EFTA00156817Set 9
15p9,625w
years after the assault (Dunleavy & Slowik, 2012;
be disproportionately impacted (World Health Organization, Esposito, 2006; Pilipas & Ullman, 2001; Lessing, 2005; Mon-
2013). roe et al., 2005; Plumbo, 1995; Ullman, 1996a ... settings
where many individuals are likely to have
experienced sexual violence (e.g.. veterans)
Esposito N = 43 women. Qualitative Providing compassionate and emotionally Criticizing the survivor Do not push ... Ullman & Siegel, disclosed to their physician to access medication to deal
1995), nurses (Esposito, 2006; Lessing, 2005; Muganyizi with the sexual assault.
et al., 2009), nurse-midwives (Plumbo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156817.pdf
EFTA01588553Set 10
2011-04-055p537w
JPMorgan Chase 3 0 2-6 3 4-5 9 3 7 1/2
Esposito, Pauline F
From: Gmax
Sent: Tuescay,
.....pr 10:16 AM
To: IFT-Service1318
Subject: Re: Incoming ... Please transfer a million.
Thx
2qp/Lic/0-7.21
Original Message
From; Esposito, Pauline F
To: Gmax
411
g 1 i
Sent: Tue Apr 05 10:15:05 2011
Subject: RE: Incoming funds ... currently in your checking including the transfer from
today.
EFTA01588553
Pauline Ferzetti Esposito I Senior Client Service
Assoc
na Road,
Newark DE 19713 I T:
Flienvtaller Nam
Clien!
Telephone
Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588553.pdf
EFTA01579547Set 10
2011-04-051p210w
JPMorgan Chase 302-634.5937 1/2
Esposito, Pauline F
From: Gmax
Sent: Tuesday, April 05, 2011 10•15 AM
To: PB-Service1318
Subject: Re: Incoming funds
Please transfer a million ... Original Message ---- (A -111111--
From: Esposito, Pauline F
To: Gmax
Cc: PB-Service1318
Sent: Tue Apr 05 10:15: 5 2011
Subject: RE: Incoming funds
/
SI,041,463.15 is currently ... your checking including the transfer from today.
Pauline Fermi' Esposito Senior Client Service Assoc a Road,
Newark DE 19713 I T: I F:
To ensure a rom t re onsc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579547.pdf
EFTA00103380Set 9
2010-01-2136p11,826w
Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018) 27
United States v. Georgiou ... Noting "crucial factual differences," the Court described those cases,
including United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018), United States v. Dreier,
596 F. Supp ... reasons, including the defendant's "significant foreign connections." (Tr. 88; see id.
(distinguishing Esposito where the risk of flight appeared to "have been based on the resources
available to defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103380.pdf
EFTA00097460Set 9
2019-07-1116p7,359w
deleted) (citation, footnote and internal quotation marks omitted).
7 See, e.g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp ... modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097460.pdf
EFTA00095871Set 9
2019-07-1146p15,250w
deleted) (citation, footnote and internal quotation marks omitted).
7 See, e.g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp ... modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095871.pdf
EFTA00058429Set 9
2019-07-1116p7,359w
deleted) (citation, footnote and internal quotation marks omitted).
7 See, e.g., United States v. Esposito, 354 F. Supp. 3d 354 (S.D.N.Y. 2019); United States v.
Esposito, 309 F. Supp ... modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablznani, 493
F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058429.pdf
EFTA00066317Set 9
2020-07-1026p7,996w
States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019) 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018) 21
United States v. Friedman,
837 F.2d ... other high-profile cases, and should be approved here. See, e.g., United States v.
Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066317.pdf
EFTA00614975Set 9
2015-06-3033p14,601w
arXiv:1010.5174 [hep-th]) DOI: 10.1103/PhysRevD.83.065019
[34] C. Deffayet, S. Deser, and G. Esposito-Farese, "Generalized Galileons: All scalar models
whose curved background extensions maintain second-order field equations ... arxiv:0906.1967 [hep-th]
17
EFTA00614991
[35] C. Deffayet, G. Esposito-Farese, and A. Vikman, "Covariant Galilean" Phys. Rev. D79 (2009)
084003, arXiv:0901.1314 [hep-th]
[36] C. Deffayet, Xian
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614975.pdf