EFTA01137140Set 9
17p9,063w
bestiality is not a registerable offense); State v. Haynes, 760 N.W.2d 283 (Mich. App. 2008)
(bestiality not registerable).
s See, e.g., Doe v. Sex Offender Registry Bd., 925 N.E.2d ... Appx. 18 (6th Cir. 2009); Mireles v. Bell, 2008 U.S. Dist.
LEXIS 2451 (D. Mich. Jan. II, 2008); State v. Flowers, 249 P.3d 367 (Idaho 2011); Magyar v. State ... three-strikes law did not violate the 8th Amendment); People v. T.D., 292 Mich.
App. 678 (2011) (requiring a juvenile to register was not cruel and unusual punishment).
60
Rosin
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137140.pdf
EFTA01943420Set 10
1p2,919w
Kahneman und den Physiker ger schäumen wild auf, und Brockman -Die Ideen dahinter haben mich interes-
D aber darüber geredet haben sie
doch.In New York ... diesem perfekten
te. Erstaunt, erfreut und überrascht uns!" Inc. sich neuerdings in lichtdurchfluteter mich interessierte, und das hat mir immer mit dem Ausruf: -Ich will nach New keine Onassis, durch ... Finanzbranche tätig, genkulturellen Yippies, für die ihn Abbie der, "das sind für mich Ideen, das ist für
kauf von Titeln herauszuschlagen, die, im beraubende Silhouette des Flatiron Buil- Runde zusammenkam
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943420.pdf
EFTA02725877Set 11
1p2,919w
Kahneman und den Physiker ger schäumen wild auf, und Brockman -Die Ideen dahinter haben mich interes-
D aber darüber geredet haben sie
doch.In New York ... diesem perfekten
te. Erstaunt, erfreut und überrascht uns!" Inc. sich neuerdings in lichtdurchfluteter mich interessierte, und das hat mir immer mit dem Ausruf: -Ich will nach New keine Onassis, durch ... Finanzbranche tätig, genkulturellen Yippies, für die ihn Abbie der, "das sind für mich Ideen, das ist für
kauf von Titeln herauszuschlagen, die, im beraubende Silhouette des Flatiron Buil- Runde zusammenkam
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725877.pdf
EFTA01074706Set 9
2015-09-0288p20,428w
adopt Respondents'
interpretation." (citations omitted)); Doe v. Michigan Dep't of Corrections, 236 Mich. App. 801,
811, 601 N.W.2d 696 (Mich. Ct. App. 1999) (White, J., concurring) ("The absence ... dismissed.
Respectfully submitted,
DUDLE OPP and F ERZEIG, LLP
Dated: November 3, 2015
Mich C. Qu (V.I. No. 1101)
Law House, 1000 Frederiksberg Gade
P.O. Box 756
St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf
EFTA00726951Set 9
2010-07-0216p11,476w
FSupp 2d 1257 (criticized in United States v
Smith (2007, ED Mich) 481FSupp 2d 846) and (criticized in United States v Muzio (2007, ED Mo) 2007 US Dist
LEXIS ... part of more general regulation of interstate commerce. United States v
Hernandez (2009, ED Mich) 615 FSupp 2d 601.
Defendant's motion to dismiss indictment charging him with failure ... Supp 2d 1257 (criticized in United States v Smith (2007, ED
Mich) 481F Sapp 2d 846) and (criticized in United States v Muzio (2007, ED Mo) 2007 US Dist LEXIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726951.pdf
EFTA01112407Set 9
2014-01-1637p15,664w
Equitable Credit Corp., 42 Md.App. 610, 402 A.2d 110 (1979);
Krzyszke v. Kamin, 163 Mich. 290, 128 N.W. 190 (1910); Henderson v. Cape Trading ... clearly
erroneous. Peck v. Bigelow, 34 Mass.App.Ct. 551, 558, 613 N.E.2d 134, 139.
Mich.
Mich.1981. Cit. in ftn., cit. in ftn. in conc. op. The plaintiff, a physician, brought ... lack of probable cause for a successful
suit exist. Friedman v. Dozorc, 412 Mich. 1, 312 N.W.2d 585, 603, 609.
Mo.
Mo.I 986. Quot. in sup. After the plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112407.pdf
EFTA01085801Set 9
2014-02-0639p15,763w
Equitable Credit Corp., 42 Md.App. 610, 402 A.2d 110 (1979);
Krzyszke v. Kamin, 163 Mich. 290, 128 N.W. 190 (1910); Henderson v. Cape Trading ... clearly
erroneous. Peck v. Bigelow, 34 Mass.App.Ct. 551, 558, 613 N.E.2d 134, 139.
Mich.
Mich.1981. Cit. in ftn., cit. in ftn. in conc. op. The plaintiff, a physician, brought ... lack of probable cause for a successful
suit exist. Friedman v. Dozorc, 412 Mich. 1, 312 N.W.2d 585, 603, 609.
Mo.
Mo.I 986. Quot. in sup. After the plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085801.pdf
EFTA01199647Set 9
2014-02-0639p15,944w
Equitable Credit Corp., 42 Md.App. 610, 402 A.2d 110 (1979);
Krzyszke v. Kamin, 163 Mich. 290, 128 N.W. 190 (1910); Henderson v. Cape Trading ... clearly
erroneous. Peck v. Bigelow, 34 Mass.App.Ct. 551, 558, 613 N.E.2d 134, 139.
Mich.
Mich.1981. Cit. in ftn., cit. in ftn. in conc. op. The plaintiff, a physician, brought ... lack of probable cause for a successful
suit exist. Friedman v. Dozorc, 412 Mich. 1, 312 N.W.2d 585, 603, 609.
Mo.
Mo.I 986. Quot. in sup. After the plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199647.pdf
EFTA00793787Set 9
2017-12-2247p36,252w
jolt. CO provide cone general background,
West Palm Beach, FL 33401 2, babi of Mich your Honor nay recall, there was an
2 4
1 APPEARANCES: I exhibit list filed ... chat Judge Crow, when he learned of the Well, there were direct negotiation& in Mich
0 circumstances of what Was going on in bankruptcy • I was a personal participant with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793787.pdf
EFTA00726931Set 9
2010-07-0220p15,549w
register until informed of
obligation by Attorney General United States v Hernandez (2009, ED Mich) 615 F Supp 2d 601.
Sex Offender Registration and Notification Act does not violate ... FSupp 2d 1257 (criticized in United States v
Smith (2007, ED Mich) 481 FSupp 2d 846) and (criticized in United States v Muzio (2007, ED Mo) 2007 US Dist
LEXIS ... under its Commerce Clause power
to regulate instrumentality. United States v Hernandez (2009, ED Mich) 615 FSupp 2d 601.
Defendant's motion to dismiss indictment charging him with failure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726931.pdf
EFTA00211776Set 9
2007-07-1026p13,262w
silence is justified.
United States v. Koubriti , 297 F. Supp. 2d 955, 962 (ED. Mich. 2004) (citing Hoffman , 341 U.S. at 53; United
States v. Melchor Moreno , 536 F.2d ... example, in United States v. Wells , 2006 WL 3203905 (E.D. Mich. Nov. 3, 2006), a
party sought to quash a subpoena issued to his bank, objecting that he was "unsure ... items. In United States v. Koubriti , 297 F. Supp. 2d 955, 969-70 (E.D. Mich. 2004), the court ordered the
production of the defendant's handwritten notes that were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211776.pdf
EFTA00793834Set 9
2017-12-2247p36,252w
jolt. co provide cone general background,
West Palm Beach, FL 33401 2, sae of Mich your Honor nay recall, there was an
(561) 471-2995
2 4
1 APPEARANCES ... chat Judge Crow, when he learned of the Well, there were direct negotiation& in Mich
0 circumstances of what Was going on in bankruptcy • I was a personal participant with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.pdf
EFTA01478778Set 10
2014-01-0118p11,502w
Single event Client-Enter
tainment
158249 6106839 MOORE SALVATORE Not applicable 13728352 158249 01/06/2014 mich
ael torregiano hamlin Client 17620 677.69 26 Sport Tickets - Single event Client-Enter
tainment ... Meals/drinks Not applicable
JACOBY, MICHAEL 6123267 A 158989 Sent ACERS 6201215594 2/20/2014 DB Mich
ael Jacoby Employee 6 253.333333 1520 Meals/drinks Not applicable
JACOBY, MICHAEL 6123267 A 158989 Sent ACERS ... Dinner Client Meals
SCALZI, DOMINIC 6212651 A 13466542 158168 6201215544 01/16/2014 Client Mich
ael Mandt Client 4 170.35 680 Dinner Client Meals
SCALZI, DOMINIC 6212651 A 13466542 158168 6201215544 01/16/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf