-election-fraudi> San
Diego (10/19, 2K) reports that in California, "The local U.S. Attorney's Office announced Monday that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136851.pdf
EFTA00774429Set 9
2009-04-302p522w
fund the video recording and editing of the AGI
Summer School lectures, for $2K?
Date: Thu, 30 Apr 2009 11:52:01 +0000
Mechanically: a check for $2K should ... airfare and room and
>>> board. Question is whether you're interested to donate $2K to the
EFTA00774429
>>> summer school for this purpose.
>>>
>>> -- Ben
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> Ben Goertzel, PhD
>>> CEO, Novamente
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774429.pdf
EFTA00666786Set 9
2015-06-115p2,309w
under the alt minimum .
increase by 30k @tax rate of 40 ( 12 k ) net 2k more in tax. 12k - 10k . state and federal included. ,
Mr P given 2k in earned ... income credit, and food stamps. on a sliding scale. payment . plus 2k. . Mr
R , had in his mind that he was getting 30k help from govt so he hired
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666786.pdf
EFTA00148687Set 9
2020-10-2034p20,017w
Telegraph
(UK) (10/19, Mendick, Cook, Murphy, 956K), MeriTalk (10/19, Polit), Courthouse News (10/19,
Rodgers, 2K), the Daily Beast (10/19, Melendez, 1.39M), CBS News (10/19, Quinn ... deputy assistant director for global issues." In a piece
for Defense One (10/19, 2K), Patrick Tucker cites a number of former IC officials criticizes
Ratcliffe's claim.
Trump Blasts "Corrupt ... election fraud and other election abuses on election day."
KPBS-TV San Diego (10/19, 2K) reports that in California, "The local U.S. Attorney's Office
announced Monday that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148687.pdf
EFTA00854634Set 9
2015-06-114p1,405w
under the alt minimum . increase by
30k @tax rate of 40 ( 12 k ) net 2k more in tax. 12k - 10k . state and federal included. , Mr P given 2k
in earned ... income credit, and food stamps. on a sliding scale. payment . plus 2k. . Mr R , had in his mind
that he was getting 30k help from govt so he hired
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854634.pdf