EFTA00730495Set 9
2006-06-2665p17,200w
Barton Tapes, Goldrush and Barton had positive knowledge or they were consciously and
willfully ignorant of the fact that the Barton Tapes depicted minors, including the Plaintiff.
engaging in sexually ... Barton Tapes, Goldrush and Barton had positive knowledge or they were consciously and
willfully ignorant of the fact that the Barton Tapes depicted minors, including the Plaintiff,
engaged in sexually ... distributed the
Prewitt Tapes, FFPI and Prewitt had positive knowledge or were consciously and willfully
ignorant of the fact that the Prewitt Tapes depicted minors, including the Plaintiff, engaging
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730495.pdf
EFTA00296671Set 9
2007-09-2379p13,611w
they would have no right to bring suit, regardless of
whether your client is willing to waive liability or not. I have not
balked about giving your client yet another ... around 2001 through in or around September 2007, including:
(1) knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that ... violation of Title 18, United States Code, Section
371;
(2) knowingly and willfully conspiring with others known and unknown to travel
in interstate commerce for the purpose of engaging
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296671.pdf
EFTA00234492Set 9
2009-06-1910p5,022w
that there have been no past breaches of the NPA. There have
been no "willful" breaches of the NPA. There has been no pattern of breaches ... plea
makes clear, the facts do not support your conclusion that Mr. Epstein willfully breached the
NPA by delaying his sentence, and, instead, compellingly demonstrates that Mr. Epstein's
participation ... level Department of Justice reviews cannot factually or legally ground a
claim that he "willfully" breached the NPA:
• The NPA, signed on September 24, 2007, provides that Mr. Epstein "begin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234492.pdf
EFTA00075382Set 9
2019-11-1955p11,931w
August 9, 2019, in the Southern District
of New York, TOVA NOEL, the defendant, willfully and knowingly did
make and use a false writing or document knowing the same ... August 9, 2019, in the Southern District
of New York, TOVA NOEL, the defendant, willfully and knowingly did
make and use a false writing or document knowing the same ... Southern
District of New York, TOVA NOEL and MICHAEL THOMAS, the defendants,
willfully and knowingly did make and use a false writing or
document knowing the same to contain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075382.pdf
EFTA01177187Set 9
2012-05-3023p7,724w
next question, we asked, "Over the next month, will you be more or less
willing to increase your inventory?" In this question, we again targeted
broker/dealers, but in some cases ... other participants also responded. The survey
participants were asked to select "more willing", "same", or "less willing." Of
the 88 responses (74 participants did not respond to this question ... indicated they would be more willing to take on inventory, while 32% indicated
they would be less willing to take on inventory. The remaining 49% indicated no
change in their
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177187.pdf
EFTA01080289Set 9
2012-11-14130p66,380w
infrastructure. When business is won or lost based on how much a company is
willing to pay in bribes rather than on the quality of its products and services ... Covered?—The Business Purpose Test 12
What Does "Corruptly" Mean? 14
What Does "Willfully" Mean and When Does It Apply? 14
What Does "Anything of Value" Mean? 14
Cash ... wide Anti-Bribery Provisions
variety ofunfair business advantages"
What Does "Corruptly" Mean? What Does "Willfully" Mean and When
To violate the FCPA, an offer, promise, or authori- Does It Apply
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf
EFTA01088109Set 9
2012-05-3023p7,720w
next question, we asked, "Over the next month, will you be more or less
willing to increase your inventory?" In this question, we again targeted
broker/dealers, but in some cases ... other participants also responded. The survey
participants were asked to select "more willing", "same", or "less willing." Of
the 88 responses (74 participants did not respond to this question ... indicated they would be more willing to take on inventory, while 32% indicated
they would be less willing to take on inventory. The remaining 49% indicated no
change in their
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088109.pdf
EFTA01407189Set 10
2016-10-12100p20,728w
appeal, failure to follow, bad faith, financial
resources, deemed
admitted, dilatoriness, non-moving, willful, incur, Bankruptcy Rules, matter
of law, personal
responsibility, clear error
LexisNexis(R) Headnotes
Bankruptcy Law > Practice ... history of
dilatoriness; (4) whether
the conduct of the party or the attorney was willful or in bad faith; (5)
the effectiveness of
sanctions other than dismissal, which entails ... considers whether the conduct of the
appellant or of the
appellant's attorney was willful or in bad faith.
Bankruptcy Law > Practice & Proceedings > Appeals > Procedures
[HN10] The fifth Poulis factor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA01718606Set 10
2005-07-2268p26,874w
Grand Jury, the defendants,
JEFFREY EPSTEIN,
n ur o
and
did knowingly and willfully conspire with each other and with others known and unknown to travel
in interstate commerce ... help him deer the case was something he and his firm would be willing to undertake.
I did not provide Mr. with facts related to the investigation because they were ... identify and put together a
plea to federal charges that your client was willing to accept. Yet your letter now accuses me of
"manufacturing" charges of obstruction ofjustice, making obscene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718606.pdf
EFTA00023804Set 8
2020-02-059p3,117w
into Jeffrey Epstein's
crimes, stating in a press release: "Of course, I am willing to help any appropriate law enforcement agency with their
investigations, if required." In early January ... contacting you to
set up the interview that the Prince claimed to be willing give us. More than three weeks after our initial contact with
you, we still ... when he has made a determination as to
whether he is in fact willing to speak with us.
Regards,
From: Gary Bloxsome •cl >
Sent: Monday, January
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023804.pdf