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EFTA00178057Set 9

2011-05-0290p23,378w

United States engaged in the detection, investigation, or prosecution of crime shall make their best efforts to see that crime victims are notified of, and accorded, the rights described ... CVRA rights. Cf. 18 U.S.C. § 3771(c)(I) (government attorney's "shall make their best efforts to see that crime victims are . . . accorded" their CVRA rights). In any event ... rights in the criminal trial . . . courts of this country any rights afforded are, at best, rhetoric. We are far past the point where lip service to victims' rights is acceptable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178057.pdf

EFTA00070878Set 9

2019-07-1242p15,492w

with notifications and services unless you tell us not to. We will make our best efforts to ensure you are provided the rights and services to which you are entitled ... with notifications and services unless you tell us not to. We will make our best efforts to ensure you are provided the rights and services to which you are entitled ... with notifications and services unless you tell us not to. We will make our best efforts to ensure you are provided the rights and services to which you are entitled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070878.pdf

EFTA00721040Set 9

2014-07-1327p13,173w

CARD_for_AMERICA_ASCE_June_29,_2014.docx; Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came y_NYT_June_28,2014.docx; As_Iraq_fractures_Kurds ... find_best_opportunity_yet_to_gain_leverage_ABIGAIL_HAUSL OHNER & BEN VAN HEUVELEN July_4,2014.docx; The_NevV_17,4ap_or:the_Tv1iddle Eastfeffrey_Goldberg_The_Atlantic_July_19,2014.docx ... source of our prosperity. EFTA00721054 Americans Think We Have the World's Best Colleges. We Don't. Inline image 3 Americans have a split vision of education. Conventional wisdom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00721040.pdf

EFTA00178938Set 9

offense that will not, and cannot, be a party to an agreement in which best to proceed. he believes he did not commit. We are considering how EFTA00178939 ... September :•'.4* . 2007. Pursuant to paragraph I I, Mr. Epstein was to use bus best effims to enter his guilty pica and be sentenced no later than October ... September 24* . 2007. Pursuant to paragraph I I, Mr. Epstein was in use his best ellons to enter his guilty plea and he sentenced no later than October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178938.pdf

EFTA01283911Set 10

2013-10-2812p3,393w

indrodual a Politically Exposed Person (PEP)?(/ Ve4 desoibe) Ova ®No To the best of your knowledge, is the individual related to an employee of the DO group'(d • Family OFrtendship ... None Panty or Freres/no, cfescnbe) To the best of your knowledge, is the individual party to a non-banking relationship with Ores I No Deutsche Bank (e.g., external legal counsel ... Politically Exposed Person (PEP), (it Yes desolbe) O Yes M No To the best of your knowledge, is the individual related to an employee of the DO grOup?(Y OFamily

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283911.pdf

EFTA01255026Set 9

2013-12-1611p2,663w

Politically Exposed Person (PEP)?(if yes, descnbe) r- Yes 17 No To the best of your knowledge, is the individual related to an employee of the DB F Family ... Friendship F None group?(if Family a- Frenarstvp, descnbe) To the best of your knowledge, is the individual party to a non-banking relationship y— yes '— with Deutsche Bank ... individual a Politically Exposed Person (PEP), (f Yes, describe) r- You To the best of your knowledge, is the individual related to an employee of the DB F Family

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255026.pdf

EFTA00382633Set 9

2013-09-275p963w

will be easier to schedule if breakfast doesn't work. Have a great weekend! Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th ... work for Jeffrey let me know EFTA00382633 and we can find another time Best. Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th ... whom Jeffrey has previously met) returns from London. Is there a lime that works best for Jeffrey? Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 ParkAvenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00382633.pdf

EFTA00860321Set 9

2015-04-077p2,061w

plane and arrive in NYC.My arrival is at 13.05. Best De : Jeffrey E. [mailto:jeevacation@gmail.com Envoye : Tuesday, April 07, 2015 09:05 PM A : de Boisseson, Matthieu Objet : Re: Confidential ... least to convey messages, but I am grateful to your offer regarding expenses. Best Matthieu De : Jeffrey E. [mallto:jeevacationegmall.o3m] Envoye : Tuesday, April ... risky is the flight is late,it might be better Saturday or even Sunday. Best Matthieu EFTA00860321 With the expenses thank you for your offer,' will see and tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860321.pdf

EFTA00725534Set 9

2008-07-1521p5,945w

pursuant to 28 U.S.C. § 1746 that the foregoing is true and correct to the best of my knowledge and belief. Executed this day of July, 2008. A. ane t afana ... other federal investigative agencies, including the Federal Bureau of tnvestigatjon, must use their best efforts to make sure that these rights are protected. If you have any concerns in this ... other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have any concerns in this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725534.pdf

EFTA01141522Set 9

2013-11-1033p13,378w

ObamaCare stalled at the starting gate. Supporters gaped at the wreckage of their best-laid plans, opponents gloated, and Republicans, of course, called hearings, which any opposition party would have ... apology? Need I say anymore? Greg Brown 15 Ways The United States Is The Best (At Being The Worst) We hear it all the time, from every corner ... they are born in the U.S. than in any industrialize country. • We're the best at creating super-rich people, at the expense of everyone else. • Inequity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141522.pdf

EFTA02235186Set 11

2018-01-167p673w

wrote: Yes. the charter will land at St. Thomas Jet Center. Tail number N402AJ. Best, EFTA_R1_00995203 EFTA02235186 Tia On Mon, Jan 15, 2018 at 12:05 PM wrote ... other information I can provide please do not hesitate to reach out! Best, Tia Tia Tagliaferro atlantic state consultants On Wed, Jan 10, 2018 at 7:07 PM, Ann Rodriquez ... EFTA02235188 will send them to you all asap Have a great evening everyone. Best, Tia On Wed, Jan 10, 2018 at 1:29 PM, \c rut c: than

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235186.pdf

EFTA00591238Set 9

2015-11-022p1,024w

contradictions with current Mongolian laws and regulations. The Proposed Agreements do not bring best value to Mongolia. The TT Legal Opinion effectively challenges the members of the leadership supportive ... Legal Opinion. These Proposed Agreements are simply not in anyway in Mongolia's best interest as concluded by the TT Legal Opinion. 4. The Japan MOC offers a balanced ... practical way, in which to deliver best value in the construction of the Ukhaa Khudag (UH) - Sainshand ("East Line") and Ukhaa Khudag (UH) - Gashuun Sukhait ("South Line") railways, the establishment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591238.pdf

EFTA00104867Set 9

2019-08-127p1,229w

this afternoon, so feel free to give me a call at at your convenience. Best, Colleen On Mon, Aug 12, 2019 at 1:13 PM > wrote: Hi Colleen, Thanks ... know if you'd prefer a different time. Best, Colleen EFTA00104867 On Mon, Aug 12, 2019 at 11:48 AM > wrote: Colleen, Thanks for being in touch ... happy to discuss next steps. Is there a time that works best for you for a call this afternoon? Thanks. From: Colleen Mullen < Sent: Monday, August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104867.pdf

EFTA00208970Set 9

2007-09-2776p17,680w

have a call this pm? I am free much Illi the afternoon. Best is around 3 or 4 pm. The information contained in this communication is confidential, may be attorney ... your e-mail sooner. Since I am out of the office, the best way to reach me is on my cell, or you can send an e-mail (which becomes ... have a call this pm? I am free much of the afternoon. Best is around 3 or 4 pm. The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf

EFTA01441150Set 10

route orders is based on several factors, consistent wKh DBSI's obligation to provide best execution for all client orders. Because several factors are considered with respect to such determinations ... such orders EFTA01441157 potentially could tm executed at prices superior to the best bid or best offer. Payment is received by DBSI in the form of rebates, or credits against ... route orders is based on several factors, consistent wKh DBSI's obligation to provide best execution for all client orders. Because several factors are considered with respect to such determinations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441150.pdf

EFTA00534317Set 9

2012-02-298p1,903w

wrote: Hi OK, I will start the processing of your invitations today. The best way to pay is with the credit card. Please find the credit card authorization form attached ... would like to pay for the 3-week processing time. What is the best way to get payment to you? EFTA00534318 Best ... week one. Please kindly advise which time frame works best for you. Thank you. Have a great day! On 1/19/2012 1:30 PM, wrote: Hello Anastasia, You helped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00534317.pdf

EFTA01964608Set 10

2013-08-2635p8,835w

well have reached the point where taking some limited military action is the best way to build a wall against pressures for even more escalation. Leslie H. Gelb, aformer ... mobs torching churches. Turkey's prime minister, once widely hailed as President Obama's best friend in the region, blames Egypt's violence on the Jews; pretty much everyone else ... pass that the man President Obama once listed as one of his five best friends among world leaders and praised as "an outstanding partner and an outstanding friend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964608.pdf

EFTA01798690Set 10

2011-03-032p526w

geek squad guy and he admitted that he was one the best if not the best the company has I made it very clear to him that your specific requests ... pioneer blu-ray because of some conversion settings that would give the sony its best picture possible .... He thinks 1080i may be the best conversion picture for that model, denon ... have a specific ?s please let me know and i will do my best to answer them and redirect michael when we start to email each other thurs I would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798690.pdf

EFTA00088144Set 9

2021-02-1741p16,775w

almost a year. That complaint IS also my information. New SEC NY Richard Best brought that FINRA complaint. ALL of the entities are un named. WHY? Per the complaint ... Office on my own dime to have the best and brightest at the SEC rip me apart and refute my extremely serious allegations 1 by 1. Bring the SDNY ... Norberg has created some of the most extraordinary reasons for denying my award. The best so far: "SEC investigators never saw my information". An acknowledgement of SEC criminal Obstruction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf

EFTA01735296Set 10

chief judge. Shc then added that: "almost all Swedish lawyers think we have the best system in the world", but they are wrong. The decision as to whether the trial ... Overall I was left with the impression of a sincere witness doing his best to help the court. He relied on Mr Hurtig for his information as to the attempts ... Union country. So I start with a strong presumption that Ms Ny is the best person to know why extradition is requested, and that she will provide the best

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735296.pdf