EFTA00135712Set 9
2020-10-0142p25,912w
OTHER FBI NEWS
• Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims.
OTHER WASHINGTON NEWS
• Trump's Debate Comment On Proud Boys Draws Criticism From Republicans And Others.
• Cardinal ... Seekers To South Atlantic Island.
THE BIG PICTURE
• Headlines From Today's Front Pages.
WASHINGTON'S SCHEDULE
• Today's Events In Washington.
LEADING THE NEWS
Comey Defends FBI's Trump ... Jalonick) says that Republican senators "confronted" Comey during
the "politically charged" hearing, and the Washington Examiner (9/30, Picket, 448K) that
Republicans "blasted" him "for failing to provide forthright responses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf
EFTA01954567Set 10
2013-10-0142p10,232w
October, 2013
Article 1.
NYT
Netanyahu Pushes Back on Iran
Editorial
Article 2
The Washington Institute
Trust, but Clarify
Dennis Ross and David Makovsky
Article 3.
Center for Strategic ... force more likely. That would be the worst
result of all.
Anicic 2
The Washington Institute
Trust, but Clarify
Dennis Ross and David Makovsky
EFTA_R1_00424132
EFTA01954570
October ... much into the meaning
of a symbolic encounter -- whether a phone call or handshake --
Washington should focus instead on the reality of what Rouhani
represents and shape its approach accordingly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954567.pdf
EFTA01655916Set 10
2024-06-0416p10,941w
Trump Could Weaponize U.S. Surveillance in a Second Term, Former Intel Officers Warn
OTHER WASHINGTON NEWS
• Kilauea Eruption Prompts Red Alert on Hawaii's Big Island
• Trump Hush Money Conviction ... Texas
• Boston Lawmakers Considering Defunding Police for Third Year in a Row Draws Outrage
WASHINGTON SCHEDULE
EFTA01655917
IN THE NEWS
Jury Is Chosen in Hunter Biden's Federal Firearms Case ... Fitzpatrick, et al.), New York Times (06/03, Thrush, Sullivan), Al
Jazeera (06/03, Staff Writer), Washington Post (06/03, Staff Writer), U.S. News (06/03, Mathur-Ashton), CNN
(06/03, Cohen, Lybrand), Politico (06/03
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655916.pdf
EFTA00064994Set 9
2019-02-2228p14,136w
later, he agreed to plead guilty in a related case in federal court in Washington, D.C., and cooperate with
prosecutors from Mr. Mueller's office. But the deal blew ... administration that he currently leads from the Oval
Office.
Prosecutors in Manhattan, Brooklyn, Washington and Virginia are all pulling at threads that the FBI started
unraveling two years ago. Legal ... Brooklyn, is reportedly conducting a related probe.
So is the U.S. attorney in Washington, D.C., where a lobbyist, Sam Patten, has already pleaded guilty to helping
a Ukrainian oligarch illegally
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf
EFTA01851889Set 10
2014-07-285p1,458w
international law firm Page 1 of 2
Morgan Lewis
Celia Roady
partner
Email:
Washington. D.C.
1111 Pennsylvania Ave.. NW
Washington. DC 20004-2541
Celia Roady is a partner ... also been named
Tax-Exempt Organizations by Legal Times as one of Washington, D.C.'s leading lawyers" in the tax
Tax Controversy & Litigation field and is listed in Chambers ... Healthcare University Law Center. She also is a frequent speaker for the American Bar
Washington Strategic Government Association (ABA), American Law Institute, and other nonprofit conferences
Relations and Counseling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851889.pdf
EFTA00802274Set 9
93p24,451w
Internet and American Life Project, Pew Research
Center, 1615 L Street, NW Suite 700 Washington, DC 20036
2009 - 2003 Assistant Professor, College of Information Sciences and Technology, The
Pennsylvania State ... International Conference on
Social Computing, Behavioral-Cultural Modeling, and Prediction (SBP15). Washington
DC, p. 131-140. 31 Mar.-3 Apr.
26
EFTA00802299
Honors and Awards
2011 Teaching and Learning with ... Computing: Web Mining Session, Las Vegas, 4-6 June, 2003.
Including: BBC, Irish Radio, Washington Times, Psychology Today, and several U.S.
radio stations.
2003 ISI Most Highly Cited Articles
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802274.pdf
EFTA01142796Set 9
2013-08-2572p15,246w
Grocery Stores Restaurants Sushi Venues
In Chicago, Austin, New York, and Washington DC, every single sushi restaurant sampled sold
mislabeled tuna.
• 84% of fish samples labeled "white tuna" were actually ... gotten within the GOP. Both of these wachos are one of the reasons
why Washington is so dysfunctional.... And should not be tolerated....
A Great Day In Harlem 1994 Film ... scene,
he objects to his wife's claim that life for black folks in Washington, D.C. is "better" than in the south
by reminding her that blacks are also "treated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142796.pdf
EFTA00159958Set 9
70p29,151w
American Psychological
Association, etc. Consultant, Aspen Systems Corporation and Koba Associates, Rockville, Maryland and
Washington, D. C., respectively, 1986 - 1990 (Aspen Systems Corporation and Koba Associates provide
peer review ... Papersfrom a national policy conference on innovative legal procedures in child sexual abuse cases.
Washington, D.C.: American Bar Association. (Reprinted in the Miami Law Review, Nov, 1985.)
Goodman ... Doris (Ed.) The suggestibility of children's recollections (pp.
92 -1O5). Washington, D.C.: American Psychological Association. (Reprinted in D. Bender & B.
Leone [Eds.]. [1993]. Child abuse: Opposing viewpoints, Greenhaven
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159958.pdf
EFTA00161153Set 9
2020-01-167p5,896w
Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, Mordock,
492K) reports that the FBI's proposal "to prevent future blunders in its applications for Foreign ... reasonable beginning, but they are not sufficient and should be expanded and
supplemented."
The Washington Examiner (1/15, Dunleavy, 448K) reports that Kris wrote in the filing, "Standards and procedures,
checklists ... general's report
suggests that the FBI's culture of accuracy has suffered."
The Washington Post (1115, Barrett, 14.2M) says Kris "argued that to ensure better FBI practices, Justice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161153.pdf
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
EFTA02689759Set 11
7p6,248w
fulfilling their military obligations and to premier place to train
Neurology. University of Washington, Seattle, be trained as clinical investigators rather physician—scientists.
Washington.
than solely as skilled practitioners ... professor. Department 01 during the Vietnam War.' Most of those
Neurology. University of Washington, Seattle, drafted served in the reserves or the PHS,
Washington. Background which included training programs such ... clinical medicine where you
Quantitative analysis could apply bedside observation to
The University of Washington
laboratory bcnchwork, the (ATP] was not
In 1997, NIII staff created a database of institutional
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689759.pdf
EFTA01954751Set 10
2013-09-1728p6,748w
Subject: September 17 update
17 September, 2013
Article 1.
The Washington Post
White House's Mideast policy must be clear
and resolute
Editorial
Article 2.
The National Interest
Russia ... EFTA01954751
Cruise missiles alone cannot secure
credibility
Gideon Rachman
Article 7.
The Washington Institute
Oslo Still Relevant At Twenty
David Makovsky
Amyl; I
The Washington Post
White House's Mideast ... sorry.
Meanwhile, the Syrian rebels are exasperated and mistrustful,
having seen Washington dangle the prospect of U.S. military
strikes, only to back away. The Iranians are drawing comforting
lessons about
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954751.pdf
EFTA00065103Set 9
2021-07-23138p40,029w
SARs
Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28,
2018 —
www.sec.gov
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 —
viww sec g ov
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA01954434Set 10
2013-09-1635p8,861w
Subject September 15 update
15 September, 2013
Article 1.
The Washington Post
U.S., Russia make pact on disarming Assad,
but the war must end, too
Editorial
Los Angeles Times ... EFTA01954434
What reconciliation? Hamas, Fatah trade
blows
Khalid Amayreh
APids I
The Washington Post
U.S., Russia make pact on disarming
Assad, but the war must end, too
Editorial
September ... turning against them and to disguise their
humiliating inability to allow any daylight between Washington
and the Israeli government.
Finally, the "peace process" industry — with its legions of
consultants, pundits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954434.pdf
EFTA00402606Set 9
2012-10-253p577w
From: "Ray Boylan" -4
To:'
Subject: FW: Washington DC Trip on Friday (REVISED)
Date: Thu, 25 Oct 2012 18:18:09 +0000
Attachments: itinerary.pdf
Here is the itinerary for Jefrrey ... Rich Kahn'
Cc: ; 'Eoin Lee'; 'Rebekah Herbert - Corporate Jets, LLC.;
Subject: FW: Washington DC Trip on Friday (REVISED)
Larry, see the attachment.
We need a signed contract asap. Thanks.
From ... Sent: Wednesday October 24 2012 4:55 PM
To: 'Ray Boylan';
Subject: RE: Washington DC Trip on Friday (REVISED)
Here is my itinerary. please look it over and then forward
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402606.pdf
EFTA01182099Set 9
2012-11-1118p11,636w
Fundamentals usually prevail in American elections." Considered by many to be the dean
of Washington politics coverage, Barone predicted a 315-223 Romney blowout in which Romney took easy
Obama ... hard work of national security into the crass business of politics and entertainment.
As Washington approaches the so-called "fiscal cliff," officials elsewhere around the world are worried that
economic ... iron ore, copper and other commodities. Right now most countries are hoping that
Washington will find a way to avoid the automatic tax hikes and spending cuts, becausemany in Brazil
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182099.pdf