Epstein Files Search

EFTA02674587Set 11

2013-04-268p4,583w

honest take or: democracy and our times April 26, 2013 Norman Ornstein and Thomas Mann Explain Why Congress is Failing Us As most of you know ... Bill Moyers and last week on Moyers & Company, political scholars Norman Ornstein and Thomas Mann told Bill that Congress' failure to make progress on gun control last week — despite support ... dysfunctional, and it's getting worse than ever. Just ask Norman Ornstein and Thomas Mann. as I'm about to do. For decades, these two political scientists were

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02674587.pdf

EFTA00091875Set 9

2008-01-1619p4,850w

INTRODUCTION 1 OVERVIEW OF THE ALLEGATIONS 2 A. Counts One through Four (the "Mann Act Counts") 2 B. Counts Five and Six (the "Perjury Counts") 2 APPLICABLE ... Counts Five and Six. OVERVIEW OF THE ALLEGATIONS A. Counts One through Four (the "Mann Act Counts") Counts One and Three of the Indictment allege that Ms. Maxwell conspired with ... Jeffrey Epstein and "others known and unknown" to violate two separate provisions of the Mann Act. Count One alleges that Ms. Maxwell conspired with Epstein to entice "one or more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091875.pdf

EFTA00097312Set 9

17p4,078w

Illogically and Artificially Connected 2 B. The Perjury Charges Do Not "Concern" the Mann Act Offenses 3 C. Some Overlapping Proof, By Itself, Does Not Make Joinder Proper ... Perjury Counts," are improperly joined with Counts 1-4, the "Mann Act Counts." For the reasons stated in Ms. Maxwell's original Motion and this Reply, the Court should sever ... facts related to these allegations. The Perjury Counts allegedly occurred 22 years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1 had sex with Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097312.pdf

EFTA00097359Set 9

17p4,078w

Illogically and Artificially Connected 2 B. The Perjury Charges Do Not "Concern" the Mann Act Offenses 3 C. Some Overlapping Proof, By Itself, Does Not Make Joinder Proper ... Perjury Counts," are improperly joined with Counts 1-4, the "Mann Act Counts." For the reasons stated in Ms. Maxwell's original Motion and this Reply, the Court should sever ... facts related to these allegations. The Perjury Counts allegedly occurred 22 years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1 had sex with Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097359.pdf

EFTA01310850Set 10

2004-10-128p6,831w

NANKND MIN 169 09125 09:33P 561 13 6730 LAKE WORTH FL 1MIN UNLIMITED MANN() MIN 229 0926 07:15P INCOMING VAN UNLIMITED NANKND ... WPAISIBEACH FL 1IAN NWKND MIN 181 09126 12:53P INC I MIN UNLIMITED MANN() MIN 240 092609:07P 561 333-0180 WPALMBEACH FL 1IAN UNLIMITED NANKND MIN 182 09126 1257P ... 585I 8561 ROCHESTER NY 3MIN UNLIMITED MANN() MIN 241 0126 09:02P 561 835-3451 WPALMBEACH FL 1 MIN UNLIMITED NANKND MIN 183 09126 01:01P 585 278 4431 ROCHESTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310850.pdf

EFTA00104652Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104652.pdf

EFTA00154640Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154640.pdf

EFTA00103308Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103308.pdf

EFTA00103343Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103343.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

cianaltitEratEMPS :Th -5,Hainaaaa= *.etr?9,1001.1lata a Minn RsRam -Ma-asaaa mann as 1110-04iaantitiltatat;a1MWMEIMIOSEIL::.41111111 ..... as-CPROW - are-. -Mati232- --.0221n8 , Mffintrififfinnalniffl era allESEIK-Srar ... ai311341M19.3e-e!Ill=lelaellatEt-MitnIt 6.a MSS MaraW -ii-]an awn Ria- mann a -.ton- 44W-gra. *PA, JIINS-Wratai Ailr4IMIZsel sztzoPema4310:0g:angainta , san tc _ _ WNW! a4434433 ... Mast! P4,-w-, nlip.+.--a...-macm-antab-4.-..a- .---,Mata a --a - .....®m --mm Mann-__ 4- Mean -flainorn _ • 7411:2M+8 a 44R-341=4 £015 41-.111z

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00810934Set 9

118p39,345w

Vilna mole1 ppm. u.s.”, ann., 1[10510 WilitteA • borer 717.11.1134 Slant • *Sp Mann S WA nu mu mu Tao. Wilfren IS. )22 Asas• ano mare PAWL* MO Whor42.9 blow ... COVINIUMCAlln • knIfl Omonell bow,ow ow WAWA) 8,14..14‘n Omni** Mann Olt MnHI, frin anna WA MS In gerC eaDale 0 WA no n.. In Pens0bcon AIIIAS ... t4n.noien, 'turn tht xim VS kfil•• 00nallyi/RUI VAR 3~004,0 mf, bilaVy MANN 0V. m fi" • 0 Na 00• a N. rms.., mrdrowile r...eiceinuess2 CCAYAOCATIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00609588Set 9

118p39,345w

Vilna mole1 ppm. u.s.”, ann., 1[10510 WilitteA • borer 717.11.1134 Slant • *Sp Mann S WA nu mu mu Tao. Wilfren IS. )22 Asas• ano mare PAWL* MO Whor42.9 blow ... COVINIUMCAlln • knIfl Omonell bow,ow ow WAWA) 8,14..14‘n Omni** Mann Olt MnHI, frin anna WA MS In gerC eaDale 0 WA no n.. In Pens0bcon AIIIAS ... t4n.noien, 'turn tht xim VS kfil•• 00nallyi/RUI VAR 3~004,0 mf, bilaVy MANN 0V. m fi" • 0 Na 00• a N. rms.., mrdrowile r...eiceinuess2 CCAYAOCATIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01460706Set 10

1p602w

Parkwood Capital Mandel Famly 1.000.003.000 500,000 Palacio Bennett PB Los Angeles David Mann Family Office 4 EnTrust Pathetic LLC EnTrust Capital 1.500000000 100,000 Patricia Bennett PB Los Angeles ... David Mann Fund of Funds Thomas 5 MDCA Miles Nadal 350.000.000 1000.000 Miles Nadal PCS New York Equity Margin Loan !Individual Ororke 6 Tisch Family (TFMG) Laurence Tisch ... Lieberman 125,000 000 250,000 Charles Rudnick PCS New York David Mann Private Investment LLC Paul Moiris/Brad New 10 TOMS Capital Noam Gottesman 2,000000000 1,000.000 PB Tazia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460706.pdf

EFTA01460713Set 10

1p602w

Parkwood Capital Mandel Famly 1.000.003.000 500,000 Palacio Bennett PB Los Angeles David Mann Family Office 4 EnTrust Pathetic LLC EnTrust Capital 1.500000000 100,000 Patricia Bennett PB Los Angeles ... David Mann Fund of Funds Thomas 5 MDCA Miles Nadal 350.000.000 1000.000 Miles Nadal PCS New York Equity Margin Loan !Individual Ororke 6 Tisch Family (TFMG) Laurence Tisch ... Lieberman 125,000 000 250,000 Charles Rudnick PCS New York David Mann Private Investment LLC Paul Moiris/Brad New 10 TOMS Capital Noam Gottesman 2,000000000 1,000.000 PB Tazia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460713.pdf

EFTA00156400Set 9

2022-04-2945p15,329w

Defendant with substantive violations of federal statutes that target sexual abuse of minors—the Mann Act as to Count Four and the Trafficking Victims Protection Act as to Count ... general federal conspiracy statute, with conspiring to violate 18 U.S.C. § 2423(a) (the Mann Act), by transporting minors across state lines with the intent to engage in sexual activity criminalized ... also seeks to vacate her convictions as to Counts One, Three, and Four (the Mann Act counts) pursuant to Federal Rule of Criminal Procedure 33. She contends that the jury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156400.pdf

EFTA00161021Set 9

2019-09-249p7,891w

that left hundreds of small businesses across the country scrambling, federal authorities said: Michael Mann, 49, "allegedly obtained millions in bank loans and lines of credit over the last decade ... United States Attorney for the Northern District of New York said in a statement' Mann was CEO of MyPayrollHR, "a payroll processing company that abruptly shuttered on Sept. 5 after ... Mann's banks, suspecting him of fraud, froze his accounts, authorities said." The Albany (NY) Times Union (9/23, Williams, 457K) reports that Mann "appeared in U.S. District Court Monday afternoon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161021.pdf

EFTA00490547Set 9

2019-02-059p4,075w

contributor, and there may be genetic risk factors as well. From these facts, John Mann, an Australian-born psychiatrist with a doctorate in neurochemistry, made a leap. If suicide ... underlying physiological susceptibility to suicide, apart from depression or another psychiatric disorder. Mann moved to New York in 1978, and in 1982, at Cornell University, he started collecting the brains ... practice of studying postmortem brain tissue had largely fallen out of favor, and Mann wanted to reboot it. "He was very proud to take me to the freezer," Arango says

https://www.justice.gov/epstein/files/DataSet%209/EFTA00490547.pdf

EFTA01460629Set 10

1p271w

Location Trading Area KCP Product Sales SWAM 85 Mann Landers Houston 22 Global Commodities Structured Financing 8 Lending Mann Fut(/' Boston 15 Fixed Income & Currencies Capital Markets TOW Rayon ... ORorke Dhody Miami 14 Alternative Fund Solutions Private Markeis Mann Gious 345P 1.3 Fixed Income 8. Currencies Capital Markets ORorke Dhody Miami 1.1 Fixed Income L. Currencies Private Markeis Mann ... Mandela Miami 0.7 EM Debt Capital Markets Mann Bolzenhard Los Angeles 0.6 Fixed Income 8. Currencies Capaal Markets San ORorke Daulton 0.5 EM Debt Private Markets Francisco Mann Bennett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460629.pdf

EFTA01086463Set 9

70p8,052w

From Acquisition Name Domestic Price Value Misrach, 6.7.98 5:40 am Image 6/8/2000 Robert Mann $3,200.00 Lazy Z $7,000.00 Richard (1949 (View From Gallery, New -) My Front York ... Porch) Misrach, 2.21.98 4:46 Image 6/8/2000 Robert Mann $3,800.00 Lazy Z $7,000.00 Richard (1949 (View From Gallery, New -) My Front York Porch) Misrach, 10.31.98 5:18 Image ... 6/8/2000 Robert Mann $1,200.00 Lazy Z $5,000.00 Richard (1949 pm (View Gallery, New -) From My Front York Porch) • Misrach, Richard (1949 -) Misrach, Richard (1949 10.31.98 5:22pm (View

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086463.pdf

EFTA00053963Set 9

2019-08-191000p274,932w

Housing Lint Housing Units. General GN 7/292019 4,30 PM Evening W54042 Body Mann Cite* Patokirion - SummaryText Redo Number: 605. 7292019 5:CG PM NYM Housing Units Housing Units. Genesi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf