EFTA01131014Set 9
2012-05-1129p14,282w
relevant market from retail to wholesale, resulting in a
lower charitable contribution deduction.
4. Forgeries and Stolen Art
Even if it seems a work of art should have no value ... because it was stolen or is a forgery, that
assumption is often incorrect, unless the forgery is clear or there is no market for the stolen
goods.
• Doherty v. Comm ... value was $350,000 and
the Service's expert claimed the painting was a forgery with a value of $100. The case
pitted the two foremost authorities on Russell against
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf
EFTA01078403Set 9
75p21,345w
business, or any fraud, false statements, or omissions, wrongful taking of
property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit
any of these offenses?
(2) been charged with ... omission? r
(3) theft, embezzlement, or other wrongful taking of property? r
(4) bribery, forgery, counterfeiting, or extortion? r
(5) dishonest, unfair, or unethical practices? r
CIVIL JUDICIAL DISCLOSURE ... omission? r
(3) theft, embezzlement, or other wrongful taking of property? r
(4) bribery, forgery, counterfeiting, or extortion? ✓ r.
(5) dishonest, unfair, or unethical practices? r
Part 18 - Business Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078403.pdf
EFTA00128828Set 9
2014-01-219p2,212w
transmission in one event of transmission errors, misunderstandings,
impersonations. transmission by unauthorized persons. forgery or intercepts For truths or other entities, the undersigned further acknowledges That the undersigned us
authorized ... tosnerration on the event of transmission WC'> rnitundetSLartlIngt,
i/eDelIONI4C113. transmission Dy unavlhOnied paiSOnS. forgery a intercepts. For trusts Of Other entities. the undersigned haver acknowledges that the undersigned us
authorized ... transmission in to event of tranernissiOn envie, misunderstandings.
impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities. the undersigned further acknowledges that the undersigned is
authorized
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128828.pdf
EFTA01400224Set 10
2014-07-1110p2,011w
transmission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized ... transmission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized ... transmission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unauthonzed persons, forgery or intaroepls.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400224.pdf
EFTA00692587Set 9
2013-02-277p2,387w
written there actually
happened, that it is a real book and not a forgery, which it is, that the Jews
are working in secret to rule the world ... written there actually happened, that it is a real
book and not a forgery, which it is, that the Jews are working in secret to rule the
world."
NRK narrator ... documenting that
EFTA00692590
the Jews will take over world supremacy, and which is a forgery to discredit the
Jews. But at this cafe table the most famous Antisemitic text
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692587.pdf
EFTA00160751Set 9
2021-05-1750p30,373w
criminal history with 35 arrests in New Mexico and Massachusetts including assault and battery,
forgery, larceny and identity theft."
The Daily Beast (5/15, Melendez, 933K) reports that Kuykendall, "a suspected ... others were cheating."
Barry Morphew, 53, "on Thursday was charged with one count of forgery and one count of a
mail ballot offense in connection with his missing wife ... lost the election due to fraud." Morphew "is charged with a felony count of forgery and a
misdemeanor count of offenses related to mail ballots, court records show
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160751.pdf
EFTA01404580Set 10
10p1,994w
uansmisston in the event of transmission errors,
misunderstandings.
imparsanauons. transmission by unauthorized pet sons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned ... transmission in the event oF transmission errors,
EFTA01404585
misunderstandings,
impersonailons, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further ecknowledges that the
undersigned ... transmission in the event of transmission enors,
misunderstandings,
impersonations, Uensmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned lurther acknowledges that the
undersigned is
authorized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404580.pdf
EFTA01433362Set 10
10p2,004w
transmission in the event of transmission eirors,
misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized ... transmission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized ... transmission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433362.pdf
EFTA01114641Set 9
2015-06-2432p11,196w
process of making legitimate copies could also be
used to create intentional forgeries. In past centuries sophisticated Chinese collectors were well aware
of the complex nature of the field ... they recognized the challenge of separating originals from
forgeries but also understood that authenticity is only one factor in determining the value of a given
work. For example, good copies ... word of caution, the boom has engendered tens of thousands of attractively-priced
forgeries available to gullible buyers, most produced in Brighton Beach or near 47th Street in New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114641.pdf
EFTA01478199Set 10
10p2,024w
transmission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undereigned is
authorized ... transmission in the event of transmission errors,
misunderstandings.
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, ttie undersigned further acknowledges that the
undersigned is
authorized ... transmission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478199.pdf
EFTA00040903Set 9
2020-07-3118p9,152w
unlawfully
dispensing an opioid and obtaining personal opioid prescriptions by fraud or forgery, U.S. Attorney Kurt
Alme said. Bradley John Stoick, 70, of Hailey, Idaho, pleaded guilty to dispensing ... practitioner and to acquiring or obtaining a controlled substance by misrepresentation,
fraud, forgery, deception, or subterfuge. [Continue Reading]
KRCR-ABC (Redding, CA): "Two men plead guilty to filing false FEMA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040903.pdf
EFTA00105576Set 9
2021-11-216p1,343w
Court can readily reject the defendant's suggestion that Government Exhibit 52 is a
forgery. The book is sewn, bound, and contains an extensive set of private information. The
defense ... address book that could fool Employee-1. Further, if the address book
were a forgery, it would have provided with a complete defense in his criminal
case: the defendant could
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105576.pdf
EFTA00190026Set 9
2009-11-2036p8,414w
fraudulent practices, false pretenses, and fraud generally (which includes L.M.); Chapter
831, relating to forgery; §836.05, relating to extortion (which includes L.M.); and Chapter
837. relating to perjury (which includes ... including L.M.) generally;
EFTA00190057
Epstein'. RRA, et at.
Page 33
Chapter 813, relating to forgery; §836.05, relating to extortion (including L.M.); Chapter
837, relating to perjury (including L.M.).
67. Pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190026.pdf
EFTA00587914Set 9
2009-11-2030p7,249w
fraudulent practices, false pretenses, and fraud generally
(which includes L.M.); Chapter 831, relating to forgery; §836.05, relating to extortion
(which includes L.M.); and Chapter 837, relating to perjury (which includes ... fraudulent practices, false pretenses, and fraud (including L.M.)
generally; Chapter 813, relating to forgery; §836.05, relating to extortion (including
L.M.); Chapter 837, relating to perjury (including L.M.).
75. Pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587914.pdf
EFTA00286283Set 9
2009-11-2036p8,598w
false pretenses, and fraud generally (whic
h includes E.); and Chapter
831, relating to forgery; §836.05, relating to extortion (whic
837, relating to perjury (which includes ■.). Substantially more than ... generally;
EFTA00286314
Epstein v. RRA, et al.
Page 33
Chapter 813, relating to forgery; §836.05, relating to extortion (including.); Chapter
837, relating to perjury (including.).
67. Pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286283.pdf
EFTA00284604Set 9
2011-05-104p441w
omissions;
c) theft, embezzlement, or other wrongful taking of property;
d) bribery, forgery, counterfeiting, or extortion; or
e) dishonest, unfair, or unethical practices.
2. An award or otherwise being found ... omissions;
c) theft, embezzlement, or other wrongful taking of property;
d) bribery, forgery, counterfeiting, or extortion; or
e) dishonest, unfair, or unethical practices.
B. Evan H. Wax has NOT been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284604.pdf
EFTA00725289Set 9
2009-11-2030p7,253w
fraudulent practices, false pretenses, and fraud generally
(which includes L.M.); Chapter 831, relating to forgery; §836.05, relating to extortion
(which includes L.M.); and Chapter 837, relating to perjury (which includes ... fraudulent practices, false pretenses, and fraud (including L.M.)
generally; Chapter 813, relating to forgery; §836.05, relating to extortion (including
L.M.); Chapter 837, relating to perjury (including L.M.).
75. Pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725289.pdf