""S. Government"" — Epstein Files Search

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EFTA00615869Set 9

2008-07-0764p26,629w

Broward County State Attorney's Office. 2. This affidavit covers factual issues regarding the Government's assertions of privilege to more than 13,000 pages of documents it has produced ... camera inspection in this case. This affidavit provides factual information demonstrating that the Government's assertions of privilege are not well founded. It further demonstrates that the victims have ... obtaining the information. Backuound ReLtardina Unsuccessful Efforts to Reach Stipulated Facts with the Government 3. On July 7, 2008, I filed a petition to enforce the CVRA rights of Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615869.pdf

EFTA00028929Set 8

2017-04-1334p8,953w

MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura ... Introduction and Summary of the Argument 1 I. The Facts 2 II. The Government's Response to Maxwell's Motion. 6 A. The Government's Defenses Are Not Credible ... Assuming the Government's Defenses Are Worthy of Belief, the Government Still Misled the Court. 17 III. The Materiality of the Government's False Statements. 18 IV. The Remedy

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028929.pdf

EFTA00106039Set 9

2016-02-2921p6,241w

documents sought by the subpoena were previously subject to a protective order, the Government obtained them in violation of her rights against compelled self-incrimination, against unreasonable searches and seizures ... Document 307 Filed 06/25/21 Page 2 of 21 meeting to provide the Government information on possible criminal conduct. The AUSA met with three attorneys who represented on February ... between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106039.pdf

EFTA00029077Set 8

2017-06-3023p5,979w

MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOIES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura ... Boles Schiller's Refusal To Comply With The Protective Order 6 D. The Government's False Statements To Judge McMahon 6 E. Judge Netburn Separately Rejects An Identical Gambit ... Government 10 ARGUMENT 11 A. Pursuant To Its Inherent Power, This Court Should Suppress The Evidence Obtained From Boles Schiller, And Dismiss Counts Five And Six, Which Are The Fruits

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029077.pdf

EFTA00979554Set 9

2013-12-317p4,718w

Global Researdi 31 December 2013 China Focus Economics China's Government Debt: Level Manageable, China Trends Alarming Tao Wang Economist I. The stock of local government debt is still manageable ... China's National Audit Office (NAO) released the much awaited government debt audit results on December 30 (Figure 1). Local government debt, including guarantees and other contingent liabilities, totalled ... lower than the figures reported recently by a few media outlets. Including central government debt (RMB 11.9 trillion by 2012 and 12.4 trillion by June 2013), China's overall government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979554.pdf

EFTA01891476Set 10

2012-08-3146p10,717w

divided not only over security strategy, but the conservative base is also fractured over government spending — including the defense budget. Neoconservatives who opposed even the modest defense cuts suggested ... Grover G. Norquist. At the same time, some Republicans who have long said that government spending doesn't generally create jobs have promised — hypocritically — to oppose defense cuts that might ... explicit programs to create jobs, targeted at labor-intensive sectors that enjoy comparative advantage. Governments, working with private companies, need to improve access to finance in those sectors, build

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891476.pdf

EFTA00027268Set 8

2020-11-2322p6,962w

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide an update regarding the defendant's conditions of confinement ... Order dated August 25, 2020. (Dkt. No. 49). Over the past three months, the Government has had multiple conversations with MDC legal counsel regarding the defendant's conditions of confinement ... This update is based on information provided to the Government by MDC legal during those conversations. Last week, a staff member who was assigned to work in the area

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027268.pdf

EFTA00651063Set 9

2014-01-279p5,390w

outbreak. Not a single case has occurred in territory controlled by the government. Once the most feared disease of the twentieth century, polio in most countries had long ago passed ... proportions. Even before the uprising, in areas considered politically unsympathetic like Deir Ezzor, the government stopped maintaining sanitation and safe-water services, and began withholding routine immunizations for preventable childhood ... diseases. Once the war began, the government started ruthless attacks on civilians in opposition-held areas, forcing millions to seek refuge in filthy, crowded, and cold conditions. Compounding the problem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00651063.pdf

EFTA01726257Set 10

2006-07-1913p6,633w

Through repeated communications with the USAO and senior Department officials, defense counsel fought the government's interpretation of the NPA's terms. They also sought and obtained review ... federal court in the Southern District of Florida an emergency petition alleging that the government violated the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal ... victims, and seeking enforcement of her CVRA rights.2 In responding to the petition, the government, represented by the USAO, revealed the existence of the NPA, but did not produce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726257.pdf

EFTA00021442Set 8

2019-07-2370p21,698w

Could Not — Waive their CVRA Claims Against the Government 40 IV. THE DOCTRINES OF EQUITABLE AND JUDICIAL ESTOPPEL ARE INAPPLICABLE. 45 A. Jane Doe 1 and 2 Have Not Violated ... should (for reasons articulated earlier) grant those remedies as well. 2 References to the "Government" in this case should be generally understood to refer to the U.S. Attorney's Office ... express terms of a plea agreement set forth promises by `the Government,' . . . the plea agreement binds only the office of the United States Attorney for the district in which

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021442.pdf

EFTA02010032Set 10

2012-09-0937p9,837w

have largely centered on defending computer networks against attacks by hackers, criminals and foreign governments, mainly China. Increasingly, however, the focus is on developing offensive capabilities, on figuring ... clearly needed are new international understandings about what constitutes cyber aggression and how governments should respond. Meanwhile, the United States must do what it can to protect its own networks ... young men with hands bound, have been found dumped by the road in government-held areas. On September 5th, 45 such bodies were said to have been retrieved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010032.pdf

EFTA00148578Set 9

2021-01-0631p17,740w

CONTENTS LEADING THE NEWS • Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments. OPERATION LEGEND • Operation LeGend Resulted In More Than 6,000 Arrests. COUNTER-TERRORISM • Sources ... Francisco Cybersecurity Company Moves Headquarters To Florida. • Report: Ransomware Attacks To Worsen In 2021. • Government IGs Launch Cyber-Threat Interagency Report. • Cybersecurity Stocks On The Rise After Recent Hacking Attacks ... Washington. LEADING THE NEWS Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments. The CBS Evening NewsVi (1/5, story 4, 0:25, O'Donnell, 4.65M) reported

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148578.pdf

EFTA00082641Set 9

2021-07-097p2,654w

have never entered an appearance in connection with her trial before Your Honor, the Government submitted a letter "to bring to the Court's attention" an article that I wrote ... here. I respectfully request that the Court deny the Government's request for the following reasons: I. The local rules do not apply as I do not currently represent Ghislaine ... Local Rule 23.1(h) (explaining that the Court "may issue a special order governing such matters as extrajudicial statements by parties and witnesses likely to interfere with the rights

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082641.pdf

EFTA00262282Set 9

2018-11-3068p21,342w

alleged victims seekinj to reopen : • stem s non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.RM Judge Marra made ... investor in the fund, who had $57 million invested, discussed redeeming his investmentfrail the government began negotiation At this time, the fund had a leverage ratio of 1.7a, which ... solote AK On World Suicide Prevention Day thekAustralian Government has provided finding aimed at enhancing the collective capacity of local communities to prevent suicide. 07 September, 2012 - The Hon Tanya

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA00634957Set 9

2017-01-2233p10,942w

Google also appears to be getting on board. The company has asked the government for permission to experiment with high-frequency airwaves as part of its Google Fiber project — potentially ... years doing as little as humanly possible in Congress and repeatedly shutting down the government because they claim that our federal budget deficit is too high, this sprint ... Budget Resolution — think of it as a broad outline of how to manage all government spending. Senate Republicans, therefore, agreed on this broad outline of "medicine" for America's financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634957.pdf

EFTA00073438Set 9

information and pen register information for two cellphones. As grounds for this Application the Government relies on the following facts and authorities. I. Introduction I. I am an Assistant United ... Agent Affidavit. 2019.07.24 EFTA00073438 II. Legal Authority A. Prospective Location Information 3. The Government seeks to obtain both precision location information and cell site data for the Target Cellphones ... other information pertaining to a subscriber other than the "contents of communications," when the government obtains, inter alia, a warrant under the applicable procedures of Rule 41. See 18 U.S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073438.pdf

EFTA00979941Set 9

2013-12-2923p12,524w

cool Presidents who treat citizens as thinking adults when explaining the intricacies of contradicting government policies, such as the fact that some health insurance policies won't qualify under ... come out to hear me. Progressives know that they have the biggest stake in government, delivering on their promise. When there's a screw-up, it helps the other side ... Three automakers all gained market share for the first time in two decades. The government expects to lose $16 billion of its investment, less if the price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979941.pdf

EFTA01769065Set 10

2012-06-0518p10,570w

nuclear-tipped missiles have been deployed on the vessels. And the German government has long known about it= By SPIEGEL The pride of the Is=aeli navy is rocking gently ... SPIEGEL ha= conducted in Germany, Israel and the United States, among current and pas= government ministers, military officials, defense engineers and intellige=ce agents, no longer leaves any room ... details of the deal to be made public. To th=s day, the German government is sticking to its position that it does not know anything about an Israeli nuclear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769065.pdf

EFTA00089891Set 9

2019-11-199p2,750w

cell. Id. ¶q 1, 26-27. Thomas now moves to compel the Government to produce evidence in connection with the trial scheduled to begin on January 4, 2021. Motion ... reasons stated below, Thomas' motion is DENIED. DISCUSSION The Government has already produced "surveillance video going back to July 5, 2019 ... ; count slips, thirty minute round forms, and staffing rosters ... Motion at 1. I. Legal Standards A. Rule 16 Rule 16 requires the Government to "permit the defendant to inspect and to copy or photograph books, papers, documents, data, photographs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089891.pdf

EFTA01182397Set 9

Activation Fee S 35.00 b7C I Taxes, Fees and Surcharges S 8.47 I Government Fees and Taxes Federal Excise Tax S 0.11 Federal Universal Service Fund S 0.53 State Gross ... collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. -- • - Total Charges $ 47.24 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date ... Text Message 300 $ 2.99 WoridClass Intl Rate Taxes, Fees and Surcharges S 17.99 Government Fees and Taxes Federal Excise Tax $ 2.55 $ 1.15 b6 Federal Universal Service Fund State Gross Receipts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182397.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2008

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Results by Dataset893 total

Set 8

34

Set 9

461

Set 10

357

Set 11

41