EFTA01295633Set 10
2015-10-01135p75,076w
Mort's Plumbing & Heating
LOAD-DATE: September 28, 2015
LEGAL RESULTS:
Court Cases:
QUINTON BROWN; JASON GUY; ALVIN SIMMONS; SHELDON
SINGLETARY; GERALD WHITE; RAMON ROANE; JACOB
RAVENELL, individually ... Carolina, at Charleston. (2:04-cv-22005-CWH). C. Weston Houck, Senior District
Judge.
Brown v. Nucor Corp., 576 F.3d 149, 2009 U.S. App. LEXIS ... district court originally denied class certification for both claims, and this Court reversed.
See Brown v. Nucor Corp., 576 F.3d 149 (4th Cir. 2009) ("Brown I").
For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf
EFTA00075477Set 9
2020-08-2074p15,469w
Circuit
Plaintlff-Appelke,
—against—
GHISLA1NE MAXWELL,
Defendant-Appellant,
SHARON CHURCHER, JEFFREY EPSTEIN,
Respondents,
JULIE BROWN, MIAMI HERALD MEDIA COMPANY,
ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA
Intervenors.
ON APPEAL ... Bernstein v. Bernstein Litowitz Berger & Grossmann LLP, 814 F.3d 132 (2d Cir. 2016)
17
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) passim
Crescent Publ ... plaintiff and Ms. Maxwell as well as several third parties,
including Doe 1. See Brown v. Maxwell, 929 F.3d 41, 46, 51 (2d Cir. 2019)
(explaining that discovery was "hard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf
EFTA00157026Set 9
2020-11-1913p8,426w
Salter 1995). Research on sexual grooming started to
proliferate in the 2000s (Craven, Brown, and Gilchrist 2006; McAlinden 2007), but it was not until
2011 following the arrest of Pennsylvania ... inform prevention, detection, assessment, and
treatment efforts (Bennett and O'Donohue 2014; Craven, Brown, and Gilchrist 2006; McAlinden 2013;
Orrill and Cohen 2016). To this end, we thoroughly reviewed ... length of time used
to groom a victim (i.e., days, weeks, or years; Craven, Brown, and Gilchrist 2007; McAlinden 2006).
Given that sexual grooming behaviors can look different depending upon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157026.pdf
EFTA01735631Set 10
2015-05-0126p4,448w
Circa 1919-21
Edition 13 of 20, plus 2 artist's proofs
Bronze with brown patina
Height: 28 'A inches
Location: New York, New York
9. THEODORE GERICAULT
Episode ... Guerre Coloniale: Noir sur un cheval cabre
Black chalk and brown ink, watercolor and bodycolor on blue paper
8 %x 10'/ inches
Location: New York, New York
10. VINCENT ... Distance
Toward the Riva del Carbon (verso): a double-sided drawing
Pen and brown ink with brown wash over black chalk
15 x 24 1/8 inches
Location: New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735631.pdf
EFTA01190711Set 9
2014-08-2431p11,095w
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: jeevacation@gmail.com
Subject: Greg Brown's Weekend Reading and Other Things.... 08/24/2014
Date: Sun, 24 Aug 2014 07:25:49 +0000
Attachments:
Wing_Huff ... SWAT
teams and mine-resistant vehicles on the fourth night of unrest since Michael Brown, an unarmed
African American teenager, was shot to death by police on Aug. gth another ... past week of turmoil in St. Louis was 18-year-old
Michael Brown. Imagine what might happen if black people started buying up scores of weapons at
gun stores
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190711.pdf
EFTA01282866Set 10
5p3,696w
representation contained therein, at its discretion. t will promptly notify Deutsche Bank Alex. Brown, in writing, of any material change in the
abovestated information. f acknowledge that I may obtain ... accoods) with Deutsche Bank Securities Inc. law related to hereto as "Deuteto Bank Alex. Brown-) wal be handled In .102.3111MOO with the
gee or the Finance( industry Regulatory Authority ... abide by such pokes ass trendhon of dating lawless with Deutsche Bark Nex. Brown I untkestand that these paces *etude but are not
limited to tho knowing:
— Settlement date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282866.pdf
Movement
For Non-Retirement Accounts
TTie undersigned hereby authorizes and directs Deutsche Bank Alex, Brown ("Deutsche Bank Alex. Brown
" or "DBAB") to follow the below asset movement instructions ... understands and agrees that this authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned autho
rizes Deutsche Bank Alex. Brown to issue ... wire,
check or journal on the
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from th
e undersigned to wire funds, issue checks or journal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405127.pdf
Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Aiex. Brown" or "DBAB") to foliow the beiow asset movement
instructions ... understands and agrees that this
authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new
authorization. The undersigned authorizes Deutsche Bank Alex, Brown to issue
the wire ... check or journal on the,
G The undersigned further authorizes Deutsche Bank Alex. Brown to accept
verbal instructions from the undersigned to wire funds, issue checks or
journal
funds to/from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401108.pdf