Epstein Files Search

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 ... exclusive voting 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 ... 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

EFTA01207766Set 9

2014-12-0127p20,908w

Cases that 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 ... later 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 ... issuing a written opinion further explaining my Devices, see ICE Report of Investigation Continuation WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works. 4 EFTA01207769 U.S. v. Saboonchl

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

EFTA01207793Set 9

22p17,194w

Fourth crime. U.S. 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 ... warrant, and 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 ... national security; 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

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

EFTA01187981Set 9

2013-01-1212p7,934w

father, trial court should not have In domestic relations cases seeking to modify or WestlawNext © 2013 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA01187981 Haddad, Tonja 1/12/2013 ... Cases that cite this headnote 1101 Children Out-Of-Wedlock v-Preliminary proceedings WestlawNext © 2013 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA01187982 Haddad, Tonja 1/12/2013 ... Friedman of Weiss & child support of $33,500 payable monthly, as well as WestlawNext" © 2013 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA01187983 Haddad, Tonja 1/1212013

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187981.pdf

EFTA01120694Set 9

1995-04-2011p8,362w

later became chairman of the boards of by: routing all securities trade confirmations, periodic WestlawNext © 2013 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA01120694 U.S. v. Hoffenberg ... violation of the past-due receivables for third parties on a contingency-fee WestlawNext © 2013 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA01120695 U.S. v. Hoffenberg ... misused the proceeds from the sale of the Bonds. The WestlawNext © 2013 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA01120696 U.S. v. Hoffenberg, Not Reported In F.Supp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120694.pdf

EFTA01120705Set 9

1995-04-2011p8,362w

later became chairman of the boards of by: routing all securities trade confirmations, periodic WestlawNext © 2013 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA01120705 U.S. v. Hoffenberg ... violation of the past-due receivables for third parties on a contingency-fee WestlawNext © 2013 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA01120706 U.S. v. Hoffenberg ... misused the proceeds from the sale of the Bonds. The WestlawNext © 2013 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA01120707 U.S. v. Hoffenberg, Not Reported In F.Supp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120705.pdf

EFTA01197850Set 9

2014-10-0811p5,001w

CERTIFICATE OF SERVICE 5 CERTIFICATE OF FONT COMPLIANCE 6 NI TABLE OF CITATIONS Cases: WestlawNext © 2014 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA01197850 Haddad, Tonja 12/28/2014 ... Malicious Prosecution, under Wolfe v. Foreman, 128 So.3rd 67 (Fla. 3d DCA 2013). WestlawNext © 2014 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA01197851 Haddad, Tonja 12/28/2014 ... obviously "occurs during the course of a judicial proceeding" and "relates to the proceeding." WestlawNext © 2014 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA01197852 Haddad, Tonja 12/28/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197850.pdf

EFTA00314991Set 9

2012-06-1935p25,593w

with sex tourism, and computer contained password- protected files; although defendant had offered to WestlawNexts © 2015 Thomson Reuters. No claim to original U.S. Government Works. 4 EFTA00314994 Horowitz. Adam ... held before the magistrate judge. border search exception to the Fourth Amendment's warrant WeStlaWNeXt" © 2015 Thomson Reuters. No claim to original U.S. Government Works. 6 EFTA00314996 Horowitz. Adam ... request Cotterman's help in accessing the password-protected files, Cotterman responded that the WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works. 7 EFTA00314997 Horowitz. Adam

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

EFTA01193709Set 9

2008-07-1611p6,425w

settlement, while still reserving jurisdiction to determine the amount of fees. This appeal is WestlawNext © 2014 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA01193711 Haddad. Tonja 6/26/2014 ... Appellee/Defendant must describe the terms of the general release with particularity in order for WestlawNext © 2014 Thomson Reuters. No claim to original U.S. Government Works. 4 EFTA01193712 Haddad. Tonja 6/26/2014 ... proposals are ambiguous and too vague to allow an award of attorneys' fees. WestlawNext © 2014 Thomson Reuters. No claim to original U.S. Government Works. 6 EFTA01193714 Haddad. Tonja 6/2612014

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193709.pdf

EFTA01193956Set 9

2014-09-197p3,448w

CERTIFICATE OF SERVICE 12 CERTIFICATE OF FONT COMPLIANCE 12 *ii TABLE OF CITATIONS Cases: WestlawNext © 2014 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA01193956 Haddad, Tonja 12/29/2014 ... prosecution against Richard DeBrincat and Jason DeBrincat. (R.1-86). In the Complaint Stephen Fischer alleged: WestlawNext © 2014 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA01193957 Haddad, Tonja 12/29/2014 ... added to a prior civil judicial proceeding. The standard of review of a summary WestlawNext' © 2014 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA01193958 Haddad, Tonja 12/29/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193956.pdf

EFTA01089041Set 9

2015-03-028p4,992w

Motion Pursuant to Rule 21 for Joinder in Action, Does v. United States, No. WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA01089041 Haddad. Tonja 4/19/2015 ... Representing a Client During a Judicial Proceeding Which Are Absolutely Immune from Suit. WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA01089042 Haddad. Tonja 4/19/2015 ... posting filed complaint on company website). Courts have recognized that "mere delivery of WestlawNext' © 2015 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA01089043 Haddad. Tonja 4/19/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089041.pdf

EFTA00603809Set 9

2014-09-305p3,161w

Joannou v. Corsini - WestlawNext Page 1 of 5 WestlawNext" I • Jounce v. Corlinl Ciseidauriesaisseinreas coMOUMµ Nava. IMO Masa XI 14V Ltsuay1092 Sea diseson SELECTED TOPiCS t OisatowSWIta by fonthion ... invoking baud arm httpc/ ink/Document/FullTextilindType=Y&serNum=1989065877 .. 9/30/2014 EFTA00603809 Joannou v. Corsini - WestlawNext Page 2 of 5 Defendant, against whom California judgment had been entered, waived drama Petition ... interrogationeS. appellant raised for ihe first time his contention 9/30/2014 EFTA00603810 Joannou v. Corsini - WestlawNext Page 3 of 5 that the trial court did not have eine:taw Over

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603809.pdf

EFTA00592838Set 9

2014-06-136p3,850w

Federal offense; (2) identify the direct and proximate effects of that behavior on WestlawNexts © 2015 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00592838 In re Wellcare Health ... record and the briefs of the parties, we P- Victims deny Wellcare's petition. WestlawNext" © 2015 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA00592839 In re Wellcare ... persuaded by United States t'. Lazarenko, 624 F.3d 1247, 1251 (9th Cir.2010) (holding WestlawNexts © 2015 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA00592840 In re Wellcare Health

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592838.pdf

EFTA00205074Set 9

2011-03-2131p13,342w

certain 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 EFTA00205091 Case ... study on the efficiency of certain agency operations. Among other things, the contract calls WestlawNext' © 2011 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA00205093 Case ... merely happens to overhear the communication or witness the appearance. (3) Public commentary. WestlawNext O 2011 Thomson Reuters. No claim to original U.S. Government Works. 5 EFTA00205095 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205074.pdf

EFTA00205039Set 9

2011-04-2035p14,311w

certain 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 EFTA00205060 Case ... study on the efficiency of certain agency operations. Among other things, the contract calls WestlawNext' © 2011 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA00205062 Case ... merely happens to overhear the communication or witness the appearance. (3) Public commentary. WestlawNext O 2011 Thomson Reuters. No claim to original U.S. Government Works. 5 EFTA00205064 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205039.pdf

EFTA00614311Set 9

1992-05-205p3,551w

summary judgment motion and other ATKINS • , Senior District Judge. related documents in previous action. WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00614311 Brown v. Advantage ... Chemical argues that the district court actively participated in the settlement of the dispute WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA00614312 Brown v. Advantage ... S.Ct. 2613, 2619-20, 73 settlement. L.Ed.2d 248 (1982))) (emphasis added). WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA00614313 Brown v. Advantage Engineering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614311.pdf

EFTA01121261Set 9

1998-04-167p4,548w

blame, control, threats, conflicts and confrontations ..." "I'm hurt and overpowered with enormous grief." WestlawNext' © 2015 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA01121263 Silver v. Starrett ... relationship. When the relationship ended she received largely leaves the postrelationship consequences to such WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works. 4 EFTA01121264 Silver v. Starrett ... agreed to make Corp., 827 F.Supp. 911, aff'd. 33 F.3d 49 (C.A.2 1994). WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works. 5 EFTA01121265 Silvery. Starrett

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121261.pdf

EFTA01098305Set 9

2011-03-2131p13,371w

certain 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 ... study on the 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 ... merely happens to overhear the communication or witness the appearance. (3) Public commentary. WestlawNext O 2011 Thomson Reuters. No claim to original U.S. Government Works. 5 EFTA01098326 Case

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

EFTA00631079Set 9

2011-05-231p65w

From: WestlawNext@westlawnext.com To: jeevacation@gmail.com Subject: WestlawNext - Wood v. State Date: Mon, 23 May 2011 20:36:03 +0000 Attachments: Wood_v_State.pdf jack goldberger sent you content from WestlawNext. Please ... Sent On: May 23, 2011 Sent By: jack goldberger Client ID: ESTERSON Note: WestlawNext ID 2011 Thomson Reuters. No claim to original U.S. Government Works. EFTA00631079

https://www.justice.gov/epstein/files/DataSet%209/EFTA00631079.pdf

EFTA00687133Set 9

3p1,425w

jurisdiction. Such offender shall be required to register in person with the registering law WestlawNexts © 2012 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00687133 22-4905. Release ... whether the requirements provided in this section have been explained to the offender: and WestlawNexts © 2012 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA00687134 22-4905. Release ... session End of Document 2012 Thomson Reuters. No claim to original U.S. Government Works. WestlawNexts © 2012 Thomson Reuters. No claim to original U.S. Government Works. 3 EFTA00687135

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687133.pdf