EFTA01267639Set 10
632p273,976w
EMRISE CORP EMRI 4,495 0.88 3.955.60 05/15/14 1774.41 0.84 181.19
COM
GREEN PLAINS INC GPRE 5,000 29.22 146.100.00 05/15/14 131,450.00 26.29 14.65000 800.00 0.5%
COM
HANWHA SOLARONE ... 05/12/14 28.740.90 0.82 5.503.73
FCEL Oct 18 14 1.5 C
GREEN PLAINS INC 200 1.0672 21.344.50 05/19/14 19.114.80 0.96 2.229.70
GPRE Jun 21 14 30.0 C
GREEN PLAINS ... COWN 4.500 3.92 (17.640.00) (123,996.16)
COM
05/15/14 05/20/14 Margin Buy - Securities Purchased GREEN PLAINS INC GPRE 6.544 26.21 (171.518.24) (295,514.40)
COM
05/15/14 05/20/14 Margin Buy - Securities Purchased GREEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf
EFTA00106017Set 9
2020-07-0213p2,790w
obtained an indictment of Ms. Maxwell
through a grand jury drawn from the White Plains Division. In doing so, the government
procured Ms. Maxwell's indictment using a grand jury ... that Ms. Maxwell's indictment
was obtained using a grand jury seated in White Plains, apparently with jurors drawn exclusively
from the White Plains Division. At no point, however ... government alleged that Ms.
Maxwell engaged in any unlawful conduct in the White Plains Division, or that any overt act in
furtherance of the alleged conspiracies occurred in the White
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106017.pdf
EFTA01074706Set 9
2015-09-0288p20,428w
Construction
It is axiomatic that a statute must be enforced as written, because its plain language is
most relevant in determining legislative intent:
In interpreting a statute, we commence with ... plain language of
the statute. If the language is clear and unambiguous, there is no
need to resort to any other rule or statutory construction. Dodd v.
United States ... DUDLEY, TOPPER 343 (2005) (holding that when the statute's language is plain, the
AND FEUERDEIG, LIP
sole function of the Court, at least where the disposition required
loco Frociseition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf
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
EFTA00207677Set 9
2006-07-2636p12,694w
entitled to a judgment as a matter of law." In our view, the
plain language of Rule 56(c) mandates the entry of summary judgment, after
adequate time for discovery ... constitutional prohibition
against double jeopardy. The New York Court stated that "looking to the plain language
of §2255(a), it is clear that the statutory intent was to provide ... 11th Cir. 2000) (en bane)) (first alteration omitted). In this
case, the plain text of the 2003 statute is both clear and unmistakable. It allowed only
minors (or the representative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207677.pdf
EFTA00210758Set 9
2015-01-2980p24,607w
clearly was aware that she was "beyond the seas" — and thus, under
the plain language of the statute, not obligated to file within six years ... Jane Doe No. 1's initial petition plainly mentioned other victims. The
initial petition alleged that, "[u]pon information and believe, [Jeffrey Epstein] is engaged in plea
negotiations with ... FLSD Docket 07/07/2008 Page 5 of 10
NWP
ASSISTANCE 23 (May 2005). And the plain language of the CVRA undergirds this conclusion, as
it applies not simply to prosecutors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210758.pdf
EFTA01100005Set 9
2006-07-2643p14,726w
entitled to a judgment as a matter of law." In our view, the plain language of
Rule 56(c) mandates the entry of summary judgment, after adequate time for
discovery ... extent that the Plaintiff is seeking a multiplication of her damages,
under the plain meaning of the statutory text, §2255 does not allow for a multiplication of
the presumptive "actual ... damages in `any appropriate United States District Court."' j, at
1189.
Under the plain meaning of the statute, §2255 does not allow for the actual
damages sustained to be duplicated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100005.pdf
EFTA00591461Set 9
2017-06-0233p10,820w
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 § 377I(a)(9) only requires that notice be provided "in a timely manner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591461.pdf
EFTA00210669Set 9
2015-02-0620p6,502w
also does not bar all of the new victims' claims. By its plain terms,
the provision is inapplicable to a request for restitution. The current victims have sought
restitution, among ... Jury Proceedings, 832 F.2d 554, 557 (11th Cir. 1987) ("Just in terms of
the plain meaning of words, it seems self-evident that an order denying a motion to quash ... oppose abatement order was not a "civil action" because
"as the statute's plain language excludes criminal cases, the Court will not parse criminal cases
into criminal and 'civil-like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210669.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
EFTA00221363Set 9
2009-05-1836p13,958w
11th Cir.
2000) (en bane)) (first alteration omitted). In this case, the plain text of the 2003 statute is both
clear and unmistakable. It allowed only minors (or the representative ... victim of a violation of [certain
federal statutes]"). As set forth below, the plain text of the statute and its legislative history
demonstrate that § 2255 is conditioned on a prior ... dismissed.
A. The Statute Requires Proof Of A Prior Federal Conviction.
By its plain terms, § 2255 only permits "a victim of a violation" of certain federal
criminal statutes to seek
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221363.pdf
EFTA01106183Set 9
2016-03-0929p10,208w
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/EFTA01106183.pdf
EFTA01132181Set 9
2013-12-107p1,065w
12/24/2013 Quebec, Quebec Farmingdale, New York Challenger 300
12/25/2013 Ft Lauderdale, Florida White Plains, New York Learjet 60
12/25/2013 West Palm Beach, Florida White Plains, New York Gulfstream IV
12/26/2013 ... 12/26/2013 Roadtown' Virgin Islands
. Ft Lauderdale, Florida Falcon 50
(british)
12/26/2013 Sarasota, Florida White Plains, New York Challenger 604
12/26/2013 Telluride, Colorado San Jose Del Cabo, Mexico Gulfstream ... 1/3/2014 Teterboro, New Jersey West Palm Beach, Florida Citation II
1/3/2014 White Plains, New York Manassas, Virginia Challenger 601-3A
1/3/2014 White Plains, New York Barbados Learjet 60
1/3/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132181.pdf
EFTA00792500Set 9
2011-01-1869p16,292w
from my source
that is "reliable." Correction Law §168-n(3); Guidelines at 7. Plainly, that includes
hearsay. Correction Law §169-8(3)(SORA court "may consider reliable hearsay
evidence ... give up his home if he does want to come every 90 days" (H12). Plainly,
-54-
EFTA00792557
viewed in context, the now-challenged remarks by the court were not improper ... evidence to be presented on his behalf. Whatever the reason,
though, the result was plain: as a tactical matter, defendant chose to accept the factual
universe as presented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792500.pdf
EFTA00602338Set 9
2011-01-1869p14,710w
from my source
that is "reliable." Correction Law §168-n(3); Guidelines at 7. Plainly, that includes
hearsay. Correction Law §169-8(3)(SORA court "may consider reliable hearsay
evidence ... give up his home if he does want to come every 90 days" (H12). Plainly,
-54-
EFTA00602395
viewed in context, the now-challenged remarks by the court were not improper ... evidence to be presented on his behalf. Whatever the reason,
though, the result was plain: as a tactical matter, defendant chose to accept the factual
universe as presented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.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
EFTA01077032Set 9
2011-01-1869p16,216w
from my source
that is "reliable." Correction Law §168-n(3); Guidelines at 7. Plainly, that includes
hearsay. Correction Law §169-8(3)(SORA court "may consider reliable hearsay
evidence ... give up his home if he does want to come every 90 days" (H12). Plainly,
-54-
EFTA01077089
viewed in context, the now-challenged remarks by the court were not improper ... evidence to be presented on his behalf. Whatever the reason,
though, the result was plain: as a tactical matter, defendant chose to accept the factual
universe as presented
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077032.pdf
EFTA00645718Set 9
2016-02-096p1,408w
EFTA00645721
3/11/2016 Palm Springs, California Waukegan, Illinois Challenger 300
3/31/2016 Portland, Maine White Plains, New York Challenger 850
2/13/2016 Prague, Czech Republic Beirut, Lebanon Citation Sovereign
2/27/2016 Puerto Vallarta, Mexico ... 2/13/2016 Waco, Texas Oklahoma City, Oklahoma Beechjet 400A
Washington, District Of
2/15/2016 White Plains, New York Challenger 850
Columbia
Washington, District Of
5/7/2016 Wilmington, Delaware Learjet 60
Columbia
3/9/2016 West ... Palm Beach, Florida White Plains, New York Gulfstream G-150
3/31/2016 West Palm Beach, Florida Teterboro, New Jersey Gulfstream G-100
4/16/2016 West Palm Beach, Florida Sarasota, Florida Learjet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645718.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
EFTA00136050Set 9
2020-07-2454p27,073w
against police brutality and racism."
Cleveland Officials To Address Federal Intervention.
EFTA00136056
The Cleveland Plain Dealer <https://www.cleveland.com/metro/2020/07/mayor-jackson-to-address-trump-
sending-federal-agents-into-cleveland-during-friday-press-conference.html> (7/23, Astolfi, 895K) reports,
"Cleveland Mayor Frank Jackson will hold ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136050.pdf