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EFTA01657752Set 10

2015-07-0651p13,321w

Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... materials and the parties' submissions, and is fully advised in the premises. EFTA01657752 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page ... Background This is a case against the United States for allegedly violating the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, by failing to involve Petitioners (and other similarly situated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657752.pdf

EFTA01661603Set 10

2007-04-25100p44,801w

Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page 1 of 32 The Awareness Center The Awareness Center is the Jewish Coalition Against Sexual ... Abuse/Assault (JCASA) (1youfind this site helpfid, please consider becoming afinancial sponsor tit Case of Jeffrey Epstein Palm Beach, FL Santa Fe, NM New York, NY El Brillo Way, Virgin Islands ... atarite.arns. the global investment bank and securities firm. http://www.theawarenesscenter.org/Epstein_Jeffrey.html 4/25/2007 EFTA01661603 Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach, FL; Santa F... Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf

EFTA01689527Set 10

Technologies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 CASE NUMBER 08-8068-LRJ in the custody of the Federal Bureau of Investigation TO:• FEDERAL BUREAU ... searched) SEARCH WARRANT One Ritz Big Print Digital Film 128 Megabyte CompactFlash memory, card, CASE NUMBER 08.8067•LRJ marked 3608128AW4801CF53 - in the custody of the Federal Bureau of Investigation ... should remain sealed until: El Conclusion of Trial 0 Arrest of First Defendant CI Case Closing 0 Conclusion of Direct Appeal CI Other. ❑ Permanently. Specify the authorizing law, mle, court

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA01728622Set 10

expert witness in state and federal courts. He has consulted on thousands of cases involving deviant sexual behavior and the sexual victimization of children. He has authored numerous articles ... enforcement officers and prosecutors on the "front line" who investigate and prosecute cases involving the sexual victimization of children. Special thanks for their assistance with this edition of Child Molesters ... Offenders...al Nuisance Sex Offenders...31 Importance...32 •Evaluation...33 Multiple Offenders...34 Incest Cases...34 Female Offenders...35 r. . Adolescent ,Offenders...36 Identifying:Preferential Sex Offenders...37 Overview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728622.pdf

EFTA01682733Set 10

told her to remov "Both complaints are full of of prostitution. That case is follow, Miami clothes. She did, excepe her lies," said Guy Lewis, former pending. lawyer ... have the elvecievo-1 roil Cr e ocksier a judge in their divorce case mental capacity to consent • to find the father in contempt to something like this with ... days before his Odd-numbi felony solicitation of pros- a.m. Wain( iD titution case is set to go to Even-numb trial. A county grand jury properties to indicted Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682733.pdf

EFTA01735094Set 10

2009-07-2450p14,401w

Case 9:09-cv-81092-JIC Document 1 Entered on FLSD Dociwt 07/27/2009 Page 1 of 82 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA L.M., CASE ... Court during Page 1 of 234 I of 234 EFTA_R1_00015878 EFTA01735094 Case 9:09-cv-81092-JIC document 1 Entered on FLSD Dock,' 07/27/2009 Page ... State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken before the Honorable Judge Dale Pucillo, wherein he indicated that after his release from the Palm Beach County Jail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735094.pdf

EFTA01466225Set 10

2013-12-2434p2,033w

Subject: Re: Fw: Cinq Case Number From: Deepak Ramchandani Date: Tue, 24 Dec 2013 11:53:29 -0500 To: Paul Morris -fl> Cc: Aracely Sanchez , Arpit Pathak Raunak Tanwar Classification ... Tanwar/db/- dbcom@DBAPAC I Date: > > 112/24/2013 08:58 PM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only thanks ... Date: I > I EFTA01466227 112/24/2013 10:14 AM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Hello Raunak, We have again

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466225.pdf

EFTA01658735Set 10

2020-11-1338p22,569w

Most Secure In US History. PROTESTS • Attorneys Seek Bond Release For Accused In Arbery Case. COUNTER-TERRORISM • Utah Man Pleads Guilty To Impersonating ISIS Leader In Attack Plot. • FBI Analyst ... With Large Amounts Of Drugs. • Another Defendant Pleads Guilty In New Jersey Drug Trafficking Case. • US Charges Four In Missouri Murder-For-Hire Plot. • Pennsylvania Woman Gets 13 Months ... Finds New Type Of Iranian Ransomware. • Finland Prepares Change To Code Law After Hacking Case. • NSA Grant To Help Two Indiana Campuses Expand Cybersecurity Programs. LAW ENFORCEMENT SERVICES • Springfield, Massachusetts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf

EFTA01421293Set 10

2018-09-0724p4,099w

Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Sure thing Stewart!! Feel free to call when you come in. I should ... offices till 9:30am your time. Regards, {cid:1 =C7BBF707DF9804F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon ... Vijay-A Sawant Subject: RE: Assistance equire in so ving rejection points on KYC Case#01946825 [I] Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421293.pdf

EFTA01471811Set 10

2014-12-3159p26,097w

under any present or future statute, law or regulation, such petition (except in the case of a petition for winding -up or any analogous proceeding, in respect of which ... settled through Clearstream or Euroclear, a day on which Clearstream or, as the case may be, Euroclear is open to settle business in the currency in which the Purchase Price ... parties for the making or receipt of the payment is situated (or, in the case of a payment in euro, a day on which TARGET operates); "Cash Margin", a cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471811.pdf

EFTA01695673Set 10

Florida's history. It has been reported that 14 your firm fabricated multiple cases using me, and 15 against me in order to fleece unsuspecting 16 investors out of millions ... history. It has 9 been widely reported that your firm fabricated 10 multiple cases of a sexual nature against 11 people -- other people and me, in order to fleece ... part of the largest 3 fraud in Florida's history fabricating sexual 4 cases against me and others. Therefore, 5 unfortunately, although I would like to answer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695673.pdf

EFTA01658816Set 10

2020-11-2039p23,229w

NEWS • US Charges Third Cincinnati Councilman With Corruption. PROTESTS • NYTimes Analysis: Majority Of Cases Against Protesters Dismissed In Court. • Federal Lawsuit Against Chicago Police Alleges "Brutal Attacks On Protesters." • WPost ... Exploitation Of A Minor. • FBI Coordinating With Kentucky Police On Four-Year Old Murder Case. • Ten Charged With Belonging To Cleveland Street Gang Implicated In Crimes. • Serial Killer Blamed ... Exploitation Task Force Investigation. • FBI, LAPD Investigation Results In 14 Arrests In Street Gang Case. • Pain Clinic's Doctor, Manager Facing Drug Charges. • Two Arrested After FBI Raid In Montana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf

EFTA01438286Set 10

2011-09-0420p3,733w

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Tue, 04 Sep 2011.1.1) To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ... Stewart, A kind reminder of the below rejection case. Note the only pending item for this case (01946825) is as follows — C — Please check to see if there ... approval, as requested by the AML team, thanks. {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438286.pdf

EFTA01436668Set 10

document more easily floating or fixed payments arising under those transactions. As in the case of other product-specific sets of definitions published by ISDA, parties using the 2006 Definitions ... that the Confirmation or other document has generally been properly drafted, in each case to reflect the commercial intentions of the parties. ISDA has not undertaken to review all applicable ... apply to (i) transactions that feature early termination provisions and (ii) swaptions, in each case where they involve a currency that is included in the Settlement Matrix. Similarly, as described

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA01658855Set 10

2020-12-0132p18,927w

Threat. • Two Washington Women Charged With Train Track Interference. • Co-Conspirator In Minnesota Terrorism Case Testifies He Botched Abortion Clinic Bombing On Purpose. • AP Chronicles Long Road To Prosecution ... Resigns. • Gunmen Kill At Least 110 In Nigerian Village. COUNTER-INTELLIGENCE • DO) Says Flynn Case Should Be Dismissed In Wake Of Pardon. • Parnas, Fruman Plead Not Guilty In Federal Court ... Security Concerns. EFTA01658855 CRIMINAL INVESTIGATIONS • Whitmer Kidnap Plotters Reportedly Exchanged Encrypted Messages. • WPost Examines Case Of America's Deadliest Serial Killer. • West Virginia Man Sentenced For Methamphetamine Conspiracy. • Ohio University

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf

EFTA01658574Set 10

2020-10-0945p26,877w

Chauvin Illustrates Complicated Minnesota Bail Reform Debate. • NYTimes Reviews Facts Known About Prude Case. • Washington Supreme Court Dismisses Effort To Recall Seattle Mayor. COUNTER-TERRORISM • US, States Readying For Election ... Leads To Indictment Of 13 People On Federal Drug Charges In Louisiana. • Currency Exchange Case Defendant Pleads Guilty. • Montana Man Pleads Guilty To Stealing Firearms. • Leader Of Conspiracy To Sell ... Drugs On Dark Web Gets Long Prison Sentence. • Montana Meth Case Defendant Sentenced To 121 Months In Prison. • Connecticut Couple Arrested On Drug Charges. • Nevada Bank Robbery Suspect Arrested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf

EFTA01658338Set 10

2020-07-2947p27,701w

Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Officers Accused Of Corruption Under Review. • Minneapolis Police Link Protest Figure To White ... Cold War" Between The US And China Is A Dangerous Myth. • Singapore Spy Case Stirs Fears China Recruiting On Island State. • Revised Missile Pact With US To Facilitate South Korean ... Investigating 2011 Disappearance Of North Carolina Man. • Michigan Police Reopening Investigation Into 1967 Cold Case. • FBI Investigating Illinois Bank Robbery. • New Mexico Man Arrested In Connection To Bank Robbery. • Continuing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf

EFTA00296195Set 9

2009-05-0371p17,981w

Atlantic asphalt Attorney/Client privilege and/or work product 03049 09/21/2009 New addition to the case Attorney/Client privilege and/or work product 02425-02426 06/17/2009 1 Jane Doe v. Dukenik Attorney/Client privilege and/or ... Samantha Lee Rivera info Attorney/Client privilege and/or work product 03688-03691 04/03/2009 I . Case number assignments Attorney/Client privilege and/or work product 03692-03693 05/06/2009 11. Case list Attorney/Client privilege and/or ... Client info Attorney/Client privilege and/or work product 07432-07435 09/25/2009 New addition to the case Attorney/Client privilege and/or work product 06906-06909 07/17/2009 Jane Doe v. Roe Attorney/Client privilege and/or

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296195.pdf

EFTA01416838Set 10

2017-06-19122p23,787w

Required Not Required No Not Required D&B Smartlinx Court Cases Results? Yes Not Required Results? be Required Yes Not Required Review by Legal May No Results Search not required ... confirmation that you have fully reviewed the research documents. No VII. Smartlinx VIII. Court Cases EFTA01416838 No Click here for results: I. RDC Results II. PCR Results III. Negative Media ... only EFTA01416880 Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP LEGAL RESULTS: Court Cases: Copyright 2017 Info4C, All Rights Reserved Watchlists and Blacklists June 9, 2017 Richard Kahn SOURCE: COUNTRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf

EFTA01434557Set 10

2018-08-0218p3,467w

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Thu, 02 Aug 2018 06:16:20 -0400 To: Bradley Gillin ... Stewart Oldfield Hi Brad, Many thanks for your comments below 3 I have updated case as per instructions. The only unresolved rejection point is the 'refreshed' Exco approval request ... need here — an updated ExCo approval? Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434557.pdf

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Corpus: 1990-03-17 – 2025-12-01

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19

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4,965

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16