""I. Hester"" — Epstein Files Search

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EFTA00730634Set 9

2009-06-167p4,789w

UNITED STATES of America, Appellee, 92 Constitutional Law v. 92XXVII Due Process Travis S. HESTER, Defendant-Appellant. 92XXVII(H) Criminal Law Docket ... Cases Defendant's due process rights were not violated when Defendant-appellant Travis S. Hester ("defendant" or he was convicted of failing to register as a sex "Hester") appeals from ... part of the plea agreement, Hester expressly agreed to waive his right to appeal his 110 Criminal Law conviction and sentence if he received a sentence of 51 I IOXXIV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730634.pdf

EFTA00161021Set 9

2019-09-249p7,891w

train station in Kansas City has pleaded guilty to one count: Robert Lorenzo Hester, of Columbia, Missouri, "entered his plea Monday to providing material support or resources to terrorists." Federal ... prosecutors "charged Hester in February 2017 after a monthslong FBI investigation." The AP adds, "An affidavit released at the time said undercover agents posing as Islamic State sympathizers met with ... Hester several times," and "at their request, he provided materials such as nails and duct tape that he believed would be used to create bombs' According

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161021.pdf

EFTA00156941Set 9

trans- intimate partners, regardless of gender or sexual orientation (Stark portation (Reid 2016). & Hester. 2019). Perpetrators use tactics such as physical or sexual violence. intimidation, isolation. and undue influence ... doesn't result in injury ... There's over their victims. As Stark and Hester (2019) noted. coercive intimidation. There's {sic] threats against family. children ... What all coercive control ... victim submission (Johnson. 2008: Stark & victims in other violent contexts (Binetti. 2015: Roe-Sepowitz. Hester. 2019). However, predators may use threats of or actual Hicklc, Dahlstedt. & Gallagher. 2014). Participants discussed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156941.pdf

EFTA00736900Set 9

2010-07-286p2,408w

idea if I am being successful or not. 3. I have seen Stephen Hester and his head of retail Banking and the head of retail says that the position ... brought more integrated in to the Coutts side of the business but Stephen Hester is of the opinion that his subsidiary brands am at the moment no problem therefore ... well. In the course of this I have discovered from UKF1 that Stephen Hester isn't all that well thought of and there are any number of balls being dropped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00736900.pdf

EFTA01098432Set 9

what he wanted that day." Page, who was white, married Young's sister Hester in 1997, and the two were inseparable, she said. When Hester got sick about six years ... carry her from their bed to their living room to watch TV. In February, Hester slipped into a coma and died. Her death crushed Page, Young said. He had vowed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098432.pdf

EFTA00855703Set 9

2015-05-3131p9,988w

196os. So I remember when students held protests in front of University President James Hester office, upset over the tuition being raised. And although I don't remember actually what ... University's first flat-rate tuition hike for full-time students. President James Hester said that "increased quality in our academic programs has brought increases in our operating expenses." After

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855703.pdf

EFTA00030126Set 8

Violation No.: '4922640 Date-12/18 Amt: $300.00 MAPLE TREE CONST CTION INC 83 HESTER STREET NEW YORK, NY 10' 2 ECB Violation • : 182521222 Date-02/14 Amt: $500.00 MAPLE ... TREE •INSTRUCTION INC 83 HESTER S REET NEW YORK, 10002 ECB Viola on No.: 182637630 Date-08/14 Amt: $31 56 MAPLES DE PROPERTIES INC 847 LI ONIA AVENUE BROOK

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030126.pdf

EFTA01414337Set 10

2007-01-1819p5,498w

THYPIN 2015 MBA TRUST 44136049 All Yes 1/26/2016 1/25/2017 10000 10000 1 180803 1.0000526159E10 HESTER T. SULLIVAN 1976 TRUST 280385 All Yes 1/28/2016 1/27/2017 100000 100000 1 180804 1.0000526016E10 DANIEL ... BOLLINGER INVESTMENT COMPANY LL 44136073 All Yes 1/28/2016 1/27/2017 100000 100000 180803 1.0000526159E10 HESTER T. SULLIVAN 1976 TRUST 280385 All Yes 1/28/2016 1/27/2017 100000 100000 180804 1.0000526016E10 DANIEL W. SULLIVAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414337.pdf

EFTA01659305Set 10

Violation No.: '4922640 Date-12/18 Amt: $300.00 MAPLE TREE CONST CTION INC 83 HESTER STREET NEW YORK, NY 10' 2 ECB Violation • : 182521222 Date-02/14 Amt: $500.00 MAPLE ... TREE ••NSTRUCTION INC 83 HESTER S REET NEW YORK, 10002 ECB Viola on No.: 182637630 Date-08/14 Amt: $31 56 MAPLES DE PROPERTIES INC 847 LI ONIA AVENUE BROOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659305.pdf

EFTA00726931Set 9

2010-07-0220p15,549w

comply with SORNA's registration requirements is beyond that exception. United States v Hester (2009, CA2 NY) 589 F3d 86. Second Circuit agrees with its sister circuits and holds that ... employee, and where offender is student, 42 USCS§ 16913(a). United States v Hester (2009, CA2 NY) 589 F3d 86. 18 USCS§ 2250(a) is proper congressional exercise of commerce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726931.pdf

EFTA01305123Set 10

2014-05-0222p5,993w

Violation No.: '4922640 Date-12/18 Amt: $300.00 MAPLE TREE CONST CTION INC 83 HESTER STREET NEW YORK, NY 10'•2 ECB Violation : 182521222 Date-02/14 Amt: $500.00 MAPLE ... TREE •NSTRUCTION INC 83 HESTER S REET NEW YORK, 10002 ECB Viola on No.: 182637630 Date-08/14 Amt: $31 56 MAPLES DE PROPERTIES INC 847 LI ONIA AVENUE BROOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305123.pdf

EFTA00168537Set 9

2014-05-0222p5,956w

Violation No.: 14922640 Date-12/18 Amt: $300.00 MAPLE TREE CONST CTION INC 83 HESTER STREET NEW YORK, NY 10''2 ECB Violation .: 182521222 Date-02/14 Amt: $500.00 MAPLE ... TREE •NSTRUCTION INC 83 HESTER S REET NEW YORK, 10002 ECB Viola on No.: 182637630 Date-08/14 Amt: $31 56 MAPLES DE PROPERTIES INC 847 LI ONIA AVENUE BROOK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168537.pdf

EFTA00103451Set 9

2019-07-1736p11,809w

Violation No.: 204922640 Date-12/18 Amt: $300.00 MAPLE TREE CONSTRUCTION INC 83 HESTER STREET NEW YORK, NY 10002 ECB Violation No.: 182521222 Date-02/14 Ant: $500.00 MAPLE TREE ... CONSTRUCTION INC 83 HESTER STREET NEW YORK, NY 10002 ECB Violation No.: 182637630 Date-08/14 Amt: $31.56 MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf

EFTA00082012Set 9

Violation No.: '4922640 Date-12/18 Amt: $300.00 MAPLE TREE CONST CTION INC 83 HESTER STREET NEW YORK, NY 10' 2 ECB Violation • : 182521222 Date-02/14 Amt: $500.00 MAPLE ... TREE ••NSTRUCTION INC 83 HESTER S REET NEW YORK, 10002 ECB Viola on No.: 182637630 Date-08/14 Amt: $31 56 MAPLES DE PROPERTIES INC 847 LI ONIA AVENUE BROOK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082012.pdf

EFTA01307773Set 10

2014-05-0222p5,849w

Violation No.: '4922640 Date-12/18 Amt: $300.00 MAPLE TREE CONST CTION INC 83 HESTER STREET NEW YORK, NY 10''2 ECB Violation .: 182521222 Date-02/14 Amt: $500.00 MAPLE ... TREE •aNSTRUCTION INC 83 HESTER S REET NEW YORK, 10002 ECB Viola on No.: 182637630 Date-08/14 Amt: $31 56 MAPLES •E PROPERTIES INC 847 LI ONIA AVENUE BROOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307773.pdf

EFTA02297906Set 11

2013-09-062p341w

them) -Knishes -Pickles (from The Pickle Guy: 49 Essex St , between Grand St & Hester St ) - Eli bread -Food for the pilots -Ginger drink ( is coming to make it, someone need

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297906.pdf

EFTA02476916Set 11

2018-04-072p367w

paid on conclusion. leon 10 am - Arrival at White Plains / West=hester Airport FBO and US=customs is "Jet Systems Aviation" Adress: 85 Tower Road Hang=r E, White Plains

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476916.pdf

EFTA01460973Set 10

MUNDKUR CHRISTINE A 1 0% 13,258,846 0% 24,172 0% HESTER WILLIAM V 1 0% 13,143,929 0% 9,808 0% LICHTIG SCOTT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460973.pdf

EFTA02304707Set 11

2013-09-072p242w

them) -Knishes -Pickles (from The =ickle Guy: 49 Essex St, between Grand St =amp; Hester St ) - Eli =read -Food for the =ilots -Ginger drinks coming to make it, someone need

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304707.pdf

EFTA02412083Set 11

2010-06-141p217w

wholesale and deserved clear out of executives and board members with Stephen Hester coming in as new chief executive. In Stephen's case, it was striking to me, just

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412083.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2009

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