Epstein Files Search

EFTA00618292Set 9

748p221,598w

CHANGE MOS 7-Insufficient Information +-Task exists in Inspection Manual (s)-Suppressed Requirement (ex)-Excluded Tasks '-Estimated Due (New Requirement) (EFF)-Effective CM (EBT)-Estimated Base Time ... CHANGE MOS 7-Insufficient Information +-Task exists in Inspection Manual (s)-Suppressed Requirement (ex)-Excluded Tasks '-Estimated Due (New Requirement) (EFF)-Effective CM (EBT)-Estimated Base Time ... CHANGE MOS 7-Insufficient Information +-Task exists in Inspection Manual (s)-Suppressed Requirement (ex)-Excluded Tasks '-Estimated Due (New Requirement) (EFF)-Effective CM (EBT)-Estimated Base Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618292.pdf

EFTA00156888Set 9

2018-07-0153p28,596w

Crime r+ who were victims of violent crime Victimization Survey (NCVS), the nation's excluding simple assault dropped to 1.2 million largest crime survey, the portion of U.S. residents ... more decrease in the number of persons who were violent crimes excluding simple assault declined victims of violent crime excluding simple assault from 0.50% (about 1 in 200 persons ... Percent of U.S. residents age 12 or older who were victims of violent crime excluding simple assault 1993-2019 2015-2019 Percent Percent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156888.pdf

EFTA00794556Set 9

2017-03-31159p41,795w

mistake. 11 MS. McCAWLEY: No, your Honor. I think it should be 12 excluded, and in my view, I think it's not relevant to the 13 issue at trial ... your Honor, for all those reasons we believe that 18 Mr. Freeh should be excluded, the FOIA letter should not come 19 into evidence, and again, we believe that ... plaintiff. The next article in the omnibus motion is to 23 exclude testimony references to prior sexual assault. This is 24 an issue that I spoke on yesterday related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794556.pdf

EFTA00156952Set 9

2020-03-1522p12,149w

aggravated assault drove the decrease robbery, aggravated assault, and simple assault. in violent crime, excluding simple assault, from Based on data from the National Crime ... Aggravated assault REIF; t Motor vehicle theft Simple assault 2019 2019 Violent crime excluding 2020* Other theft f. ■ 2020' simple assault ... number of violent crimes, excluding simple • The rate of violent victimization against persons assault, fell from 2.0 million in 2019 to 1.6 million ages 12 to 17 declined 51% from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156952.pdf

EFTA00612250Set 9

2017-03-31158p38,362w

mistake. 11 MS. McCAWLEY: No, your Honor. I think it should be 12 excluded, and in my view, I think it's not relevant to the 13 issue at trial ... your Honor, for all those reasons we believe that 18 Mr. should be excluded, the FOIA letter should not come 19 into evidence, and again, we believe that the issue ... plaintiff. The next article in the omnibus motion is to 23 exclude testimony references to prior sexual assault. This is 24 an issue that I spoke on yesterday related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612250.pdf

EFTA00812591Set 9

44p16,338w

interest" means only a distribution interest or a remainder interest. A beneficial interest specifically excludes a power of appointment or a power reserved by the settlor; (2) "Distribution beneficiary" means ... trustee shall make distributions for health, education, maintenance, and support. The trustees may exclude any of the beneficiaries or may make unequal distributions among them"; (v) "The trustee may make ... trust or instituting other proceedings at law or equity relating to the trust estate, excluding proceedings related to trust administration. Except as provided in §§1530 to 1535, inclusive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812591.pdf

EFTA00803113Set 9

2017-03-31158p39,273w

mistake. 11 MS. McCAWLEY: No, your Honor. I think it should be 12 excluded, and in my view, I think it's not relevant to the 13 issue at trial ... your Honor, for all those reasons we believe that 18 Mr. Freeh should be excluded, the FOIA letter should not come 19 into evidence, and again, we believe that ... plaintiff. The next article in the omnibus motion is to 23 exclude testimony references to This is 24 an issue that I spoke on yesterday related to another motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803113.pdf

EFTA00585420Set 9

2017-09-1525p7,884w

Accordingly, a motion in limine is proper to exclude any irrelevant and immaterial evidence when its probative value is outweighed by prejudice. Devoe v. Western Auto Supply ... prove in this case to prevail. Finally, the below-listed items should also be excluded on the following grounds: Relevance; Prejudice; Confusion; Misleading; Hearsay; Impermissible/Inadmissible Character Evidence; and Impermissible/Inadmissible Evidence ... Epstein cannot possibly make a determination as to whether or not he seeks to exclude anything under this exhibit identification. 10. Jeffrey Epstein's phone records. This is so overbroad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585420.pdf

EFTA00802160Set 9

2017-09-1525p7,925w

Accordingly, a motion in limine is proper to exclude any irrelevant and immaterial evidence when its probative value is outweighed by prejudice. Devoe v. Western Auto Supply ... prove in this case to prevail. Finally, the below-listed items should also be excluded on the following grounds: Relevance; Prejudice; Confusion; Misleading; Hearsay; Impermissible/Inadmissible Character Evidence; and Impermissible/Inadmissible Evidence ... Epstein cannot possibly make a determination as to whether or not he seeks to exclude anything under this exhibit identification. 10. Jeffrey Epstein's phone records. This is so overbroad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802160.pdf

EFTA00623358Set 9

2016-02-0334p13,192w

town Odd, arc described on pages 27 to 30. Represents total credit gross return. excluding assets managed be Athene Asset Management. LE ("AAM) that are not dire* invested in Apollofunds ... Share $0.43 $0.20 $0. 13 $1.50 $0.78 Management Business El Excluding Reserve) $95,577 $358,863 Per Share $0.24 $0.89 Carried Interest Income (Loss ... Share 50.26 $0.26 $0.08 $1.42 $0.96 Economic Income Excluding Reserve"' $75,861 $440,657 Per Share Excluding Reserve) $0.19 $1.09 (f) Includes monitoringfeesfrom Athena. Skirling Ltd. ( -AMene!folding - and toga

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623358.pdf

EFTA00070837Set 9

2021-03-1241p13,013w

DEFENSE CHALLENGES TO DR. ROCCHIO ARE ACCEPTED, THE DEFENSE EXPERTS SHOULD BE EXCLUDED 35 CONCLUSION 37 EFTA00070838 TABLE OF AUTHORITIES Cases Adams v. Laboratory Corp. of Am., 760 F.3d ... reliable expert opinion will not bar admission of that evidence; however, the Court should exclude the expert evidence "if the flaw is large enough that the expert lacks `good grounds ... less probable than it would be without the evidence, but it may be excluded if its probative value is substantially outweighed by, among other things, the danger of unfair prejudice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070837.pdf

EFTA00812107Set 9

52p11,737w

Climate change 7.0 5.0 Chinese volatility 6.1 Sample is based on sovereign investors and excludes central banks. SAA =Strategic Asset Allocation. TAA=Tactkal Asset Allocation. Sampte=20. Fig 3. Past ... sovereigns 3.3 4.6 Development sovereigns 11 7.7 Sample is based on sovereign investors and excludes central banks. Sample size shown in grey. Data is not weighted by AUM. 07 EFTA00812115 ... funds 4 2.4 2.3 2 1.7 SS Sample is based on sovereign investors and excludes central banks. Sample: 2016=21, 2017=35. 08 EFTA00812116 Deployment challenges are limiting sovereign Risk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812107.pdf

EFTA00102702Set 9

293p59,078w

Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 2,003 Estate Gift Exclude from THE 7.212012 Campaign System Information Form Name Created By ICA-Automation. 11/17/20106 ... Recognition Name Open Major Gift Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival CONFIDENTIAL M81ling INT 000013 EFTA00102714 Donation Charts Combined (Hard + Soft) Giving Summary ... UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 1.998 Estate Gift Exclude from THE 7.212012 Campaign System Information Form Name Created By ICA-Automation. 11/18/20105

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA00724705Set 9

2005-04-2632p15,280w

Hilton, including, without limitation, the following real and personal property, but excluding the Excluded Assets, as that term is defined in Section 2.2 (collectively hereinafter referred to as the "Assets ... with the operation of the AC Hilton, in Seller's possession or control but excluding the AC Hilton IP (as defined below) (sometimes collectively referred to herein as "Intangibles ... transferred to Buyer and shall remain the property of Seller after the Closing (the "Excluded Cash"). (k) Books and Records. All files, books and records, whether in hard copy, electronic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724705.pdf

EFTA00090721Set 9

2021-09-0352p13,922w

briefing and ruling on the admissibility for two weeks. 15 III. THIS COURT SHOULD EXCLUDE i TESTIMONY UNDER FEDERAL RULE OF EVIDENCE 702 AND DAUBERT V. MERRELL DOW PHARMACEUTICALS ... minimum, this Court should hold a Dauber: hearing. 23 IV. THE COURT SHOULD EXCLUDE EVIDENCE RELATED 24 V. THE GOVERNMENT CONCEDES THAT IT WILL NOT OFFER EVIDENCE OF MS. MAXWELL ... SEARCH OF EL BRILLO WAY 41 A. The Court Should Exclude the Challenged Government Exhibits 41 B. Government Exhibit 52 42 C. The Palm Beach Search of El Brillo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf

EFTA00613223Set 9

2017-02-28143p82,733w

Athene sub-advised portfolios and CLOs represent the gross returns on invested assets, which exclude cash. Returns over multiple periods are calculated by geometrically linking each period's return over ... value as of December 31, 2016 or other date specified is paid to investors), excluding certain non-fee and non-carry bearing parties, and the return is annualized and compounded ... advised portfolios and CLOs represent the gross or net returns on invested assets, which exclude cash. Returns over multiple periods are calculated by geometrically linking each period's return over

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613223.pdf

EFTA00024032Set 8

2021-03-09134p50,001w

FOIPA request number with any communication regarding this matter. EFTA00024039 For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements ... given to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. You may file an appeal by writing ... your subject's name on any watch lists. EFTA00024045 For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf

EFTA01723652Set 10

2008-07-10100p21,667w

release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered ... release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered ... release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723652.pdf

EFTA00169502Set 9

2013-10-2842p23,363w

respect thereof, except that nothing in this Agreement will limit or exclude any liability of a party for fraud. Amendments. An amendment, modification or waiver in respect of this Agreement ... period from (and including) the original due date for payment to (but excluding) the date of actual payment (and excluding any period in respect of which interest or compensation ... period from (and including) the originally scheduled date for delivery to (but excluding) the date of actual delivery (and excluding any period in respect of which interest or compensation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169502.pdf

EFTA00169707Set 9

2013-10-2843p24,055w

respect thereof, except that nothing in this Agreement will limit or exclude any liability of a party for fraud. ( 1) Amendments. An amendment, modification or waiver in respect of this ... period from (and including) the original due date of actual payment (and excluding any period in respect of payment to (but excluding) the date compensation in respect of the overdue ... period from (and including) the originally scheduled date for delivery to (but excluding) the date of actual delivery (and excluding any period in respect of which interest or compensation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169707.pdf