Epstein Files Search

EFTA00601702Set 9

2015-07-2281p44,346w

Stock: or • official administrative decision or judicial decision or administrative action or other official pronouncement interpreting or applying those laws or regulations that is announced or becomes effective after ... Stock; or official administrative decision or judicial decision or administrative action or other official pronouncement interpreting or applying those laws or regulations that is announced or becomes effective after ... Stock: or official administrative decision or judicial decision or administrative action or other official pronouncement interpreting or applying those laws or regulations that is announced or becomes effective after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601702.pdf

EFTA01136567Set 9

2015-05-2879p43,659w

Stock; or • official administrative decision or judicial decision or administrative action or other official pronouncement interpreting or applying those laws or regulations that is announced or becomes effective after ... Stock; or • official administrative decision or judicial decision or administrative action or other official pronouncement interpreting or applying those laws or regulations that is announced or becomes effective after ... Stock; or official administrative decision or judicial decision or administrative action or other official pronouncement interpreting or applying those laws or regulations that is announced or becomes effective after

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136567.pdf

EFTA01191326Set 9

2015-02-0577p42,524w

Stock; or • official administrative decision or judicial decision or administrative action or other official pronouncement interpreting or applying those laws or regulations that is announced or becomes effective after ... Stock; or • official administrative decision or judicial decision or administrative action or other official pronouncement interpreting or applying those laws or regulations that is announced or becomes effective after ... Stock; or official administrative decision or judicial decision or administrative action or other official pronouncement interpreting or applying those laws or regulations that is announced or becomes effective after

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191326.pdf

EFTA00061927Set 9

2021-10-13109p22,686w

initiated." It says, 15 "At 7:36 a.m., inmate Epstein was pronounced 16 dead by the emergency room physician." Do you 17 know - and this is where ... when he was 20 found, until 7:36, when he was pronounced dead? 21 : No. I don't. I don't recall 22 ever hearing anything about his status between ... time that they found him to the time they 24 pronounced him. 25 : Now, is there any EFTA00062014 89 1 unofficial policy, saying that an inmate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061927.pdf

EFTA01466396Set 10

2013-12-11105p20,860w

companies relative to their DM counterparts; if anything, the negative drivers are becoming more pronounced in EM; 3) The polarisation between overvalued sectors on the back of good governance (Healthcare ... very sharp decoupling of EM from US equities which has been even more pronounced than during 2008-09 (Figure 1). Whilst discussion of EM markets has been dominated ... almost converged with DM, having historically been much higher. There is a pronounced polarisation of valuations within the EM universe on an ROE versus P/BV basis between sectors both

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466396.pdf

EFTA00060876Set 9

2021-08-0486p16,738w

Phonetic Sp. *00:10:12) We call him . I 22 can't even pronounce, we call, his last name, I 23 can't even pronounce his last name ... heard . I 17 was like -- 18 -• • all right. 19 : No, no, no. 20 pronounced the same. just -- 21 • probably my braces. • 22 : Oh. 23 : Yeah. 24 • just that ... would pronounce it the same, wouldn't you? EFTA00060952 78 1 : Yes. Uh-huh. 2 : Yeah. Yeah. just, 3 just an I instead of a II 4 : Okay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060876.pdf

EFTA01112444Set 9

2010-03-0323p7,116w

allows for the separate trial of such claims and issues. In addition, the pronouncements by the United States Supreme Court regarding limitations on punitive damages requires separate trial of Plaintiff ... also in light of the constitutional requirements of the due process clause as pronounced by the United EFTA01112452 Jane Doe v. Epstein. et al. Page 10 States Supreme Court ... citing Owens-Corning Fiberglas Corp. v. Ballard, 749 So.2d 483, 486 (Fla.1999). Supreme Court pronouncements regarding the imposition of punitive damages make it clear that an award of punitive damages

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112444.pdf

EFTA00115744Set 9

2021-10-13102p19,044w

1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00115744.pdf

EFTA00115642Set 9

2021-10-13102p18,776w

initiated." It says, 15 "At 7:36 a.m., inmate Epstein was pronounced 16 dead by the emergency room physician." Do you 17 know - and this is where ... when he was 20 found, until 7:36, when he was pronounced dead? 21 MR. : No. I don't. I don't recall 22 ever hearing anything about his status ... between 23 the time that they found him to the time they 24 pronounced him. 25 MR. : Now, is there any EFTA00115729 89 1 unofficial policy, saying that an inmate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00115642.pdf

EFTA01090709Set 9

264p121,227w

POST-TRIAL RELEASE 3.692. PETITION TO SEAL OR EXPUNGE XIV. SENTENCE 3.700. SENTENCE DEFINED; PRONOUNCEMENT AND ENTRY; SENTENCING JUDGE 3.701. SENTENCING GUIDELINES 3.702. SENTENCING GUIDELINES (1994) 3.703. SENTENCING GUIDELINES ... BRING DEFENDANT BEFORE COURT 3.750. PROCEDURE WHEN PARDON IS ALLEGED AS CAUSE FOR NOT PRONOUNCING SENTENCE 3.760. PROCEDURE WHEN NONIDENTITY IS ALLEGED AS CAUSE FOR NOT PRONOUNCING SENTENCE 3.770. PROCEDURE ... WHEN PREGNANCY IS ALLEGED AS CAUSE FOR NOT PRONOUNCING DEATH SENTENCE 3.780. SENTENCING HEARING FOR CAPITAL CASES 3.790. PROBATION AND COMMUNITY CONTROL 3.800. CORRECTION, REDUCTION, AND MODIFICATION OF SENTENCES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090709.pdf

EFTA01440323Set 10

2018-04-11132p33,160w

their respective Affiliates may be subject to certain anti-money laundering laws and related pronouncements and may otherwise be prohibited from engaging in transactions with, or providing services to, certain ... compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if, at any time ... necessary or advisable to comply with all such applicable laws, regulations and pronouncements, including "freezing" such Limited Partner's Interest or causing the compulsory redemption or Transfer of such Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440323.pdf

EFTA01741615Set 10

2011-11-087p3,030w

hepatocyte nuclear destruction within the margin of the lesion due to a more pronounced shutdown of microvascular perfusion, resulting in irreversible ischemia (21,221. In addition. as ins well known ... blood stream. The distinct eosinophilic infiltration in marginal zone of cryolesion was more pronounced after double freezing compared with single freezing, and thus inverse to leukocyte (mainly neutrophil) infiltration. This ... necrosis as a mean percentage of initial iceball diameter after 1 month is more pronounced after double versus single freezing. Kollman[20) used a porcine model to study whether selective

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741615.pdf

EFTA00110276Set 9

2019-08-124p1,221w

York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. EFTA00110277 24 Hour Death Report Page I of I 24 Hour Death ... save and/or print this page for your local records. Local Date And Time of Pronounced Legal Death 08/10/2019 07:36 Location: Community Hospital Type: Suicide Autopsy Status: Autopsy Ordered ... inmate CPR. At 7:10 a.m. the EMS departed institution en route was pronounced dead by the ER Physician. 8/12/2019 https://map.bop.gov/SASStoredProcess/do?_prograni=%2FProjects%2FHSD%2FWetfro2... EFTA00110278 r From: To: Date: <NYM/Clinical Director@bop.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110276.pdf

EFTA01850362Set 10

2011-11-087p3,025w

hepatocyte nuclear destruction within the margin of the lesion due to a more pronounced shutdown of microvascular perfusion, resulting in irreversible ischemia (21,221. In addition. as ins well known ... blood stream. The distinct eosinophilic infiltration in marginal zone of cryolesion was more pronounced after double freezing compared with single freezing, and thus inverse to leukocyte (mainly neutrophil) infiltration. This ... necrosis as a mean percentage of initial iceball diameter after 1 month is more pronounced after double versus single freezing. Kollman[20) used a porcine model to study whether selective

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850362.pdf

EFTA00094117Set 9

2019-08-124p1,225w

York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. EFTA00094118 Page 32.31 24 Hour Death Report Page ... save and/or print this page for your local records. Local Date And Time of Pronounced Legal Death:08/10/201907:36 Location: Community Hospital Type: Suicide Autopsy Status: Aut0pSy Ordered ... inmate CPR. At 7:10 a.m. the EMS departed institution en route to was pronounced dead by the ER Physician. hlips://map.bop.gov/SA SStoredProcess/do?_program=%2FProjects%2HISD%2FWetfro2... 8/12/2019 EFTA00094119

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094117.pdf

EFTA01428940Set 10

2018-04-11132p33,224w

their respective Affiliates may be subject to certain anti-money laundering laws and related pronouncements and may otherwise be prohibited from engaging in transactions with, or providing services to, certain ... compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if, at any time ... necessary or advisable to comply with all such applicable laws, regulations and pronouncements, including "freezing" such Limited Partner's Interest or causing the compulsory redemption or Transfer of such Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428940.pdf

EFTA01439515Set 10

2018-04-11132p33,160w

their respective Affiliates may be subject to certain anti-money laundering laws and related pronouncements and may otherwise be prohibited from engaging in transactions with, or providing services to, certain ... compliance with the Anti-Money Laundering Laws or all applicable laws, regulations and administrative pronouncements concerning other criminal activities; and (3) understands and agrees that if, at any time ... necessary or advisable to comply with all such applicable laws, regulations and pronouncements, including "freezing" such Limited Partner's Interest or causing the compulsory redemption or Transfer of such Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439515.pdf

EFTA00114763Set 9

2021-08-0486p17,614w

Phonetic Sp. *00:10:12) We call him NM 22 can't even pronounce, we call, his last name, I 23 can't even pronounce his last name ... That's all right. 23 MR. No, no, no. It's 24 pronounced the same. It's just -- 25 MS. It's probably my braces. EFTA00114839 ... Yeah. 3 MR. It's just that, no, but 4 you would pronounce it the same, wouldn't you? 5 MS. Yes. Uh-huh. Sentry. 6 MR. Yeah. Yeah

https://www.justice.gov/epstein/files/DataSet%209/EFTA00114763.pdf

EFTA00110280Set 9

2019-08-124p1,219w

York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. EFTA00110281 24 Hour Death Report Page 1 of 1 24 Hour Death ... save and/or print this page for your local records. Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36 Location. Community Hospital Type: Suicide Autopsy Status Autopsy Ordered ... York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. https://map.bop.gov/SASStoredProcess/do?_program=%2FProjects%2FHSD%2FWeb%2... 8/12/2019 EFTA00110282 From: <NYM/Clinical Director@bop gov> To: <bop52781

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110280.pdf

EFTA00137914Set 9

64p13,175w

Dine- stemerti-K6 n ot-404c In14". " tAt ) Sit moan> if 61croko bt Voce) )v

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf