EFTA00121315Set 9
2019-07-2381p16,805w
deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any
restriction. Denies having any pain or discomfort. Denies any respiratory problem.
Has another small erythema on left ... Race: WHITE
Encounter Date: 07/06/2019 21:38 Provider: PA-C Facility: NYM
Seizures: Denied
Diabetes: Denied
Cardiovascular: Denied
CVA: Denied
Hypertension: Denied
Respiratory: Denied
Sickle Cell Anemia: Denied
Carcinoma/Lymphoma: Denied ... Allergies: Denied
PPD Administration:
Date/Time: 07/06/2019 21:39
Provider: PA-C
Location: Right Forearm
Drug Mfg: Sanofi Pasteur
Lot Number: C5474BA
Dosage: 0.1mL
Route: ID
Exp Dt: 10/2020
Comments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121315.pdf
EFTA00611281Set 9
2009-12-2120p4,607w
styled matter on December 7, 2009 as follows:
ANSWER
GENERAL ALLEGATIONS
1. Defendant, EDWARDS, denies the allegations contained in Paragraph 1 and
demands strict proof thereof
2. Defendant, EDWARDS, admits ... Defendant, EDWARDS, Is without knowledge to either admit or deny
tions and demands strict
allegations contained in Paragraph 5 and thereby denies these allega
proof thereof.
in Broward
6. Defendant ... licensed to practice law in the State
Paragraph 6 and demands strict
EDWARDS, denies the balance of the allegations contained in
proof thereof.
individual residing in
7. Defendant, EDWARDS, admits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611281.pdf
EFTA00592284Set 9
2009-12-0717p3,555w
styled matter on December 7, 2009 as follows:
ANSWER
GENERAL ALLEGATIONS
1. Defendant, EDWARDS, denies the allegations contained in Paragraph 1 and
demands strict proof thereof.
2. Defendant, EDWARDS, admits ... Page 2 of 16
5. Defendant, EDWARDS, is without knowledge to either admit or deny the
allegations contained in Paragraph 5 and thereby denies these allegations and demands strict
proof ... licensed to practice law in the State of Florida, otherwise Defendant,
EDWARDS, denies the balance of the allegations contained in Paragraph 6 and demands strict
proof thereof.
7. Defendant, EDWARDS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592284.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
history, no substance abuse history, no suicide
history, no suicidal thoughts. Clear mental status. Denies suicidality, future oriented, wants to make
phone calls and speak with his lawyer, enjoys life ... cellmate tried to kill him, but did not tell this to Dr.
elmerk He denied any mental health sym-ptorni or suicidality, denied feeir@cifecss, reported future
EFTA00055993
plans including ... fearful of
returning to the cell with his previous cellmate. Recently, was denied bail. He said his cellmate was
agitated and called him a pedophile and he had read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA01100300Set 9
2009-12-0716p3,579w
styled matter on December 7, 2009 as follows:
ANSWER
GENERAL ALLEGATIONS
I. Defendant, EDWARDS, denies the allegations contained in Paragraph I and
demands strict proof thereof.
2. Defendant, EDWARDS, admits ... Paragraph 4.
EFTA01100300
SEARCY DENNEY Eton
12/21/2000 14:08 FAX
Epsteinv.R0thMADvAnswerAmIC0tworclabnofEdiAluls
Page2c416
or deny the
5. Defendant, EDWARDS, is without knowledge to either admit
tions and demands strict
allegations contained ... Paragraph 5 and thereby denies these allega
proof thereof.
ard
6. Defendant, EDWARDS, admits that he is an individual residing in Brow
otherwise Defendant,
County, Florida and is licensed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100300.pdf
EFTA00267745Set 9
31p14,652w
accounts and servers as a result of Excessive Rise in Utilities and
Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate,
banking institutions, Community Government ... issued with a Domestic Violence order against him from the mother in 2007
DENIED ASSISTANCE - DENIED LEGAL ASSISTANCE - DENIED INVESTIGATIONS - DENIED
INTELLECTUAL PROPERTY THEFT - DENIED ILLEGAL ACTIVITY OCCURRING
2013 Contesting ... Intellectual Property Theft - Intellectual Property Lawyer denying Official Letters of
involvement supplied, individuals involved that were supplied and stated on the Official Letters of
Involvement individuals involved in the business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf
EFTA00798007Set 9
2019-04-016p1,264w
follows:
1. Defendant is without sufficient information or knowledge
to either admit or
deny the allegations contained in Paragraph 1 of the
Complaint. To the extent said
allegations allege ... infer any negligence on the part of
Defendant, they are specifically
denied.
2. Defendant is without sufficient information or knowledge
to either admit or
deny the allegations contained in Paragraph ... allegations allege or infer any negligence on the part of
Defendant, they are specifically
denied.
3. Admitted.
4. The Complaint speaks for itself. As to subject matter jurisd
iction, Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798007.pdf
EFTA00261898Set 9
50p20,327w
numerous attempts of applying for funding and
and commenced the construction and development
continuously denied I placed the Business plans on hold
i continued to seek funding for the previous ... Letters of Involvement to the intellectual
Property Lawyer, Johnson Lawyers, John James, who then denied the involvement of Roger Kirchner in the
Medical Business Plans development. This denial alerted ... Departments
• Legal Services
o I.C.A.0 - Corruption Commissioner
Following-the numerous reports submitted I was denied all investigations, assistance and that the activity
was occurring.
Following the period of contesting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf
EFTA00267029Set 9
10p5,059w
achieve my Professional goals, of which I had
been denied at age 14, a career in modelling and a University Degree in Medical Science, but had remained
my focus, passion ... Port Pirie, all to no avail. All applied
funding of these applications were denied and not even considered.
Following the denied funding of The Specialist Medical Centre I continued with ... Hill for funding to establish the two medical businesses.
The funding was once again denied, but this time I was informed of the establishment of the Government
Initiative GP Plus
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267029.pdf
EFTA00800218Set 9
2019-02-2535p19,674w
issu pleadings. Court Reporter:
Official Reporting Service— phone numberiS (Entered: 07/11/2008)
07/11/2008 .11. ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed Document, 8 Sealed
Document. Signed ... America. (Attachments: #1Certification
Certificate of Service)(Villafana, Ann Marie) (Entered: 12/22/2008)
02/12/2009 1€ ORDER denying aMotion to Unseal Document. Signed by Judge Kenneth A. Marra on
2/12/2009. (ir) (Entered: 02/12/2009 ... Motion for finding of violations of the Crime
Victims' Rights Act; denying 42 Motion to have facts accepted; deferring ruling on 511
Motion for order directing the U.S. Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf
EFTA00206003Set 9
2011-11-22163p26,539w
before Judge Ungaro during the two week term commencing January 16, 2012.
She just denied my motion for continuance, so it looks like the case is going forward.
From: (USAFLS ... before Judge Ungaro during the two week term commencing January 16, 2012.
She just denied my motion for continuance, so it looks like the case is going forward.
From: (USAFLS ... what discovery can we expect to
receive from the Government.
If the motions are denied, will the Government voluntarily produce anything to us? Will the government at least agree
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206003.pdf
EFTA01626136Set 10
2016-01-1418p4,901w
which appear to separately state any matter calling for an
admission. Nonetheless, the Respondent denies the assertion that the Respondent has declined
the request of Jane Doe #1 and Jane ... prosecution agreements ever entered
into in the Southern District of Florida.
4. Denied.
Respondent's Exhibit B
Case No. 08.80736-CIV-MARRA
EFTA01626138
Case 9:08-cv-80736-KAM Document ... SDFL on or about June 26, 2007. Except as otherwise
admitted above, the Respondent denies Request No. 6.
7. (a)-(b) The Respondent admits that the USAO-SDFL ultimately agreed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626136.pdf
EFTA01699638Set 10
2015-02-2637p11,485w
amount not to exceed $5000,
without prior authorization.
If our request is denied in whole or in part, we ask that you justify all deletions by
reference to specific exemptions ... grand jury ef their state grand jury testimony.
Rehearing and Rehearing En Bane Denied Dec. 10. Fed.Rules Cr.Proc.Rule 6(e), 18 U.S.C.A.
1987.
[5) Grand Jury C=41.10
Persons whose ... Susan H. Black, J., which Florida statute imposing secrecy on grand jury
denied motions to suppress subpoenas. The Court proceedings does not create an evidentiary
of Appeals, llofiat, Circuit Judge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699638.pdf
EFTA00186748Set 9
2006-08-1820p9,233w
grand jury 9f their state grand jury testimony.
Rehearing and Rehearing En Banc Denied Dec. 10, Fed.Rules Cr.Proc.Rule 6(e), 18 U.S.C.A.
1987.
[5] Grand Jury C=41.10
Persons whose ... Susan H. Black, J., which Florida statute imposing secrecy on grand jury
denied motions to suppress subpoenas. The Court proceedings does not create an evidentiary
of Appeals, Tjoflat, Circuit Judge ... order of the district
material, but could not raise issues of procedural court denying their motion to quash a federal grand
violations or federal-state comity on appeal. jury subpoena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186748.pdf
EFTA00040628Set 9
2020-05-1828p8,044w
S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where
discovery materials and indictment were "sufficient to apprise the defendant of the charge against
him" and to allow ... S.D.N.Y. Jan. 23, 2009) (denying bill of particulars request where indictment,
discovery letters, and discovery materials gave defendant adequate information to prepare for
trial); United States v. Bonventre ... Filed 05/18/20 Page 15 of 28
Applying these principles, courts in this district routinely deny motions for bills of
particulars that are, at bottom, demands for additional details
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf