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Corpus: 1990-03-17 – 2025-12-01

July 2009

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EFTA01109465Set 9

2009-07-24234p64,968w

loss of the capacity to enjoy life. These injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. 24. Wherefore, the plaintiff ... enjoy life. These Page 9 of 234 9o1234 EFTA01109473 injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. 28. Wherefore ... loss of the capacity to enjoy life. These injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. 32. Wherefore, the plaintiff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109465.pdf

EFTA01735094Set 10

2009-07-2450p14,401w

loss of the capacity to enjoy life. These injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. 24. Wherefore, the plaintiff ... Entered on FLSD Dock,. J7/27/2009 Page 10 of 82 injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. 28. Wherefore ... loss of the capacity to enjoy life. These injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. 32. Wherefore, the plaintiff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735094.pdf

EFTA01109231Set 9

2009-07-2450p14,349w

loss of the capacity to enjoy life. These injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. 24. Wherefore, the plaintiff ... Entered on FLSD Dock,. 07/27/2009 Page 10 of 82 injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. 28. Wherefore ... loss of the capacity to enjoy life. These injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. 32. Wherefore, the plaintiff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109231.pdf

EFTA01109433Set 9

2009-07-2732p9,801w

loss of the capacity to enjoy life. These injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. Page ... loss of the capacity to enjoy life. These injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. 568. Wherefore, the plaintiff ... loss of the capacity to enjoy life. These injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. 572. Wherefore, the plaintiff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109433.pdf

EFTA00802602Set 9

ISLANDS 00851 bioimpact@islands.vi JANUARY 2017 EFTA00802602 Dawn L. Henry Commissioner Department of Planning and Natural Resources Cyril E. King Airport Terminal, Second Floor St. Thomas, Virgin Islands 00802 Re: Major ... EFTA00802604 GOVERMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES DEVELOPMENT PERMIT APPLICATION FORM L&WD-2 PERMIT APPLICATION Date Received: Date Declared Complete ... Inspected: 0 Application Approved 0 Application Disapproved Inspector's Remarks: Inspector Date Commissioner, Planning & Natural Resources Date EFTA00802606 7. Cont. in just over 7' of water depth. The mooring will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf

EFTA01103465Set 9

2013-12-0230p11,241w

style world • Controlling humanoid and wheeled robots in an indoor physical environment • Engaging in natural language dialogue utilizing information on the Web • Analyzing genomics datasets relating to the longevity ... year old child, and highly powerful, practically useful capabilities in the areas of natural language dialogue, game Al, toy robotics, computer algorithm design, theorem-proving and genomic data analysis ... synergy Obviously this sort of high-level sketch merely serves to evoke the rough nature of the CogPrime system, and the curious reader should peruse the above references

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103465.pdf

EFTA01119567Set 9

2009-06-1050p26,600w

difficult to argue that the returns on carried interest are solely in the nature of a return on invested capital. and thus horizontal equity comes into play. f0 Weisbach, supra ... limited circumstances." Thus, the argument would have to be that something about the nature of investment partnerships, carried interest, or both "' necessarily requires a deviation from this general theory ... moving parts. See infra note 139. 62 Borden. supra note I. at 35 ('The nature of partnerships make partnership disaggregation an unattractive method for reducing the inequities caused

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119567.pdf

EFTA01282195Set 10

2017-03-0730p9,837w

Details (Only for parties requiring soiree of wealth desccdon as indicated In Section 2) Nature of the Individual's Busress: Primary Country of smite of wealth/source of Funds? Primary Industry ... Only for parties requiring suns of wealth dimmer:Ion as indicated in Section 2) Nature of the Individual's Business: Primary Country of smite of wealth/source of Funds? Primary Industry ... Details (Only for parties requring sane of wealth dmcnpuon as axixated in Secton 2) Natured the IndliAduars &Moss: Private investment Primary Country a source a wealtiVsource of Funds? United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf

EFTA00259428Set 9

related parts, as follows: related to all aspects of the brief. In its very nature the island is both unique and diverse; the development of the 1.1 First: the modifications ... pattern of rainfall determine the pavilions overlooking terraces which are themselves the roofs nature of vegetation. On the windward side of the island, of accommodation further down the slope. plants ... need for shade. Buildings facing east are designed to water-retaining soils, the natural indigenous vegetation is provide shelter where required. Where appropriate the dominated by plants that require little

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259428.pdf

EFTA01435668Set 10

2018-05-2314p3,382w

they hold the shares and will advise us of any change in ownership Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated Income& New Worth AML documention ... authorised signature list or Corporate Resolution Yes For Account Southern Trust Company, Inc Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated Income& New Worth SOW info available ... hold the shares and will advise us of any change in ownership No Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated Income& New Worth Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435668.pdf

EFTA01295105Set 10

2013-10-1629p8,369w

Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Attorney F Business Owner F Salary/Eamings 7 Investment F Inheritance/Gifts ... Details (Only for parbe requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Accounting Firm F Business Owner F Salary/Eamings 7 Investment ... Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Accountant 17 Business Owner F Salary/Eamings F Investment F Inheritance/Gifts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf

EFTA01540545Set 10

2013-02-01115p12,063w

EFTA01540564 DTD 04/30/2008 060505-DT-8 BB+ /B1 CLIFFS NATURAL RESOURCES CV PFD 7% 18683K-40-8 CLV GENERAL ELEC CAP CORP 7.125% DEC 15 2049 DTD 06/12/2012 ... MORGAN SECURITIES LLC (ID: 26441C-30-3) PIEDMONT NATURAL GAS CO INC @ 31.95 207,675.00 BROKERAGE 260.00 TAX &/OR SEC 4.66 J.P. MORGAN SECURITIES LLC (ID: 720186-10-5) VANGUARD ... NATURAL RESOURCES LLC @ 27.75 97,125.00 BROKERAGE 140.00 TAX &/OR SEC 2.18 J.P. MORGAN SECURITIES LLC (ID: 92205F-10-6) KERYX BIOPHARMACEUTICALS INC @ 9.50 14,250.00 BROKERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540545.pdf

EFTA00809967Set 9

personal and global transformation by publishing work on the relationship of body, spirit, and nature. North Atlantic Books' publications arc available through most bookstores. For further information, visit our wcbsite ... Stiff Neck 206 Twist and Turn Exercise for the Trapezius 208 A Four-Minute Natural Facelift, Part 1 212 A Four-Minute Natural Facelift, Part 2 217 Severing ... safety in which a gentle touch would functionally allow the system to find its natural position. Stanley's method confirmed that a metaphor of safety is manifest throughout the body

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809967.pdf

EFTA01135038Set 9

1995-03-0812p5,852w

West Headnotes (24) Negligence ,_Privity In Appeal and Error ,..=Extent of Review Dependent on Nature of Although privity of contract may create duty of Decision Appealed from care providing basis ... that cite this headnote I Cases that cite this headnote Malicious Prosecution 161 Adoption =Nature and form of remedy C.—Nature of the proceeding Essence of tort of malicious prosecution ... Cases that cite this headnote Malicious Prosecution Civil Actions ICI Adoption Malicious Prosecution =Nature of the proceeding J-Necessity of arrest of person or seizure of property Adoption is civil

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135038.pdf

EFTA00792719Set 9

reasonable basis for concern that these statements of fact that are testimonial in nature could reasonably furnish a "link in the chain of evidence" that could be used to prosecute ... reasonable basis for concern that these statements of fact that are testimonial in nature could reasonably furnish a "link in the chain of evidence" that could be used to prosecute ... reasonable basis for concern that these statements of fact that are testimonial in nature could reasonably furnish a "link in the chain of evidence" that could be used to prosecute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792719.pdf

EFTA01415698Set 10

2018-07-3113p2,892w

hold the shares and will advise us of any change in ownership No Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated Income& New Worth Jeffrey Epstein ... entity type of each member Copy authorised signature list or Corporate Resolution Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated Income& New Worth AML documention ... used Refer to relevent checklist as per entity type e.g. Private company Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated Income& New Worth If any exceptions have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415698.pdf

EFTA01425933Set 10

2018-07-2613p2,866w

hold the shares and will advise us of any change in ownership No Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated Income& New Worth Jeffrey Epstein ... entity type of each member Copy authorised signature list or Corporate Resolution Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated Income& New Worth AML documention ... used Refer to relevent checklist as per entity type e.g. Private company Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated Income& New Worth If any exceptions have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425933.pdf

EFTA01656566Set 10

2019-07-1210p3,373w

Chapter X. The mformation a sensitive m nature and is to be treated accadingly. The information may be used only fa a purpose consistent with cr.-n.13l, tax. or regulatory ... U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treated accadingty. The information may be used only for a purpose consistent ... Chapter X. The information a sensitive m nature and is to be treated accadingly The information may be used only for a purpose con ustent with a crrnmat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656566.pdf

EFTA02693161Set 11

2009-03-0410p7,991w

incorporated discrete center-out movements. To examine our hypothesis that hand kinematics of natural. multi- To quantitatively confirm the occurrence of adaptation. the mean joint, center-out movements are decodable ... visuomotor network for reaching (Wise et al.. 1997; information about hand velocity from natural, multi-joint, center- Burnod et al.. 1999), and an EEG study of visuomotor adaptation ... encodes the core for hand velocity encoding in familiar and unfamiliar hand kinematics during natural, multi-joint center-out movements. environments while the SMA, lateral premotor cortex. and IPL encode

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693161.pdf

EFTA01157239Set 9

2015-06-3033p14,596w

opinion. Perhaps more importantly, this omniscient view of the two-worlds system becomes natural when the common Lagrangian underpinning both He is considered. In this project we propose to search ... largely unexplored territory. But there are a class of field theories where Legendre transformations naturally come into play. These are galileon models. Thus we propose to consider these models ... nonzero trace to the energy-momentum tensor for the galileon field. It is then natural also to self-couple the field to this trace. Therefore, we considered a model with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157239.pdf

Page 1

Results by Dataset1,000 total

Set 8

10

Set 9

578

Set 10

350

Set 11

62