EFTA00268412Set 9
49p21,430w
Minister of Health
Pg 3,4,6,7,8,9,10 ; 2013-2016 Victim obtaining Official Letters of involvement of the parties
involved in the Intellectual property ... medical centre"
Official letters of involvement clearly state in the official written document obtained from Mr Roger
Kirchner in 2013 that he was in fact involved in the medical business ... victim - Individuals involved
and connected in Criminal Network targeting of the targeted victim
Documents obtained by the targeted victim in 2023 from SACAT - Confirming the receivership of
the report
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268412.pdf
EFTA01291791Set 10
2018-12-0194p43,908w
close of the statement period. The market
prices. unless otherwise noted, have been obtained from independent vendor services, which we believe to be reliable. Market prices do not constitute ... name of the person from whom your security was purchased, may be obtained. In dividend reinvestment transactions, Pershing acts as your
agent and receives payment for order flow.
Option Disclosure ... personnel. Your financial institution is also responsible for approving the opening of accounts and obtaining account documents; the
acceptance and, in certain instances, execution of securities orders; the assessment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
EFTA00795591
Epstein v. RRA, et al.
Page 5
Rothstein and his co-conspirators unlawfully obtained approximately $1.2 billion from
investors by fraud in connection with a Ponzi scheme ... Johns" in "two or th' d books including a book of "Psalms" that she
obtained from a religidus store (DT 152:1-14). Under the circumstances, her
claim for damages ... Civil Actions against EPSTEIN, along with other manufactured lawsuits, as a means
of obtaining massive amounts of money.
53. ROTHSTEIN, EDWARDS and L.M. are liable for damages caused to EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA00810400Set 9
74p35,162w
FINANCIAL SITUATION AND GOALS.
CERTAIN ECONOMIC AND MARKET INFORMATION CONTAINED HEREIN HAS BEEN
OBTAINED FROM PUBLISHED SOURCES PREPARED BY OTHER PARTIES. WHILE SUCH
SOURCES ARE BELIEVED TO BE RELIABLE, NEITHER ... PAYMENT OF A CARRIED INTEREST. CERTAIN FACTUAL AND
STATISTICAL INFORMATION CONTAINED HEREIN HAS BEEN OBTAINED FROM
PUBLISHED SOURCES PREPARED BY OTHER PARTIES AND HAS NOT BEEN
INDEPENDENTLY VERIFIED ... company is
identified, Valar can use its local networks in the relevant market to obtain an introduction,
or directly contact the company's management team, relying on the Firm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810400.pdf
EFTA00262451Set 9
2022-06-1570p27,375w
oneself
Illegal Representation - Withdrawn representation of the lawyer
Illegal conduct of the lawyer - Obtained medical records of a falsified diagnosis and
submitted the medical records to a court ... connected to Heidi Salvemini,
Westside Lawyers, Port Pirie, Adelaide, involvement in Illegal representation, illegally obtaining medical
records of a falsified diagnosis without authority, illegally submitted illegal documents in a court ... connected to Heidi Salvemini, Westside Lawyers,
Port Pirie, Adelaide, involvement in Illegal representation, illegally obtaining medical records of a falsified
diagnosis without authority, illegally submitted illegal documents in a court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf
EFTA01405524Set 10
2014-06-0535p6,029w
calculation is based upon the
type of fixed income security and certain attributes, obtained from
sources believed to be reliable. In the event, one or more of these
attributes ... original face amount of the
security. Factors may change over time and are obtained from sources we
believe to be reliable.
12 Pershing has received updated cost basis information, therefore ... capital information and cost basis information, as
it relates to corporate actions, has been obtained from sources we believe
to be reliable.
Adjustments to cost basis can be made after
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405524.pdf
EFTA00806915Set 9
2009-11-0241p12,898w
without realizing its
scope or nature." Id. The Sun-Sentinel reported that it had obtained "Rothstein's confidential
offerings," which "describe[d] extremely high-paying but largely unregulated investment
opportunities ... investors were not made via structured payments, but instead
were made with the principal obtained from later investors—a classic Ponzi scheme." (Id. ¶ 2.)
The plaintiffs further alleged that ... private investigative team, including former F.B.I. and C.I.A. agents, whose
singular task was to obtain compromising evidence against high-profile putative defendants.
Rothstein's story was that the evidence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806915.pdf
EFTA01250614Set 9
2010-04-3038p10,141w
highly material and relevant, (2) necessary or critical to its claims, and (3) not obtainable from other
available sources. Gonzales v. National Broad. Co., Inc., 194 F.3d 29 [27 Med.L.Rptr ... otherwise available from individuals referenced in
article, since plaintiffs have had ample opportunity to obtain information sought, and since burden and expense of
proposed discovery outweighs its likely benefit.
Case ... determines that: (i) the
discovery sought is unreasonably cumulative or duplicative, or is obtainable from some
other source that is more convenient, less burdensome, or less expensive; (ii) the party
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250614.pdf
EFTA01441665Set 10
342p99,187w
relating to the
Underlying Fund, including, the information contained in the appendices
hereto, was obtained from
Glendower. Such information contained in this Memorandum does not purport to
be complete ... Investment Manager
participated in the preparation of such documents or any underlying
information obtained from such
documents or conducted any due diligence or verification efforts with
respect thereto, and none ... answers from such
representatives concerning the terms
and conditions of the offering, and to obtain any additional information, to
the extent that such representatives
possess such information or can acquire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441665.pdf
EFTA01395294Set 10
342p99,186w
relating to the
Underlying Fund, including, the information contained in the appendices
hereto, was obtained from
Glendower. Such information contained in this Memorandum does not purport to
be complete ... Investment Manager
participated in the preparation of such documents or any underlying
information obtained from such
documents or conducted any due diligence or verification efforts with
respect thereto, and none ... answers from such
representatives concerning the terms
and conditions of the offering, and to obtain any additional information, to
the extent that such representatives
possess such information or can acquire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395294.pdf
EFTA01282820Set 10
2013-10-2833p14,020w
makers for purposes of calculating Market
Quotation, and taking the arithmetic average of those obtained; provided that if four quotation are not
available for a particular Transaction (or Swap Transaction ... that is:
(A) Cash, the amount thereof; and
(B) a security, the bid price obtained by the Valuation Agent multiplied by the applicable Valuation
Percentage, if any;
(i) Posted Collateral ... Paragraph 4(dXii).
(ii) Consent. If specified here as applicable, then the Pledgor must obtain the Secured Party's
consent for any substitution pursuant to Paragraph 4(d): Inapplicable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282820.pdf
EFTA00605710Set 9
2011-04-0722p8,337w
heinous sexual abuse of these
victims Is no fiction.
Edwards successfully represented these
women, obtaining Justice for each of
them, by proving that Epstein and his
international sex trafficking criminal ... attorney Bald Edwards and Utah allomey and
low professor Paul Casten ors flghtng to obtain the 22-minute tope on bend( of Epstein victim Jane ... them Is %parted privi ego; Cassell says, it Is outweighed by Does Inability to
obtain to informsion anywhere else and the jury's need to hear Epstein'( own words about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605710.pdf
EFTA01481141Set 10
2011-11-1836p14,915w
Entity upon such terms as
they may deem proper; to apply for and obtain letters of
credit and to execute applications, agreements, trust receipts and all other
documents in connection ... person who is required to file art information return with the IRS must
obtain your correct taxpayer Identification number (TIN) to report, for
example, Income paid to you, real estate ... have any questions concerning the terms and conditions of any offering
or wish to obtain additional information relating to an
investment, you will contact your J.P. Morgan Representative.
System Requirements
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf
EFTA00136050Set 9
2020-07-2454p27,073w
city to combat" what he called "a rampage of
violence." In a statement obtained by the Chicago Sun-Times
<https://chicago.suntimes.corn/2020/7/22/21334471/operation-legend-chicago-federal-agents-trump> (7/23,
Sweet, 875K), the Mayor's office said ... brass: "We
EFTA00136059
can't be afraid of doing what we do!" in video obtained by The Post shows. Monahan "erupted when a deputy
told him that cops were worried ... with undercover FBI special agents at a
store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
weapon."
The AP <https://wwvv.usnews.corn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136050.pdf
EFTA00611788Set 9
2013-12-137p6,378w
Text SI we
with peaks above 7. .nalS, again we obtain a fitness landscape also present a more general result, where along with a single broad
with clustered targets ... genes arising from non-coding regions
width cL where c< 3/4, we need not obtain polynomial time [45). Section 12 of the Text SI discusses the connection of our
(Figure ... consider; and then estimate the expected discovery
the result for Theorem I is obtained as follows: If c < 3
—' then for all
time for the refined approximations. (2) While
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611788.pdf
EFTA01698987Set 10
2019-08-2460p13,577w
disclosed that approximately a
decade ago, she committed marriage fraud in order to obtain a green card and subsequently U.S.
citizenship. She has also disclosed personal substance abuse, primarily involving ... proven reliable and has been corroborated by
independent evidence, including documents and records obtained during the investigation and the
accounts of other victims whom Victim-I has never ... minors. Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698987.pdf
EFTA00311012Set 9
2000-09-1450p23,281w
Form 1023,
see Form 8718, User Fee for Exempt
Organization Determination Letter Request.
For obtaining an employer identification number
(E1N), see Form SS -4, Application for Employer
Identification Number.
Package ... elver Request, and the user fee called for in the Form
8118. You may obtain Form 8718. and additional forms and • Identify the Part and line item number to which ... Application for Employer Identification instrument must be furnished.
Number, for information on how to obtain an EIN immediately by
telephone. if the organization does not have an EIN. Enter. 'applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311012.pdf