EFTA00722096Set 9
2008-08-186p1,463w
District of New York
Carmela Stance v. The Bear Stearns Companies, Inc., et al., C.A. No. 1:08-1178
Southern District of New York
Samuel T. Cohen ... Bear Stearns Companies, Inc., et al., C.A. No. 1:07-10453
Eastside Holding, Inc. v. The Bear Steams Companies, Inc., et aL, C.A. No. 1:08-2793
Aaron Howard ... Bear Stearns Companies, Inc., et al., C.A. No. 1:08-2804
Razill C. Becher v. The Bear Stearns Companies, Inc., et al., C.A. No. 1:08-2866
Estelle Weber
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722096.pdf
EFTA01255260Set 9
2017-06-1516p4,403w
what has led Petitioner
astray is the docket in USA v. Jason Sheppard, C.A. No. 17-1345 (3rd Cir.). There, on
March 2, 2017, the Circuit Court entered ... Court reviewed the following elven appellate court dockets: (1) USA v.
Jason Sheppard, C.A. No. 12-2795 (3d Cir.); (2) USA v. Jason Sheppard , C.A ... Jason Sheppard, C.A. No. 15-2670 (3d Cir.); (4) USA v. Jason
Sheppard, C.A. No. 15-3088 (3d Cir.); (5) USA v. Jason Sheppard, C.A
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255260.pdf
EFTA00222925Set 9
13p8,342w
that as long as attorney confines himself to
C.A. § 433(b, c).
activities set forth in such exempting provi-
sion, he need not report, but if he crosses 4. Labor ... crosses boundary between prac- sure Act of 1959, 66 203(b), 204, 29 U.S.
C.A. 66 433(b), 434.
tice of labor law and persuasion, he is
subject ... Disclosure Act of 1959, § 203(b), 29 U.S. quirements of Labor-Management Report-
C.A. § 433(b). ing and Disclosure Act violated First
6. Labor Relations 4=23 Amendment rights
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222925.pdf
EFTA00073070Set 9
47p24,346w
Reprinted in newspapers in Minneapolis, Buffalo and elsewhere)
Loftus, E.F. (1995) Afterword to Ross, C.A., Satanic ritual abuse. Toronto: University of Toronto Press,
203-209.
Loftus, E.F. & Rosenwald ... memory. Clinical Psychology Review,
18, 933-947.
Alpert, J.L., Brown, L.S., Ceci, S.J., Courtois, C.A., Loftus, E.F., & Ornstein, P.A. (1998) Final
conclusions of the American Psychological Association Working Group ... Suggestion, imagination, and the transformation of reality. In A.A. Stone, J.S.
Turkkan, C.A. Bachrach, J.B. Jobe, H.S. Kurtzman, & V.S. Cain (Eds) The Science of Self-Report.
Mahwah, NJ: Erlbaum
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf
EFTA00266763Set 9
53p8,563w
rince...\ Lie 5.;
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,+ Fop - n-t rift; FES Iv biN .
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ev-ns\nke3 0 h- Agab(osoreS.--:
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e reen‘nenk Pc'S'A' S
k coin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf
EFTA00799339Set 9
2010-03-2326p8,044w
Just because conflicting evidence exists does not mean probable cause is a jury
question." C.A. Hansen Corp. v. Wicker, Smith, Blomqvist, Tutan, O'Hara, McCoy, Graham &
Lane ... Just because
conflicting evidence exists does not mean probable cause is a jury question." C.A. Hansen Corp.
v. Wicker, Smith, Blomqvist, Titian, O'Hara, McCoy, Graham & Lane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799339.pdf
EFTA00787768Set 9
2007-06-30216p60,031w
till BAHAWI
linao
na,""" Sep, b
...Not
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1 ..." c.a..: .e.a amt.
Lnxe ., 70 .. ••••
CUBA pan. 8 rm..
ton Tos e . .111fles
....... Wads ... detailed description of each transaction is included in the
Addenda.
A
0 < • • •
CEOs C.A.
kat
Ron Tomb_
IM Kan L•lha Masi
bees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf
EFTA01204547Set 9
2014-08-1312p5,786w
Blum, flu T.C. 101 (1948), affd. 183
F.2d 281 (D 39 AFTR 665) (C.A. 3, 1950).
Respondent contends, however, that the testimony of Jacob Bleichfeld denying the cash purchases ... Plaza Theatre, Inc., C16 T.C. 469
(1951), affd.i: 195 F.2d 724 41 AFTR 1130] (C.A. 2, 1952), certiorari denied 344 U.S. 820 (1952).
b. Liquor Purchases
Hymen and Mervyn both
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204547.pdf
EFTA01157658Set 9
2006-11-2920p3,447w
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03 00 O1 -C.a m-L--kr eLe-c LC_
No ° PtriAiu-4-tr cLu-d---
c-(0 rPoitA.47--1-cc etiza
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157658.pdf
EFTA01196969Set 9
2015-09-096p2,132w
cause for
representation, and not the attorney's conviction that (the]
client must prevail." C.A. Hansen Corp. v. Wicker, Smith,
Blomqvist, Tutan, O'Hara, McCoy, Graham & Lane ... duty to represent the client
zealously, not to insure that the client will succeed. C.A.
Hansen Corp., 613 So. 2d at 1338. Furthermore, so long as
the attorney investigates
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196969.pdf
EFTA00626405Set 9
2017-01-2752p10,604w
ALAXh$[-ROA Au! EfaA-FO; I 001-4-0
&c.A>AS4wOrOuRA0oAVAI :,w0,0AU0.0$401, 40c4 0.A. r•AvAl inOCIA/u1
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf
EFTA00583952Set 9
2010-03-2330p9,571w
Just because conflicting evidence exists does not mean probable cause is a jury
question." C.A. Hansen Corp. v. Wicker, Smith, Blomqvist, Tutan, O'Hara, McCoy, Graham &
Lane ... Just because conflicting evidence exists does not mean probable
cause is a jury question." C.A. Hansen Corp. v. Wicker, Smith, Blomqvist, Tutan, O'Hara,
McCoy, Graham & Lane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583952.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
miry IAOP ~son pinent miner to
Intnal ~wage rev, tern ~1~1 te enter. ••••••+ &c.a. °I.
Is •••• teen end mews it> to ere e/ eteb ... mews Narrow we. WernOrlre can
rage 9.914
SB1062192-F1 69
EFTA01661941
J.PMorgan
Primary Accounl
c.a. Paricd 2177/10 iosaino
JPIeor an Classic Business Checking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA00137978Set 9
2019-08-1184p13,330w
pkprik. ---- 4•A r
Xtice 'PIM 4() Sicrit\J ($ -kt(c.A, c, ?Awl- crate_
----- Titer e?s4e- i-J ,. . 4-st-Aco- c. Nzahir ... Inner, Region I Date Time.:
SDNY00014157
COMA l'ae: Cap). Inmate. R&D spew' 'c.a.",
I* Prescribed by PS51; Replace of BP-S383 94
Pa;
EFTA00138045
UNITED STATES DEPARTMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf