EFTA00128267Set 9
2019-08-0866p11,126w
Timezone EnScript (Timezone Info Prior to Processing (V1.1).EnScript) in EnCase
Z6E8K1EV: Eastern Standard Time
Z6E8M349: Eastern Standard Time
Timezone changed for Z6E8K1EV and Z6E8M349 in EnCase
Z6E8M349 — Export Event ... Department of Justice
Install Date Tue, 02 Jun 2015 21:26:39 GMT
Shutdown Time Mon, 05 Aug 2019 16:36:42 GMT
Z6E8K1EV System Information:
Product Name Windows ... Department of Justice
Install Date Thu, 14 Jun 2018 12:19:30 GMT
Shutdown Time Sat, 10 Aug 2019 19:16:12 GMT
Bookmark System Information for Z6E8M349
Bookmark Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128267.pdf
EFTA00148687Set 9
2020-10-2034p20,017w
Barrett, 14.2M) reports FBI Deputy Director
David Bowdich said the charges show that "time and again, Russia has made it clear they will
not abide by accepted norms ... cyber behavior."
Reuters (10/19, Stubbs, Bing) reports, "U.S. officials would not say whether the timing of
the announcement just ahead of the 2020 U.S. Presidential election was intended to serve ... warning to Russia. The message, stay out of the US election."
The New York Times (10/19, Schmidt, Perlroth, 18.61M) reports, "It was unclear whether
the Russian officers would stand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148687.pdf
EFTA01090509Set 9
2015-08-1774p39,980w
option. subject to regulatory approval. (I) in whole or in part, from time to time, on any
0 Co dividend payment date on or after December 1.2020 at a redemption ... unpaid dividends.
0.= or (2) in whole but not in part. at any time within 90 days following a regulatory capital treatment event (as defined herein). at a redemption ... accompanying prospectus, which provides general information about
securities we may offer from time to time, including securities other than the depositary shares and the Preferred
Stock. If information in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090509.pdf
EFTA00161600Set 9
2020-11-1658p35,389w
Sent: Monday, November 16, 2020 4:39:25 AM (UTC-08:00) Pacific Time (US & Canada)
To: HQ-DIV06-FCS-MORNINGBULLETIN
Cc: (DO) (FBI)
Subject: FCS Morning Bulletin 11/16/20
Good ... morning,
Texas Youth Coach Sentenced Over College Admissions Investigation.
The Los Angeles Times (11/13, 4.64M) reports Texas youth sports coach Martin Fox "was sentenced
Friday to three months ... company Williams Consulting Group
LLC, according to the newspaper."
The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his
company had 67 employees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf
EFTA00040963Set 9
2019-08-171000p146,991w
ThinkProgress
Full Coverage
Flag as irrelevant
Alabama prison sweep nets weapons, phones, drugs
Chattanooga Times Free Press
MONTGOMERY, Ala. (AP) — Corrections officials say a search of a state prison ... Full Coverage
Flag as irre'evant
Alabama prison sweep nets weapons, phones, drugs
Chattanooga Times Free Press
MONTGOMERY, Ala. (AP) -- Corrections officials say a search of a state prison ... NEWS
California man exonerated in stabbing death after 28 years in prison
Los Angeles Times
A California man convicted in the stabbing death of a man suspected of sexually molesting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040963.pdf
EFTA01122521Set 9
73p24,638w
nominee would need to know about
taking one of the over 1,000 full-time presidential-appointed positions across the Executive
Branch that requires Senate confirmation (PAS positions).
Some ... Fellow and former Legislative Director for Senator Fred
Thompson said, "Nominees should be as timely as possible in submitting information
requested by the committee and staff. Be as accurate ... Beltway. You may be able to join your future department as a full-
time consultant, (see Chapter 4 for details) but you will have to decide when to move your
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122521.pdf
EFTA01207793Set 9
22p17,194w
Aliens, Immigration, and Citizenship
Cases that cite this hcadnotc tii heckpoints
Customs Duties
i•Time and distance factors; checkpoints
Concept of "border" search, for Fourth
1121 Aliens, Immigration, and Citizenship ... hard drive after it had already been
secured, and it accorded itself unlimited time to do so.
MEMORANDUM OPINIONAND ORDER There was little or no reason to suspect that criminal ... activity was afoot at the time Kim was about to cross the
border, and there was little about this search—neither its
AMY BERMAN JACKSON, United States District Judge location
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207793.pdf
EFTA01143418Set 9
2012-09-1056p15,098w
mean the U.S. Securities and Exchange Commission
or any other federal agency at the time administering the Securities Act.
(c) "Common Stock" shall mean the Common Stock, par value ... rules and regulations thereunder, all as
the same shall be in effect from time to time.
(f) "Exempted Registration" shall mean a registration relating solely to
employee benefit plans ... dated as of the date hereof, as it may be
amended and/or restated from time to time.
(p) "Purchase Agreement" shall have the meaning set forth in the Recitals
hereto
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143418.pdf
EFTA00277967Set 9
2001-01-24168p36,999w
operated for a period not in excess of 90
days, during which time the PINK copy of this application must be carried in the aircraft.
AC Form 8050-1 (12/90 ... thereon at the rate of the prime rate of interest per annum
announced from time to time by Bank One, N.A. (the "Prime Rate"), compounded from such ... amount not less that $300,000,000 with respect to the Aircraft for all times
during which the Aircraft is engaged in flight operations; (b) convey or suffer to exist
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf
EFTA00680013Set 9
2017-02-186p1,019w
From: NYTimes.com
To: jeevacation@gmail.com
Subject: Times Insider: Highlights From the Week
Date: Sat, 18 Feb 2017 15:15:02 +0000
View in Browser Add to your address book.
Saturday, February ... York NYTimes.00m/Insider )0
p, The New York Times
2Tuesday's crossword puzzle by Daniel Larsen, the youngest crossword constructor
in New York Times history.
Tuesday's crossword puzzle by Daniel ... Larsen, the youngest crossword constructor in New York Times
history. Stephen Blither/The Nev York Times
Hello Insiders,
Happy birthday to the 75-year-old New York Times crossword — once shunned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680013.pdf
EFTA00292681Set 9
2014-04-2921p4,077w
additional or successor
Trustees or Trustee, as may be acting hereunder from time to time and shall be
1
EFTA00292682
construed in the masculine, feminine or neuter ... singular or plural,
whichever is consistent with the facts prevailing at any given time.
B. The words "IN TRUST" shall mean "'in trust, nevertheless, to
hold, manage, invest and reinvest ... Internal Revenue Code of 1986, as the same shall have been
amended from time to time.
THIRD
Dispositive Provisions; Duration; Name
A. The Trustees, in their complete and uncontrolled discretion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292681.pdf
EFTA00121733Set 9
90p2,522w
Regular Unit:
Team/casewaker
Date Tine
Violation N/A
N/A N/A Reed:
or Reason: Reed.
Date Time
Admittance N/A N/A
N/A Rel.: Rel.:
Authorized:
WA
Pertinent Information:
N/A
Separation Information:
Z05-124LAD ... Unit Cell Number:
N/A N/A
Is Innate on Modlcatico: MedicalDepartment Notified
Out of cell time Medical
Shift Meals SH &eds. Comments Staff Sign OIC Signature
Date ... Enter Actual TknoPeriod Start and End (I.e., 0930 — 1030 hrs) In Out of Coll Time Block.
Visit, (M) Medical, (C)
the Inmate is seen by a medical provider
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121733.pdf
EFTA00114723Set 9
2021-08-0420p12,791w
asked to voluntarily provide answers to our
13 is August 4, 2021, and the time is 1:22 p.m. 13 questions. Will you agree to a voluntary
14 This interview ... there. (Indiscernible *00:02:38)
8 criminal proceedings or agency disciplinary 8 What time is it?
9 proceedings, or both." 9 MR. p.m.
10 And there's a waiver section ... Yeah, that's a W.
19 or if you want to stop at any time, you can 19 MR. : Oh, I thought
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114723.pdf
EFTA00651835Set 9
2017-03-045p1,007w
From: NYTimes.com •
To: jeevacation@gmail.com
Subject: Times Insider: Highlights From the Week
Date: Sat, 04 Mar 2017 15:04:02 +0000
View in Browser Add nytdirect@nytimes.com to your address book.
Saturday ... March 4, 2017 p; The New York NYThres.00m/Insider »
at The New York Times
;Runs Sandvik, the director of information security, at her desk in the New York
Times newsroom.
Runa ... Sandvik, the director of information security, at her desk in the New York Times newsroom. Stephen
Hinner/The New York Times
Hello Insiders,
Secrets. Scoops. Tips. We are full of them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651835.pdf
EFTA00592642Set 9
34p2,353w
OOO34BAG
EXHIBIT EE
EFTA00592642
SSAGE
IMPORTANT ME
.3
FOR I • F
TIME 5 .. ••-• M.
DATE
,3 4-teer
je 01/1
OF
PHONE/
MOBILE
PLEASE CALL
TELEPHONED
WILL CALL AGAIN
CAME ... SIGNED I
EFTA00592643
IMPORTANT MESSAGE
FOR e
DATE 0 TIME 3.2.
M a.
OF
Ceti
ra0893 a# 116 -I / CO,e)
a
TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL ... SIGNIrD
)184
EFTA00592645
IMPORTANT MESSAGE
FOR fi fi l
25- 04ri/ 0V5- TIME 11.•43
DATE
. ir /3-) 1, ,x4e..,,, 0 r
OF
PHONE/
HOME
TE1EPH0NF_D K PLEASE CALL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592642.pdf