EFTA01202344Set 9
2014-08-2134p10,281w
Case 1:14-cv-00190-BAH Document 17 Filed 08/21/14 Page 1 of 34
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
BE ITER MARKETS, INC.,
Plaintiff ... Civil Action No. 14-190 (BAH)
UNITED STATES DEPARTMENT OF
JUSTICE, et al.
Defendants.
REPLY IN SUPPORT OF
DEFENDANTS' MOTION TO DISMISS
EFTA01202344
Case 1:14-cv-00190-BAH Document ... abdication" of its
statutory responsibilities. 17
ii
EFTA01202345
Case 1:14-cv-00190-BAH Document 17 Filed 08/21/14 Page 3 of 34
C. The Presumption of Nonreviewability Stands Absent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202344.pdf
EFTA01306782Set 10
2018-01-0296p57,326w
onftlxo trd erntaborn <AN.' • fonden/Mo Seds tonart», Mulprrepal. wth
1200 Parbor Boulherd the firm bah« protons:d lor up to N.9 mlion n the 'tana rd valaterty to the XCCIJI ... Varas ofnnosocou~ Net al asps "i
ol nynip a arenor b bah fan C orm Beach thnednn“ are N< ~ed by tre the «ludpc, lien >ty FrnancealAdeur On5 *hole loble ... Vita
~Is maybe high« om than the pie the capital, ixcene or bah. On li nett« ol account x ff-0 bicker-0M« debt odds lre nsued
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01306684Set 10
2019-01-0298p59,578w
they hem wenn who ate mental , pen saw',
not be rad rpm F you bah,. Owe 6 anenw a younil Pod the use of tie money dung ... landrg practices
firth tramlerlErn 1 ‘roa•debe Apprecaran hreserems seeking bah the generation rd auburn, ref« to pas Clore Reboornhp
cad thansactian, cal a ,ter to UBS "301Kity ... vita
pedant fil4, be hater or boor Min 'he tes ooft* name a bah eMeniet« of scores at te broker-bakt Vramsbenii ~e Usa dien. and wed Led«
)proplid waaly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf
EFTA01711574Set 10
2005-08-0281p20,685w
1/31/05 W Palm Elch,• FL .4:07 PM 1 - S
1/81/05 Delray Bah, FL 4:14 PM 2 - S 5
.1/31/05 W Palm Etch, FL 1022 PM 1 $ $
1/31/05 Incoming ... 1/31/05 W Palm Bch, FL 3:30 PM - S
1/31/05 W Palm Bah FL 4:02 PM 1 - $ $
1/31/05 W Palen Bch, FL 4:07 PM 1 - 5 S
1/31/05 ... 2/06105 Incoming 4;47 PM 1
2/0S/05 W Palm Bah, It 5:11 PM 1 S - S S
2/06/05 W Palm Bch. Pl 5:50 PM 1 $ • S
2/06/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711574.pdf
EFTA02688804Set 11
14p8,550w
suffices to reproduce quantum
mechanics.
1(..(144°—+a )ab = Rub sin+ (Oa — +a+ bah)
V (el* -3
/4 ))0b = RabCOS(ta — + bob)
where, Rai, = Rb,, are positive constants ... bah) + 2frbr (38)
f#r“Thrti
It must be emphasized that we have derived a correspondence to quantum mechanics only with the proviso that no >> I and
nr > > 1. When ... given by
S= ME (Pa(sia Wa) 1 d/T457,Rabcos(0.-44,+
9i a
bah)) (53)
This suggests that the pa and qta are conjugate quantities in the phase
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688804.pdf
EFTA01307564Set 10
2019-01-22112p64,698w
vita
indra mai be hør or bm . nar the pence tie flette, norne d bah on tie ant« of scoret at the bakar-dor altmann? Sers« Amasona and urod Leda ... acetras mai be høl< or broa "ante pnce Mat UPtil, rame a bah on the rada« of score a the bratordmke Vrernsbenii Sewe Attauters and used ber
yamould small,mone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf
EFTA01692161Set 10
2005-11-0898p14,653w
2/08/06 Incoming 8:00 PM A) • S
2/06/06 W Palm Bah, i L 8:04 PM 2 5 $
2/06/05 Incoming 8:05 PM A) • $
CSIITYPet (0 ) cal Wahine R1COI Romani ... 2/08/05 Incoming 7:33 PM 1 S • S $ •
2/08/05 W Palm Bah, ft 7:42 PM 1 S S S
2108/09 Incoming 8:38 PM (A) 1 S $
2/108/05 ... Palm Bch, FL 8:42 PM 1 $ $ S
2/08/05 W Palm Bah, It 8:52 PM 2 S S S
2/08/05 W Palm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf
EFTA00722611Set 9
4p1,947w
Currency" was facially sufficient to charge defendant with fourth degree
patronizing prostitute. People v Bah (1999, City Crim Ct) 180 Misc 2d 39, 688 NYS2d 397.
Defendant who was charged ... process rights by entrapment, in absence of detailed allegations of
prosecutorial misconduct. People v Bah (1999, City Crim Ct) 180 Misc 2d 39, 688 NYS2d 397.
EFTA00722614
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722611.pdf