EFTA00464497Set 9
2017-11-165p844w
Offices of Gregory L. Poe PLLC
1001 Pennsylvania Avenue, N.W.
Suite 7204
Washington, D.C. 20004
Web Site: www.gpoelaw.com
This communication is intended solely for the use of the addressee ... Offices of Gregory L. Poe PLLC
1001Pennsylvania Avenue, N.W.
Suite 7204
Washington, D.C. 20004
www.gpoelaw.com
EFTA00464497
On Nov 16, 2017, at 3:49 PM, Lesley Groff < > wrote:
THANK ... Offices of Gregory L. Poe PLLC
1001 Pennsylvania Avenue, N.W.
Suite 7204
Washington, D.C. 20004
www.gpoelaw.com
On Nov 16, 2017, at 3:44 PM, Lesley Groff < > wrote:
Will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00464497.pdf
EFTA00210498Set 9
2007-03-1514p3,468w
also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek ... contact e ustice Department s ice or Victims of Cnme in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek the advice ... also can contact the Justice Department's Office for Victims of Crime in
Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov.
You can seek
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210498.pdf
EFTA00616319Set 9
2014-06-043p444w
June 4, 2014
Agenda
Friday May 30, 2014
9:30PM Arrive at Washington D.C. Dulles International Airport
11:25PM Depart: Washington D.C. Dulles International Airport, Turkish Airlines Flights TK 8/336 ... Wednesday June 4, 2014
6:00AM Depart for Baku Airport
8:00AM Depart for Washington D.C. Dulles International Airport via TK 337/7 (stop in Istanbul 4h20min)
6:10PM Arrive ... Washington D.C. Dulles International Airport or connect to Congressional District
Boris Shapoval Joseph Merante
U.S. Embassy Baku. Azerbaijan
111 Az Baku
EFTA00616321
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616319.pdf
EFTA02725237Set 11
2014-06-043p387w
June 4, 2014
Agenda
Friday May 30, 2014
9:30PM Arrive at Washington D.C. Dulles International Airport
11:25PM Depart: Washington D.C. Dulles International Airport, Turkish Airlines Flights TK 8/336 ... Wednesday June 4, 2014
6:00AM Depart for Baku Airport
8:00AM Depart for Washington D.C. Dulles International Airport via TK 337/7 (stop in Istanbul 4h2Omin)
6:10PM Arrive ... Washington D.C. Dulles International Airport or connect to Congressional District
U.S. Embassy Baku. Azerbaijan
EFTA_R1_02212688
EFTA02725239
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725237.pdf
EFTA00144344Set 9
2023-05-0257p7,809w
Michael E. Horowitz
Director Inspector General
Federal Bureau of Investigation U.S. Department of Justice
Washington, D.C. 20535 Washington, D.C. 20530
The Honorable Merrick B. Garland
Attorney General
U.S. De artment ... ustice
NW
Washington, D.C. 20530
Via Email and US. Mail
Dear Director Wray, Inspector General Horowitz, and Attorney General
Garland:
As counsel to many survivors of the Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144344.pdf
EFTA00470664Set 9
2018-03-154p942w
number:
•
> Law Offices of Gregory L. Poe PLLC
> 1001 Pennsylvania Avenue, N.W.
> Suite 7204
> Washington, D.C. 20004
> Telephone:
> Mobi
> Fax:
>> On Mar 15, 2018, at 11:09 AM, Lesley Groff ... Greg
>>>
>>>
>>> Law Offices of Gregory L. Poe PLLC
>>> 1001 Pennsylvania Avenue, N.W.
>>> Suite 7204
>>> Washington, D.C. 20004
>>> Telephone:
>>> Mobile:
>>> Fax:
>>>
>>>
>>>
>>>> On Mar 15, 2018, at 10:07 AM, Lesley Groff ... Offices of Gregory L. Poe PLLC
>>>>> 1001 Pennsylvania Avenue, N.W.
>>>>> Suite 7204
>>>>> Washington, D.C. 20004
>>>>> Telephone:
EFTA00470664
>>>>> Fax:
>>>>> Mobile:
>>>» Web Site:
>>>»
>>>>> This communication is intended solely
https://www.justice.gov/epstein/files/DataSet%209/EFTA00470664.pdf
EFTA02620135Set 11
2018-10-229p986w
Meredith Wadman, BM, BCh
Reporter
Science Magazine
Suite 1144
1200 New York Avenue N.W.
Washington, D.C. 20005
Office:
Cell:
Email: <mailto:
Twitter:
From: Meredith Wadman
Sent: Monday, August ... Meredith Wadman, BM, BCh
Reporter
Science Magazine
Suite 1144
1200 New York Avenue N.W.
Washington, D.C. 20005
Office:
Cell:
Email: mailto:
Twitter:
From: Meredith Wadman
Sent: Friday, August ... Meredith Wadman, BM, BCh
Reporter
Science Magazine
Suite 1144
1200 New York Avenue N.W.
Washington, D.C. 20005
Office
Cell:
Email:
Twitter:
From: Meredith Wadman
Sent: Friday, March
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02620135.pdf
EFTA00207795Set 9
2011-09-2613p5,417w
obtain a more favorable plea deal
(including lobbying components of the Justice Department in Washington, D.C., including the
Child Exploitation Obscenity Section). Please provide all correspondence, documents, and other
information ... matter to the Office of
EFTA00207801
Professional Responsibility (OPR) in the Justice Department in Washington, D.C., which began
some kind of an inquiry/investigation. Please provide:
a) All documents, correspondence ... December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207795.pdf
EFTA01081945Set 9
2011-09-2624p7,771w
obtain a more favorable plea deal
(including lobbying components of the Justice Department in Washington, D.C., including the
Child Exploitation Obscenity Section). Please provide all correspondence, documents, and other
information ... Docket 07/05/2013 Page 16 of
24
Professional Responsibility (OPR) in the Justice Department in Washington, D.C., which began
some kind of an inquiry/investigation. Please provide:
a) All documents, correspondence ... December 2010 and most recently after the August 2011 hearing, the Justice Department in
Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern
District
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081945.pdf
EFTA01655277Set 10
2025-07-1016p9,774w
leading to
the person who fatally shot a 21-year-old congressional intern in Washington, D.C., last month. Eric Tarpinian-
Jachym, of Granby, Massachusetts, was killed on June ... approximately 10:28 p.m. after getting caught in
gunfire in northwest Washington, D.C., police said. According to the article, the Metropolitan Police Department
said on Tuesday that a reward
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655277.pdf
EFTA00148620Set 9
2020-07-0660p36,879w
Atlanta, Boston, Cleveland,
Honolulu, Detroit, Chicago, New York City, Los Angeles, Houston, San Francisco, Washington,
D.C., Philadelphia and Seattle" to "oppose President Trump's 'battle to save a heritage ... Hauck, 10.31M) reports protesters "held rallies, marches and sit-ins
Saturday in Chicago, Washington, D.C., Los Angeles and more than a dozen other U.S. cities
and towns." USA Today ... many head-turning revelations in the documents, for example, is
that a Washington, D.C. police officer who had given Charter a ride in the past was able to
confirm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148620.pdf
EFTA00073117Set 9
2017-08-0141p10,390w
State Department Conference on International Terrorism, hosted by
Uniformed Services University of Health Sciences, Washington, D.C., April 28, 1999
3. Hall RCW, Hall RCW: Terrorism: Its Aftermath and Long-term ... State Department Conference on International Terrorism, hosted by
Uniformed Services University of Health Sciences, Washington, D.C., April 28, 1999
4. Hall RCW, Hall RCW: Terrorism: Its Aftermath and Long-term ... State Department Conference on International Terrorism, hosted by
Uniformed Services University of Health Sciences, Washington, D.C., April 28, 1999
5. Hall RCW, Hall RCW, Platt DE: Impact of Managed Care
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073117.pdf
EFTA00160235Set 9
2024-01-0819p12,295w
scourge
in violent crime." According to the article, AG Garland spoke Friday in Washington, D.C., as he gathered leaden
from the Justice Department's law enforcement components — including ... speaking at an Iowa rally, he vowed to "take over our Capitol" and federalize
Washington, D.C. if re-elected, to combat violent crime. The article noted that Trump criticized President ... individual responsible for planting pipe bombs at the Democratic and Republican party
headquarters in Washington, D.C., offering a $500,000 reward for information leading to an arrest. The article
explained
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160235.pdf
EFTA00093702Set 9
2021-09-08162p46,046w
SARs
Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
vemv.secco:
In march 2018, Aegis ADMITTED to facilitating money laundering ... Charges in Multi-Million Dollar Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021-
132 Washington D.C., July 19, 2021 —
www.sec.gov
Aron Govil: Cemtrex and Telidyne: "Govil flooded the market with ... Filed by newsfilecorp.com (sec.gov)
TEC TECHNOLOGY, INC. - sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) [XI ANNUAL REPORT PURSUANT TO SECTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00091093Set 9
2021-07-20135p39,055w
Charges in Multi-Million Dollar Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021-
132 Washington D.C., July 19, 2021 —
v,n.yvt sec goy
Aron Govil: Cemtrex and Telidyne: "Govil flooded ... Filed by newsfilecorp.com (sec.gov)
TEC TECHNOLOGY, INC. - sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) [X] ANNUAL REPORT PURSUANT TO SECTION ... Riot Blockchain Inc. 5-3 Letter.pdf (sec.gov)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE -
SEC.gov
I United States securities and exchange commission logo December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00206173Set 9
2013-06-25340p106,450w
Attorney's Office throughout the
country, and, therefore, requires a from the Department in Washington, D.C. We also are trying to
balance our obligations to Ms. with our obligations ... Attorney's Office throughout the
country, and, therefore, requires a from the Department in Washington, D.C. We also are trying to
balance our obligations to Ms. with our obligations ... Attorney's Office throughout the
country, and, therefore, requires a from the Department in Washington, D.C. We also are trying to
balance our obligations to Ms. with our obligations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206173.pdf
EFTA00150782Set 9
2021-08-1032p19,460w
riot case." According to the AP, "Prosecutors are asking a federal judge in
Washington, D.C., to keep Joshua Dillon Haynes jailed while he awaits trial on charges that he
damaged ... ordered that Tanios be detained in
March pending his trial. Tanios was indicted in Washington, D.C. that same month."
The Washington Post (8/9, Hsu, 10.52M) reports that the three
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150782.pdf
EFTA00927572Set 9
2017-12-128p4,319w
November of 2006, at an event launching the new Center for Inquiry in Washington D.C., you
met a volunteer for CFI D.C.
• At the event, you asked for her business ... dinner.
• You planned to dine with her in the restaurant at the Washington D.C. hotel where you were
staying.
• You told her to come up to your room first because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00927572.pdf
Huntington,
WV 2008
Beginning Modern Standard Arabic Level IV, Ibrahim Elgendy, Middle East Institute, Washington, D.C.
2008
Arabic Immersion Program, American Language Institute in Fes, Fes, Morocco 2007
Intermediate Arabic ... Forensic Scientists Fall Workshop, "Production of Counterfeit
Materials", United States Secret Service headquarters, Washington, D.C., Ocotober 2010
Adjunct Professor, "Examination of Questioned Documents" graduate level class. The George Washington
University
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072944.pdf