EFTA01248965Set 9
2015-02-2646p12,417w
Honorable Kevin M. documents, United States had strong interest in
DILLON, District Attorney of Erie Counry. insuring just enforcement of its criminal laws, and
Civ. No. 92-13A. privacy ... DeFranks, J. Michael Marion, Asst. Following the conclusion of the state trial, the
Erie County Dist. Attys. (Kevin Dillon, Erie District Attorney's Office—nredented the case to an
County ... Dist. Auy., of counsel). Buffalo. NY. Erie County grand jury that considered whether the
officers' actions durmg and after the arrest of Mr.
Russell P. Buscaglia, Asst. U.S. Any. (Dennis
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248965.pdf
EFTA01699638Set 10
2015-02-2637p11,485w
Honorable Kevin M. documents, United States had strong interest in
DILLON, District Attorney of Erie County. insuring just enforcement of its criminal laws, and
Civ, No. 92-13A. privacy ... DeFranks, J. Michael Marion, Asst. Following the conclusion of the state trial, the
Erie County Dist. Attys. (Kevin Dillon, Erie District Attorney's Office...presented the case to an
County ... Dist. Any., of counsel). Buffalo, NY. Erie County grand jury that considered whether the
officers' actions-Cu— ring and after the arrest of Mr.
Russell P. Buscaglia, Asst. U.S. Atty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699638.pdf
EFTA00186707Set 9
2006-09-0520p9,610w
Honorable Kevin M. documents, United States had strong interest in
DILLON, District Attorney of Erie County. insuring just enforcement of its criminal laws, and
Civ. No. 92-13A. privacy ... DeFranks, J. Michael Marion, Asst. Following the conclusion of the state trial, the
Erie County Dist. Attys. (Kevin Dillon, Eric District Attorney's Office presented the case to an
County ... Dist. Atty., of counsel), Buffalo, NY. Erie County grand jury that considered whether the
officers' actions during and after the arrest of Mr.
Russell P. Buscaglia, Asst. U.S. Atty. (Dennis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186707.pdf
EFTA01951916Set 10
2013-11-143p575w
Sunrise - Sunset
Please let me know if you get confirmation.
Thank you.
Best regards,
Eri Kaneko
Joi Ito Rot
2013/11/14 17:38
CC
♦1$ Re: Helicopter to Kyoto?
EFTA ... wrote:
•
> Dear Ito-sama,
> This is Eri Kaneko and I am an assistant to Ogasawara-san.
> Please find the details below for the helicopter ride from Tokyo to Kyoto ... landing permits.
•
> Should you require any further information, please let us know.
> Best regards,
> Eri Kaneko
> Mori Hospitality corporation
> 6-10-3 Roppongi, Minato-ku,
> Tokyo 106-0032 Japan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951916.pdf
EFTA01712151Set 10
2007-05-06100p11,288w
PALM BEACH COUNTY (Jan 11199 - Nov 2004)
GETZVILLE NY 14068-1264, ERIE COUNTY (Jul 1991 - May 2001)
BUFFALO NY 14221.8422, ERIE COUNTY (Sep 1998 - Jan 2000)
BUFFALO NY 14221.8015, ERIE ... COUNTY (Oct 1986 -Jan 1999)
BUFFALO NY 14221.2191, ERIE COUNTY (Aug 1993 - Dec 1996)
BUFFALO NY 14225, ERIE COUNTY (Oct 1986 - Dec 1993)
Possible Relative Strmary: (Click on name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf
EFTA01693124Set 10
2007-03-1999p10,319w
PALM BEACH FL 33411-5714, PALM BEACH COUNTY (Jan 1999 - Nov 2004)
14068.1264, ERIE COUNTY (Jul 1991 - May 2001)
UFFALO NY 14221.8422, ERIE COUNTY (Sep 1998 - Jan 2000)
BUFFALO ... ERIE COUNTY (0c11988 -Jan 1999)
BUFFALO NY 14221.2191, ERIE COUNTY (Aug 1993 - Dee 1596)
- 14225, ERIE COUNTY (061986 - Dee 1993)
PossilSe Summary: puck on name to link to more stalls
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf
EFTA00209806Set 9
2014-04-1816p7,014w
F.3d 999, 24 Fla. L. Weekly Fed. C 1270
(Cite as: 749 F.3d 999)
ery. Most Cited Cases
Court of Appeals had jurisdiction over interlocutory appeal from District
Court ... Decisions, Matters, or Questions as Review-
able
170Bk3305 k. Preliminary proceedings; depositions and discov-
ery. Most Cited Cases
Discovery orders are ordinarily not final orders that are immediately appeal-
able ... Decisions, Matters, or Questions as Review-
able
17OBk33O5 k. Preliminary proceedings; depositions and discov-
ery. Most Cited Cases
The Perlman doctrine allows an intervenor to file an interlocutory appeal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209806.pdf
EFTA01837281Set 10
2011-04-0139p7,468w
tree Ad 60
clot'/ 71-er c::: ....c_A-
/ P eri //44 a
do so Per/rn e-A-e se- r4€-,4-
0/4') Pern,, to mod e1/2 ... eri e1g e /Sr C"Arty.t CVO 5.0,1oric4-e a nn'
4 / 7/2 "ICA-3 ft5"
e1 3 On ,fier721-7 ce .-,-..0.- CAee
01.1.-341 Pery li47 ... eri Ao-i--cr c-6-ecg- - Glce.tTF I/7 ocihce
a os-c) 7-- fi,,..L.kr- dAzc - dust,f- 0 oicha
ce e c, OFF DUTY - RELIEVED BY:
SIGNED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837281.pdf
EFTA01659151Set 10
2020-12-0837p21,437w
according to the
FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was
sentenced ... federal court in Erie on Monday to four years in federal prison for his lead role in a
nationwide check-cashing scheme that the U.S. Attorney's Office said exploited ... homeless
people in Erie and elsewhere." Victor K. Lemmons "was arrested in Erie in 2018 on charges that
he and his co-defendant, Jasmine L. Carter, 31, also
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659151.pdf
EFTA00593661Set 9
11p6,717w
that the jury considered in determining whether and some founded on federal law, Erie and its
a fraud was committed, and there was other evi- progeny require the court ... claims before them, pur- have held that they should apply federal privilege
suant to Erie and its progeny. This well-worn law to all claims.40 In the case ... minimize. Indeed, this is exactly the problem
nesses frequently invoke the Fifth Amendment that Erie and its progeny sought to avoid.54 For
solely because they are advised
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593661.pdf
EFTA00148128Set 9
2020-12-0836p21,394w
according to the
FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was
sentenced ... federal court in Erie on Monday to four years in federal prison for his lead role in a
nationwide check-cashing scheme that the U.S. Attorney's Office said exploited ... homeless
people in Erie and elsewhere." Victor K. Lemmons "was arrested in Erie in 2018 on charges that
he and his co-defendant, Jasmine L. Carter, 31, also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148128.pdf
EFTA01252311Set 9
2012-02-2921p5,530w
penod Ihd Ce eiletrnined by *And te bebroed te Reeds eer da ery Cebt end IN CASE CF ISIROR OR WESTICINS MOUT TOUR B.EaRCINC KINDS TRANSFEFS
orbtarreng toe tree ... konden showt. inboorde:, daim Cr ay bOrddd° a;5~19Cr
yes bid etters«er ery esdlmalmlanvnon yeu M91 reepte pette~act
rmwit en. C gnI lof al
k vuur bar.spe ... oraal in sprststn, lal aa msprebk toe be temende ol sur,
barre
°Weten eppy ery tolad~I *pestlel coat lel
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
IHNNS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf
EFTA01116653Set 9
2013-02-0427p6,947w
sent to
a Laurel, Inc. in care of Jutta Seeberg at 1414 Lake Erie Drive, Lake Worth, FL 33461, an entity
which has no relationship to Petitioner, LAUREL ... Vedado Road, Palm Beach, FL 33480
Laurel, Inc., c/o Jutta Seeberg. 1414 Lake Erie Drive, Lake Worth, FL 33461
FILING AND ACKNOWLEDGMENT
FILED, on this date, pursuant ... wide. Only the West 50' of the rear 125' property Erie is
waterfront. At the 50' mark, the Lake Worth Lagoon turns 90° to the North
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116653.pdf