EFTA02689609Set 11
2011-05-2342p12,307w
Mount Hermon
south to Jerusalem. Second, it always contains some of the coastal
plain from today's Tel Aviv north to Haifa. Third, it occupies area
between Jerusalem ... prolonged presence. Unless Egypt can rapidly move through the Sinai
north into the coastal plain, where it can sustain its forces more
readily, deploying in the Sinai is difficult ... Israel is not so weak as to make an attack on the
coastal plain a viable option, or unless Egypt is motivated by an
outside imperial power, Israel does
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689609.pdf
EFTA01981483Set 10
2014-08-076p1,293w
8/9/2014 Atlanta, Georgia Charleston, South Carolina Citation CJ3
8/24/2014 Atlantic City, New Jersey White Plains, New York Falcon 50 EX
8/29/2014 Auburn, Alabama Knoxville, Tennessee King Air F90
9/8/2014 Bakersfield ... 12/2/2014 Janesville, Wisconsin West Palm Beach, Florida Hawker 800XP
12/19/2014 Key Largo, Florida White Plains, New York Hawker 800XP
8/13/2014 Las Vegas, Nevada Denver, Colorado Beechjet 400A
8/23/2014 Latrobe, Pennsylvania ... 9/8/2014 Los Angeles, California Teterboro, New Jersey Gulfstream IV-SP
9/19/2014 Manassas, Virginia White Plains, New York Falcon 900C
8/11/2014 Manzanillo, Mexico Santa Rosa, California Gulfstream III
12/27/2014 Marsh Harbour
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981483.pdf
EFTA00211718Set 9
2007-04-2432p10,140w
nothing
wrong, nothing.
Id. at 58.
By her conduct, Jane Doe No. 2 plainly demonstrated that she did not view herself as a
victim and did not seek ... Epstein investigation, her phone number,
the identity of the prosecutor, and her phone number. Plainly, both Jane Doe No. 1 and No. 2
had the means to contact ... prosecution
while such resolutions are being considered or negotiated by the Government; rather, the plain
language of § 3771(a)(9) only requires that notice be provided "in a timely manner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211718.pdf
EFTA01071961Set 9
2013-08-3071p17,109w
argue that the correspondence falls
within Rule 410(4), italicized above. But the plain language of that provision is
narrowly written to cover only a "statement made in the course ... does contend that Rule 410 is limited to guilty pleas to federal
offenses. The plain language of Rule 410(4) does not contain any such limitation,
narrowly extending protection only ... needed to say so. Appt's Br. at 26. But Congress simply used the plain
term "guilty plea" rather than the more cumbersome formulation "guilty plea to a
federal, state
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071961.pdf
EFTA00799825Set 9
2017-06-0632p10,748w
nothing
wrong, nothing.
Id. at 58.
By her conduct, Jane Doe No. 2 plainly demonstrated that she did not view herself as a
victim and did not seek ... Epstein investigation, her phone number,
the identity of the prosecutor, and her phone number. Plainly, both Jane Doe No. 1 and Jane Doe
No. 2 had the means to contact ... prosecution
while such resolutions are being considered or negotiated by the Government; rather, the plain
language of § 3771(a)(9) only requires that notice be provided "in a timely manner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799825.pdf
EFTA01186577Set 9
2016-03-0929p10,216w
Provision of the IML are severe, irreparable, and
27 ongoing, and there is no plain, adequate, complete, or speedy alternative remedies
28
71
FIRST AMENDED AND VERIFIED COMPLAINT FOR INJUNCTIVE ... Provision of the IML are severe, irreparable, and ongoing, and
21 there is no plain, adequate, complete, or speedy alternative remedies available to redress
22 the violations of law committed ... Provision of the IML are severe, irreparable, and ongoing,
22 and there are no plain, adequate, complete, or speedy alternative remedies available to
23 redress the violations of law committed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186577.pdf
EFTA00208374Set 9
2011-03-2142p12,054w
this case.
advances is that the CVRA does not apply becaus
CVRA's plain language, see, e.g., 18 U.S.C. §
But this position is inconsistent with both the
2
EFTA00208375
Case ... applicable. The Court should reject the
Government's newly-contrived position.
A. The Plain Language of the CVRA Makes Clear that Victims Have Rights
Before an Indictment is Filed ... Emergency
Petition (doc. #13) at 1-2.
The Government's position contravenes the plain language of the CVRA. The CVRA
guarantees to Jane Doe #1 and Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208374.pdf
EFTA00722059Set 9
2009-08-0629p7,965w
pleading, Rules 8 and 10, a claim for relief must contain "a short plain statement of the
claim showing that the pleader is entitled to relief;" Rule ... civil remedy" for a minor victim of sexual, abuse, molestation and
exploitation. Under the plain meaning of the statutory text, §2255 does not create
separate causes of action on behalf ... well settled that in interpreting a statute, the court's inquiry begins with the
plain and unambiguous language of the statutory text. CBS, Inc. v. Prime Time 24
Venture
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722059.pdf
EFTA00085709Set 9
2019-06-2435p9,342w
Court "broad power to
craft appropriate remedies," Doc. 458 at 7, the statute's plain language says
otherwise. That language explicitly provides that a crime victim may not seek
damages ... employees may be
subjected to if they violate the CVRA.
The CVRA's plain text lays out the procedures that crime victims must follow
when they believe their CVRA rights ... Because Petitioners seek remedies not authorized by the CVRA's plain language,
their requests should be denied.
What's more, the plain text is supported by the CVRA's location
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085709.pdf
EFTA01937318Set 10
2014-01-299p1,017w
Gulfstream IV-SP
1/29/2014 Omaha, Nebraska Eagle, Colorado Hawker 800XP
2/2/2014 Omaha, Nebraska White Plains, New York Hawker 850XP
1/29/2014 Palm Springs, California Las Vegas, Nevada Citation V
1/30/2014 Philadelphia ... Palm Beach, Florida Nassau, Bahamas Hawker 800 A
1/30/2014 West Palm Beach, Florida White Plains, New York Challenger 604
1/29/2014 White Plains, New York Concord, North Carolina Hawker 400XP
1/29/2014 ... White Plains, New York West Palm Beach, Florida Challenger 604
1/30/2014 White Plains, New York West Palm Beach, Florida Global 5000
2/1/2014 'Wilmington, North Carolina White Plains, New York Citation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937318.pdf
EFTA00662655Set 9
2014-05-167p1,307w
West Palm Beach, Florida Hawker 900XP Midsize jet
6/1/14 West Palm Beach, Florida White Plains, New York Gulfstream IV-SP Heavy jet
8/24/14 West Palm Beach, Florida Binghamton, New York ... Beach, New
5/31/14 York West Palm Beach, Florida Hawker 800XP Midsize jet
5/17/14 White Plains, New York Boca Raton, Florida Learjet 45 Super light jet
5/27/14 White Plains, New York ... Miami, Florida Challenger 300 Super midsize jet
6/4/14 White Plains, New York West Palm Beach, Florida Gulfstream IV-SP Heavy jet
7/8/14 White Plains, New York Nassau, Bahamas Falcon 900EX
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662655.pdf
EFTA00945809Set 9
2017-11-308p1,347w
today at 2pm?
Thanks, Homero.
Homero A. Perez
President
318 Technology Inc.
505 white Plains Road
Suite #124
Tarrytown, NY 10591
aCC:
lalutron_logo
w,LowRes_dealer_logo_auth
From ... original budget.
Thanks, Homero
Homero A. Perez
President
318 Technology Inc.
505 White Plains Road
Suite #124
Tarrytown, NY 10591
jCinC
F lutron_logo
F LowRes_dealer_logo_auth
From ... have any questions, thanks.
Homero
Homero A. Perez
President
318 Technology Inc.
505 White Plains Road
Suite N 124
Tarrytown. NY 10591
.O1M
C:
EFTA00945812
Mutron_logo
r
atLowRes_dealer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00945809.pdf
EFTA01297830Set 10
2018-08-2036p6,933w
JERSEY CITY. NJ 07305-5428
6. INDYKE, TOBI F 20 BROOKSTONE CIR
MORRIS PLAINS, NJ 07950-2767
• AKA BERNSTEIN, TOBI F
26 AVERELL DR
SSN: MORRIS PLAINS ... CENTER GROVE RD APT 5-43
RANDOLPH, NJ 07869-1382
26 AVERELL DR
MORRIS PLAINS, NJ 07950-1953
8. INDYKE, SHARON E 4 PALMER CT
For internal use only ... JERSEY CITY, NJ 07305-4021
9 INDYKE, NINA M 20 BROOKSTONE CIR
MORRIS PLAINS, NJ 07950-2767
DO
(Age
10 INDYKE. BETH R 73 UNION AVE
CLIFTON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf
EFTA00416664Set 9
2012-03-304p1,392w
again!! Jeffrey is asking if at all possible...could wheels up tomorrow from White
Plains be at 10:30am instead of 10??
>>>
>>> do you think you could ... thank you for the below...Might you also have the FBO at White Plains and for WPB?.
>>>>>>
>>>>>> Jeffrey's driver, Jojo, will deliver the passengers to the airport on Friday ... White
Plains. He will drive either a Black Bentley or a Black Suburban (most likely the Suburban)
Jojo's cell number is:
>>>>>>
>>>>>> Janusz, Jeffrey's driver in Palm Beach will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416664.pdf
EFTA00154640Set 9
2021-07-1234p11,087w
discovery schedule.
• Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than
Manhattan, returned the Si superseding indictment. Because a jury in Manhattan
returned ... this particular statute. See Leo Sure Chief,
438 F.3d at 923. The statute's plain language unambiguously requires that it apply to
prosecutions for offenses committed before the date ... clear enough.
Under Federal Rule of Criminal Procedure 7, an indictment must contain "a plain,
concise, and definite written statement of the essential facts constituting the offense charged."
The indictment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154640.pdf
EFTA00416642Set 9
2012-03-294p1,357w
again!! Jeffrey is asking if at all possible...could wheels up tomorrow from White
Plains be at 10:30am instead of 10??
>>
>> do you think you could ... thank you for the below...Might you also have the FBO at White Plains and for WPB?.
>>>>>
>>>>> Jeffrey's driver, Jojo, will deliver the passengers to the airport on Friday ... White
Plains. He will drive either a Black Bentley or a Black Suburban (most likely the Suburban)
Jojo's cell number is:
>>>>>
>>>>> Janusz, Jeffrey's driver in Palm Beach will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416642.pdf
EFTA00149896Set 9
2020-07-2445p26,472w
protests against police
brutality and racism."
Cleveland Officials To Address Federal Intervention.
The Cleveland Plain Dealer (7/23, Astolfi, 895K) reports, "Cleveland Mayor Frank Jackson will
hold a Friday press conference ... Trump. He noted that he spent his
mornings working on the manuscript `in plain sight' in the prison's law library, and said he also
discussed the project openly with ... laundering scheme ever perpetrated against the people of the
state of Ohio."
The Cleveland Plain Dealer (7/23, Caniglia, 895K) reports from Cleveland, "In the hours
following the arrest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149896.pdf