EFTA00070837Set 9
2021-03-1241p13,013w
also unreliable, squarely within the ken of
the average juror, or would invade the province of the Court and the jury if offered.
To the extent Dr. Rocchio is permitted ... purport to respond to Dr. Rocchio, however, they are themselves
unreliable or invade the province of the jury, and should be precluded.
Beyond his response to Dr. Rocchio's opinions ... objects that these opinions are within the ken of the jury and
invade the province of the jury and the Court.
Dr. Dietz also offers the following opinions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070837.pdf
EFTA01807819Set 10
2017-03-1740p14,564w
attack by unidentified =unmen in the
Bugarama area of Rusizi district (Western province), near =he border with Burundi and Congo (DRC). The Rwandan
authorities are =ttempting to identify the assailants ... Springs Mall, in the East Rand area to the =ast of Johannesburg (Gauteng province),
can resume after shots were =ired during an attempted armed cash-in-transit robbery earlier ... vaccination to gain entry.
More
2
EFTA_R1_00156429
EFTA01807820
Canada: Ontario, =uebec provinces: Reconfirm travel arrangements, continue to expect =isruption associated with
winter storm Stella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807819.pdf
EFTA00150782Set 9
2021-08-1032p19,460w
from the war-torn country." Citing "the council chief of northern Sar-
e Pul province," the AP says the Taliban "overran the provincial capital after over a week of
resistance ... other provincial capitals now fully under Taliban
control: Zaranj, the capital of western Nimroz province, the city of Shibirghan, the capital of
northern Zawzjan province, and Taleqan, the capital ... another northern province with the
same name." The AP says the Taliban are "also fighting on for control of the city of Kunduz, the
capital of northern Kunduz province."
Reuters
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150782.pdf
EFTA00711946Set 9
2012-09-0430p10,660w
markets grew wary about
casino company shares. In June, rumors spread that neighboring
Guangdong Province would allow its citizens only three visits per year
rather than four, and the market ... journalists.
And yet it isn't often that someone shows an interest in Gansu Province, a
relatively poor province of mountains and deserts, and so Duan leans
across the conference ... table and speaks as if he were trying to conjure up
the future. The province has "great potential," he says, slicing through the
air with the edge of his hand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711946.pdf
EFTA00586403Set 9
2013-05-1517p8,028w
Waziristan Agency (SWA) ) are particularly hard-hit, with cases reported
in Balochistan and Sindh Provinces, invariably all with a Pashtun connection. The"good"
Taliban in North Waziristan Agency issued ... opportunity could be provided by the new Provincial Govt in Khyber
Pakhtunkhwa Province (KP);
EFTA00586405
(x) get a video interview done with TTP Spokesperson Ehsanullah Ehsan on polio
eradication ... Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party
KP: Khyber Pakhtunkhwa Province (earlier called the North West Frontier Province), which
borders FATA
NEAP: National Emergenvy Action Plan
PE: polio
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586403.pdf
EFTA00586369Set 9
2013-05-1517p8,028w
Waziristan Agency (SWA) ) are particularly hard-hit, with cases reported
in Balochistan and Sindh Provinces, invariably all with a Pashtun connection. The"good"
Taliban in North Waziristan Agency issued ... opportunity could be provided by the new Provincial Govt in Khyber
Pakhtunkhwa Province (KP);
EFTA00586371
(x) get a video interview done with TTP Spokesperson Ehsanullah Ehsan on polio
eradication ... Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party
KP: Khyber Pakhtunkhwa Province (earlier called the North West Frontier Province), which
borders FATA
NEAP: National Emergenvy Action Plan
PE: polio
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586369.pdf
EFTA01973546Set 10
16p8,006w
Waziristan Agency (SWA) ) are particularly hard-hit, with cases reported in Balochistan and Sindh
Provinces, invariably all with a Pashtun connection. The"good" Taliban in North Waziristan Agency
issued ... Provincial Govt in K hy her Pa kItt n k Ins a
Province (KP);
(x) get a video interview done with TTP Spokesperson Ehsanullah Ehsan on polio eradication.
The situation ... Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party
ICI': Khyber Pakhtunkhwa Province (earlier called the North West Frontier Province), which borders
FATA
NEAP: National Emergenvy Action Plan
PE: polio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973546.pdf
EFTA01891476Set 10
2012-08-3146p10,717w
markets grew wary
about casino company shares. In June, rumors spread
that neighboring Guangdong Province would allow its
citizens only three visits per year rather than four, and
the market ... journalists.
And yet it isn't often that someone shows an interest in
Gansu Province, a relatively poor province of
mountains and deserts, and so Duan leans across the
conference ... table and speaks as if he were trying to
conjure up the future. The province has "great
potential," he says, slicing through the air with the
edge of his hand
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891476.pdf
EFTA00587691Set 9
2013-05-1517p8,010w
Waziristan Agency (SWA) ) are particularly hard-hit, with cases reported
in Balochistan and Sindh Provinces, invariably all with a Pashtun connection. The"good"
Taliban in North Waziristan Agency issued ... opportunity could be provided by the new Provincial Govt in Khyber
Pakhtunktm a Province(KP);
(x) get a video interview done with TTP Spokesperson Ehsanullah Ehsan on polio
eradication.
EFTA00587693 ... Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party
KP: Khyber Pakhtunkhwa Province (earlier called the North West Frontier Province), which
borders FATA
NEAP: National Emergenvy Action Plan
PE: polio
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587691.pdf
EFTA00586386Set 9
2013-05-1517p8,028w
Waziristan Agency (SWA) ) are particularly hard-hit, with cases reported
in Balochistan and Sindh Provinces, invariably all with a Pashtun connection. The"good"
Taliban in North Waziristan Agency issued ... opportunity could be provided by the new Provincial Govt in Khyber
Pakhtunkhwa Province (KP);
EFTA00586388
(x) get a video interview done with TTP Spokesperson Ehsanullah Ehsan on polio
eradication ... Jamiat Ulema Islam (Fazlullah), a religion-based Islamist party
KP: Khyber Pakhtunkhwa Province (earlier called the North West Frontier Province), which
borders FATA
NEAP: National Emergenvy Action Plan
PE: polio
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586386.pdf
EFTA01415820Set 10
2017-10-31222p30,137w
network of 32,500 route miles in 28 states and three Canadian
provinces. Acquired by Warren Buffet's Berkshire Hathaway in 2010;
2. Union Pacific (UNP): Based in Omaha ... miles serving most of the East Coast including D.C. as well as the
Canadian provinces of Ontario and Quebec;
4. Norfolk Southern (NSC): Based in Norfolk, Virginia, operates ... Based in Calgary, Canada, operates
approximately 12,500 of route miles spanning six Provinces in
Canada and 13 states in the U.S. (serving cities like Minneapolis,
Milwaukee, Detroit, Chicago
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415820.pdf
EFTA01807573Set 10
2017-03-2022p7,447w
Daily =igest
Africa
Congo =DRC): Kasai-Central, Lomami provinces: Kidnap of foreign nationals, =resh militia violence highlight need for
enhanced precautions =Revised) <x-msg://4/#1057735>
Members travelling in Kasai ... Central =nd Kasai-Oriental provinces should enquire about local conditions prior =o setting
out, following an increase in security incidents attributed =o local militiamen in the past few months ... March,
sporadic =hooting erupted in Kananga (Kasai-Central province) during a visit to =he city by a government official. UN
sources indicate that many people =ere killed during a retaliatory
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807573.pdf
EFTA00616713Set 9
2007-06-1114p2,495w
Physical: The Cross of Dinglong Road & East Circle Trucking Co.
Road, Quyang County, Hebei Province, CHINA
Ultimate Destination: _Xingang , Tianjin, CHINA_
(point Tropical ensure delivery to)
Telephone # (daytime/work)
Alternate phone ... Cross of Dinglong Road & East Circle Tianjin, CH INA 300042
Road, Quyang County, Hebei Province, CHINA
Telephone # daytime/work:
Telephone # daytimeAvork: Alternate phone number
Alternate phone number (fax)
SHIPMENT
Marks & Numbers ... MABEE LTD
THE CROSS OF DINGLO%C ROAD @ EAST CIRCLE
ROAD
QUVANG COUNTY
HEBEI PROVINCE
CHINA
NOTIFY PARTY AI.SO NOTIFY.ROISFINGINS FREIIIINS
KESTREL. UNER AGENCIES LL('
JIANXIN TANG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616713.pdf
EFTA01146409Set 9
2012-10-1217p5,506w
sights on the government itself.
Nowhere is unrest more evident than in the Eastern Province, home to the
country's key oil installations and most of its minority Shiite population ... According to Saudi activist Ali Al Ahmed, the largest protest ever in the
Eastern Province happened last weekend, when tens of thousands of angry
mourners carried [3] the bodies ... Shiites have agitated now and then against
Saudi repression, but protests in the Eastern Province assumed new
urgency in mid-July, when security forces shot and wounded, then arrested
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146409.pdf
EFTA01699742Set 10
2020-07-0660p16,378w
State 3.e. ZIP Code
',241plicturt Cog:main:
3.f. Province
I certify, under penalty of perjury, that the foregoing is true
and correct. Copies of documents submitted are exact ... yugi<
3.d. State N 3.e. ZIP Code I D2 78
3.f. Province
3.g. Postal Code
3.h. Country
Li N ran smerec
Form 1-102 10/19/17 ... City or Town
3.d. State 3.e. ZIP Code
3.f. Province
3.g. Postal Code
3.h. Country
Form 1-102 10/19/17 N Page 4 of 4
EFTA01699784
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699742.pdf