Epstein Files Search

EFTA01325321Set 10

2021-03-09104p48,450w

enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety ... enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety ... enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325321.pdf

EFTA00024032Set 8

2021-03-09134p50,001w

enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety ... enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety ... enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf

EFTA01223703Set 9

38p17,193w

allowed; section 10 makes it unnecessary. EFTA01223715 3. Protecting Users' Legal Rights From Anti-Circumvention Law. No covered work shall be deemed part of an effective technological measure under ... WIPO copyright treaty adopted on 20 December 1996, or similar laws prohibiting or restricting circumvention of such measures. When you convey a covered work, you waive any legal power ... forbid circumvention of technological measures to the extent such circumvention is effected by exercising rights under this License with respect to the covered work, and you disclaim any intention

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223703.pdf

EFTA01106265Set 9

2009-11-05120p16,472w

draft NDA 07 Banyon Mutual Confidentiality Non- PRODA 11608- disclosure and Non- 12 circumvention Agreement 38 EFTA01106302 7/20/09 Email exchange between PRODA 11613- Parrish and Discala re NDA 19 Banyon ... Discala re Clockwork NDA Mutual Confidentiality Non- PRODA 11997- Disclosure and Non- 12001 Circumvention Agreement 9/13/09 Email exchange between PRODA 12002 Parrish and Discala re Lunch with Dave 9/4/09 Lunch ... Clockwork Mutual NDA form Mutual Confidentiality and Non- PRODA disclosure and Non- 12132-36 circumvention agreement 9/19/09 Email exchange between PRODA 12137 Parrish and Discala re Clockwork Fund 9/19/09 Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106265.pdf

EFTA01106385Set 9

2009-08-1493p14,633w

George e-mail" Clockwork's Mutual Confidentiality PRODA 2364-2374 Non-Disclosure and Non- circumvention Agreement (blank form) Clockwork's Flow Chart PRODA 2375 9/28/09 Email exchange between Discala, PRODA ... PRODA 4175-6 10/15/09 Clockwork's Mutual Confidentiality PRODA 4177 Non-Disclosure and Non- Circumvention Agreement 10/15/09 Email re D3 documents Friedland Discala PRODA 4182-88 10/15/09 Email exchange between ... Lancy and Friedland 10/21/09 Clockwork's Mutual Confidentiality PRODA 4376 Non Disclosure and Non Circumvention Agreement Signature Page PRODA 4381 10/16/09 Promissory Note between Discala PRODA 4382 EFTA01106427 Category Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106385.pdf

EFTA00015219Set 8

2020-05-2658p17,292w

enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law. 45 EFTA00015263 Author: CGM Reviewed: TLC 3/10/21, 3/11/21 Deliberative Process/Attorney-Client/Attorney Work Product Privileged ... enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law. (103) Within the responsive documents, the FBI applied Exemption

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf

EFTA01106213Set 9

2009-03-2940p7,858w

Friedland Kulick PRODA 52568 10/13/09 Mutual Non Disclosure and Non PRODA 52569-70 Circumvention Agreement w/Iroquois 10/13/09 Email re signature pages Gordon Discala PRODA 52576-78 12 EFTA01106224 10/13/09 Email ... form Before Friedland PRODA 52742-743 Mutual Non-Disclosure and Non- PRODA 52744-748 Circumvention Agreement 10/15/09 Emails re D3 documents Friedland Discala PRODA 52749-757 Belfiore 10/16/09 Emails ... Agreement and PRODA 53791- Investor Questionnaire 829 Mutual Non-disclosure and Non- PRODA 53830 circumvention Agreement 10/28/09 Email re TaZero NDA Friedland Discala PRODA 53831-35 10/28/09 Confidential Disclosure Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106213.pdf

EFTA00069312Set 9

2019-07-0227p8,046w

enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law." Exemption 7(E) contains "two alternative clauses," one covering "techniques and procedures ... F.3d 1190, 1193 (D.C. Cir. 2009) ("the exemption looks not just for circumvention of the law, but for a risk of circumvention"). While Exemption 7(E) generally covers only "investigatory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069312.pdf

EFTA00585694Set 9

6p1,504w

FULL AMOUNT THAT WOULD HAVE BEEN PAID IF AN AVOIDANCE OF PAYMENT, CIRCUMVENTION, ALTERATION, OR CHANGE OF THE TRANSACTION (OR CODE) NUMBER(S) HAD NOT OCCURRED. THE PAYING BANK ... OTHER PARTY. THIS AGREEMENT INCLUDES BY REFERENCE AND INCORPORATES THE STANDARD INTERNATIONAL NON-CIRCUMVENTION AGREEMENT AND CONDITIONS AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE (ICC PUBLICATION 500, REVISED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585694.pdf

EFTA00099623Set 9

2019-08-1018p5,560w

enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law." 42. Some of the Returned Records withheld in part by BOP contain information ... Returned Records withheld pursuant to Exemption 7(E) would create a risk of circumvention of the law. Disclosure of the information would provide inmates or other individuals with details about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099623.pdf

EFTA00585706Set 9

6p1,507w

FULL AMOUNT THAT WOULD HAVE BEEN PAID IF AN AVOIDANCE OF PAYMENT, CIRCUMVENTION, ALTERATION, OR CHANGE OF THE TRANSACTION (OR CODE) NUMBER(S) HAD NOT OCCURRED. THE PAYING BANK ... OTHER PARTY. THIS AGREEMENT INCLUDES BY REFERENCE AND INCORPORATES THE STANDARD INTERNATIONAL NON-CIRCUMVENTION AGREEMENT AND CONDITIONS AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE (ICC PUBLICATION 500, REVISED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585706.pdf

EFTA00726678Set 9

6p1,516w

FULL AMOUNT THAT WOULD HAVE BEEN PAID IF AN AVOIDANCE OF PAYMENT, CIRCUMVENTION, ALTERATION, OR CHANGE OF THE TRANSACTION (OR CODE) NUMBER(S) HAD NOT OCCURRED. THE PAYING BANK ... OTHER PARTY. THIS AGREEMENT INCLUDES BY REFERENCE AND INCORPORATES THE STANDARD INTERNATIONAL NON-CIRCUMVENTION AGREEMENT AND CONDITIONS AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE (ICC PUBLICATION 500, REVISED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726678.pdf

EFTA00017109Set 8

14p3,463w

assertion is the public filing of the 7 document, the letter, would "risk circumvention of the law" 8 because "the public revelation of internal deliberations" would 9 "enable all inmates ... just 21 don't understand how that's going to somehow lead to 22 circumvention of security protocols. 23 So I just don't think BOP has made the case

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017109.pdf

EFTA00075437Set 9

2020-08-0530p8,449w

enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law." Exemption 7(E) contains "two alternative clauses," one covering "techniques and procedures ... facilities. And although BOP need not make a specific showing of a risk of circumvention of the law in order to withhold techniques and procedures under Exemption

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075437.pdf

EFTA00088630Set 9

2019-08-1018p5,548w

enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law." 42. Some of the Returned Records withheld in part by BOP contain information ... Returned Records withheld pursuant to Exemption 7(E) would create a risk of circumvention of the law. Disclosure of the information would provide inmates or other individuals with details about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088630.pdf

EFTA00585688Set 9

6p1,515w

FULL AMOUNT THAT WOULD HAVE BEEN PAID IF AN AVOIDANCE OF PAYMENT, CIRCUMVENTION, ALTERATION, OR CHANGE OF THE TRANSACTION (OR CODE) NUMBER(S) HAD NOT OCCURRED. THE PAYING BANK ... OTHER PARTY. THIS AGREEMENT INCLUDES BY REFERENCE AND INCORPORATES THE STANDARD INTERNATIONAL NON-CIRCUMVENTION AGREEMENT AND CONDITIONS AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE (ICC PUBLICATION 500, REVISED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585688.pdf

EFTA00585700Set 9

6p1,501w

FULL AMOUNT THAT WOULD HAVE BEEN PAID IF AN AVOIDANCE OF PAYMENT, CIRCUMVENTION, ALTERATION, OR CHANGE OF THE TRANSACTION (OR CODE) NUMBER(S) HAD NOT OCCURRED. THE PAYING BANK ... OTHER PARTY. THIS AGREEMENT INCLUDES BY REFERENCE AND INCORPORATES THE STANDARD INTERNATIONAL NON-CIRCUMVENTION AGREEMENT AND CONDITIONS AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE (ICC PUBLICATION 500, REVISED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585700.pdf

EFTA00088671Set 9

2020-08-0530p8,403w

enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law." Exemption 7(E) contains "two alternative clauses," one covering "techniques and procedures ... facilities. And although BOP need not make a specific showing of a risk of circumvention of the law in order to withhold techniques and procedures under Exemption

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088671.pdf

EFTA00015493Set 8

2019-08-1018p5,569w

enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law." 42. Some of the Returned Records withheld in part by BOP contain information ... Returned Records withheld pursuant to Exemption 7(E) would create a risk of circumvention of the law. Disclosure of the information would provide inmates or other individuals with details about

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015493.pdf

EFTA00634506Set 9

1p401w

NEWLAND REAL ESTATE Non Disclosure, Non Circumvention, Non Competition By and between April Newland / Newland Real Estate — P.O. Box 812, St. Thomas ... parties with the intent of circumventing Newland Real Estate. 4. In the event of circumvention, direcUindirect, the circumvented party, Newland Real Estate, shall be entitled to damages plus reasonable expenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634506.pdf