EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00631032Set 9
2015-10-314p1,272w
Contract:
r;l1,CheckM An Interest Account that credits competitive, higher interest rates for
ark higher balances.2
CheckM A diverse choice of investment funds in the Separate Account to develop ... your
ark own investment strategies.
EFTA00631032
CheckM No withdrawal or surrender fees and no sales commissions.3
ark Our contracts assess a contract fee (unless you elect to receive documents
electronically ... easier to track your investments with one account, and you may be able to
ark reduce your account maintenance fees, too.
Consider the Performance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631032.pdf
EFTA00143287Set 9
118p92,602w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf
EFTA01306568Set 10
2019-01-3118p9,131w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf
EFTA00266763Set 9
53p8,563w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf
EFTA01137140Set 9
17p9,063w
girlfriend was ordered to
register for life).
35
See, e.g., N.V. v. State, 2008 Ark. App. LEXIS 207 (March 5, 2008) (due process hearing required
F6rior to juvenile being required ... State v. Henry, 228 P.3d 900 (Ariz. Ct. App. 2010); Buffington v. State, 2008 Ark
LEXIS 71 (Jan. 3 I , 2008); Finnicum v. State, 673 S.E.2d 604 (Ga. 2009); State ... Offender Registration and Notification in the United States
85
Christie v. State, 2008 Ark. App. LEXIS 10 (Jan. 9, 2008); State v. T.R.D., 942 A.2d 1000 (Conn.
2008).
86
Petway
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137140.pdf
EFTA00726931Set 9
2010-07-0220p15,549w
comprehensive national system for registration of sex offenders. United States v Baccam (2009, CA8 Ark) 562 F3d
EFTA00726933
Page 4
18 USCS § 2250
1197.
District court did not abuse ... offender laid
out in 42 USES§ 16911(4). United States v Lowry (2010, CA8 Ark) 595 F3d 861
Because court interpreted Sex Offender Registration and Notification Act, as requiring ... Supp 2d 615 (criticized in United States v Marcantonio (2007, WD Ark)
2007 US Dist LEXIS 55645) and (criticized in United States v Beasley (2007, ND Ga) 2007 US Dist
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726931.pdf