""VOLUNTARY"" — Epstein Files Search

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EFTA01660193Set 10

2007-09-19162p27,873w

South Flagler Drive, Ste. 500 b7C West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed ... early voluntary turnover date is prior to November 17. 2006. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA01660210 CERTIFICATION OF BUSINESS RECORDS I, the undersigned ... South Flagler Drive, Ste. 500 b6 West Palm Beach, Florida 33401-5923 b7C EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660193.pdf

EFTA00074744Set 9

2019-08-15118p27,690w

Estate and, in particular, in proposing to hire and compensate "Designers" to administer a voluntary fund to compensate victims trafficked by Jeffrey Epstein. The Government's Opposition to Estate ... Motion for Establishment of a Voluntary Claims Resolution is filed attached hereto as Exhibit 1. I. BACKGROUND Jeffrey Epstein was found dead on August 10, 2019, while in custody ... Executors of the Estate filed an Expedited Motion for Establishment of a Voluntary Claims Resolution Program ("Epstein Fund" or "Fund"). The Motion asked this Court to - establish an independent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074744.pdf

EFTA00223638Set 9

2007-09-1951p15,833w

Judge. 4. USM OFFICE. Enter the location of the USM Office (e.g., E/VA-NOR). 5. VOLUNTARY SURRENDER 5. VOLUNTARY SURRENDER 0 - NO (-3) - YES IF YES, MUST INDICATE: Se. VOLUNTARY SURRENDER ... DATE: and 56. VOLUNTARY SURRENDER LOCATION: This item allows for the subtraction of three points from the Security Point Total, Item 15, when the Judgment indicates the inmate was allowed ... voluntarily surrender. For purposes of this item, voluntary surrender means the inmate was not escorted by a law enforcement officer to either the U.S. Marshals Office or the place

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf

EFTA01727588Set 10

2007-10-10100p24,943w

this letter. Please remember, your participation In the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact ... this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact ... this letter. Please remember, your participation In the notification part of this program Is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727588.pdf

EFTA00163023Set 9

2008-01-1019p7,292w

this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact ... this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact ... this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibility to keep your contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163023.pdf

EFTA00812350Set 9

2018-02-1220p6,549w

Assigned to: Judge Helen E. Bunt 341 meeting: 01/31/2018 Chapter 13 Deadlineforfiling claims: 02/13/2018 Voluntary Deadlineforfiling claims (govt.): 06/04/2018 Asset Debtor represented by Robert A. Pohl Patrick Noel Adams POHL ... Assembly St. Suite 953 Columbia, SC 29201 Filing Date .., # Docket Text , .1. Chapter 13 Voluntary Petition - Individual Filed by Robert A. (14 pgs) Pohl of POHL, P.A. on behalf ... Patrick Noel Adams. (Pohl, Robert) (Entered: 12/05/2017 12/05/2017) Receipt of Filing Fee for Voluntary Petition (Chapter 13) (any) (17-06113) [misc,volp13aci ( 310.00). Receipt Number 10523564, amount 310.00. (U.S. Treasury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812350.pdf

EFTA00205587Set 9

2012-01-177p2,093w

From: ' (USAFLS)" To: ' (USAFLS)" ctl Subject: RE: Voluntary Production of Materials? Date: Tue, 17 Jan 2012 05:21:02 +0000 Importance: Normal Next Tuesday, but I think I am entitled ... From: (USAFLS) Sent: Tuesday, January 17, 2012 12:19 AM To: . (USAFLS) Subject: RE: Voluntary Production of Materials? I think we have to file (under seal) by next Tuesday ... From: (USAFLS) Sent Tuesda January 17, 2012 12:15 AM To: (USAFLS) Subject: RE: Voluntary Production of Materials? Hopefully M. I will make sure that goes over first thing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205587.pdf

EFTA00100726Set 9

2020-06-184p1,441w

They think the facts on that matter are pretty thin. With regard to the voluntary interview issue, Dawn explained in more detail why they have been looking ... exhaust all avenues for voluntary cooperation. They expect that once they approve the MLA and refer it to the police that the Blackfords will file a judicial review action ... follow its internal guidelines on EFTA00100726 reserving MLA assistance to those instances in which voluntary cooperation is not possible. Blackfords will argue that since they have offered voluntary cooperation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100726.pdf

EFTA00205507Set 9

2012-01-146p2,251w

From: ' To:' Subject: RE: Voluntary Production of Materials - three ideas Date: Sat, 14 Jan 2012 00:17:13 +0000 Importance: Normal We should probably talk about this as well. From ... Paul Catcall Sent: Thursday, January 12, 2012 4:36 PM To: Cc: Subject: RE: Voluntary Production of Materials - three ideas Dear Thanks for getting back to us. We're happy ... useful to us in proving conflict of interest issues. Thanks in advance for any voluntary help you can extend. Of course, in producing things, you would not be waiving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205507.pdf

EFTA00205594Set 9

2012-01-197p2,871w

From: To: Paul Cassell <cassellp@law.utah.edu>, " Cc: Subject: RE: Voluntary Production of Materials - three ideas Date: Thu, 19 Jan 2012 00:47:46 +0000 Importance: Normal Dear Paul and Brad: Thank ... Telephone. 305.961.9057 E-mail: From: Paul Cassell Sent: Thursda To. Cc: Subject: RE: Voluntary Production of Materials - three ideas Dear Ed, Thanks for getting back to us. We're happy ... useful to us in proving conflict of interest issues. Thanks in advance for any voluntary help you can extend. Of course, in producing things, you would not be waiving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205594.pdf

EFTA00062649Set 9

2021-07-12307p61,802w

voluntarily provide answers to our questions. 17 Will you agree to a voluntary interview with 18 the DOJ OIG? 19 MR. : Yes. 20 MR. : Thank you sir. This ... form that we have for our voluntary interviews. 22 We give this to everybody that's voluntary just 23 so you know that it is voluntary. You know ... General Warnings and 4 Assurances to Employee Requested to Provide 5 Information on a Voluntary Basis. You are 6 being asked to provide information as part of 7 an investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062649.pdf

EFTA00062970Set 9

2021-08-05139p22,375w

asked to voluntarily provide answers to our 23 questions. Will you agree to a voluntary 24 interview with the DOJ/OIG? 25 : Yes. EFTA00062973 5 1 : Thank you, sir. This ... form that we give to our voluntary - or to 3 our employees who are requested to provide 4 information on a voluntary basis. It says, 5 United States Department ... General, Warnings and Assurances 7 to Employee Requested to Provide Information on 8 a Voluntary Basis. "You are being asked to 9 provide information as part of an investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062970.pdf

EFTA00118226Set 9

2021-06-21481p94,114w

asked to voluntarily provide answers to 2 our questions. Will you agree to a voluntary 3 interview with the DOJ OIG? 4 MS. NOEL: Yes. 5 MR. : Alright. Great ... then everyone that does voluntary interviews 7 with the DOJ we provide them with these 8 voluntary interview forms. I don't know if you 9 guys were sent that ... General, Warnings and Assurances 12 to Employee Requested to Provide Information on 13 a Voluntary Basis. You are being asked to 14 provide information as part of an investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00118226.pdf

EFTA01115421Set 9

2008-10-2062p23,790w

Permitted Exceptions" (herein so called). However, Purchaser is not required to object to voluntary liens against the Property and any such voluntary liens will not be Permitted Exceptions. If Purchaser ... Title Defect was caused by, or arose by, through or under the voluntary action or inaction of Seller, Seller agrees to remove by payment, bonding, or otherwise any such lien ... lien against the Property caused by, or arising by, through or under the voluntary action or inaction of Seller. At Purchaser's option, the date of Closing shall be extended

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115421.pdf

EFTA00725719Set 9

2009-12-1211p2,939w

privilege [against self-incrimination], because affirmative defenses do not constitute the kind of voluntary application for affirmative relief" which would prevent a plaintiff bringing a claim seeking affirmative relief from ... privilege [against self-incrimination], because affirmative defenses do not constitute the kind of voluntary application for affirmative relief' which would prevent a plaintiff bringing a claim seeking affirmative relief from ... privilege [against self-incrimination), because affirmative defenses do not constitute the kind of voluntary application for affirmative relief' which would prevent a plaintiff bringing a claim seeking affirmative relief from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725719.pdf

EFTA01103261Set 9

privilege [against self-incrimination], because affirmative defenses do not constitute the kind of voluntary application for affirmative relief" which would prevent a plaintiff bringing a claim seeking affirmative relief from ... privilege [against self-incrimination], because affirmative defenses do not constitute the kind of voluntary application for affirmative relief' which would prevent a plaintiff bringing a claim seeking affirmative relief from ... privilege [against self-incrimination), because affinnative defenses do not constitute the kind of voluntary application for affirmative relief" which would prevent a plaintiff bringing a claim seeking affirmative relief from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103261.pdf

EFTA01116468Set 9

2015-09-1091p29,281w

fails for several reasons. First, herself has waived the privilege by making repeated and voluntary statements about her allegations about being a "sex 2 Plaintiffs filed a privilege ... established. Both of these arguments fail. a. IMIvaived the attorney-client privilege through her voluntary public statements. Assuming — contrary to established Florida law, as discussed below — that the attorney- client ... time that Plaintiffs and publicly accused Dershowitz of sexual misconduct. reviously made repeated and voluntary public statements regarding her allegations of sexual misconduct involving Epstein. In particular: • Interviews with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116468.pdf

EFTA00221878Set 9

2009-06-0910p2,675w

privilege [against self-incrimination], because affirmative defenses do not constitute the kind of voluntary application for affirmative relief' which would prevent a plaintiff bringing a claim seeking affirmative relief from ... privilege [against self-incrimination], because affirmative defenses do not constitute the kind of voluntary application for affirmative relief' which would prevent a plaintiff bringing a claim seeking affirmative relief from ... privilege [against self-incrimination], because affirmative defenses do not constitute the kind of voluntary application for affirmative relief" which would prevent a plaintiff bringing a claim seeking affirmative relief from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221878.pdf

EFTA01801147Set 10

2014-04-176p3,541w

Company's balance sheet =o offer to lenders under the Credit Agreement as a voluntary prepayment =f outstanding term loans (the "Voluntary Prepayment," and, together =ith the Mandatory Prepayment ... Amendment provided the lenders with the right to =aive acceptance of the Voluntary Prepayment. Pursuant to the Amendment, =he Company re-offered amounts of the Prepayments declined by lenders =ntil ... leading national provider of =utpatient diagnostic imaging and radiation therapy =ervices, announced today the voluntary repayment of $15.0 =illion against the principal of its senior secured term loan. The debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801147.pdf

EFTA00077325Set 9

2021-02-2621p7,014w

Tova was able to avoid working this undesirable shift by signing up for "quasi" voluntary overtime. Tova would regularly sign up for the 8:00 a.m.-4:00 p.m. shift ... duties and responsibilities. Upon information and belief, the co-defendant was working a "quasi" voluntary overtime shift before his normal 8:00 a.m.-4:00 p.m. shift in the warehouse ... sleep in her car until it was time to report for her "quasi" voluntary overtime at 8:00 a.m. She regularly signed up for the 8:00 a.m. overtime shift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077325.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2007

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Results by Dataset1,000 total

Set 8

54

Set 9

734

Set 10

167

Set 11

45