EFTA01090080Set 9
308p102,113w
held from
23-25 March 2009 at the Silver Springs Hotel in Nairobi, Kenya, coincided with
the Third Symposium of the Association of Environmental Law Lecturers from
African Universities (ASSELAU ... Senior Legal Advisor on Environmental Security
at the Institute for Security Studies in Nairobi, Kenya. She is a former Carl
Duisberg Research Fellow at the IUCN Centre for Environmental ... Africa.
BACKGROUND ON EAST AFRICA
East Africa is traditionally comprised of three countries: Uganda, Kenya and
Tanzania. However, the political definition of East Africa now includes Rwanda
and Burundi. Geographically
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090080.pdf
EFTA00772235Set 9
2009-06-226p957w
From: "Stephanie I Uncharted Outposts"
To: "Peggy Siegal" < >, <jeevacation®gmail.com>
Subject: Mattie & Miahsa's Kenya Safari
Date: Mon, 22 Jun 2009 21:09:20 +0000
Attachments: Insurance_Terms.pdf; Mattie's_Insurance.pdf
Dear ... Stephanie I Uncharted Outposts
Subject: Re: Mattie & Miahsa's Kenya Safari
EFTA00772235
What do they allow? Peg
Original Message ---
From: Stephanie I Uncharted Outposts •zz >
To: Peggy Siegal; jeevacation@gmail.com leevacation@gmail.com ... Uncharted Outposts
Sent: Mon Jun 22 15:29:24 2009
Subject: Manic & Miahsa's Kenya Safari
Dear Peggy, Jeffrey & Gary,
I have spoken with the insurance company and unfortunately they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772235.pdf
EFTA02439168Set 11
2009-06-225p757w
Uncharted Outposts
Sent: Mon 6/22/2009 7:29:24 PM
Subject: Mattie & Miahsa's Kenya Safari
Title: Re: Kenya Visa
Dear Peggy, Jeffrey & Gary,
I have spoken with the insurance company ... June 22, 2009 10:29 AM
To: i.eevacabon rnail.ccrr Ste eUnthartedOuostS
Cc:
Subject: Re: Kenya Visa
Jeffrey- I spoke to stephanie this morning and site is looking into travel insurance ... alMIEMMI
Cc: Peggy Siegal
Sent: Mon Jun 22 10:17:32 2009
Subject: Re: Kenya Visa
peggy ithought we told them already
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439168.pdf
Training Report: Kenya, Anti-Poaching Program,
September 10-12
On September 10 and 12. the Richardson Center for Goal Engagement lactated expert instruction on two
modules: Financial Investgationi'Money Laundering ... Forfeiture. in the context of the
Freeland DETECT program thttp..64nivivireeland.orgi'programsieletectri in Nairobi, Kenya. Trainees came from
Kenya. Congo. Uganda. Tanzania and Gabon.
Background
The Freeland Foundation ... Africa who
shape the worldwide market for illegal ivory and rhino horns.
Pilot Training Kenya, September 1O and 12
Freeland staff were delighted to integrate our two modules into their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459161.pdf
EFTA00930540Set 9
2012-02-2835p11,752w
southern diplomacy, Israel recently established an East African alliance
with predominantly Christian Kenya, Tanzania, Ethiopia and South Sudan
designed to fend off Iran and Islamist terrorism. Israel's stock ... attack,
particularly since South Sudan plans to pipe its oil eastward to ports in
Kenya and Ethiopia instead of north through Sudan, which relies on South
Sudan's oil.
Focus ... region, a diverse group of
determined African technocrats -- from Ghana to Uganda, Zambia to
Kenya, South Africa to Rwanda -- joined forces with technologically
savvy, globally oriented capitalists to launch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00930540.pdf
Training Report: Kenya, Anti-Poaching Program,
September 10-12
On September 10 and 12. the Richardson Center for Goal Engagement lactated expert instruction on two
modules: Financial Investgationi'Money Laundering ... Forfeiture. in the context of the
Freeland DETECT program thttp..64nivivireeland.orgi'programsieletectri in Nairobi, Kenya. Trainees came from
Kenya. Congo. Uganda. Tanzania and Gabon.
Background
The Freeland Foundation ... Africa who
shape the worldwide market for illegal ivory and rhino horns.
Pilot Training Kenya, September 1O and 12
Freeland staff were delighted to integrate our two modules into their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461960.pdf
Training Report: Kenya, Anti-Poaching Program,
September 10-12
On September 10 and 12. the Richardson Center for Goal Engagement lactated expert instruction on two
modules: Financial Investgationi'Money Laundering ... Forfeiture. in the context of the
Freeland DETECT program thttp..64nivivireeland.orgi'programsieletectri in Nairobi, Kenya. Trainees came from
Kenya. Congo. Uganda. Tanzania and Gabon.
Background
The Freeland Foundation ... Africa who
shape the worldwide market for illegal ivory and rhino horns.
Pilot Training Kenya, September 1O and 12
Freeland staff were delighted to integrate our two modules into their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317158.pdf
EFTA02439131Set 11
2009-06-164p595w
gmail.comjjeevacation©gmail.com];
From: Peggy Siegal
Sent Mon 6/22/2009 4:29:04 PM
Subject: Re: Kenya Visa
Title: Re: Kenya Visa
Jeffrey- I spoke to stephanie this morning ... Outposts
Cc: Peggy Siegal
Sent: Mon Jun 22 10:17:32 2009
Subject: Re: Kenya Visa
peggy ithought we told them already ... Monday, June 22, 2009 7:40 AM
To: Stephanie I Uncharted Outposts
Subject: Re: Kenya Visa
I ley Stephanie and Sandy ,
I talked to Jeff and with Manic not going
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439131.pdf
EFTA00923330Set 9
2011-11-045p1,697w
Vienna office.
Recent Publications
Termites at Work: Transnational Organized Crime and State Erosion in Kenya Policy Paper by
Peter Gastrow
For many developing countries and fragile states, transnational criminal networks ... have the potential to undermine its very foundations. This policy report examines whether Kenya
faces such a threat and is the result of a year-long study undertaken by Peter ... world, and particularly the volatile situation in Yemen.
The State vs. Organized Crime in Kenya: A Reality Check
October 4, 2011 — Public-Affairs Event (Nairobi, Kenya)
Kenya's Prime Minister
https://www.justice.gov/epstein/files/DataSet%209/EFTA00923330.pdf
EFTA00283136Set 9
2016-10-175p1,417w
research, model, and curriculum.
The week of September 10 2016, a pilot training in Kenya showcased the model
training curriculum's two core instructional modules--investigation and prosecution.
Participants came ... from Kenya, Gabon, Congo, Uganda and Tanzania.
To support the two modules, the Richardson Center's expert instructors prepared
reference material based on Kenya's money laundering and asset forfeiture ... field.
As reference, please find attached the report from the pilot training in Kenya,
September 2016.
IV. Protection and Care of Chimpanzees
The Richardson Center engaged in the protection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283136.pdf
EFTA00461952Set 9
2016-10-175p1,391w
research, model, and curriculum.
The week of September 10 2016, a pilot training in Kenya showcased the model
training curriculum's two core instructional modules--investigation and prosecution.
Participants came ... from Kenya, Gabon, Congo, Uganda and Tanzania.
To support the two modules, the Richardson Center's expert instructors prepared
reference material based on Kenya's money laundering and asset forfeiture ... field.
As reference, please find attached the report from the pilot training in Kenya,
September 2016.
IV. Protection and Care of Chimpanzees
The Richardson Center engaged in the protection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461952.pdf
EFTA02228007Set 11
2016-10-175p1,418w
research, model, and curriculum.
The week of September 10 2016, a pilot training in Kenya showcased the model
training curriculum's two core instructional modules--investigation and prosecution.
Participants came ... from Kenya, Gabon, Congo, Uganda and Tanzania.
To support the two modules, the Richardson Center's expert instructors prepared
reference material based on Kenya's money laundering and asset forfeiture ... field.
As reference, please find attached the report from the pilot training in Kenya,
September 2016.
IV. Protection and Care of Chimpanzees
The Richardson Center engaged in the protection
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228007.pdf
EFTA00459153Set 9
2016-10-175p1,417w
research, model, and curriculum.
The week of September 10 2016, a pilot training in Kenya showcased the model
training curriculum's two core instructional modules--investigation and prosecution.
Participants came ... from Kenya, Gabon, Congo, Uganda and Tanzania.
To support the two modules, the Richardson Center's expert instructors prepared
reference material based on Kenya's money laundering and asset forfeiture ... field.
As reference, please find attached the report from the pilot training in Kenya,
September 2016.
IV. Protection and Care of Chimpanzees
The Richardson Center engaged in the protection
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459153.pdf
EFTA00750250Set 9
2009-06-224p529w
Jeffrey Epstein <jeevacation@gmail.com>
To: "Stephanie I Uncharted Outposts"
Cc: Peggy Siegal cl
Subject: Re: Kenya Visa
Date: Mon, 22 Jun 2009 14:17:32 +0000
peggy ithought we told them ... Monday, June 22, 2009 7:40 AM
To: Stephanie I Uncharted Outposts
Subject: Re: Kenya Visa
Hey Stephanie and Sandi,
I talked to Jeff and with not going , I would ... Uncharted Outposts"
Date: Tue. 16 Jun 2009 14:17:14 -0600
To:
Subject: RE: Kenya Visa
Great! Thank you
Cheers,
Stephanie.
Stephanie Hatfield
Uncharted Outposts
"Custom travel fora more intimate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750250.pdf