Epstein Files Search

EFTA00268846Set 9

2016-12-2325p5,638w

misconduct or maladministration in public administration are likely to be referred and not dealt with by the Commissioner. In some instances following the assessment of a matter, no action will ... corruption, misconduct or maladministration in public administration, where the matter has already been dealt with by an inquiry agency or public authority and there is no reason to re-examine ... PROTECTED I hope this letter assists you to understand how your matter may be dealt with. Yours f ly PAGE 3 OF 4 PROTECTED GPO BOX 11066, ADELAIDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268846.pdf

EFTA01130196Set 9

2013-07-02220p48,765w

particularly the last 35 years I have taken CLE courses 9 that have dealt with the topic of punitive damages as 10 well as having taught multiple courses dealing with ... OUELLETTE & MAULDIN COURT REPORTERS, INC. EFTA01130235 Page 41 1 order? 2 A. That it dealt with significant litigation 3 misconduct. 4 Q. In what matter? 5 A. On the part ... plaintiffs. 16 There is a very good analogy that Judge 17 Streitfeld has dealt with repeatedly in the past and 18 that is in the context of tobacco cases

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130196.pdf

EFTA01130416Set 9

2013-07-02220p48,786w

particularly the last 35 years I have taken CLE courses 9 that have dealt with the topic of punitive damages as 10 well as having taught multiple courses dealing with ... OUELLETTE & MAULDIN COURT REPORTERS, INC. EFTA01130455 Page 41 1 order? 2 A. That it dealt with significant litigation 3 misconduct. 4 Q. In what matter? 5 A. On the part ... plaintiffs. 16 There is a very good analogy that Judge 17 Streitfeld has dealt with repeatedly in the past and 18 that is in the context of tobacco cases

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf

EFTA01279351Set 10

2014-05-3061p7,132w

Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct. (Final Dealt). Third Party? Y R and C Ventures Inc Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl ... Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dealt). Third Party? Y R and C Ventures Inc Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl ... Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dealt). Third Party? Y R end C Ventures nc Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf

EFTA01070213Set 9

2011-07-1341p38,837w

idea that this was going on with my lawsuits. only time he dealt with Mr. Jenny was when Mr. Jenny, who Although, we know in the privilege log they ... able to get the discovery. And the arguments -- but Your Honor's specific question dealt with reason we have so many people here is we have 21 21 22 what ... erved on the bankruptcy trustee we then had four or 14 14 15 motion dealt with a lot of other stuff, too, not just with 15 five or nix motions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf

EFTA01082923Set 9

2011-07-13194p59,682w

once we get to the privilege log and also the 11 only time he dealt with Mr. Jenny was when Mr. Jenny, who 12 is the investigator approached him, that ... Scarola to hold his 21 arguments -- but Your Honor's specific question dealt with 22 what are these areas which are outside of the tort or 23 whatever is being ... motion. 14 I need it to be specific because your summary judgment 15 motion dealt with a lot of other stuff, too, not just with 16 the evidence for punitive

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082923.pdf

EFTA00589082Set 9

2016-04-2130p7,142w

nobody, maybe in the world, but nobody in 17 this courtroom, including me, has dealt with this kind of 18 problem before. That's perhaps only one of a number ... potential witnesses. 3 THE COURT: That's a different issue. I have not 4 dealt with that. Obviously anybody who is a witness may have 5 access to the confidential ... about. I certainly 6 understand the two gentlemen whose applications I have just 7 dealt with and the third person, who I take it is affiliated 8 with the Boies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589082.pdf

EFTA00014192Set 8

2009-06-1251p16,999w

Court also went on to talk about at that particular point in 19 time dealt with the issue of the discretionary stay. 20 And the Court said at that time ... deal that was cut on that, it was a very specific deal. It 25 dealt with both consensual and contested litigation. It dealt TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00014207 ... chilling 9:7 complaint 28:4 3:9,12,15,20,22,24 dealt 6:19 16:25,25 disingenuous 19:15 chills

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014192.pdf

EFTA00838368Set 9

2018-04-0867p54,266w

gift trust. stopped ada from including multiple times things not in your interest. dealt with bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes ... gift trust. stopped ada from including multiple times things not in your interest. dealt with bad sales tax use tax income tax . created 8 millino in deductions EFTA00838382 ,500k ... gift trust. stopped ada from including multiple times things not in your interest. dealt with bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf

EFTA00311151Set 9

2012-04-1074p23,416w

handled many mediations invoking high levels of emotional conflicts betwe en the parties. Has dealt with many multi- party disputes in capacity as a mediator and discovery referee/case manager. Some ... disputes in discovery cases have included more than 20 parties. Dealt succes sfully with cases involving four or more parties on many occasions. Has some experience with constr uction defect ... handled many mediations involving high levels of emotional conflicts between the parties. Has dealt with many multi- party disputes in capacity as a mediator and discovery refereekase manager. Some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf

EFTA00643994Set 9

2015-02-183p1,115w

type of work you do? Greatest challenge? How have you dealt with them over time? ANSWER: The greatest advantage of New York City is that you get exposed to brilliant ... time in order to have any type of profit. The way we have dealt with that over time is to rely on philanthropy. Philanthropy is the key to what ... Dubin Breast Center. 5. Describe your toughest career challenge and how you dealt with it. ANSWER: I would say my toughest challenge was when I was raising three kids

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643994.pdf

EFTA01077565Set 9

2011-03-15117p29,114w

think that you're being somewhat misled in that 2 all of these people dealt with Epstein and his 3 attorneys for a two-year period of time ... when that is an 5 attorney that represented 21 underaged girls and 6 you dealt with on a daily basis for two years is 7 just not true. I didn ... realize that I had to 8 tell them that this is somebody you dealt with 9 for two years every single day. You know who 10 these people

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077565.pdf

EFTA00212053Set 9

2009-06-1251p16,847w

Court also went on to talk about at that particular point in 19 time dealt with the issue of the discretionary stay. 20 And the Court said at that time ... deal that was cut on that, it was a very specific deal. It 25 dealt with both consensual and contested litigation. It dealt TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00212068 ... chilling 9:7 complaint 28:4 3:9,12,15,20,22,24 dealt 6:19 16:25,25 disingenuous 19:15 chills

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212053.pdf

EFTA01182775Set 9

2016-04-2129p7,143w

nobody, maybe in the world, but nobody in 17 this courtroom, including me, has dealt with this kind of 18 problem before. That's perhaps only one of a number ... potential witnesses. 3 THE COURT: That's a different issue. I have not 4 dealt with that. Obviously anybody who is a witness may have 5 access to the confidential ... about. I certainly 6 understand the two gentlemen whose applications I have just 7 dealt with and the third person, who I take it is affiliated 8 with the Boies

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182775.pdf

EFTA00621488Set 9

2011-03-15117p29,066w

think that you're being somewhat misled in that 2 all of these people dealt with Epstein and his 3 attorneys for a two-year period of time ... when that is an 5 attorney that represented 21 underaged girls and 6 you dealt with on a daily basis for two years is 7 just not true. I didn ... realize that I had to 8 tell them that this is somebody you dealt with 9 for two years every single day. You know who 10 these people

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621488.pdf

EFTA00679714Set 9

2015-02-183p1,108w

type of work you do? Greatest challenge? How have you dealt with them over time? EFTA00679714 ANSWER: The greatest advantage of New York City is your exposure to brilliant people ... time in order to have any type of profit. The way we have dealt with that over time is to rely on philanthropy. Philanthropy is the key to what ... Dubin Breast Center. 5. Describe your toughest career challenge and how you dealt with it. ANSWER: I would say my toughest challenge was when I was raising three kids

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679714.pdf

EFTA00606510Set 9

2014-01-2778p19,578w

does not bar a 24 malicious prosecution claim. Even though Olson 25 vs. Johnson dealt with complaints by a complaining www.phippsreporting.com 888 811-3408 EFTA00606534 26 1 witness ... COURT: Absolutely. 15 MR. KING: Levin -- neither Levin nor 16 Echevarria dealt with the malicious prosecution 17 claim, which is really what I'm going to focus ... contempt (2) 47:14 53:11 30:15,18,20,24 cripple (1) dealt (2) 16:20 22:5 count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606510.pdf

EFTA01245461Set 9

2021-01-139p3,478w

time were based on who was working with her to see EPSTEIN. remembered but dealt with LESLEY more. was 3501.019-001 Page 7 of 9 CONFIDENTIAL EFTA_00056926 EFTA01245467 ... person. was one of the girls who also worked in the office. mostly dealt with LESLEY but then later dealt with someone else, but did not recall the person

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245461.pdf

EFTA00023783Set 8

2020-07-268p3,070w

they have been moved or extended. For individuals held in custody, cases are being dealt with where social distancing measures or electronic hearings can be implemented. In the meantime ... they have been moved or extended. For individuals held in custody, cases are being dealt with where social distancing measures or electronic hearings can be implemented. In the meantime ... they have been moved or extended. For individuals held in custody, cases are being dealt with where social distancing measures or electronic hearings can be implemented. In the meantime

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023783.pdf

EFTA00723160Set 9

2009-09-2314p3,799w

June 30, 2008, represented to the Court that Judge Pucillo's no contact order dealt specifically with three victims who were identified in the state proceedings, in that the "list ... front of the Court on a 9 order, and I have Mr. Goldberger here, dealt with three 10 question that was asked about the shape of 10 victims ... feel about when you had a linger 12 MR. CARTON: it dealt specifically with three 3 inside such and such at the tine. 13 victims. I don't understand criminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723160.pdf