EFTA01112407Set 9
2014-01-1637p15,664w
remand, the district court upheld the statute as applied. Affirming, this court held, inter alia, that the statute's failure to
require the contractors to post a security bond ... district court granted summary judgment for lender. Reversing and remanding, this court held, inter
alia, that a genuine issue of material fact existed as to whether lender brought its suit ... disc. War veterans brought a claim for wrongful use of civil proceedings (WUCP), inter alia,
against officer of the California Department of the Veterans of Foreign Wars of the United
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112407.pdf
EFTA01085801Set 9
2014-02-0639p15,763w
remand, the district court upheld the statute as applied. Affirming, this court held, inter alia, that the statute's failure to
require the contractors to post a security bond ... district court granted summary judgment for lender. Reversing and remanding, this court held, inter
alia, that a genuine issue of material fact existed as to whether lender brought its suit ... disc. War veterans brought a claim for wrongful use of civil proceedings (WUCP), inter alia,
against officer of the California Department of the Veterans of Foreign Wars of the United
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085801.pdf
EFTA01199647Set 9
2014-02-0639p15,944w
remand, the district court upheld the statute as applied. Affirming, this court held, inter alia, that the statute's failure to
require the contractors to post a security bond ... district court granted summary judgment for lender. Reversing and remanding, this court held, inter
alia, that a genuine issue of material fact existed as to whether lender brought its suit ... disc. War veterans brought a claim for wrongful use of civil proceedings (WUCP), inter alia,
against officer of the California Department of the Veterans of Foreign Wars of the United
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199647.pdf
EFTA00315784Set 9
65p37,280w
Pathname expansion is not
performed. Assignment statements may also appear as arguments to the alias. declare. typeset. export,
readonly, and local builtin commands.
GNU Bash-3. l-betal ... shell maintains a list of aliases that may be set and unset with the alias and unalias builtin commands
(see SHELL BUILTIN COMMANDS below). The first word of each simple ... command, if unquoted, is
checked to see if it has an alias. If so, that word is replaced by the text of the alias. The characters
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315784.pdf
EFTA00031733Set 8
2012-04-1084p37,948w
indictment against Osama bin Laden and twenty other
individuals, including the applicants, inter alia alleging various degrees of
EFTA00031738
BABAR AHMAD AND OTHERS v. THE UNITED KINGDOM JUDGMENT 5
involvement ... extradition hearing before the Senior District Judge, the first
applicant argued, inter alia, that, notwithstanding the Diplomatic Note, the
risk of the death penalty being imposed remained since he could ... Senior District Judge ruled
that the extradition could proceed and that, inter alia, the first applicant's
extradition would not be incompatible with his rights under the Convention.
The Senior
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031733.pdf
EFTA00204741Set 9
14p5,320w
subject for the exercise of Federal jurisdiction." Id . § 4301(a). The FMA
provides, inter alia , that "it is the policy of the United States ... to facilitate the secure and efficient ... established under the FMA pursuant to the Secretary's authority. Id . § 4303.
OFM, inter alia , carries out the purposes of the FMA, as determined by the Secretary, and provides ... Premises.
Under the License, OFM accounts periodically to the Treasury Department, inter alia , as
to the income stream generated by each of the Iranian Diplomatic Properties, including the Premises
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204741.pdf
EFTA01324981Set 10
22p5,424w
subject for the exercise of Federal
jurisdiction." Id. § 4301(a). The FMA provides, inter alia that "it is the policy of the
United States ... to facilitate the secure and efficient ... established under the FMA pursuant to the Secretary's
authority. Id. § 4303. OFM, inter alia, carries out the purposes of the FMA, as
determined by the Secretary, and provides ... Premises.
32. Under the License, OFM accounts periodically to the Treasury
Department, inter alia, as to the income stream generated by each of the Iranian
Diplomatic Properties, including the Premises
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324981.pdf
EFTA00223035Set 9
15p5,397w
subject for the exercise of Federal jurisdiction." Id . §
4301(a). The FMA provides, inter alia , that "it is the policy of the United States ... to facilitate the
secure and efficient ... established under the FMA pursuant to the Secretary's authority.
Id . § 4303. OFM, inter alia , carries out the purposes of the FMA, as determined by the Secretary,
and provides ... Premises.
5. Under the License, OFM accounts periodically to the Treasury Department,
inter alia , as to the income stream generated by each of the Iranian Diplomatic Properties, including
the Premises
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223035.pdf
EFTA01106989Set 9
51p11,008w
large number of minor female
victims (R2:285). In that NPA, Epstein agreed, inter alia, to plead guilty to state
felony charges involving the solicitation of prostitution and the procurement ... guilty to, operating a Ponzi scheme (R1:3). Rothstein's Ponzi scheme involved,
inter alia, the assignment of rights to future settlement agreements in civil actions
(R1:5). Essentially, Epstein ... this issue. Based on Wolfe, Epstein filed a
Motion for Summary Judgment arguing, inter alia, that Edwards' claims were
barred, as a matter of law, by the litigation privilege
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106989.pdf
EFTA00140897Set 9
2019-11-1912p2,328w
Describe below)
❑ Threat to witness (Describe below) CI (Describe below) ❑ Other (Describe below)
Remarks:
ALIAS Last Name ALIAS First, MI Remark Date of Birth State Driver's License
ASSOCIATES ... ARRRRALALL AFIS NO: III:
SINGLE STATE
DNA SAMPLE
STATUS:
COLLECTION
NOT REQUIRED
ALIAS NAMES/OTHER BIRTH DATES
THOMASSR, MICHAEL A.
SOCIAL SECURITY NUMBERS
SCARS/MARKS/TATTOOS/MISC NUMBERS
TATTOO RIGHT ARM LION WTRIBAL DESIGN ... NAME FBI NO. INQUIRY DATE
WILKIE-THOMAS,MICHAEL JR 2019/11/18
SDNY_MT_00000221
EFTA00140906
ALIAS NAMES
SCARS-MARKS-
TATTOOS SOCIAL SECURITY
TAT L ARM
SC L WRIST
IDENTIFICATION DATA UPDATED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140897.pdf