EFTA00175717Set 9
2008-03-0558p16,603w
Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008 9 Defendant's MOTION for Extension of Time to File Answer Or Otherwise
Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack ... Page 4 of 15
Epstein (rein, Michael) (Entered: 07/08/2008)
07/10/2008 13 Plaintiffs MOTION for Extension of Time to File Response as to a
Defendant's MOTION to Stay by Jane ... ORDER denying a Motion to Stay; granting nunc pro tune la Motion for
Extension of Time to Respond ; denying as moot 22 Motion for Hearing.
Signed by Judge Kenneth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf
EFTA00070691Set 9
2017-07-3131p14,618w
that this massive fraud on the public can continue. Per previous correspondence and the extensive record with
the SEC: As with the "glitch" ALL participants KNEW exactly the NITE core ... case. Further, despite my request for Norberg to produce
the entirety of my extensive record with the SEC, she failed to do so.
What was the denial in Opco based ... information.
This massive fraud on the public MUST end. ALL of it
Per the extensive record and my derivative TCR's: It isn't just NITE,Cifu,Handler,Jefferies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070691.pdf
EFTA00429777Set 9
2011-08-085p749w
From: Darren Indyke
To: Lesley Groff
Subject: Fwd: PT Blade Life Extension 162AE
Date: Mon, 08 Aug 2011 17:32:49 +0000
Darren K. Indyke
Darren K. Indyke, PLLC ... Darren Indyke"
Subject: RE: Fwd: PT Blade Life Extension 162AE
I am not overly concerned , you are correct the extension is for Aetna
it is given to the operator ... condition that the operator is
acceptable to Turbomeca ) it will not be a blank extension until the
bulletin comes out. I am working to get it changed at this time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429777.pdf
EFTA01103465Set 9
2013-12-0230p11,241w
from PubMed abstracts [12]. A Hong Kong
government grant has been obtained to support extension of this work toward the creation of an OpenCog
dialogue system, in the specific context ... data analysis: OpenCog tools, primarily MOSES but also PLN and clustering tools, have been
extensively used to analyze genomics data for commercial, government and academic customers. This ... iCog Labs, an AI outsourcing and R&D firm in Addis Ababa, Ethiopia. Extensive use of iCog Labs staff
could bring the total annual cost down
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103465.pdf
EFTA00301227Set 9
2011-06-1912p8,064w
human brain. Heteromodal
Accepted 28 October 2011 inferopanetal and lateral prefrontal cortices are more extensive in the right than left
Action editor Alan Beaton hemisphere, as is visual cortex. Heteromodal ... mesial and orbital prefrontal and cingulate
Published online 19 November 2011 cortices are more extensive in the left than right hemisphere, as are somatosensory, parts
of motor, and auditory cortices ... right than in the left hemisphere, and
MRI morphometry modality-specific cortices are more extensively represented on the lateral aspect of the left
Cortical asymmetry than in the right hemisphere
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301227.pdf
EFTA00138856Set 9
2019-07-0798p21,685w
face-to-face evaluation with the inmate.
As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's
arrival at each BOP facility. The Suicide ... highest priority for the Bureau of Prisons (BOP). The
BOP has an extensive Suicide Prevention Program that begins upon an inmate's arrival at each BOP
facility, including pretrial facilities ... face-to-face evaluation with the inmate.
As background, the BOP has an extensive Suicide Prevention Program that begins upon an inmate's
arrival at each BOP facility. The Suicide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf
EFTA00069276Set 9
2012-08-0134p14,214w
HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering
up a MASSIVE fraud perpetrated on the public and well within even ... Wire Card investigation coming along? For years, based on
my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this
massive fraud. They ... will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069276.pdf
EFTA00069042Set 9
2020-07-1432p13,875w
HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering
up a MASSIVE fraud perpetrated on the public and well within even ... Wire Card investigation coming along? For years, based on
my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this
massive fraud. They ... will also forward correspondence from 2012 and following
detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even
though, I have previously
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069042.pdf
EFTA00080486Set 9
2019-07-1228p13,941w
according to records from Institution-1, while living in the U.S. Virgin
Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to
stop ... flights in which he
traveled to or from a foreign country since 2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United ... with the
defendant's businesses and associates.
Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080486.pdf
EFTA00205587Set 9
2012-01-177p2,093w
seal) by next Tuesday, but I have neither seen the motion filed requesting an
extension nor an order addressing it. By the way, will you be able to help with ... discovery issues, but that is not a basis
for our withholding consent for an extension. So you may indicate that we
consent to the extension. Brad and I have ... respect to the
conditions that you have placed on your agreement to the requested extension:
(1) No 90-day notice is called for by Local Rule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205587.pdf