EFTA00077571Set 9
2017-04-1334p9,022w
Coordinator for the U.S. Attorney's Office for the Southern
District of New York, Ex. J, p 1, met with Peter Skinner of Boies Schiller, Stan
Pottinger, and Brad Edwards ... represented Ex. K, p I.
• The meeting concerned allegations of sexual abuse and trafficking by
Jeffrey Epstein and Maxwell. Ex. J, pp 1-3.
• At the meeting, attorneys told AUSA ... Criminal
Division three days later and proposed to "talk over" the facts with him. Ex. M, pp 1-
2. He agreed. Id. at 1.
• In the days and weeks after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077571.pdf
EFTA01411427Set 10
2015-05-31202p28,772w
turn our attention to the less-well understood 40 MMb/d of
global crude
production (ex-OPEC, ex-US onshore, ex-NGLs), and the outlook for the coming
2-5 years ... turn our attention to the less-well
understood 40 MMb/d of global crude production (ex-OPEC, ex-US onshore,
ex-NGLs), and the outlook for the coming 2-5 years ... Outlook on Key Players 40
Angola
40
Brazil
42
Canada
44
EFTA01411433
Caspian Sea, ex
Russia
47
Colombia
49
U.S. Gulf of
Mexico
51
Malaysia
54
Mexico
56
North
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf
EFTA00065716Set 9
2000-07-2045p12,732w
come forward as a co-signer at the
time of the initial hearing. (Ex. A).
• Letters from numerous other friends and family members. These letters from
Ms. Maxwell's other ... financial distress they would suffer if Ms.
Maxwell were to violate her bail conditions. (Exs. B-N, W-X).
• Financial report. The financial report, prepared by the accounting firm Macalvins ... three categories is approximately $22.5 million, which is
the amount of the proposed bond. (Ex. O).
• Report from former IRS agent. a former IRS agent with over 40
years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065716.pdf
EFTA00212960Set 9
2009-05-1836p13,958w
Does Not Apply To This Case.
The presumption against retroactivity and the Ex Post Facto clause preclude application
of Masha's Law in this case, where the alleged predicate conduct ... apply
retroactively to pre-enactment conduct. See, e.g., Hughes Aircraft Co. v. United States ex rel.
Schumer, 520 U.S. 939, 952 (1997) ("Given the absence of a clear statutory expression ... Document 29 Entered on FLSD Docket 05/26/2009 Page 10 of 36
2. The Ex Post Facto Clause Bars Application Of Masha's Law.
Even if Congress did intend Masha
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212960.pdf
EFTA01726507Set 10
1999-08-0237p7,942w
Epstein Dec).. 5 15; Mem.
Of Law in Support of Defs.' Mot. To Dismiss, Ex. A.) In
addition, Citibank and FTC entered into a hypothecation
agreement ... Support of Defs.' Mot. to Dismiss,
Ex. B at 7.)
On June 15, 2000, Epstein executed and delivered to Citibank
an amended and restated promissory note ("the Amended 1999 Note ... Page 4
the maturity date of the 1999 Note to August 2, 2001. (Id. Ex.
D.) In connection with the Amended 1999 Note, Epstein and FTC
also signed an agreement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf
EFTA01459077Set 10
2016-11-201p587w
companies beat on EPS with a weighted average beat of 3.9% (5.3% ex Fin).
33% of companies beat on sales with a weighted average miss of -0.4% (-0.5%
ex ... core capital goods new orders are -5.8% y/y,
worst since Dec 2009. Mfg. IP ex Auto growth is weak.
Analysts have cut 2015 S&P 500 EPS by 1.2% since ... estimate of $119.
Blended EPS yty growth is -0.2% for S&P 500, 7.0% ex. Energy, and 6.4% ex.
Energy & Financials. Blended sales y/y growth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459077.pdf
EFTA02166873Set 10
2012-06-191p397w
where there was a place for some sort of sticker from fed ex, but it
was removed...
On Jun 19, 2012, at 2:20 PM, wrote:
> And the signature ... never home
when they tried to deliver on May 17, 18 and 21st...Fed Ex says they left door
tags for Tony stating he had a package and they would ... Rich sa s he handed ou this
package (2) when it came in ...Fed Ex sent it back to (that
is the return address you had on the label
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02166873.pdf
EFTA01597297Set 10
2020-01-3148p27,124w
CONFIDENTIAL
EFTA01597302
Important information about your statement
LBS Fiuncial kmices ex. (the Firma LBS Financial hear from youno later than 60 clays after the Fern capacity. A ful copy ... insurance products. portion of the portfolio for that atom may include
UBS Financial Services ex. — Provide the dolt, amore of the suspected error. ixludrg vaiabl rates, and 6i) shares ... nanaffiated banks and abated Dividend Reinvestment Program (DRIP) investments invoke to risk of loss, ex kdro the ritk of
COmmUtliCatiOna with the Firm banks and money make) mutuality:Is (Money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf
EFTA01108398Set 9
2011-11-2927p9,923w
claimant instituted a claim in this court. On the same day, it
made an ex parts application to serve Claim Form and Statement of Claim out of the jurisdiction ... HARIPFtASHAD-CHARLES J: This is an application by LSJ to set aside an ex parte order
made by Redhead J [Ag.] on 25 March 2010 and varied by Master Lanns ... July 2010
("the ex parte order"), permitting service of a Claim Form and Statement of Claim out of the
jurisdiction. Additionally, LSJ seeks a declaration that the court
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108398.pdf
EFTA00802452Set 9
1997-03-0425p6,896w
true and correct copy of the Order is attached as Ex. E to the Moskowitz Decl.
6 A true and correct copy of the Order is attached as Ex ... Moskowitz Decl.
7 A true and correct copy of the Petition is attached as Ex. G to the Moskowitz Decl.
8 See Complaint, Hoffenberg v. Epstein ... S.D.N.Y. July 5, 2016) [ECF 23]. [WILL ADD DECL. EXS.]
10 Id.
II As explained below in Section II1(b), Plaintiffs' contradictory and conclusory allegations, of which there are
many
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802452.pdf
EFTA01477939Set 10
2015-12-3162p10,734w
Income
Growth & Income
Equities
U.S. Large Cap
U.S. Small Cap
EAFE
European
Japan
Pacific ex-Japan
Emerging Market
Core Emg Mkts Equity
Emg Mkts Asia Equity
Fixed Income & Cash
Municipal ... components: U.S. large cap
equity, U.S. small cap equity, Japan equity, Europe equity, Pacific ex-Japan
equity, emerging markets equity, U.S. fixed income, U.S. high-yield bonds,
international bonds, emerging ... Vehicle
Ticker
Equities
U.S. Large Cap
U.S. Small Cap
EAFE
European
European
Japan
Pacific ex-Japan
Emerging Market
Core Emg Mkts Equity
Emg Mkts Asia Equity
Fixed Income & Cash
Municipal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477939.pdf
EFTA00093426Set 9
2020-07-1422p6,908w
resist an
extradition request from the United States to either country. See Def. Mot., Exs. T, U, V. As the
Government points out in its brief, however, the legal weight ... Procedure "absolutely prohibits" the
extradition of a French national. See Gov't Opp'n, Ex. B. And while the Defendant's own
expert attempts to rebut the Ministry of Justice ... letter, see Def. Reply, Ex. A, even the
Defendant's own experts use probabilistic, rather than absolute, language, leaving open the
possibility that extradition would be blocked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093426.pdf
EFTA02181809Set 10
2011-11-017p827w
brunch on Sunday the 27th. What are the =hances?
Thanks as =lways,
Rebecca
REBECCA =EX
Assistant to Richard Saul =urman
www.thewwwconference.com
=/div>
On Nov 1, 2011, at =:09 Palwrote:
terrific ... soon as I've gotten word from him.
Thanks =gain!
RR
REBECCA =EX
Assistant to Richard Saul =urman
www.thewwwconference.com
On Nov =, 2011, at 3:43 PMnrote:
ok, another option!! =nbsp ... just keep each other posted, =kay?
Thanks,
Rebecca
2
EFTA_R1_00872486
EFTA02181810
REBECCA =EX
Assistant to Richard Saul =urman
www.thewwwconference.com
On Nov =, 2011, at 7:58 AM, wrote:
Hang
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181809.pdf
EFTA01459741Set 10
2016-02-081p485w
companies beat on EPS with a weighted average beat of 1.3% (2.1% ex Energy, 3.6%
ex Energy & Fin). 33% of companies beat on sales with a weighted average miss ... ex Energy, -0.6% ex Energy & Fin).
Banks reported decent EPS growth on cost cuts and less litigation, but slow revenue
growth. Higher credit costs and weaker capital markets revenue will ... cuts.
The blended 4Q EPS y/y growth is -3.7% for S&P 500, 2.3% ex. Energy, and 2.4% ex.
Energy & Financials. Blended 4O sales y/y growth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459741.pdf
EFTA01696604Set 10
2006-08-01100p28,102w
will be saved, upon application of the United States, may issue an ex
parte order that no person or entity disclose to any other person or entity (other than ... will be served, upon application of the United States, may issue an ex
pare order that no person or entity disclose to any other person or entity (other than ... will be served, upon application of the United States, may issue an ex
paste order that no person or entity disclose to any other person or entity (other than
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf