Epstein Files Search

EFTA00091875Set 9

2008-01-1619p4,850w

INTRODUCTION 1 OVERVIEW OF THE ALLEGATIONS 2 A. Counts One through Four (the "Mann Act Counts") 2 B. Counts Five and Six (the "Perjury Counts") 2 APPLICABLE ... Counts Five and Six. OVERVIEW OF THE ALLEGATIONS A. Counts One through Four (the "Mann Act Counts") Counts One and Three of the Indictment allege that Ms. Maxwell conspired with ... Jeffrey Epstein and "others known and unknown" to violate two separate provisions of the Mann Act. Count One alleges that Ms. Maxwell conspired with Epstein to entice "one or more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091875.pdf

EFTA00097312Set 9

17p4,078w

Illogically and Artificially Connected 2 B. The Perjury Charges Do Not "Concern" the Mann Act Offenses 3 C. Some Overlapping Proof, By Itself, Does Not Make Joinder Proper ... Perjury Counts," are improperly joined with Counts 1-4, the "Mann Act Counts." For the reasons stated in Ms. Maxwell's original Motion and this Reply, the Court should sever ... facts related to these allegations. The Perjury Counts allegedly occurred 22 years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1 had sex with Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097312.pdf

EFTA00097359Set 9

17p4,078w

Illogically and Artificially Connected 2 B. The Perjury Charges Do Not "Concern" the Mann Act Offenses 3 C. Some Overlapping Proof, By Itself, Does Not Make Joinder Proper ... Perjury Counts," are improperly joined with Counts 1-4, the "Mann Act Counts." For the reasons stated in Ms. Maxwell's original Motion and this Reply, the Court should sever ... facts related to these allegations. The Perjury Counts allegedly occurred 22 years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1 had sex with Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097359.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

Fiore Jim Fink Frank Winford PB PB PCS PCS PCS Office KCP Atlanta David Mann Los Angeles David Mann Los Angeles David Mann Palm Beach David Mann ... York David Mann David Mann David Mann Los Angeles Tazia Smith San Francisco Tazia Smith New York SF / LA Tazia Smith Tazia Smith Los Angeles Tazia Smith New York Greenwich ... intro ARA TBD Jeff Baer Teaser TBD $25mm by 4/30 ARA + KCP KCP David Mann Pierre Economacos TBD DD Items TBD TBD TBD TBD AFS Paul A. Milotis Ronen Ribak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf

EFTA01310850Set 10

2004-10-128p6,831w

NANKND MIN 169 09125 09:33P 561 13 6730 LAKE WORTH FL 1MIN UNLIMITED MANN() MIN 229 0926 07:15P INCOMING VAN UNLIMITED NANKND ... WPAISIBEACH FL 1IAN NWKND MIN 181 09126 12:53P INC I MIN UNLIMITED MANN() MIN 240 092609:07P 561 333-0180 WPALMBEACH FL 1IAN UNLIMITED NANKND MIN 182 09126 1257P ... 585I 8561 ROCHESTER NY 3MIN UNLIMITED MANN() MIN 241 0126 09:02P 561 835-3451 WPALMBEACH FL 1 MIN UNLIMITED NANKND MIN 183 09126 01:01P 585 278 4431 ROCHESTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310850.pdf

EFTA00085225Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085225.pdf

EFTA00103343Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103343.pdf

EFTA00029540Set 8

2021-07-1234p11,084w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029540.pdf

EFTA00090494Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090494.pdf

EFTA00154640Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154640.pdf

EFTA00092886Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092886.pdf

EFTA00103273Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103273.pdf

EFTA00229842Set 9

2007-04-1719p12,425w

support unlawful activity, in violation of 18 U.S.C. § 1960(a). A. Violations of the Mann Act: 18 U.S.C. §§ 2421-2423 1. Knowledge of Age Is Not Required. The Mann ... time she was transported). This reading finds additional support in the Mann Act itself using the doctrine of "expressio unius est exclusio alterius" (to express or include one thing implies ... Congress likewise considered the same issue for the other portions of the Mann Act and reached the same conclusion. If Congress had intended EFTA00229845 to place the burden of proving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229842.pdf

EFTA00229861Set 9

2007-04-3045p26,451w

support unlawful activity, in violation of 18 U.S.C. § 1960(a). A. Violations of the Mann Act: 18 U.S.C. §§ 2421-2423 1. Knowledge of Age Is Not Required. The Mann ... time she was transported). This reading finds additional support in the Mann Act itself using the doctrine of "expressio unius est exclusio alterius" (to express or include one thing implies ... Congress likewise considered the same issue for the other portions of the Mann Act and reached the same conclusion. If Congress had intended to place the burden of proving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229861.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

cianaltitEratEMPS :Th -5,Hainaaaa= *.etr?9,1001.1lata a Minn RsRam -Ma-asaaa mann as 1110-04iaantitiltatat;a1MWMEIMIOSEIL::.41111111 ..... as-CPROW - are-. -Mati232- --.0221n8 , Mffintrififfinnalniffl era allESEIK-Srar ... ai311341M19.3e-e!Ill=lelaellatEt-MitnIt 6.a MSS MaraW -ii-]an awn Ria- mann a -.ton- 44W-gra. *PA, JIINS-Wratai Ailr4IMIZsel sztzoPema4310:0g:angainta , san tc _ _ WNW! a4434433 ... Mast! P4,-w-, nlip.+.--a...-macm-antab-4.-..a- .---,Mata a --a - .....®m --mm Mann-__ 4- Mean -flainorn _ • 7411:2M+8 a 44R-341=4 £015 41-.111z

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00609588Set 9

118p39,345w

Vilna mole1 ppm. u.s.”, ann., 1[10510 WilitteA • borer 717.11.1134 Slant • *Sp Mann S WA nu mu mu Tao. Wilfren IS. )22 Asas• ano mare PAWL* MO Whor42.9 blow ... COVINIUMCAlln • knIfl Omonell bow,ow ow WAWA) 8,14..14‘n Omni** Mann Olt MnHI, frin anna WA MS In gerC eaDale 0 WA no n.. In Pens0bcon AIIIAS ... t4n.noien, 'turn tht xim VS kfil•• 00nallyi/RUI VAR 3~004,0 mf, bilaVy MANN 0V. m fi" • 0 Na 00• a N. rms.., mrdrowile r...eiceinuess2 CCAYAOCATIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00810934Set 9

118p39,345w

Vilna mole1 ppm. u.s.”, ann., 1[10510 WilitteA • borer 717.11.1134 Slant • *Sp Mann S WA nu mu mu Tao. Wilfren IS. )22 Asas• ano mare PAWL* MO Whor42.9 blow ... COVINIUMCAlln • knIfl Omonell bow,ow ow WAWA) 8,14..14‘n Omni** Mann Olt MnHI, frin anna WA MS In gerC eaDale 0 WA no n.. In Pens0bcon AIIIAS ... t4n.noien, 'turn tht xim VS kfil•• 00nallyi/RUI VAR 3~004,0 mf, bilaVy MANN 0V. m fi" • 0 Na 00• a N. rms.., mrdrowile r...eiceinuess2 CCAYAOCATIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00490547Set 9

2019-02-059p4,075w

contributor, and there may be genetic risk factors as well. From these facts, John Mann, an Australian-born psychiatrist with a doctorate in neurochemistry, made a leap. If suicide ... underlying physiological susceptibility to suicide, apart from depression or another psychiatric disorder. Mann moved to New York in 1978, and in 1982, at Cornell University, he started collecting the brains ... practice of studying postmortem brain tissue had largely fallen out of favor, and Mann wanted to reboot it. "He was very proud to take me to the freezer," Arango says

https://www.justice.gov/epstein/files/DataSet%209/EFTA00490547.pdf

EFTA01460689Set 10

1p656w

Troop, tnancing team resat $2Cerrn 1000.000 75% 1 000000 Bill Furber PCS Boston David Mann 4 Olson CMGS. RB Olson Deveoprreil (MarrottNosiotaley) $2030mm 500.000 70% TBD Elisabeth Schreiber ... Forest Toro Spitfire 3 0 TOO 1.400.020 75% 1000000 Vacuous PCS NY. MIA David Mann 6 Angelo Takao:Kies S45mrn loan vs Slerrm Water Rights Contract (200) S45errn loan ... PSNIT) • Block Trade TOO 300 003 50% soam Cardin Barenhard PB Los Angeles Craw] Mann 8 EnTrust Treasures on repo and long SPY S750mm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460689.pdf

EFTA00120704Set 9

2019-08-19183p59,165w

Housing Units Housing Units, Seamed 10 SOUTH UPPER 7/5/2019514 PM Evening Body Mann Check - Summary Text Radio Number. 613. Good 7/5/2019919 PM NYM Housing Units Housing Units. Seared 10 SOUTH ... Housing Units Housing Units. Secured 10 SOUTH UPPER 7/920198:34 AM Day Body Mann Check - Summary Text Radio Number: 812. 7/9/2019 eas AM NYM Housing Units Housing Units, Secured ... SOUTH UPPER 7/92019834 AM Day Body Mann Check - Summary Text Radio Number: 611 7920198:35 AM NYM Housing Units Housing Units. Seared 10 SOUTH UPPER 7/9120198:34 AM Day Fire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120704.pdf