EFTA00156832Set 9
2016-02-0111p6,024w
that sexual grooming behaviors of child molesters are Received 1 February 2016
not easily identified prior to the abuse. The present study investigated Accepted 14 Ma«h 2016
whether participants ... behaviors, and if so, iden-
tify which stages of the process were most easily identified. Participants
were randomly assigned to read one of six vignettes describing the stages ... sexual abuse between any of the conditions, suggesting that
people may be unable to identify potentially predatory behaviors of child
molesters prospectively.
Some types of sexual offending require an offender
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156832.pdf
EFTA00084532Set 9
2020-07-2819p5,808w
described below.
A. The Defendant's Request to be Permitted to Publicly Name and Identify Victims
As detailed herein, the Government seeks to protect the identities of victims, consistent
with ... counsel be permitted to name any individuals who have
ever publicly identified themselves as a victim of either Epstein or the defendant in any "public
fora," and at any time ... prohibited from releasing to anyone, including members of the press, the identity
or any identifying information of the government's witnesses."). It is similarly routine in this
District for parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084532.pdf
EFTA00340944Set 9
2015-08-211123p428,344w
suppliers and
making arrangements that meet your individual needs. We consider various factors in
identifying travel suppliers to you and recommending specific itineraries. In this role, we are
acting ... levels and types of compensation and incentives we receive, are subject to change.
In identifying suppliers and recommending itineraries, we may consider a number of factors,
including supplier availability ... your preferences. The relationships we have with suppliers
may also influence the suppliers we identify and the itineraries we recommend.
>>>>>>»
> > > > > > >> California State Seller of Travel Registration Number: 1022318. Washington
State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340944.pdf
EFTA00141295Set 9
2024-07-15376p164,323w
Limited-Scope Review of
the Federal Bureau of Prisons' Strategies to Identify, Communicate, and Remedy Operational
Issues, Report Number 23-065 (Limited-Scope Review), at FBOP's request. OIG indicates ... housing unit
• Conduct searches of the housing unit to include cell searches
• Identify procedures for confiscating and disposing of contraband
• Conduct a bed book audit
METHOD OF ASSESSMENT:
• Knowledge Checks ... classes of Managing Housing Units.
6. Take all printed materials to the training site identified for Part I of this course.
Back 2 Basics 4 Managing Housing Units, Part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141295.pdf
EFTA00091006Set 9
2020-07-287p3,493w
described below.
A. The Defendant's Request to be Permitted to Publicly Name and Identify Victims
As detailed herein, the Government seeks to protect the identities of victims, consistent
with ... counsel be permitted to name any individuals who have
ever publicly identified themselves as a victim of either Epstein or the defendant in any "public
fora," and at any time ... prohibited from releasing to anyone, including members of the press, the identity
or any identifying information of the government's witnesses."). It is similarly routine in this
District for parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091006.pdf
EFTA00281516Set 9
478p163,814w
andbalancedand provides a comprehensive platform forcarryingout important
programs and activities. We target the issues identified by our members as the highest priority. We
conduct an annual review of achievements that ... lieu of a combined design and construction review.
Documentation for design phase credits, identified in LEED-Online, can be submitted for review
at the end of the design phase ... provide incentive to address geographically specific environmental issues, USGBC regional
councils and chapters have identified 6 credits per rating system that are of particular importance to
specific areas. Each Regional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281516.pdf
EFTA00803994Set 9
13p4,231w
state the dates such service terminated and any reasons
therefore.
RESPONSE:
EFTA00803994
4. Identify each person or entity for whom you performed services for a fee amounting ... modifications, and
supplements thereto, the dates of the same, and all parties thereto, and identify and state
the names, addresses, email addresses, and telephone numbers of all persons in
possession ... legal
services during your affiliation with Rothstein Rosenfeldt and Adler.
RESPONSE:
EFTA00803995
7. Identify by name, address and telephone number each and every domestic and foreign
bank, brokerage and/or other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803994.pdf
EFTA00597318Set 9
2017-08-1133p10,597w
Attorney's Office and the FBI agents with whom it was working identified
Jane Doe I, Jane Doe 2, and other victims as "victims" under the CVRA, even sending them ... placed in the case file, which will be kept confidential since it also
contains identifying information about the girls.
When we reach an agreement about the attorney representative ... lewd conduct in exchange for money.
Based upon the investigation, the United States has identified 40 young women who can be
characterized as victims pursuant to 18 U.S.C. § 2255. Some
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597318.pdf
EFTA00602264Set 9
9p2,562w
NASD Customer Code. The arbitrators and parties also should consider the
additional documents identified in Document Production Lists 3 through 14, respectively,
discoverable, as indicated, for cases alleging the following ... Forms RE-3, U-4, and U-5, including all amendments, all customer complaints
identified in such forms, and all customer complaints of a similar nature against the Associated
Person ... months, whichever is longer. The firm may redact all information identifying customers who are
not parties to the action, except that the firm/Associated Person(s) shall provide at least
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602264.pdf
EFTA00069312Set 9
2019-07-0227p8,046w
documents that the FBI processed and withheld after Epstein's
arrest are not identified by bates numbers. Rather, the FBI informed Radar Online in regular
letters to Plaintiff that ... well-established law that a basic requirement of FOIA is that the "agency must
identify the specific statutory exemptions relied upon, and do so at least by the time ... records "specifically exempted from disclosure by
4After Esptein's arrest, the FBI did not identify the withheld documents by bates numbers, but
rather issued letters to Plaintiff stating that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069312.pdf
EFTA00162485Set 9
2025-01-3120p13,099w
Agency's Future Role in Elections Remains Murky Under the Trump Administration
LABORATORY
• Man Identified 33 Years After Being Found Stabbed to Death in Boston Harbor
INTERNATIONAL RELATIONS
• DOJ Partners ... Those resources
worked alongside DHS agents in New York City earlier this week, helping identify and capture dozens of "the wont
of the worst" suspects, including a 2S-year ... online form. The article
disclosed that the FBI emphasized the importance of identifying victims to further the investigation. KKTV (CBS-11)
(01/30, Andrews) also reported on the story.
FBI Agents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162485.pdf
EFTA00591958Set 9
2013-07-1923p6,869w
DAVID records, NCICs, and related materials for parties to this litigation
persons identified as Jane Does #15, 16, 17, 18,
19, Past Employees, Misc. Witnesses
Box #1 Indictment preparation binder ... containing: Work product
P-002770 witness/victim list with identifying information, 6(e)
Thru sexual activity summary, telephone call summary Contains information and
P-003211 chart, attorney (Villafafia) handwritten notes, documents ... DAVID records, NCICs, and related materials for parties to this litigation
persons identified as Jane Does #1, 2, 3, 4, 5, 6, 7,
8
Page 3 of 23
EFTA00591960
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591958.pdf
EFTA00223825Set 9
2013-06-1825p7,068w
DAVID records, NCICs, and related materials for parties to this litigation
persons identified as Jane Does #15, 16, 17, 18,
19, Past Employees, Misc. Witnesses
Box #1 Indictment preparation binder ... containing: Work product
P-002770 witness/victim list with identifying information, 6(e)
Thru sexual activity summ telephone call summary Contains information and
P-003211 chart, attorney handwritten notes, documents subject ... DAVID records, NCICs, and related materials for parties to this litigation
persons identified as Jane Does #1, 2, 3, 4, 5, 6, 7,
8
Page 3 of 23
EFTA00223829
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223825.pdf
EFTA00127743Set 9
2019-01-2765p26,235w
report on MDC Brooklyn's management of its Special Programs
Unit, we identified concerns with the BOP's placement of a particularly
dangerous inmate in its Special Programs Unit with ... HVAC
equipment functionality. With live-temperature data, MDC Brooklyn management
would be able to identify areas experiencing temperatures above or below the BOP
target and could make adjustments to HVAC ... Inmates Experienced the Cold Weather
During the OIG's inspection of MDC Brooklyn, we identified three other
factors that may have affected how inmates were impacted by the extremely cold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127743.pdf
EFTA01469993Set 10
2014-07-0132p4,961w
05/01/07 Moody
Rating BA3 S & P Rating BB05/10/11
*,12,13
1,200,000.000
Security Identifier: 704549AE4
106.0270
1,272,329.84
107.0000
Original Cost Basis: $1,363,500.00
Page ... Basis
Fixed Income 40.00% of Portfolio (In Maturity Date Sequence)
6Asset Backed Securities
Security Identifier: 36242D7X5
N4G024943
EFTA01469998
07/31/14
Quantity
Account
Number
Activity
Ending
Cash, Money Funds, and Bank Deposits ... 05/10/11 12,13
3,000,000.000
Adjusted
Cost Basis
Market Price
Market Value
Security Identifier: 46262EAE5
458,681.88
85.5000
Original Cost Basis: $445,000.00
Security Identifier: 46625HHA1
111.2650
BANK AMER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469993.pdf