EFTA01128965Set 9
2011-09-2885p70,301w
CUSIP: Class 1-A-3:
12645Y*CA7: Class 6-A-4: MCLEAN. VA 22102.3110
22944NVNIAE: Class 1-A-4: 22944N*NAE: Class 1-A-4:
12645Y*CC3; Class ... PARK RUN DRIVE, MAIL
STOP D5C STOP D5C STOP D5C
Freddie Mac REMIC, Series MCLEAN, VA 221024110 MCLEAN, VA 22102.3110 MCLEAN, VA 221024110
3987 Tel: 800 FREDDIE ... Class DS:
STOP DSC
3137AJ-ZY3; Class FB: 3137ASNQ3; Class PD: 3137krY24; Class FA:
MCLEAN, VA 221024110
3137Ale2A8; Class HF: 3137AINS9; Class TC: 3137krY40; Class FG:
Tel: 800 FREDDIE 3137Ale2B6
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf
EFTA00860486Set 9
2015-04-0526p10,611w
talent but without a doubt it is simply
amazing....
THIS WEEK's MUSIC
Don McLean
Inline image 1
The ever indispensable Wildpedia describes the word TROUBADOUR as a composer ... that they have and are living in. No one epitomizes this better than Don McLean who came to
prominence in 1971 with his mega opus classic song "American Pie" which ... protest at the Iraq War.
Some of the many people who have covered McLean's songs include Elvis Presley, Helen Reddy,
Shirley Bassey, Glen Campbell, Engelbert Humperdinck, Howard Keel, Claude
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860486.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
Ph.D.
Page 3
1978-1982 Assistant Professor of Psychiatry, Harvard Medical
School, at the McLean Hospital
1982-1986 Associate Professor of Law and of Behavioral Medicine
and Psychiatry, University ... Social Ecology, University of California,
Irvine
HOSPITAL AND ADMINISTRATIVE APPOINTMENTS:
1978-1982 Assistant Psychiatrist, McLean Hospital, Belmont,
Massachusetts
1978-1980 Director of Forensic Psychiatry, McLean/Bridgewater
Project, Bridgewater State Hospital, Massachusetts ... Correctional Institution at Bridgewater
1978-1982 Director, Medical Criminology Research Center, McLean
Hospital/Harvard Medical School
1982-1988 Medical Director, Institute of Law, Psychiatry and Public
Policy, University of Virginia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA00639886Set 9
2017-05-193p627w
From: Dolace Mclean
To: Denise Johannes , Jorie Roberts
, William Blum <I , Sean
CC: Delbert Hewitt .1
Subject: RE: Exempt Company Update
Date ... Thank you for your patience and cooperation while these issues are being resolved.
Dolace McLean, Ph.D., Esq.
Legal Counsel - Lieutenant Governor
General Counsel - Office of Lt. Governor
5049 Kongens Gade ... From: Denise Johannes
Sent: Friday, May 19, 2017 8:00 AM
To: Dolace Mclean ; Jorie Roberts
Cc: Delbert Hewitt <
Subject: RE: Exempt Company Update
Good day Attorney Roberts:
The filing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639886.pdf
EFTA00639884Set 9
2017-05-192p955w
Governor Mapp —
The attached e-mail was received a short while ago from Attorney McLean and I wanted to make sure you were aware of it.
I am assuming that ... FSIA)
Dear Governor Mapp —
I recently received an e-mail from Dolace McLean, Esq., of the Lt. Governor's office, which was quite troubling. Nearly
identical e-mails were also ... those with which they are familiar in jurisdictions such as Delaware. What Attorney
McLean appear to be suggesting is substantially higher fees for the formation and maintenance of these entities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639884.pdf
EFTA00810602Set 9
2018-08-1712p2,815w
they would proceed under the
significant emotional distress approach laid out in In re McLean, 794 F.3d 1313, 1325-25 (11th
Cir. 2015).
As the Victims proceed under the McLean ... this contempt proceeding, they
concede that they are bound by the requirements of McLean to carry their burden of showing
significant emotional harm to obtain monetary damages for themselves2 ... brief. But that fact hardly entitles Epstein to depose his Victims. Indeed,
McLean itself clearly differentiates between compensatory sanctions and criminal/punitive
sanctions in contempt cases. While punitive sanctions for contempt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810602.pdf
EFTA00793957Set 9
2018-04-198p2,389w
evidentiary Show Cause Hearing to consider civil contempt. Green Point
Credit, LLC v. McLean (In re McLean), 794 F.3d 1313, 1323 (11th Cir. 2015). The Court shall provide the
requisite ... statutory contempt power provided in 11 U.S.C. § 105(a). Green Point Credit, LLC v. McLean (In re
McLean), 794 F.3d 1313,1319 (11th Cir. 2015) (citing Jove ... contempt, the
Court will consider imposing "compensatory sanctions for actual damages" incurred. In re McLean,
794 F.3d at 1326. These compensatory sanctions must serve "either or both of two purposes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793957.pdf
EFTA00697631Set 9
2017-05-182p788w
Embedded: unnamed
Dear Governor Mapp —
I recently received an e-mail from Dolace McLean, Esq., of the Lt. Governor's office, which was quite troubling. Nearly
identical e-mails were ... those with which they are familiar in jurisdictions such as Delaware. What Attorney
McLean appear to be suggesting is substantially higher fees for the formation and maintenance of these entities ... unclear and which is
not required by statute.
We also understand that Attorney McLean is suggesting that reporting forms be changed to require exempt companies to
report their beneficial ownership
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697631.pdf
EFTA01045547Set 9
2017-05-192p862w
FSIA)
Dear Governor Mapp —
I recently received an e-mail from Dolace McLean, Esq., of the Lt. Governor's office, which was quite troubling. Nearly
identical e-mails were also ... those with which they are familiar in jurisdictions such as Delaware. What Attorney
McLean appear to be suggesting is substantially higher fees for the formation and maintenance of these entities ... unclear and which is
not required by statute.
We also understand that Attorney McLean is suggesting that reporting forms be changed to require exempt companies to
report their beneficial ownership
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045547.pdf