EFTA00198595Set 9
2001-08-2153p7,448w
ELAN CORP PLC-ADR ELN MRGN 537 53.1880 28.562
FIRSTAR CORP WIS-NEW FSR MRGN 3,900 23.6250 92.138 2,535 2.7513
FREDDIE MAC-VOTING COMMON FRE MRGN ... TRANSACTION DESORPTION snecVaMP GIAINTITy pFroE DEW AMOUNT OREM AMOUNT
01/10/01 01/05/01 SOLD FIRSTAR CORP WIS-NEW FSR .1.800 24.87500 44,746.50
UNSOLICITED
01/10/01 01/05/01 SOLD HISPANIC BROADCASTING CORP ... TRANSACTION DESORPTION SYMIXVOUSP OVANNTI PRICE DENT AMOUNT CFEOCT AhPrOcter
01/24/01 01/19/01 BOUGHT FIRSTAR CORP WIS-NEW FSR 1000 20.93750 20,992.50
EXECUTION BY WEED
COMMISSION 40.00
01/24/01 01/19/01 BOUGHT GENERAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf
EFTA01135281Set 9
2014-02-0938p15,919w
lawyer, and
they overplayed their hand.
2,Paul Ryan
EFTA01135283
Rep. Paul Ryan (R-Wis.) criticized President Barack Obama Sunday for issuing executive orders on
major issues like health care ... blue-collar workers. He
returned to school, enrolling at Blackhawk Technical College in Janesville, Wis.
Two years later, he had an associate degree in industrial engineering technology ... recently shuttered General Motors plant.
"I got zero responses," says Casper, of Edgerton, Wis. "I literally didn't even get theform letter that
goes along with the 'thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135281.pdf
EFTA00064994Set 9
2019-02-2228p14,136w
even bike racks.
It was one of several vendor budgets—including one submitted by WIS Media Partners, a firm run by Stephanie
Winston Wolkoff, a former adviser to first lady ... bought Hargrove last year, didn't respond to requests for comment.
A spokesman for WIS said the group "went through a thorough budget review" with inaugural officials, who
approved ... spending. The spokesman said WIS returned $1 million to the committee, having completed its
work under the approved budget, and submitted an audit of WIS's spending two months after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf
EFTA00065022Set 9
2019-02-2237p14,404w
even bike racks.
It was one of several vendor budgets—including one submitted by WIS Media Partners, a firm run by Stephanie
Winston Wolkoff, a former adviser to first lady ... bought Hargrove last year, didn't respond to requests for comment.
A spokesman for WIS said the group "went through a thorough budget review" with inaugural officials, who
approved ... spending. The spokesman said WIS returned $1 million to the committee, having completed its
work under the approved budget, and submitted an audit of WIS's spending two months after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065022.pdf
EFTA00149640Set 9
2020-08-2534p19,412w
violation of 18 U.S.C. § 1343."
FBI Warns Of Using Facebook Marketplace For Used Cars.
WIS-TV Columbia, SC (8/24, Glover, 70K) reports from Columbia, South Carolina ... vehicle, the FBI is warning potential buyers to be wary of using
Facebook Marketplace." WIS-TV adds, "According to officials, a scam operation using Bluff
Online Sales has been ripping
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf
EFTA01205046Set 9
22p14,332w
Seventh Circuit must also be considered. Warzon v. Drew, 155 . 183, 187 (.1. Wis. 1994) (refusing to
award costs to media party despite the fact that subpoena was quashed ... that information
has been exhausted. See Warzon v. Drew, 155 M. 183, 187 Wis. 1994).
a. How exhaustive must search be?
Without ever defining what constitutes an "exhaustive" search ... poena was quashed. See also Warzon v. Drew, 1551.1. 183, 187 all. Wis. 1994) (subpoena to newspaper
reporter quashed when plaintiff in wrongful termination suit over her firing following
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205046.pdf
EFTA00136518Set 9
2020-08-2540p19,838w
violation of 18 U.S.C. § 1343."
FBI Warns Of Using Facebook Marketplace For Used Cars.
WIS-TV <https://wvvw.wistv.com/2020/08/24/authorities-warn-facebook-marketplace-scam-involving-phony-
preowned-vehicle-ads> Columbia, SC (8/24, Glover, 70K) reports from Columbia ... vehicle, the FBI is warning potential buyers to be wary of using Facebook
Marketplace." WIS-TV adds, "According to officials, a scam operation using Bluff Online Sales has been
ripping
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf
EFTA01658425Set 10
2020-08-250p19,443w
violation of 18 U.S.C. § 1343."
FBI Warns Of Using Facebook Marketplace For Used Cars.
WIS-TV Columbia, SC (8/24, Glover, 70K) reports from Columbia, South Carolina ... vehicle, the FBI is warning potential buyers to be wary of using
Facebook Marketplace." WIS-TV adds, "According to officials, a scam operation using Bluff
Online Sales has been ripping
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658425.pdf
EFTA00080151Set 9
2019-08-223p927w
D.D.C. 2009); In re Grand Jury Subpoena to Amazon.com, 246 F.R.D. 570 (W.D. Wis.
2007); In re Grand Jury Subpoena to Kramerbooks & Afterwords Inc., 26 Media ... Grand Jury Subpoena to Amazon.com Dated August 7, 2006, 246 F.R.D. 570 (W.D. Wis. 2007).pdf>
<In re Grand Jury Subpoena to Kramerbooks & Afterwords
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080151.pdf
EFTA00079926Set 9
2019-08-264p1,078w
D.D.C. 2009); In re Grand Jury Subpoena
to Amazon.com 246 F.R.D. 570 (W.D. Wis. 2007); In re Grand Jury Subpoena to Kramerbooks & Afterwards Inc., 26
Media ... Grand Jury Subpoena to Amazon.com Dated August 7, 2006, 246 F.R.D. 570 (W.D. Wis.
2007).pdf>
<In re Grand Jury Subpoena to Kramerbooks & Afterwords
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079926.pdf
EFTA01120533Set 9
2010-06-3029p8,593w
showing required to amend is minimal. As stated in State
of Wis. Inv. v. Plantation Square Assoc., 761 F. Supp. 1569, 1580 (S.D. Fla..1991):
[T] he court believes ... paid no heed whatsoever to the defendants' alternative
evidentiary proffers.
State of Wis. Inv., 761 F. Supp. At 1580; see also Dolphin Cove Assn. v. Square
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120533.pdf
EFTA00079907Set 9
2019-08-234p1,063w
D.D.C. 2009); In re Grand Jury Subpoena to Amazon.com 246 F.R.D.
570 (W.D. Wis. 2007); In re Grand Jury Subpoena to Kramerbooks & Afterwords Inc., 26 Media ... Grand Jury Subpoena to Amazon.com Dated August 7, 2006, 246 F.R.D. 570 (W.D. Wis. 2007).pdf>
<In re Grand Jury Subpoena to Kramerbooks & Afterwords
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079907.pdf