EFTA01669646Set 10
264p115,856w
Hammon le ~Li: Su Mete no Kn. 0.
Ortelol se damn La madded m Minn dad *made Imp
Dmerphakne* alarprtOr S. ~MMus Pp on wraith we IYlan ~fit.n.an n•deelnlokk ... erdaeln Ounr la Oa COrrOCIO
Ntno'nk ented~ d OPPna mod ie Mum* et Minn
Ma palm.* t, Math In enondad nn Arlan, 0 ~ant neamenele poi eta tonlaled ... c.eksuut rderee eu9a rebedeln • en C.radoed
S' MWan, dquitreneramouneetteridsmairce Neee pepet. ceedrUthe turne am minn einteterm an...4/2,CM Pkeroxn.h erepopoepplado
de cnoen foot b ramead Ire meid ideale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf
EFTA00583945Set 9
7p2,436w
Stephen Chippendale,
Note, More Harm Than Good Assessing Federalization of Criminal Law, 79 Minn. L.
Rev. 455, 455-57 (1994).
2 Stephen Chippendale, More Hann Than Good Assessing Federalization ... Criminal Law,
79 Minn. L. Rev. 455, 457-58 (1994); Roger J. Miner, Federal Courts, Federal Crimes,
and Federalism, 10 Harv. J. L. & Pub. Policy ... Stephen Chippendale, More Harm Than Good Assessing Federalization of Criminal
Law" 79 Minn. L. Rev. 455, 463 (1994) ("Freed by Perez from the fetters of the
Commerce Clause, Congress
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583945.pdf
EFTA00584453Set 9
7p2,436w
Stephen Chippendale,
Note, More Harm Than Good Assessing Federalization of Criminal Law, 79 Minn. L.
Rev. 455, 455-57 (1994).
2 Stephen Chippendale, More Hann Than Good Assessing Federalization ... Criminal Law,
79 Minn. L. Rev. 455, 457-58 (1994); Roger J. Miner, Federal Courts, Federal Crimes,
and Federalism, 10 Harv. J. L. & Pub. Policy ... Stephen Chippendale, More Harm Than Good Assessing Federalization of Criminal
Law" 79 Minn. L. Rev. 455, 463 (1994) ("Freed by Perez from the fetters of the
Commerce Clause, Congress
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584453.pdf
EFTA01137140Set 9
17p9,063w
violated the Equal Protection Clause of the 14th Amendment); cf. In re C.P.T., 2008 Minn.
Page 13 of 16
EFTA01137153
Sex Offender Registration and Notification in the United States ... Masto, 670 F.3d 1046 (9th Cir. 2012).
so State v. Jedlicka, 747 N.W.2d 580 (Minn. App. 2008); see also Flanders v. State, 955 N.E.2d 732
(Ind. App. 2011).
sl Buck ... available at http://www.mass.gov/eopssidoes/sorb/sor-regulations.pdf.
53
State v. Larson, 2008 Minn. App. Unpub. LEXIS 1525 (Dec. 30, 2008); State v. Sparks, 657 S.E.
2d 655 (N.C. 2008); State v. Green
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137140.pdf
EFTA00209657Set 9
2013-08-0575p16,720w
E.D.Tex. June 24, 2010) 38
State v. Blom, 682 N.W.2d 578 (Minn. 2004) 43
State v. Boggs, 741 N.W.2d 492 (Iowa 2007) 42
State v. Trujillo ... Mass. R. Crim. P. I2(f) 42
Mich. R. Evid. 410 42
Minn. R. Evid. 410 42
Miss. R. Evid. 410 42
ix
EFTA00209668
Case: 13-12923 Date Filed: 08/05/2013 ... Massachusetts: Mass. R. Crim. P. 12(f); Michigan: Mich. R. Evid. 410; Minnesota:
Minn. R. Evid. 410; Mississippi: Miss. R. Evid. 410; Missouri: Mo. R. Crim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209657.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
2EMM‘t,Mai iT251215=M- cianaltitEratEMPS
:Th -5,Hainaaaa= *.etr?9,1001.1lata a Minn
RsRam
-Ma-asaaa mann
as
1110-04iaantitiltatat;a1MWMEIMIOSEIL::.41111111
..... as-CPROW - are-. -Mati232- --.0221n8 ... ailtt-4>2:4:a Minn . , -, -..- - - -an amnia cam:am
:-
---,..4*.sar-ss naa--int-H4v-rn4.--•, --te-z-a--4a4r-enan-- ,-.4a•n-•-ensa-as4-4”wa-•-nssassse
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01104745Set 9
2014-04-166p2,896w
York Diverse 85,104.0 87,200.0 26.6 297 307 -10
7 Cargill, Hopkins, Minn. Diverse 77,025.3 63,574.6 21.2 155 165 -10
8 Pine River Capital, Minnetonka, Minn. Diverse ... Global macro 7,370.1 5,248.2 40.4 14 13 1
134 Wayzata Investment, Wayzata, Minn. Debt 7,362.6 7,923.0 -7.1 26 26 0
135 Redwood Capital, Englewood Cliffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104745.pdf