Epstein Files Search

EFTA00726951Set 9

2010-07-0216p11,476w

Post Facto Clause did not bar punishment. United States v Hinckley (2008, CA10 Okla) 550 F3d 926. Application of 18 USCS § 2250 violated Ex Post Facto Clause, U.S. Const ... retroactive punishment prohibited by Ex Post Facto Clause. United States v Buxton (2007, WD Okla) 2007 US Dist LEXIS 76142 (criticized in United States v Deese (2007, WD Okla ... relief from indictment for violation of SORNA. United States v Buxton (2007, WD Okla) 2007 US Dist LEXIS 76142 (criticized in United States v Deese (2007, WD Okla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726951.pdf

EFTA00726931Set 9

2010-07-0220p15,549w

interstate commerce after SORNA's effective date. United States v Hosted (2008, CAI0 Okla) 545 F3d 1240. Based on Sex Offender Registration and Notification Act's plain language, 18 USCS ... interstate travel was completed before July 27, 2006. United States v Hunted (2008, CA10 Okla) 545 F3d 1240. Defendant's 18 USCS § 2250 conviction for failing to register pursuant ... Interim Rule violated registration requirements of § 16913(a). United States v Hinckley (2008, CA10 Okla) 550 F3d 926. 18 USCS§ 2250 does not require that defendant's travel in interstate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726931.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

AHOMA OKLA CITY HOMA a l.a bJ PP039605 IM U.S. DEPARTMENT OF TRANSPORTATION FORM APPROVED FEDERAL AVIATION ADMINISTRATION OMB NO 2120-0042 MS FORM SERVES TWO PURPOSES' PART I acknowledges ... TION N 29 BR P f 9 1 36 OKLA HOM OKLA A CITY HOM A U.S. DEPARTMENT OF TRANSPORTATION SEE CONVEYANCE NO FEDERAL AVIATION ADMINISTRATION CROSS-REFERENCE-RECORDATION FILING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA02729080Set 11

2019-09-1228p4,843w

MacArthur, Bethesda, Md. Business owner • $7,500 ODS Technologies LP DBA TV games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Attorney • $7,000 Steve Gabaldon ... Pitre Buick Pontiac GMC, Albuquerque Auto sales • $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy • $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggle L. Choi, Hobbs ... Kastrin, El Paso, Texas Business consultant • $5,000 Devon Energy Corp, Oklahoma City, Okla. Energy • $5,000 DGP Inc DBA Zia Factory Outlet, Las Vegas, N.M Manufactured homes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf

EFTA00277967Set 9

2001-01-24168p36,999w

Legistered to: • JEGE, Inc. orne411anea 510-00 01/24/2001 c/o IATS, PO Box 19527 Okla. City, OK 73144 Payment of the required $10 fbe per number to reserve ... JP.N 19 f l I l l 1 1 54 OKLA H O M A C I T Y OKLAHOMA FORM APPROVED UUTED STATES OF AMERICA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf

EFTA00188126Set 9

2007-05-1545p8,923w

registered to: JEGE, Inc. 010241131183 $20.00 01/24/2001 • c/o IATS, PO Box 19527 Okla. City, OK 73144 Feyrent of the required $10 fee per number to reserve it for one year ... 11/16/2000 EFTA00188153 EFTA00188154 FILED 2W F.sIisTTHr: FAA '00 N O U 1 6 PM OKLA 352 O H MA OKLA HOMCAI TY 10000 005837 SECOND: (1) The prompt and faithful

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188126.pdf

EFTA01091933Set 9

64p33,998w

STAT. Axx. 4 22-4907(b) (2010: MISS. CODE ANN. § 4513-37 (201rk. OKLA. Styr. tit. 57.4 584 (tot t). to6. See, e.g.. N.Y. Coma ... increasing the state's residency restriction zone to 2000 feet under Jessica's Law): OKLA. Sr. ANN. tit. 57 § 59oA (West NHI) (2000 feet); see also Damien Cave. Roadside Camp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091933.pdf

EFTA01114337Set 9

2007-07-119p2,408w

United States v. Templeton, 2007 WL 445481 (W.D. Okla. Feb. 7, 2007); United States v. Buxton, No. CR-07-82-R (W.D. Okla. Aug. 30, 2007); United States v. Lawrance ... Okla. Sept. 5, 2007). Having examined the issue thoroughly, however, this court, consistent with its ruling in Sallee reiterates its concurrence with the reasoning in United States v. Kapp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114337.pdf

EFTA00102702Set 9

293p59,078w

Cmen »00 tau teat Kam Gem Seem 0 tall Vs Hard Gt.'« Amount $000 Okla Need CIS. One 614099) nee Hard CreOl AnoW 510 0) Lad Need Conk ... Cuerset CT Mena Cub Slants Ades tares Oe Oa Ovenld• Peden CY Okla OS Ns Coro 0113 Inv end Sotchtion On, Gesso Club ler ewe. Cecil Sollestion O.tp De.nn ;sodenPr ... fled Psis Mal. CPO. 01 it. MI • Saletallen Stan IM Ansel NNW Penes IPA Okla ONO Kw Ask cosecs. nepne Lees Acidness* Information ICA Enoboo Wb Primer Centel Sneer/ Cagan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA00032783Set 8

2021-04-222p418w

disclosing, in court documents, existence of defamation suit against former client); State ex reL Okla. Bar Ass'n v. McGee, 48 P.3d 787, 791 (Okla. 2002) (a lawyer's duty

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032783.pdf

EFTA01725652Set 10

2005-07-26100p36,652w

Incoming $ 0.05 7/10/05 Incoming 12:00 PM 1 Incoming 0.05 7/10/05 Okla City, OK 2:52 PM 1 Outgoing $ 0.05 7/10/05 Okla City, OK Z52 PM 1 Outgoing $ 0.05 7/10/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725652.pdf

EFTA00027167Set 8

2021-04-222p304w

disclosing, in court documents, existence of defamation suit against former client); State ex rel. Okla. Bar Ass'n v. McGee, 48 P.3d 787, 791(Okla. 2002) (a lawyer's duty

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027167.pdf

EFTA00025174Set 8

2021-04-221p275w

disclosing, in court documents, existence of defamation suit against former client); State ex rel. Okla. Bor Ass'n v. McGee, 48 P.3d 787, 791 (Okla. 2002) (a lawyer's duty

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025174.pdf

EFTA01137140Set 9

17p9,063w

Penal Code §3003.5 (2012); Idaho Code § 18-8329 (2012); 57 Okla. Stat. §590 (42012). People v. Oberlander, 880 N.Y.S.2d 875 (N.Y. Sup. Ct. 2009) (Rockland County residency restriction preempted ... municipal residency restrictions); contra United States v. King, 2009 U.S. Dist. LEXIS 94582 (W.D. Okla. Oct. 9, 2009) (Oklahoma's residency restrictions did not resent an obstacle to complying with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137140.pdf

EFTA00162672Set 9

2020-07-0718p5,014w

jobs, according to the data.... Several plumbing businesses affiliated with Rep. Markwayne Mullin (R-Okla.), all based in Broken Arrow, Okla., each received between $350,000 and $1 million

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162672.pdf

EFTA00039816Set 9

2021-04-221p231w

disclosing, in court documents, existence of defamation suit against former client); State ex rel. Okla. Bar Ass'n v. McGee, 48 P.3d 787, 791(Okla. 2002) (a lawyer's duty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039816.pdf

EFTA00090721Set 9

2021-09-0352p13,922w

United States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015) 39 iii EFTA00090724 United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y ... States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544, at *2 (W.D. Okla. Dec. 1, 2015) (considering a similar motion and finding that there was "no need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf

EFTA01098432Set 9

10p4,154w

before they end in tragedy," said Mike Carter, the police chief in Sand Springs, Okla., where officers in April shot and killed a 66-year-old white Vietnam veteran with ... stop firing a gun in his back yard Fatal police shooting in Sand Springs, Okla. Body camera video of a Sand Springs Police Department officer-involved shooting on April

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098432.pdf

EFTA00209657Set 9

2013-08-0575p16,720w

F.Supp.2d 511 (W.D.Pa. 2000) 34, 37, 40 Shriver v. State, 632 P.2d 420 (Okla. Crim. App.), cert. denied, 449 U.S. 983 (1980) 43 Software Tree ... admission is prohibited by M.R.E. 410(4)"); Shriver v. State, 632 P.2d 420, 426 (Okla. Crim. App. 1980)(describing "majority view" that even absent state statute, "any communication relating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209657.pdf

EFTA00757763Set 9

2010-05-250p722w

magic, philosophy and the nuances of Alice in Wonderland, died Saturday in Norman, Okla. He was 95. He had resided in an assisted-living facility in Norman, his son James ... Charlotte Observer in 1993. Martin Gardner was born Oct. 21, 1914, in Tulsa, Okla., where his father, a petroleum geologist, started an oil company. As a boy, he liked magic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00757763.pdf