EFTA00502378Set 9
2015-12-0225p7,235w
CloudWatcher db_connection.pyo:434
Closing ManagedConnection(id=10EF5D690, thread=CloudWatcher-11510A000,
path=/Users/lgroff/Library/Application
Support/Google/Drive/user_default/cloud_graph/dict_2.db, closed=False)
2015-12-02 16:02:57,850 -0500 WARNING pid=245 4535980032:IpcServerThread utils.pyo:755
interrupt_condition ... Drive response:
Request (lesley.jee@gmail.com):
ListFeatureSwitches(tags=Reason.SYNC_OTHER)
Response:
(u'enable_impressions_library': u'false', u'enable_multiple_accounts': u'false',
u'enable_push': u'true', u'enable_shared_move ... confirmation': u'false', u'log_backup_count':
u'0', u'crash_throttle_percentage': u'99.7', u'perf_throttle_percentage': u'100 1 ,
u'enable_feedback': u'true', u'enable_multipause
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502378.pdf
EFTA00505205Set 9
2015-06-0144p13,039w
CloudWatcher db_connection.pyo:441
Closing ManagedConnection(id=10D30F1DO, thread=CloudWatcher-113322000,
path=/Users/lgroff/Library/Application
Support/Google/Drive/user_default/cloud_graph/dict_2.db, closed=False)
2015-06-01 16:58:39,476 -0400 INFO pid=1756 140735186998032:MainThread task.pyo:257 Task
complete ... LaunchSyncApp sync_app.pyo:1161
Feature Switches:
FeatureSwitchSettings(
accept_blob_download_gzip_encoding=True,
auto_backup=False,
backup_polling_interval_secs=7200,
cloud_graph_disk_generation=2,
crash_log_size_limit=10000000,
crash ... versions=['1.8.4288.4175', '1.8.4340.2022', '1.10.4711.1662',
'1.10.4657.9104', '1.10.4658.6881'],
docs_list_page_size=1000,
download_in_place=False,
download_progress_bar=False,
download_strategy=turl_template',
download_ur1= 1 https://googledrive.com/p/host/(doc_idli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505205.pdf
EFTA00503210Set 9
2015-02-2716p4,587w
CloudWatcher db_connection.pyo:441
Closing ManagedConnection(id=B3FAE30, thread=CloudWatcher--4D655000,
path=/Users/lgroff/Library/Application
Support/Google/Drive/user_default/cloud_graph/dict_2.db, closed=False)
2015-02-27 16:58:27,792 -0500 INFO pid=9326 -1281675264:Worker-1 utils.pyo:625 ... LaunchSyncApp sync_app.pyo:1137
Feature Switches:
FeatureSwitchSettingsf
accept_blob_download_gzip_encoding=True,
auto_backup=False,
backup_polling_interval_secs=7200,
cloud_graph_disk_generation=2,
crash_log_size_limit=10000000,
crash ... versions=['1.8.4288.4175', '1.8.4340.2022', '1.10.4711.1662',
'1.10.4657.9104', '1.10.4658.6881'),
docs_list_page_size=1000,
download_in_place=False,
download_progress_bar=False,
download_strategy=turl template',
download_ur1= 1 doc_id)',
enable_bandwidth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00503210.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
Principal Conspirators to manipulate TD Bank's trust account statements and
conniving investors with false senses of security predicated on written assurances that settlement
funds existed and would only ... number two at RRA, participated in the scheme by, among other things,
furnishing false bank account statements and wire transfers to investors for the purpose of inducing
investor funding despite ... Complaint
43. Another actual case which Rothstein attempted to use as a false predicate for his
scheme was a mass tort case against Chiquita Brands International. In this instance, Rothstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA00502526Set 9
2016-01-0415p4,575w
Drive response:
Request (lesley.jee@gmail.com):
ListFeatureSwitches(tags=Reason.SYNC_OTHER)
Response:
(u'enable_impressions_library': u'false', u'selective_sub_folder_sync.: u'false.,
u'crash_throttleyercentage': u'99.7', u'enable_feedback ... true', u'enable_usb_detection':
u'false', u'max_page_size_selective_syncl: u'1000', u'enable_shared_move_confirmation':
u'false', u'enable_disk_check_on_preferences': u'false ... enable_recursive_size': u'false',
u'enable_push': u'true', u'enable_sync_options_in_setup_flow': u'false',
u'enable_multipause': u'true', u'log_backup_count
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502526.pdf
EFTA01093254Set 9
2015-10-0938p15,352w
Defendant knew each statement was false at the time it was made. (Id. ¶¶ 36, 54, 69, 79, 90, 101.)
Despite knowing the statements were false, Defendant directed the statements ... employee, or authorized representative and he knew or should have known
the statement was false when it was made. (Id. ¶¶ 29, 77-78) The statement was appended ... employee, or authorized representative and he knew or should have known the statement
was false when it was made. (Id ¶¶ 53, 99-100.) The statement read, in its entirety
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093254.pdf
EFTA00108601Set 9
2009-10-276p526w
will meet with Rodriguez to
collect
criminal conversation and complete the transaction.
identity theft false
U
preliminary investigation false
ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE
false
UNCLASSIFIED
10/28/2009
10/28/2009
2
EFTA00108602 ... 10/27/2009
On or about August of 2009, , date of b
PB-2
associate known false
MM
MM
FD759
07-17-2009
MM
associate known false
)
associate known false
10/28/2009 ... associate known false
Alfredo Rodriguez
associate known false
3
EFTA00108603
Title: (?) ON OR ABOUT AUGUST OF 2009, DATE OF B
Re: 72-MM-113327-ELA, 10/27/2009
associate known false
FNAVAS@fbi.sgov.gov
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108601.pdf
EFTA00594211Set 9
2015-09-2118p3,615w
served upon in this case seeks deposition testimony and the
production of documents concerning false and gratuitous allegations that she was
abused by Dershowitz on multiple occasions during the time ... that were not available at the time when they filed the
initial pleading asserting false and outrageous allegations against Dershowitz. This
questioning shows that — contrary to assertions in the Motion ... about January 3, 2015, speaking through her authorized agent, Maxwell
issued an additional false statement to the media and public designed to maliciously discredit
. That statement contained the following deliberate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594211.pdf
EFTA00084982Set 9
2021-11-0114p6,554w
human memory, the effects of suggestion
on memory, the mechanism of creation of false memories, the characteristics of false memories,
how memory fades and weakens over time, and how memory ... becomes more vulnerable to
contamination. She will describe scientific research showing that false memories can be
EFTA00084982
November 1, 2021
Page 2
described with confidence, detail, and emotion, just like ... sexual abuse, to later having "memories" for numerous
abusive acts, if the memories are false. She will explain the mechanism by which false and/or
distorted memories can be created
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084982.pdf
EFTA00075792Set 9
2021-11-0114p6,599w
human memory, the effects of suggestion
on memory, the mechanism of creation of false memories, the characteristics of false memories,
how memory fades and weakens over time, and how memory ... becomes more vulnerable to
contamination. She will describe scientific research showing that false memories can be
EFTA00075792
November 1,
Page 2
described with confidence, detail, and emotion, just like true ... sexual abuse, to later having "memories" for numerous
abusive acts, if the memories are false. She will explain the mechanism by which false and/or
distorted memories can be created
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075792.pdf
EFTA01125772Set 9
2012-08-1027p6,733w
belief, as follows:
NATURE OF ACTION
1. This action arises from Defendants' egregiously false and defamatory statements
concerning Plaintiffs, which are being posted on the Internet website
www.Wikianticorrupcion.org ... unlawful and malicious public Internet campaign to defame and damage
Plaintiffs by disseminating knowingly false information about Derwick's two principal
shareholders and directors, Betancourt and Trebbau, Derwick's other ... directors, and Derwick's
business practices. Defendants' egregious disinformation campaign falsely and maliciously
accuses Plaintiffs of committing serious crimes, including but not limited to, money laundering,
fraud, extortion, theft
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125772.pdf