EFTA00160532Set 9
2023-07-2521p13,174w
misdemeanor tax charges and has reached a pretrial agreement on a felony gun charge. According to the article,
GOP lawmakers continue to fight with the White House, referencing an unclassified ... Congress about President Biden's potential involvement with Hunter's overseas business
transactions. According to the article, last week, an FBI document released by Senator Chuck Grassley alleged that ... provoke a confrontation with the United States and its European allies in
the future. According to the articles, Russia's strike on the Ukrainian port of Reni on the Danube
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160532.pdf
EFTA01655806Set 10
2024-03-1320p12,938w
terror threats, including smuggling networks at the southern U.S.
border potentially tied to ISIS. According to the article, Director Wray, along with other intelligence leaders,
mentioned that the U.S. faces ... possibility of the Chinese government using TikTok to influence the 2024 U.S. elections.
According to the article, this concern follows reports of TikTok being used for propaganda efforts during ... years, as efforts to neutralize Hamas's tunnel network in Gaza will be
challenging. According to the article, this comes after Hamas's attack on southern Israel on October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655806.pdf
EFTA00162485Set 9
2025-01-3120p13,099w
president who selected him to run the nation's most
powerful law enforcement agency. According to the article, Patel, who has repeatedly accused the Bureau's
leadership of weaponizing ... almost impossible to make that function and serve the national, no-fail mission." According to the article, under
questioning by Sen. John Cornyn (R-TX), Patel said that ability ... meant to convey his belief that
more employees should be deployed across the U.S. According to the article, Patel made the comments, to the
shock of the Washington, D.C., establishment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162485.pdf
EFTA00150682Set 9
2020-07-1347p28,418w
that Stone broke the law multiple times by lying to
Congress and obstructing justice."
According to the AP (7/10, Colvin, Tucker), Stone's commutation "marks another
extraordinary intervention by Trump ... campaign expected it would benefit electorally from
information stolen and released through Russian efforts."
According to Politico (7/11, Muller, 4.29M), the op-ed "was uncharacteristic for the former
special ... person convicted by a jury of lying to shield
that very president." According to Bloomberg, Romney's tweet "quickly trended on the social
media site, and shortly after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150682.pdf
EFTA00605187Set 9
2016-03-2318p5,764w
Organization, the business and management of the
Company are to be conducted in accordance with such Articles; and
WHEREAS, the Members desire to enter into this Operating Agreement in order ... Loss must be computed) the Company's taxable income or loss determined in accordance with the Code.
"Successor means all Persons to whom all or any part of as Interest ... personal, or intangible owned by the Company. All such contributions shall be in
accordance with the percentage interest of such Member as set forth on Exhibit "A." A failure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605187.pdf
EFTA01438842Set 10
342p99,366w
from the
assumptions and valuations used in
the historical investment performance data incorporated herein. Accordingly,
the actual realized returns on
unrealized investments may differ materially from the returns incorporated
herein ... unlawful to make such offer or solicitation in such state or jurisdiction.
Accordingly, the Interests may not be
offered or sold, directly or indirectly, and this Memorandum ... distributed, in any jurisdiction, except
in accordance with the legal requirements applicable to such jurisdiction.
This Memorandum contains confidential, proprietary, trade secret, and other
commercially sensitive
information and should
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438842.pdf
EFTA00040903Set 9
2020-07-3118p9,152w
president, has died
after being hospitalized with COVID-19 for nearly a month, according to a post on his personal
website and a source close to the White House ... Continue Reading]
KPRC-NBC (Houston, TX): "Here are COVID-19 scams you should avoid, according to Texas
officials," Dennis Foley, July 30, 2020, 8:53 PM
Texas officials are warning ... been operating illegally in
four houses and a warehouse for more than a year, according to the office of U.S. Attorney for
Massachusetts Andrew E. Lelling. [Continue Reading]
KFDA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040903.pdf
EFTA00805983Set 9
2018-04-0853p24,471w
Partners agree to continue the
Partnership subject to the terms of this Agreement in accordance with the Delaware Revised
Uniform Limited Partnership Act, as amended from time to time ... control, and no distribution to such Limited Partner (assuming such distribution is made in
accordance with instructions provided to the General Partner by such Limited Partner) shall
cause the Partnership ... Management Fees and
other Partnership Expenses, without decreasing the aggregate Subscriptions of other Partners.
Accordingly, the amount contributed by a Limited Partner pursuant to Section 3.3(061 shall be
treated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805983.pdf
EFTA01410768Set 10
2019-07-2611p2,823w
along the way.
Mr. Epstein earned more than $200 million from Mr. Wexner alone, according
to estimates by people familiar with the relationship. For more than 15
years, a power ... held, after officers found him unconscious in his
cell with marks on his neck, according to people familiar with the matter.
His July 6 arrest came amid criticism ... telling Mr. Tennenbaum he had embellished his
EFTA01410772
background to get a teaching job, according to the book. "I wanted to tell
you the truth," he told Mr. Tennenbaum
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410768.pdf
EFTA00800173Set 9
2010-04-0519p6,165w
Punitive Damages; and cannot be obtained in any other way,
thereby mandating its disclosure. Accordingly these relevant, responsive documents must be
turned over to Epstein.
SUMMARY OF THE ARGUMENT ... Ashemimiy v. Ba Nafa, 847 So. 2d 603 (Fla. 5th DCA 2003). Accordingly, this
production should be compelled.
Finally, although the general rule in Florida is that "personal financial information ... issue in this case but also a requisite element to his causes of action.
Accordingly, the financial information sought must be turned over.
SPECIFIC DISCOVERY REOUESTS AND RESPONSES
I. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800173.pdf
EFTA00125432Set 9
2018-09-2115p7,266w
UNIT PRICE AMOUNT
Delivery Date: 09/28/2018
MCC NEW YORK - CAMERA SYSTEM
Provide services in accordance with the FSS. SOW and
technical proposal.
GSA: GS-07F-0322T
See Continuation Sheet ... receiving all deliverables, inspecting and accepting the supplies or services provide
hereunder in accordance with the terms and conditions of this contract; providing direction to the contractor which clarifies ... daily access for a three or four-week period, this contractor would be cleared according
to the above short-term requirements. However, if a second request is submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125432.pdf
EFTA00160949Set 9
2019-02-258p6,888w
basis for any further investigations into Trump, including whether they
would initiate impeachment proceedings."
According to the New York Times (2/24, Cochrane, 17.89M), it is "unclear how successful efforts ... report to the attorney general next week, as was previously reported by multiple outlets: According to CNBC,
Attorney General Barr had been "preparing to announce the completion of Mueller ... investigation...as soon as next week,"
according to CNBC.
Reuters (2/22, Lynch, Hosenball) also cited an unnamed "senior U.S. Justice Department official" saying,
"Any reports that the Special Counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160949.pdf
EFTA00307684Set 9
2012-04-2413p5,580w
Turchaser-shall wire transfer the Depositto-the-gen escrow account
of EscrowAgent maintained in accordance with-the wire transferinstractions-attached-as-Exhibit-B.
tashisagreement and ineorporatecHierein by-reference: Upon receipt ... Escrow-Aecount,- anci shall-be-refundable RIPM-chaser or nonrefundable ancipayableftrthe
Seller-only in-accordance-with-the express provisions of this Agreement:The Escrow Agent-shall
.—tot--placer or hold ... with all systems, components, installed
equipment, and engines in operating condition and functioning in accordance with
manufacturer's speLifications.
(ii) The Aircraft shall be current on the manufacturer's recommended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307684.pdf
EFTA00622924Set 9
2010-06-0461p16,815w
evidence for alleged mana stings has
Interfered with NudWs ability to communicate with him,
According to federal euthorilleS and numerous media reports, Rothstein helped set up two employees ... restaurant after the confrontation, but Miami Beach police
reached him on his cellphone.
According to the police report, Settineri admitted having a "heated argument"
with the security officer but denied ... laundering $79,000 in November from the Fort Lauderdale
lawyer's Ponzi scheme, according to an indictment unsealed last week.
Rothstein, 47, who pleaded guilty to racketeering and other charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf
EFTA01093124Set 9
2015-03-2314p5,181w
March 23, 2015, a copy of which is attached hereto as Schedule A
("Note"), according to which Southern provided the General Partner with a loan in the amount ... Shares of Reporty Homeland Security Ltd., a private company incorporated in Israel
("Reporty") in accordance with that certain Series A Preferred Share Purchase Agreement,
dated March 29, 2015, between Reporty ... dates that shall be determined by it from time to time in
accordance with the applicable law), shall be subject to the following (each, a
"Distribution"):
2.1. First
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093124.pdf