EFTA01809709Set 10
2008-10-128p6,035w
would result in Florida incurring a 10 percent reduction in Byrne
Justice Assistance Grant (JAG) funding (the penalty Congress has provided for non-compliance with SORNA
requirements).
Discussion
This brief ... need to consider whether those laws will substantially implement SORNA and
ensure full JAG funding. The JAG funding penalty to ensure SORNA compliance is only federal leverage if a
state ... determines that it must have full JAG funding. Legislators would be free to determine which, if any, SORNA
requirements to adopt, and could even reconsider and remove SORNA requirements previously
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809709.pdf
EFTA01325425Set 10
2021-04-0953p45,093w
04Ogail sexotan 1-11".4
400 1000/0 1.103/1017/11/00040a0 a 0111Pieff Oillitacra
100010 100 Jag fa1/00000 aa 01 SIOXIelite Oillitacra
anryloi >ail C001101414 sic: 1.0.1110ail 0110a ... Aanf0., 040an a 0,1elitor allitlacra are
Ian 1.100.0 1043 Jag a1/00000 aa 01 Oillitacra
lastallay
s -a meg COVO riab/A0 >ail f C001101414 sic: 1.0.1110a41 0110a ... yansmmo,..000 10000 100 KSIM11000014 an 0100,4000 allitlacra are
OCC1 Ktraeg 1043 Jag fa10000014 a0 CO SIOXIISOIC Oillitacra
lastallay
s -a meg ICU Mat,* >ail Aida
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf
EFTA00727722Set 9
2010-02-163p616w
Suite 1500,
WPB
. Janusz Banasiak 2/16/10 Prose Court Rep Noticed by
Cross (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards
Does 2- Ave, Suite 1500, Cross ... Mernmistein
. Jeffrey Epstein 2/17/10 US Legal Noticed by
(MJP & JAG) 11:00 a.m. 444 West Railroad Edwards
Ave., #300
WPB
Doe #6 2/17/10 Prose Court Rep Noticed by Jess ... Australian
(MTL) Ave, Suite 1500,
WPB
3/01/10 Prose Court Rep Noticed by
Cross — (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards
Does 2- Ave, Suite 1500, Cross
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727722.pdf
EFTA00758621Set 9
2010-05-183p705w
From: '
To: "jeevacation ginail.com"
Subject: Jag trade in
Date: Tue, 18 May 2010 05:09:58 +0000
Jeffrey,
I drove the Jeep Liberty that Story recommended, it is very clean ... wheel drive would be a better choice. The trade in price for Jag was 11,900 but NO
discount was given on the Jeep Liberty, the asking price Story ... sale person, he informed me that he quoted Story full retail on the Jag
trade in and full retail on the Jeep, We can get the Liberty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758621.pdf
EFTA01119329Set 9
2006-07-276p3,969w
percent reduc-
from violent sex offenders. tion in their Byrne Justice Assistance Grant (JAG)
Adam was abducted from funds, which are used to support multi-jurisdiction
a Sears department store ... Assistance Grant funding
fewer numbers of victims they face in choosing not to comply.
JAG funding is generally used to
than adult offenders, and enforce drug laws and support ... effective- be a violation of both the Ohio and of Justice. "Justice Assistance Grant (JAG)
ness of registry sites, with more than U.S. Constitutions. Program: FY 2009 Allocations and Disparate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119329.pdf
EFTA00727719Set 9
2010-02-033p593w
Court Rep Noticed by Jess
(Awaiting 250 S. Australian
Notice) Ave, Suite 1500,
(RDC & JAG) WPB
r Jeffrey Epstein 2/17/10 Prose Court Rep Noticed by
(Awaiting ... Australian Edwards
Notice) Ave, Suite 1500,
(MJP & JAG) WPB
Doe #6 2/17/10 Prose Court Rep Noticed by Jess
) (By Video) 10:00 a.m. 250 S. Australian
(RDC) Ave, Suite ... Awaiting 10:00 a.m. 250 S. Australian Edwards
Notice) Ave, Suite 1500,
(RDC & JAG) WPB
EFTA00727720
Doe #7 IME of 3/01/10 Drs. Office in Noticed by Jess
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727719.pdf
EFTA02411436Set 11
2010-06-281p194w
loaded suburban on hold in North Carolina, they are not interested in the
Jag and Mercedes as trade-ins since they are in a farming community. There is no real ... door $ 52,866.00 discounted price
trade in merc and Jag $28,000.00
difference $24,866.00 for the 4X4 2010 suburban
what do you think about this idea:
-West Palm Beach ... North Carolina and ship to New York City for use.
-I will take the Jag and Merc, to Car Max in west palm beach for cash value, and use that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411436.pdf
EFTA01077425Set 9
2011-03-11140p25,923w
branch of the military?
6 A. In the army.
7 Q• Sometimes called the JAG, right?
A. It is indeed.
9 Q. Did you ever mention while in Scott ... cases of abuse or something
12 like that when you were in the JAG?
13 MS. STILLMAN: In front of Mr. Rothstein?
14 BY THE WITNESS:
15 A. Not that ... remember ever telling him that
18 you had been in the JAG Corps?
19 A. Not that I recall.
20 Q. Did you, in fact, ever investigate or
21 prosecute
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077425.pdf
EFTA00727725Set 9
2010-02-193p497w
Australian
(MTL) Ave, Suite 1500,
WPB
3/01/10 Prose Court Rep Noticed by
Cross - (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards
Does 2- Ave, Suite 1500, Cross ... Epstein 03/08/10 Galleria Int. Noticed by
#8 (By Video) 301 Clematis St., Mermelstein
(RDC & JAG) #3000
WPB
Doe 3/11/10 Prose Court Rep Noticed by Jess
( ) (By Video ... Jeffrey Epstein 3/17/10 Our Office Noticed by Scarola
(by video) 10:00 a.m.
(RDC & JAG)
Epstein Edwards 3/23/10 Searcy Denney Noticed by Jess
Cross by (By Video
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727725.pdf
EFTA00727728Set 9
2010-02-192p459w
Australian
(MTL) Ave, Suite 1500,
WPB
3/01/10 Prose Court Rep Noticed by
Cross — (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards
Does 2- Ave, Suite 1500, Cross ... Epstein 03/08/10 Galleria Int. Noticed by
#8 (By Video) 301 Clematis St., Mermelstein
(RDC & JAG) #3000
WPB
Doe 3/11/10 Prose Court Rep Noticed by Jess
( ) (By Video ... Jeffrey Epstein 3/17/10 Our Office Noticed by Scarola
(by video) 10:00 a.m.
(RDC & JAG)
Epstein Edwards 3/23/10 Searcy Denney Noticed by Jess
Cross by (By Video
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727728.pdf
EFTA01815371Set 10
2010-06-301p201w
From: Jeffrey Epstein
Sent Wed 6/30/2010 6:26:50 PM
Subject: Re: Jag and Merc trade-in
yes
On Wed, Jun 30, 2010 at 2:17 PM, wrote:
Jeffrey ... convince the West Palm Dealer and the North Carolina dealer to take the Jag and Merc as
trade-in for purchasing the 2010 Suburban 4x4.located in North Carolina ... Four wheel drive for NYC now.
Mercedes price $18,500 and Jag $8,700
I will have final numbers for your approval,
2010 4X4 $ 52,866.00
less trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815371.pdf
EFTA00727730Set 9
2010-02-252p414w
Australian
(MTL) Ave, Suite 1500,
WPB
3/01/10 Prose Court Rep Noticed by
Cross — (RDC & JAG) 10:00 a.m. 250 S. Australian Edwards
Does 2- Ave, Suite 1500, Cross ... Epstein 03/08/10 Galleria Int. Noticed by
#8 (By Video) 301 Clematis St., Mermelstein
(RDC & JAG) #3000
WPB
Doe 3/11/10 Prose Court Rep Noticed by Jess
( ) (By Video ... Jeffrey Epstein 3/17/10 Our Office Noticed by Scarola
(by video) 10:00 a.m.
(RDC & JAG)
TO BE Joseph Recarey 3/19/10 Prose Court Rep Noticed by Jess
Noticed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727730.pdf
EFTA02410594Set 11
2010-06-301p106w
gmail.com]
Cc: alfai o
From: Ivjet
Sent: Wed 6/30/2010 6:17:41 PM
Subject: Jag and Merc trade-in
Jeffrey,
I was able to convince the West Palm Dealer ... North Carolina dealer to take the Jag and Merc as trade-in
for purchasing the 2010 Suburban 4x4.located in North Carolina.
so I have one Two wheel drive ... Four wheel drive for NYC now.
Mercedes price $18,500 and Jag $8,700
I will have final numbers for your approval.
2010 4X4 $ 52,866.00
less trade
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410594.pdf
EFTA00723962Set 9
2010-03-018p860w
Video) 10:00 a.m.
(MTL)
L.M. 3/01/10 Prose Court Re. Noticed by
Cross — (RDC & JAG) 10:00 a.m. Edwards
Does 2- Cross by
8, BB, Mermelstein,
103 Kuvin and Ezell ... Epstein 03/08/10 Galleria Int. Noticed by
#8 (By Video) 10:00 a.m. Mermelstein
(RDC & JAG)
3/11/10 Prose Court Re Noticed by Jess
(By Video) 1:00 p.m.
EFTA00723968 ... Jeffrey Epstein 3/17/10 ur ice Noticed by Scarola
(by video) 10:00 a.m.
(RDC & JAG)
TO BE Joseph Recarey 3/19/10 Noticed by Jess
Noticed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723962.pdf
EFTA00158482Set 9
2019-12-178p2,531w
Conitnuation oil:D-302a (U) Interview of 12/17/2019 .0, 12/17/2019 Jag, 3 of 8
you want to get ahead.
Fairly early on MAXWELL "joined in" and started taking her clothes ... Rev.54.10)
SOD-NY-3027571
Conitnuation olTD-302 or (U) Interview of 12/17/2019 .on 12/17/2019 Jag, 5 of 8
an idea that others were being passed around.
During the summer ... Conitnuation orED-302 or (U) Interview of 12/17/2019 .on 12/17/2019 Jag, 6 of 8
Others performing oral sex on EPSTEIN was more common to happen than
sex. MAXWELL was probably
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158482.pdf