Epstein Files Search

EFTA00599006Set 9

2011-03-0340p6,112w

BURLINGTON, NJ 08016 EDISON, NJ 08820 SYRACUSE, NY 13210 Confidence Level O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599006 Real Property Tax Assessor Re- Total Value ... Year 1999 VIN It: 85% Make: CHEVROLET Model: CORVETTE 0 Registration Date: 4, 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599007 Page 3 07/10/2007 Confidence Value ... Bankruptcy Criminal Record Arrest Record OFAC Watchlist Marriage Divorce Dockets Hunting/Fishing License .O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599008 Page 4 Conceal Carried License Political

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599006.pdf

EFTA00810792Set 9

2017-08-2314p2,959w

32nd Legislature, including all code changes through August 23, 2017 End of Document (:) 2018 Thomson Reuters. No claim to original U.S. Government Works. WESTLAW © 2018 Thomson Reuters. No claim ... 32nd Legislature, including all code changes through August 23, 2017 End of Document (:) 2018 Thomson Reuters. No claim to original U.S. Government Works. WESTLAW © 2018 Thomson Reuters. No claim ... Legislature, including all code changes through August 23, 2017 End of Document t 2018 Thomson Reuters. No claim to original U.S. Government Works. WESTLAW © 2018 Thomson Reuters. No claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810792.pdf

EFTA00598966Set 9

2011-02-2833p4,833w

commercial purpose - VOTERS VOuntinci% HOLMES, CARA HOLMES, CARA L HOLMES, KARA HOMES, CARA 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598966 Page 2 Confidence Level: Utility Record ... Recording Date: 12/11/2006 Document #: 2736936 Real Property Transaction Mortgage Amount: 93% O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598967 Page 4 Aircra0 Stock Unclaimed Asset Business ... Issued: 1971.1973 Date of Dieth: X1967 Telephone Nualberts): Type: Cellola Source: Unknown SZ) 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598968 Page S type: Unknown Source: Unknown

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598966.pdf

EFTA00020541Set 8

2018-08-2729p10,996w

multiple non-parties. Motion to intervene granted; motion to unseal denied. WESTLAW © 2018 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00020541 v. Maxwell, — F.Supp.3d — (2018) West ... media and journalist could intervene in defamation action, after case had settled, WESTLAW © 2018 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA00020542 v. Maxwell, — F.Supp ... scandals, or where files might serve as reservoirs of libelous statements for WESTLAW © 2018 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA00020543 v. Maxwell, — F.Supp

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020541.pdf

EFTA00797875Set 9

1999-05-2627p11,765w

price certain conditions were contracts for development of major met, notwithstanding either WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00797875 American ... been fully render such contract void performed is not favored. WESTLAW 2019 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA00797876 American ... Washington, DC, for Federal Claims ruled that in view of the WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA00797877 American

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797875.pdf

EFTA01199647Set 9

2014-02-0639p15,944w

Malice had tenable theory to present to the court westta•NNext O 2014 Thomson Reuters. No claim to original U.S. Government Works. 1 A14 APPEM0IX A EFTA01199662 Wright v. York ... Interference with Legal Remedies; Spoliation 379k307Pajury or False Testimony (Formerly 379k13) WestlavNext O 2014 Thomson Reuters. No claim to original U.S. Government Works. 2 A15 EFTA01199663 Wright v. Yurko ... Rules 1.510(e), 1.510 comment. suit was filed without probable cause NesttawNext O 2014 Thomson Reuters. No claim to original U.S. Government Works. 3 A16 EFTA01199664 Wright v. Yurko

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199647.pdf

EFTA01085801Set 9

2014-02-0639p15,763w

Malice had tenable theory to present to the court westta•NNext O 2014 Thomson Reuters. No claim to original U.S. Government Works. 1 A14 APPEM0IX A EFTA01085816 Wright v. York ... Interference with Legal Remedies; Spoliation 379k307Pajury or False Testimony (Formerly 379k13) WestlavNext O 2014 Thomson Reuters. No claim to original U.S. Government Works. 2 A15 EFTA01085817 Wright v. Yurko ... Rules 1.510(e), 1.510 comment. suit was filed without probable cause NesttawNext O 2014 Thomson Reuters. No claim to original U.S. Government Works. 3 A16 EFTA01085818 Wright v. Yurko

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085801.pdf

EFTA01112407Set 9

2014-01-1637p15,664w

Malice had tenable theory to present to the court westta•NNext O 2014 Thomson Reuters. No claim to original U.S. Government Works. 1 APPEM0IX A EFTA01112420 Wright v. York ... Interference with Legal Remedies; Spoliation 379k307Pajury or False Testimony (Formerly 379k13) WestlavNext O 2014 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA01112421 Wright v. Yurko, 448 So.2d ... Rules 1.510(e), 1.510 comment. suit was filed without probable cause NesttawNext O 2014 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA01112422 Wright v. Yurko, 446 So.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112407.pdf

EFTA00314991Set 9

2012-06-1935p25,593w

comprehensively analyzed hard drive. [4] Criminal Law Reversed. P- Specification of errors WeStlaWNPS © 2015 Thomson Reuters. No claim to original U.S. Government Works. EFTA00314991 Horowitz. Adam ... balance is qualitatively different than in the interior and is struck much WeStlaWNPS © 2015 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA00314992 Horowitz. Adam ... items searched have entered. U.S.C.A. Const.Amend. 4. Cases that cite this headnote WeStlaWNPS © 2015 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA00314993 Horowitz. Adam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf

EFTA01103666Set 9

20p12,308w

order of Stockholder Number of shares ..414•P• Isaac Gilman 15,999 WestlawNext © 2013 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA01103666 Estate of Gilman v. Commissioner ... rights and powers,' 6 shares of which were issued to Isaac Gilman WestlawNext © 2013 Thomson Reuters. No claim to original U.S Government Works. 2 EFTA01103667 Estate of Gilman v. Commissioner ... family) 1 1,140 Herman Gilman 0 100 Total 10 9,901 WestlawNext © 2013 Thomson Reuters. No claim to original U.S. Government Works. EFTA01103668 Estate of Gilman v. Commissioner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103666.pdf

EFTA00074599Set 9

2021-04-1569p52,989w

action authorizing a crime victim to file stand-alone civil lawsuit WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works. EFTA00074599 In re Wild, 994 F.3d ... depend upon matters of policy wholly apart Congress intended to preclude others. WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA00074600 In re Wild, 994 F.3d ... DALLAS, TX, for Amici Curiae DIANE FEINSTEIN, ORRIN HATCH and JON KYL. WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA00074601 In re Wild, 994 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074599.pdf

EFTA01207766Set 9

2014-12-0127p20,908w

cite this headnote at the border, pursuant to the long-standing right WestlawNext" © 2015 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA01207766 U.S. v. Saboonchl, 990 F.Supp ... date. U.S.C.A. Const.Amend. 4. at the border itself, but at its functional WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA01207767 U.S. v. Saboonchl, 990 F.Supp ... reasonable suspicion, a lesser standard than required for analogous non-border WestlawNexi © 2015 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA01207768 U.S. v. Saboonchl, 990 F.Supp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf

EFTA00085098Set 9

2019-03-0618p7,254w

intervene and to unseal documents. The Cases that cite this headnote WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00085098 Brown v. Maxwell, — F.3d — (2019) Records ... documents filed a-Court documents or records in defamation action, district court WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA00085099 Brown v. Maxwell, — F.3d ... supervisory powers, without regard to which way court ultimately rules WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA00085100 Brown v. Maxwell, — F.3d — (2019) Records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085098.pdf

EFTA01207793Set 9

22p17,194w

Const. Amend. 4. Amendment. Cases that cite this headnote Motion granted. WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA01207793 United States v. Kim, — F.Supp ... unwanted persons and effects is at its zenith at exceptions in general WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA01207794 United States v. Kim, — F.Supp ... Cases that cite this headnote searches made at the border, pursuant to WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA01207795 United States v. Kim, — F.Supp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207793.pdf

EFTA01112075Set 9

2009-11-0157p27,919w

March. 23, 2006, effective Mav 22. 2006 (433 So.2d 417). COMMENT `C • O 2012 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA01112092 - Westtavw West's F.S.A. Bar Rule ... March. 23, 2006, effective May 22. 2006 (933 So.2d 417). COMMENT O 2012 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA01112093 West's F.S.A. Bar Rule ... client's purposes, the client will be inhibited from revealing facts that 2012 Thomson Reuters. No Claim to trig. US Gov. Works. EFTA01112094 West's F.S.A. Bar Rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112075.pdf

EFTA00100685Set 9

2019-10-1616p10,633w

Serviceso ctual or apparent impropriety Authority of federal courts to disqualify counsel WESTLAW © 2020 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00100685 Dershowitz, 410 F.Supp ... limitations grounds self-defense privilege under New York law in WESTLAW © 2020 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA00100686 Dershowitz, 410 F.Supp.3d 564 (2019) victim ... demonstrating specifically how and as to what issues in case prejudice may WESTLAW © 2020 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA00100687 Dershowitz, 410 F.Supp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100685.pdf

EFTA00013373Set 8

1995-01-3116p7,230w

attributable to independent source of discovery. Exclusionary rule prohibits introduction of WEST LAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00013373 U.S. v. Mannino, 873 F.Supp ... Party to entrapment in opening statements. Record Testimony regarding statutory maximum WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA00013374 U.S. v. Messino, 873 F.Supp ... Conspiracy, racketeering, and money relation to those defendants without discussing WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA00013375 U.S. v. Messino, 873 F.Supp

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013373.pdf

EFTA00209806Set 9

2014-04-1816p7,014w

appeals reviews de novo whether it has jurisdiction to decide an O 2014 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00209806 Page 2 749 F.3d ... Questions as Review- able 1702k3305 k. Preliminary proceedings; depositions and discov- 0 2014 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00209807 Page 3 749 F.3d ... Federal Courts 1708 ft.r3305 170B Federal Courts 170BXVII Courts of Appeals 0 2014 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00209808 Page 4 749 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209806.pdf

EFTA01126028Set 9

2010-02-0428p10,848w

process on or extradite a defendant in another state who has been O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&ifm=NotSet&destination=atp&sv—Splits... 4/8/2010 EFTA01126044 Page ... extend the period of limitation otherwise applicable by more than 3 years. O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstrearn.aspx?prft=HTMLE2tifm=NotSet&destination=atp&sv--Split&rs... 4/8/2010 EFTA01126045 Page ... exercise of due diligence, through the analysis of deoxyribonucleic acid (DNA) O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx7prft=HTMLE&ifm=NotSetesdestination=atp&sv=Split8crs... 4/8/2010 EFTA01126046 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126028.pdf

EFTA01098305Set 9

2011-03-2131p13,371w

communications, an appearance need not involve any communication by the former employee. WestlawNext' 2011 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA01098322 Case ... communication was made for the purpose of seeking a Government benefit. WesdawNexf CD 2011 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA01098323 Case ... efficiency of certain agency operations. Among other things, the contract calls WestlawNext' © 2011 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA01098324 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098305.pdf