EFTA00211718Set 9
2007-04-2432p10,140w
interviewed
by the FBI and U.S. Attorney's Office unless she was granted immunity. Ex. A, Sept. 21, 2006
Ltr. from Eisenberg to AUSA ; Ex. S, ¶¶ 6-12. Thus ... under 18 U.S.C. § 6001 in order to obtain information from Jane
Doe No. 2. Ex. B; Ex. S,11 6-12.
On April 24, 2007, Jane ... Jason Richards and AUSA Marie in the presence of her attorney,
James Eisenberg, Esq. Ex. C; Ex. R, 5; Ex. S, ¶ 12. Jane Doe No. 2 described her meetings
with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211718.pdf
EFTA00799825Set 9
2017-06-0632p10,748w
interviewed
by the FBI and U.S. Attorney's Office unless she was granted immunity. Ex. A, Sept. 21, 2006
Ltr. from Eisenberg to AUSA Villafafia; Ex. S, 6-12. Thus ... under 18 U.S.C. § 6001 in order to obtain information from Jane
Doe No. 2. Ex. B; Ex. S, 6-12.
On April 24, 2007, Jane Doe No. 2 was interviewed ... Richards and AUSA Marie Villafafia, in the presence of her attorney,
James Eisenberg, Esq. Ex. C; Ex. R, I 5; Ex. S, q 12. Jane Doe No. 2 described
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799825.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
EFTA00086658Set 9
2017-06-3023p6,016w
government issued a
grand jury subpoena for Boies Schiller's file and instituted an ex parte proceeding before Chief
Judge McMahon to modify the Protective Order. By proceeding ex pane ... discovery exchanged between
the parties, the district court entered a stipulated Protective Order. See Ex. A. The Protective
Order included a mechanism for one party to challenge another party ... case and any related matter, including but not limited to,
investigations by law enforcement." Ex. B 1(a)(4) (emphasis supplied). Maxwell flatly rejected
3
EFTA00086665
this proposal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086658.pdf
EFTA01416838Set 10
2017-06-19122p23,787w
November 2006
through July 2010.
Declaration Raymond P. Boucher, ECF No. 69-3 Ex. 1, Settlement Agreement and
Release at 4 (the "N14 Class Vehicles" and the "N14 Class"). Named ... Matthew 3.
McDermott in Support Mot. Approve Settlement ("McDermott Declaration"), ECF
No. 92-4
Ex. A. If the Court grants final approval to the settlement agreement, the
Settlement
Administrator will ... deny
each claim. ECF No. 92 at [*10] 15; ECF No. 92-4 Ex. A § K. Granted claims
will be
submitted to Defendants for final approval
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA00808158Set 9
2018-02-2630p5,398w
White on 2/13/12. (jjoS, COURT STAFF) (Filed on 2/13/2012) (Entered: 02/13/2012)
02/24/2012 1 Ex Parte Applicationfor Expedited Discovery and Memorandum of Points and Authorities
filed by Aliphcom, Jason Fass, Hosain ... Rahman. (Attachments: # 1 Declaration of Ryan
Bricker in Support of Ex Pane Motion for Expedited Discovery, # 2 Exhibit A to Bricker
1
Decl in Support of Ex Pane Motion ... Expedited Discovery, # Exhibit B to Bricker
Decl in Support of Ex Pane Motion for Expedited Discovery, # 4 Exhibit C to Bricker
Decl in Support of Ex Parte Motion for Expedited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808158.pdf
EFTA01660943Set 10
2019-08-0560p11,470w
before the return
date to S ecial Agent Amanda Youn Child Ex loitation and Human Trafficking Task Force, telephone:
or via email at nd (2) accompanied by an executed copy ... before the return date to Special A ent Amanda Young, Child Ex loitation and Human
Trafficking Task Force, telephone: r via email at ; and
(2) accompanied by an executed copy ... produced by on or before the return
date to Special Agent Amanda Youn Child Ex loitation-and Human Trafficking Task Force, telephone:
, or via email a d (2) accompanied
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660943.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
EFTA00235271Set 9
2008-01-105p1,406w
copies of the letters provided to Jane Doe 1 and Jane Doe 2. (Exs. 1 & 2).
The dates on the U.S. Attorney's Office letters to Jane ... from the FBI's Victim-Witness Specialist, which were sent on January 10, 2008
(Exs. 3 & 4).
5. A subpoena was issued to Jane Doe 2 for testimony and documents ... unwilling to speak to [the
investigative team] pursuant to a Kastigar letter." (See Ex. 5.)
6. In the same letter of January 24, 2007, I raised concerns regarding whether
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235271.pdf
EFTA01433450Set 10
2015-05-2716p7,433w
Dismiss, Epstein Decl. ¶ 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 ... Note extended 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/EFTA01433450.pdf
EFTA01597495Set 10
2020-01-3148p25,727w
numb. YI 23680 S5
CONFIDENTIAL
EFTA01597500
Important information about your statement
LBS Fiuncial kmices ex. (the Firma LBS Financial hear from youno later than 60 clays after the Fern capacity ... 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/EFTA01597495.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