Epstein Files Search

EFTA00604816Set 9

2003-02-10125p40,614w

Partners Instructions J General category } Form 1118. Pan I C Sec 1256 connote 8 straddles Form6781. line 1 K Other D Mining exploration costs recapture See Pub. 535 Form ... Partners Instructions J General category } Form 1118. Pan I C Sec 1256 connote 8 straddles Form6781. line 1 K Other D Mining exploration costs recapture See Pub. 535 Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

Agrtem ants andDiscbsures tie protection is 5500 million as of Detester 10, 2016. • Connotive- Seeks to martin initial prix0al, with at lyvnv ohs eornlareconnAnclov•ws Call a write as soon ... Agrtem ants andDiscbsures tie protection is 5500 million as of Detester 10, 2016. • Connotive- Seeks to martin initial prix0al, with at lyvnv ohs eornlareconnAnclov•ws Call a write as soon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01164473Set 9

8p4,521w

Equity Globe POOH, LP 1040 VW 713% 3444.•11 Connote. HMO 522.60 52f605 0.921) WHY% Etta, Moor (Moll Itt.Cliat A 6000 UM 000% 34erat.11 quote, fleroy1 52125 52163/ 0.07) 234014H1 ... intinvia 11115 524100 1.850 340-11 GU' Equity 0700 Pimento 1040 VW 713% attach Connote. CYtItt 527.60 525 905 0.391 2944aoll An Eerily Acesetio Hail ... m.11 G19C Equity GM NOON»local A see VW 000% lopr.11 Connote. CitOtt 511,03 516161 4.103 Helped 1 IOC Ewe eiroyeeycov eso UM 134% Gape-II Hornig

https://www.justice.gov/epstein/files/DataSet%209/EFTA01164473.pdf

EFTA01482131Set 10

2006-09-1555p7,983w

their individual opinion and their publication within Blogs via Newstex shall not infer or connote an endorsement by Newstex or its re-distributors of such reader's comments or views ... their individual opinion and their publication within Blogs via Newstex shall not infer or connote an endorsement by Newstex or its re-distributors of such reader's comments or views

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482131.pdf

EFTA01068342Set 9

2003-03-0589p30,829w

critic has termed your "almost obsessive attention to the phrasing, rhythm, cadence and connotation of words" is evident even in the selection of names for your own celebrated ... just a nerd, and if you try to get them to square the negative connotation of the word "nerd" with Gates' incredible success, and with the fact that, far from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01068342.pdf

EFTA01460141Set 10

1p290w

Beneficial 0Ane0 Yes (compels Appenda 2) No First Name Last Name Date of Birth Connoting Person Typo/Role Controlling Country/Countries of Tax Residence Person Is Controllrg Person a non-US Beneficiary/non-US ... Beneficial Owner? Yes (compkde Appendix 2) No First Name Last Name Date of Binh Connoting Person Type/Role Controlling Country/Countries of Tax Residence Pelson Is Controlling Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460141.pdf

EFTA01099387Set 9

2009-07-3137p11,379w

Defendant. I also observed sexual acts and 2 traditional notions of the term, connotes merely 2 had sexual acts perpetrated on me and was forced 3 an 'offer of evidence ... traditional notions of 19 certainly the Answers to Interrogatories on 20 the term, connotes merely an 'offer' of evidence 20 behalf of both of these individual Plaintiffs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099387.pdf

EFTA01080289Set 9

2012-11-14130p66,380w

used in order to make clear it has generally been construed by courts to connote an that the offer, payment, promise, or gift, must be in- tended to induce

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

embedetety n eating (Gibe tees to to canplele al mestrobon • Certain Inancral assets connoted by (and re Wed an brick Manage' of the office Ovneg yaw account sots Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA00750938Set 9

2009-07-3131p5,872w

case that states: "a 'proffer' according to 2 traditional notions of the term, connotes merely 3 an 'offer' of evidence and neither the term 4 standing alone nor the statute ... states: "a 19 'proffer' according to traditional notions of 20 the term, connotes merely an 'offer' of evidence 21 and neither the term standing alone nor the 22 statute itself

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750938.pdf

EFTA01460156Set 10

1p291w

Beneficial 0Ane0 Yes (compels Appenda 2) No First Name Last Name Date of Birth Connoting Person Typo/Role Controlling Country/Countries of Tax Residence Person Is Controllrg Person a non-US Beneficiary/non-US ... Beneficial Owner? Yes (compkde Appendix 2) No First Name Last Name Date of Binh Connoting Person Type/Role Controlling Country/Countries of Tax Residence Pelson Is Controlling Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460156.pdf

EFTA00722980Set 9

2009-07-319p6,039w

Defendant. I also observed sexual acts and 2 traditional notions of the term, connotes merely 2 had sexual acts perpetrated on me and was forced 3 an 'offer of evidence ... traditional notions of 19 certainly the Answers to Interrogatories on 20 the term, connotes merely an 'offers of evidence 20 behalf of both of these Individual Plaintiffs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722980.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

Frrn ding the stoommt period are • Private investment. and structured rag products. - Connoted ornwl name zed current yield for l ed at market value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01460146Set 10

1p291w

Beneficial 0Ane0 Yes (compels Appenda 2) No First Name Last Name Date of Birth Connoting Person Typo/Role Controlling Country/Countries of Tax Residence Person Is Controllrg Person a non-US Beneficiary/non-US ... Beneficial Owner? Yes (compkde Appendix 2) No First Name Last Name Date of Binh Connoting Person Type/Role Controlling Country/Countries of Tax Residence Pelson Is Controlling Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460146.pdf

EFTA00738559Set 9

2009-07-3132p5,942w

case that states: "a 'proffer' according to 2 traditional notions of the term, connotes merely 3 an 'offer' of evidence and neither the term 4 standing alone nor the statute ... states: "a 19 'proffer' according to traditional notions of 20 the term, connotes merely an 'offer' of evidence 21 and neither the term standing alone nor the 22 statute itself

https://www.justice.gov/epstein/files/DataSet%209/EFTA00738559.pdf

EFTA00015219Set 8

2020-05-2658p17,292w

Being identified as a subject of FBI investigative interest carries a strong negative connotation and a stigma, whether or not these individuals ever committed criminal acts. Release of the identities ... names and/or identifying information in connection with an FBI record carries an extremely negative connotation. Disclosure of their identities would subject these individuals to possible harassment or criticism and focus

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf

EFTA00087774Set 9

2007-05-0121p5,654w

assert that she was "sexually abused" by Epstein. The phrase "sexual abuse" connotes criminal activity, even though the alleged conduct was lawful. See Esquivel-Quintana v. Sessions ... Sexual abuse of a minor,' the Government accordingly contends, 'most naturally connotes conduct that (1) is illegal, (2) involves sexual activity, and (3) is directed at a person younger than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087774.pdf

EFTA00074479Set 9

2007-05-0121p5,698w

assert that she was "sexually abused" by Epstein. The phrase "sexual abuse" connotes criminal activity, even though the alleged conduct was lawful. See Esquivel-Quintana v. Sessions ... Sexual abuse of a minor,' the Government accordingly contends, 'most naturally connotes conduct that (1) is illegal, (2) involves sexual activity, and (3) is directed at a person younger than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074479.pdf

EFTA00746379Set 9

2000-06-281p448w

third party. "The term of Dade County, Lauren Levy Miller, Judge. LOWER 'procurement' connotes a pecuniary gain from the TRIBUNAL NO. 87-28182. exploitation of another. . . . In the context ... DISPOSITION: Reversed and remanded. meaning, which is to 'obtain as a prostitute for another,' connoting a commercial motive." Kobel, 745 So. 2d at 982. See Register v. State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00746379.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

113Iemeell mailed re Berth ~can of the office wren; >as axon • Depose accounts(eaca connotes ce dean«) a LBS wan. •41,01004:4, you may clodno hamatibloo by Neer malt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf