EFTA00267442Set 9
31p14,659w
period 2009 - 2011.
Victim obtained documentation in 2020 of a Whatsapp app profile created in the victims identity and the
use of the stolen photograph as the created profile using ... Excessive Rise in Utilities and
Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate,
banking institutions, Community Government institutions, Legal Services, personal bank accounts,
Government ... entrapment
Sexual assault under the act of deceit and sexual targeting of the victim
• Created debts by the Sexual Targeting predator left in the possession of the victim
Refer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf
EFTA00502434Set 9
2015-12-1431p8,704w
INFO pid=9827 140735235863312:MainThread service.pyo:132
Creating singleton service instance of '<class 'common.file_lock.FileLocki> 1
2015-12-15 09:12:28,585 -0500 INFO pid=9827 140735235863312:MainThread service.pyo:132
Creating singleton ... INFO pid=9827 4523966464:RunAsync-_InitializeSyncAppAsync-1
service.pyo:132 Creating singleton service instance of ' '
2015-12-15 09:12:28,586 -0500 INFO pid=9827 4523966464:RunAsync-_InitializeSyncAppAsync-1
service.pyo:132 Creating ... INFO pid=9827 4523966464:RunAsync-_InitializeSyncAppAsync-1
service.pyo:132 Creating singleton service instance of ' 1
2015-12-15 09:12:28,587 -0500 INFO pid=9827 4523966464:RunAsync-_InitializeSyncAppAsync-1
service.pyo:132
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502434.pdf
EFTA00503448Set 9
2016-03-2113p3,698w
INFO pid=487 140735239327744:MainThread service.pyo:132
Creating singleton service instance of ' '
2016-03-29 09:10:26,213 -0400 INFO pid=487 140735239327744:MainThread service.pyo:132
Creating singleton service instance ... INFO pid=487 123145309270016:RunAsync-_InitializeSyncAppAsync-1
service.pyo:132 Creating singleton service instance of ' '
2016-03-29 09:10:26,214 -0400 INFO pid=487 123145309270016:RunAsync-_InitializeSyncAppAsync-1
service.pyo:132 Creating ... INFO pid=487 123145309270016:RunAsync-_InitializeSyncAppAsync-1
service.pyo:132 Creating singleton service instance of ' '
EFTA00503450
2016-03-29 09:10:26,214 -0400 INFO pid=487 123145309270016:RunAsync-_InitializeSyncAppAsync-1
service.pyo:132
https://www.justice.gov/epstein/files/DataSet%209/EFTA00503448.pdf
EFTA00503328Set 9
2016-03-1510p2,612w
INFO pid=411 140735177207808:MainThread service.pyo:132
Creating singleton service instance of ' '
2016-03-16 11:42:48,505 -0400 INFO pid=411 140735177207808:MainThread service.pyo:132
Creating singleton service instance ... INFO pid=411 123145309806592:RunAsync-_InitializeSyncAppAsync-1
service.pyo:132 Creating singleton service instance of ' '
2016-03-16 11:42:48,506 -0400 INFO pid=411 123145309806592:RunAsync-_InitializeSyncAppAsync-1
service.pyo:132 Creating ... INFO pid=411 123145309806592:RunAsync-_InitializeSyncAppAsync-1
service.pyo:132 Creating singleton service instance of ' 1
2016-03-16 11:42:48,506 -0400 INFO pid=411 123145309806592:RunAsync-_InitializeSyncAppAsync-1
service.pyo:132
https://www.justice.gov/epstein/files/DataSet%209/EFTA00503328.pdf
EFTA01092815Set 9
38p7,692w
TRIBE on or about May 2005, ATTORNEY
LEWIS and ATTORNEY TEIN and LEWIS TEIN created, designed, prepared,
3
EFTA01092817
conspired, and implemented a secret and sophisticated scheme to defraud ... concert with former employees of the
MICCOSUKEE TRIBE, and other unnamed co-conspirators, created, designed,
prepared, conspired, and implemented a secret and sophisticated scheme under which
the MICCOSUKEE TRIBE ... concert with former employees of the MICCOSUKEE
TRIBE and other unnamed co-conspirators, created, designed, prepared, conspired, and
implemented a secret and sophisticated scheme to defraud the MICCOSUKEE TRIBE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092815.pdf
EFTA02711291Set 11
10p5,672w
speech of truth in its true solitude: a nature that is created in
what it says?
The world is no longer important: true. The world is the only important thing ... artifact, made or constructed of some basic, primary substance. The physical world
is a created world: the production of something from nothing. The finite world, world of words ... world, nonworld:
everything must come from everything. Description is the thing: the world is created in what it says. Created: thus destroyed.
The physical world is meaningless: acctransfer physical
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711291.pdf
EFTA00502249Set 9
2015-04-2025p6,605w
INFO pid=3672 -1335775232:Thread-1 service.pyo:71
Creating user scope service instance of ' '
2015-04-21 09:02:51,617 -0400 INFO pid=3672 -1335775232:Thread-1 service.pyo:71
Creating user ... INFO pid=3672 -1335775232:Thread-1 service.pyo:71
Creating user scope service instance of ' '
2015-04-21 09:02:51,617 -0400 INFO pid=3672 -1335775232:Thread-1 sync_app.pyo:301
Getting TokenStorage ... INFO pid=3672 -1335775232:Thread-1 service.pyo:71
Creating user scope service instance of ' '
2015-04-21 09:02:51,619 -0400 INFO pid=3672 -1335775232:Thread-1 service.pyo:71
Creating user
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502249.pdf
EFTA00730495Set 9
2006-06-2665p17,200w
Goldrush, acting within the scope of its authority granted by Deslin and the
Devlins, created the Barton Tapes by videotaping the Plaintiff's participation in the Contests,
including the sexually ... Deslin and the Devlin knew that many of its customers attending the
Contests would create visual depictions of the Contests. Deslin and the Devlins permitted its
customers to create visual ... images of the
Contests would be a form of advertising for Deslin. Visual depictions created during the
Contests with the permission or consent of Deslin and the Devlins include
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730495.pdf
EFTA00796015Set 9
2018-08-2126p7,735w
acquired consistent and unlawful profits at the expense of Plaintiffs
and the Class by creating and operating a fraudulent Ponzi scheme, as described herein, and without
disclosing their fraudulent activities ... laws of St. Thomas in the U.S. Virgin Islands in 1996. Defendant TFTC was created,
incorporated, owned, and managed, directly or indirectly, by Epstein, or entities controlled by
Epstein. Upon ... information and belief, TFTC was created by and/or received monies, securities or
proceeds which were obtained and/or raised pursuant to the fraudulent conduct described herein
and without disclosure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf
EFTA01438649Set 10
2018-03-3061p17,699w
performance-based fee or carried interest to
its Investors.
Performance-based compensation may
create an
incentive for
iCapital to make more
speculative investments than would otherwise be made or make ... agent
to facilitate access to an underlying investment vehicle. In such capacity,
iCapital will create
and manage a Private Access Fund solely in an operational capacity to
facilitate
such
investments ... Leverage. A Fund may utilize leverage in pursuing its investment strategy.
Leveraging a Fund
creates an opportunity for increased net income or capital appreciation but,
at the same time,
creates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438649.pdf
EFTA01103465Set 9
2013-12-0230p11,241w
EFTA01103465
2
Executive Summary
This proposal outlines a research initiative aimed at creating human-level, generally-intelligent thinking ma-
chines within an 8 year period.
During the last few decades ... 1950s when the AI field was
founded.
In the proposed research, we will create a general-purpose cognitive engine, and demonstrate and test it on tasks
from a number ... have chosen largely due to our
own prior experience applying Al in those domains.
Creating something as complex as a human-level mind requires a comprehensive, coherent design based
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103465.pdf
EFTA01721297Set 10
100p28,301w
back.
O
0 .
EFTA01721300
176 Part III: The Art of Giving Massage
Creating wholeness
You can create a better experience for your there again. In fact, it's a good ... with any particular part of the body. You
ping away. It's better to create the illusion of can even connect the front of the body to the
timelessness ... ankle with both hands, use the webbing
between your thumbs and forefingers to create a tight seal. Then
squeeze in and push up at the same time, moving slowly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721297.pdf
EFTA01081982Set 9
2012-04-1927p8,102w
purported "common law privilege" for "plea negotiations" that the
attorneys ask the Court to create under Federal Rule of Evidence 501. The defense arguments
are meritless for multiple, independent reasons ... argument, the defense attorneys quickly advance a fallback
argument — that the Court should create a heretofore unrecognized "common law privilege"
under Rule 501 of the Federal Rules of Evidence. This ... claim also lacks merit.
First, the Court cannot create a "common law" plea bargaining privilege that would
overturn limits that Congress crafted in Rule 410. Congress extended protection only
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081982.pdf
EFTA01331565Set 10
2021-01-111060p191,110w
hereinafter collectively referred to as the 'Co*starer) and agrees that the foregoing
grant creates in favor of the Secured Party an International Interest in the Aircraft (including the Airframe ... above.
Section 1.2 Grant Effective. The conveyance, warranty, mortgage, assignment, pledge and security interest
created hereunder in all of the foregoing Collateral and International Interest created hereunder in and relating ... statements previously filed relating to the conveyance, warranty, mortgage, assignment. pledge and security
interest created under this Agreement in the Collateral and execute, deliver, consent to, register or foie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf
EFTA00315128Set 9
48p34,804w
York City with his
of thirteen. By the age of twenty-three, Blaine had created, fiancée, Alizee Guinochet. The couple welcomed a
directed, and produced an original television program titled ... cultural commentary liberals like, someone who is "sophisticated" and "engages to come together and create things for the world."
titled Bobos in Paradise: The New Upper Class and How They ... well-known feelings of emotion, are the
Geschwind, the Harvard neurologist who created the field. that brain stem nuclei are critical platforms as well. He basic elements in the construction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315128.pdf
EFTA00135626Set 9
2020-07-2241p25,522w
After Accusations Of Racism.
• Poll: Most Voters Agree Black, Hispanic Americans Face Discrimination.
• Facebook Creates Teams To Study Racial Bias On Its Platforms.
• Planned Parenthood In New York Disavows Margaret ... also "enhances data collection around deadly force encounters, requires officers to
intervene and creates a new state unit to investigate such cases." The Wall Street Journal (7/21,
Barrett, Subscription Publication ... violence is spiking represents Trump's latest effort to use an
agency that was created after the Sept. 11 attacks to thwart terrorists to instead supplement local
law enforcement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135626.pdf