EFTA00072947Set 9
2021-07-15104p22,575w
Analysis Units, and National Center for the
Analysis of Violent Crime, F.B.I. Academy, Quantico,
Virginia
EDUCATION:
1970 A.B. Cornell University College of Arts and Sciences
Honors Program in Psychology ... Associate Professor of Law and of Behavioral Medicine
and Psychiatry, University of Virginia Schools of Law
and Medicine
1986-1989 Professor of Law and Professor of Behavioral Medicine
and Psychiatry ... University of Virginia
VISITING AND ADJUNCT APPOINTMENTS:
1975-1978 Lecturer in the Department of Public Health
Administration, Division of Forensic Pathology, Johns
Hopkins School of Hygiene and Public Health
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA01076507Set 9
2009-11-1774p31,675w
that's not monogamous, has had unprotected sex? The
indicated she was moving to Virginia the following week. HIV, RPR, hepatitis, gonorrhea and Chlamydia tests
were ordered.
Lab results ... scary and its not.
(Pg 12) Dr. K: What part of Virginia were you in?
L: I was in Midlothian, Virginia.
(Pgl 4) L: It feels like everybody is relying ... lose weight. She notes that before she moved to
5' 2"
Virginia she weighed 115 pounds. While in Virginia, she weighed between 100-105 pounds. She was
period
with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076507.pdf
EFTA00615316Set 9
9p4,145w
been reached on the merits in the first
action?
I. TEM VMGINIA LAW
Virginia's "saving" statute, Code S 8-34,6 gives a plaintiff an extra year
in which ... lack of proper venue or jurisdiction. § 8-34 was judicially construed by
the Virginia Supreme Court in Jones v. Morris Plan Bank,7 where the plain-
'See generally Annot ... demonstrates that S 8-34 does not apply in
either case. Furthermore, an earlier Virginia case held that the statute of
limitations is not tolled when jurisdiction is lacking.13
Since
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615316.pdf
EFTA01141591Set 9
2013-11-0334p14,487w
recently appeared on Fox News and
when the discussion turned to the budget, the Virginia Republican said lawmakers should be "focused
on trying to deal with the ultimate problem, which ... science can be
easily mixed up with politics."
The city of North Fork Virginia is home to the largest naval base on earth. That naval station is there
in part ... because North Fork, Virginia sits right beside the water. And because the Atlantic Ocean has
been rising, North Fork, Virginia sometimes sits in the water. As North Fork continues
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141591.pdf
EFTA00095917Set 9
2019-07-122p845w
racketeering by the USDOJ, Geoffrey Berman and others. It just happens the City of Virginia Beach, State of
Virginia, Verizon, unions, Democratic party, Justin Fairfax and others in purposely putting ... prove that Justin Fairfax has conspired
with the parties copied including the Governor of Virginia, Attorney General of Virginia, the Democratic party ,
General Counsel for the DNC, Marc Elias, General ... Counsel for the Virginia Democratic Party, Stephen Cobb,
former Deputy Attorney General of Virginia, the AFLCIO and all other unions, most elected officials of the
EFTA00095917
Cabinet of the Governor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095917.pdf
EFTA01304561Set 10
2002-01-0146p6,376w
krOinr et... A, irntnano Arkw7
KB
IMAJOCH RANKING AND TRUST corn
ier
CHARLOTTESVILLE. VIRGINIA
I:CIS O.04 26045 L 36 ??6993
SI 'Mt MEream
JANUSZ BANASIAK 04/95
BEATA BANASIAK ... CIRCLE APT 303
GERMANTOWN, MD 20876
BB&T
'BRANCH WOUND AND MOST COMPANY
CHARLOTTESVILLE. VIRGINIA
1:05 1 1,04 2601: S L3677699?
SDNY_GM_00172502
CONFIDENTIAL
EFTA_00194158
EFTA01304593 ... Date•_
Pay to the
Order of
BB
/MACH °AMONG MO MUST COMPANY
CHARLOTTESVILLE. VIRGINIA
For
I:05 Liza, 260c, s I 36 ??Gi qg 3WIL
C•m“... Aso
JANUSZ BANASIAK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304561.pdf
EFTA01186642Set 9
2009-07-1851p16,711w
Sent: Saturday, July 18, 2009 8:42 PM
To: jeevacation@gmail.coM
Subject:
How old was virginia in 1998 when she claims she started working for you?
CONFIDENTIAL GM_00069
EFTA01186642
From ... York and on his private Caribbean island, Little Saint James=E2=80=94where, Virginia said, she=E2=80=99d been
=E2=80=9Csexually exploited by Epstein=E2=80=99s adult ... EFTA01186658
York and on his private Caribbean island, Little Saint James—where,
Virginia said, she'd been "sexually exploited by Epstein's adult male
peers, including royalty." Would Ghislaine please
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186642.pdf
EFTA02040008Set 10
2014-03-282p540w
State Withholding - Action Required
VA State Withholding Letter 2013.pdf
Untitled attachment 00096.htm
Virginia Withholding Oot-out Election.odf
Untitled attachment 00099.htm
I think you should ask A Dlugash on this ... Limited Partners:
In 2013, a King Street Capital, L.P. "side pocket" investment generated Virginia slate source
income. As a result, King Street Capital. L.P. is required to withhold Virginia income ... rate of 5% on each non-resident partner's share of Virginia source income unless an eligible
partner elects to Opt-out of Virginia withholding.
In addition, non-resident partners
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040008.pdf
EFTA01195950Set 9
2014-03-101p259w
Limited Partners:
In 2013, a King Street Capital, L.P. "side pocket" investment generated Virginia state source
income. As a result, King Street Capital, L.P. is required to withhold Virginia income ... rate of 5% on each non-resident partner's share of Virginia source income unless an eligible
partner elects to Opt-out of Virginia withholding.
In addition, non-resident partners ... required to file a Virginia income tax return reporting the
allocated income and withholding.
Eligible partners for the Opt-out election include:
I) A pass-through entity.
2) A Real
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195950.pdf
EFTA01195943Set 9
2014-03-112p535w
Limited Partners:
In 2013, a King Street Capital, L.P. "side pocket" investment generated Virginia state source income. As a result, King Street Capital,
L.P. is required to withhold Virginia income ... rate of 5% on each non-resident partner's share of Virginia source income
unless an eligible partner elects to Opt-out of Virginia withholding.
In addition, non-resident partners ... required to file a Virginia income tax return reporting the allocated income and withholding.
Eligible partners for the Opt-out election include:
1) A pass-through entity.
2) A Real
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195943.pdf