""CANNOT Be"" — Epstein Files Search

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EFTA01654154Set 10

2019-04-1932p9,959w

incluckw analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial ... activities. incluttn analysis, to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without vim approval of the Director of Fnancial ... activities. inclueng analysis, to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Palencia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA00205624Set 9

2008-07-1137p11,998w

claimed violations of the CVRA. Petitioners' efforts, however, are unavailing. Petitioners' claimed CVRA violations/injuries cannot be redressed by the remedies they seek, Petitioners accordingly lack standing to pursue their CVRA ... These Proceedings to Continue As a threshold matter, Petitioners have argued that this Court cannot dismiss these proceedings at this time for lack of standing because the standing issues raised ... between the USAO-SDFL and Epstein is an illegal contract that is void and cannot be enforced by the courts. Petitioners, however, do not actually contend that any term

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205624.pdf

EFTA00189362Set 9

2008-03-2138p11,670w

trial is not held very quickly. he can move for "discharge." Once - discharged." Epstein cannot be prosecuted on the crime charged or any other crimes that could have been charged ... result of the same conduct or criminal episode. The State cannot avoid this bar by filing a "Nolle Prosequi" and then trying to re-file the same or different charges ... began, Epstein's counsel have continued the case repeatedly on the basis that they cannot resolve that case until the federal case is resolved. As part of the non-prosecution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189362.pdf

EFTA00221363Set 9

2009-05-1836p13,958w

antecedent criminal conviction. The FAC therefore must be dismissed because it does not—and cannot— allege that Defendant has been convicted of a predicate criminal offense. c, Even ... abuser is caught, the minor is an adult, they can still recover. They cannot listbv and that is ridiculous. It makes sure that recovery on the part of a minor ... fact, someone ... is caught and convicted.") (emphasis added). Accordingly, Masha's Law cannot lawfully be applied in this case. The Eleventh Circuit's decision in United States v. Siegel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221363.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

long were you there? 25 A I cannot remember, but after her surgery, then Toll Free: 866.709.8777 • Facsimile: 561.394.2621 Suite 600 ESQUIRE 4440 PGA Boulevard Patm Beach Gardens ... Okay. You don't remember how long it was? 3 A I cannot remember, because I've been there 4 like four times, or more than four times ... this a different time? 13 A Oh, what's this? Let me see. I cannot 14 really, what's this? 15 Q Take your time, take your time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA01596789Set 10

2014-11-2326p17,255w

Minimum Payment Due up to the full amount you ewe us, however you cannot "pay ahead". This means that if you pay more than the to your credit line ... true: the check. For Cash Advances, interest will accrue from the day you We cannot try to collect the amount in question, or report you as take the Cash Advance ... full amount you aye us, however to your credit line may be delayed. you cannot "pay ahead". This means that if you pay more than the required Minimum Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596789.pdf

EFTA00487002Set 9

2018-12-1032p5,234w

REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service ... accurate entry/exit requirements for your travel destination. Due to frequent changes, American Express cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any inaccurate ... REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00487002.pdf

EFTA00028880Set 8

2016-01-1123p6,182w

grant this motion, the government's arguments regarding the NPA parties' intent simply cannot be credited without the consideration of evidence. Because Ms. Maxwell, as a nonparty, has no personal ... Here, Epstein cannot obtain relief for the government's breach of the NPA; not only is he deceased, but he served the sentence stemming from his guilty plea long before ... EFTA00028892 alternative explanation for this difference in terminology, reasonable or otherwise—presumably because it cannot. Thus, a drafting prosecutor who intended to limit the co-conspirator immunity provision

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028880.pdf

EFTA01220520Set 9

such thing as SOMETHING FOR NOTHING! 96 The secret to which I refer cannot be had without a price, although the price is 97 far less than its value ... cannot be had at any price by those who are not 98 intentionally searching for it. It cannot be given away, it cannot be purchased for 99 money ... rules which will NOT work. He knows all 263 the things which CANNOT be done. This book was written for those who seek 264 the rules which have made others

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220520.pdf

EFTA01160176Set 9

effect on the EFTA01160214 doer's life and others' lives as well. One cannot afford to be complacent or irresponsible about one's actions. This is why any form ... happiest people on earth. Unfortunately wealth can only buy physical comfort — money cannot buy the means to nurtur e or nourish EFTA01160274 the mind. For all our qualifications and diplomas ... heinous crimes than they would do if they weren't educated. Thus worldly education cannot guarantee us a happy life or guarantee that we will not end up in jail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01160176.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

charges are deducted from the value of this policy each month. If the value cannot cover the monthly charges for a month, the policy may terminate ... policy. Except for any policy change or reinstatement requiring evidence of insurability, we cannot contest the validity of this policy: • With respect to any material misrepresentation in the application regarding ... Page 2 Ic905rnall) EFTA00804400 For any policy change requiring evidence of insurability, we cannot contest the validity of the change with respect to each Insured after the change has been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00722736Set 9

2009-04-1737p8,914w

deposition three (3) times as Plaintiff suspected, Plaintiff's counsel refused to agree. Plaintiff cannot file a lawsuit and then expect this court to protect her from being deposed ... there remain separate party-plaintiffs, admissions or answers to discovery by one party, arguably, cannot be used by the Defendant in a consolidated discovery matter against another party-plaintiff ... deposition three (3) times as Plaintiff suspected, Plaintiff's counsel refused to agree. Plaintiff cannot file a lawsuit and then expect this court to protect her from being deposed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722736.pdf

EFTA00020865Set 8

2020-09-305p2,002w

mail by mistake and delete this e- mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted. lost ... mail by mistake and delete this c.mail from your system. E-mail transmission cannot be guaranteed to be secure or elan-lice ao infonnation could be intereepted. corrupted. lust. destroyed ... mail by mistake and delete this email from your system. li-mail transmission cannot be guaranteed to be secure or eiropiree as information could he Int.:to:pied. corrupted. lost

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020865.pdf

EFTA00629673Set 9

2016-06-016p1,115w

authorize or effect the purchase or sale of any security or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you. The sender of this e-mail ... communications. This message is subject to terms available at the following link: If you cannot access this link, please notify us by reply message and we will send the contents ... authorize or effect the purchase or sale of any security or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you. The sender of this e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00629673.pdf

EFTA02522919Set 11

2018-02-218p1,963w

formal tax opi=ion) was not intended or written to be used, and cannot be used, for the p=rpose of (i) avoiding tax- related penalties under the Internal Revenue ... formal tax opinion) was=not intended or written to be used, and cannot be used, for the purpose of=(i) avoiding tax-related penalties under the Internal Revenue Code ... formal tax opinion) was not intended or written to be used,=and cannot be used, for the purpose of (i) avoiding tax-related penalties =nder the Internal Revenue Code

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522919.pdf

EFTA02686803Set 11

2011-02-1411p1,632w

communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing ... communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing ... communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686803.pdf

EFTA02689873Set 11

management of the company and is jointly and severally liable for all liabilities which cannot be met with the assets of the company: and (b) the aclionnaires commanditaires or limited ... Commitment, the Articles and this Memorandum. 8.5 A compulsory redemption of the Shares cannot be abusive, must be justified and either be in the interest of the Company ... such Compartment; (e) in the case where any asset or liability of the Company cannot be considered as being attributable to a particular Class, such asset or liability shall

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689873.pdf

EFTA00958266Set 9

2013-04-106p1,938w

this communication (including attachments) is not intended or written to be used, and cannot be used by any person or entity for the purpose of (i) avoiding tax related penalties ... this communication (including attachments) is not intended or written to be used, and cannot be used by any person or entity for the purpose of (i) avoiding tax related penalties ... this communication (including attachments) is not intended or written to be used, and cannot be used by any person or entity for the purpose of (i) avoiding tax related penalties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00958266.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

accident seeing her naked? 1 there were so many faces, you know, but I cannot 2 MR. CRITTON: Form. 2 say a hundred percent. 3 T TNESS ... house to give massages? 17 the house by the name ofillorM 18 A. I cannot guarantee that, Ma'am. 18 A. I hear that name, sir. 19 Q. I understand ... associate that name with a girl? 23 it? 23 A. Yes, sir. 24 I cannot guarantee it, sir. 24 Q. I'm sorry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA01100939Set 9

2011-11-0924p7,029w

prosecuting this case against Edwards. Under the well-established "sword and shield" doctrine, Epstein cannot seek damages from Edwards while at the same time asserting a Fifth Amendment privilege ... damages. Effective and proper reprlesentation of child victims who have been repeatedly sexually assaulted cannot form the basis of a separate, ".`satellite" lawsuit, and therefore Edwards is entitled to summary ... Fla.I R. Civ. P. Once the moving party conclusively establishes that the nonmoving party cannot ! pref ail, it is incumbent on the nonmoving party to submit evidence to rebut

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100939.pdf

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Corpus: 1990-03-17 – 2025-12-01

April 2019

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Results by Dataset1,000 total

Set 8

9

Set 9

592

Set 10

265

Set 11

131

Set 12

3