Epstein Files Search

EFTA01091933Set 9

64p33,998w

assault against children. State V. Timmendequas. 737 Aid 55.66-73 (MI um). 24. See, e.g.. Manuel Mendoza. Nation Responds to Adam Re-Airing. MIAMI NEWS ... 602o. 33. Courts have acknowledged the substantial changes to sex offender registration schemes. See, e.g.. Wallace v. State. 905 N.E.2d 371.374-77 (Ind. 2009) (recounting the numerous changes ... codified as amended in scattered sections of Cal. Penal Code). 39. Id. so. See, e.g.. People v. Mosley. lie. Cal. Rptr. 3d 321.332 (CL App. 2010) (listing the "dozens

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091933.pdf

EFTA00156888Set 9

2018-07-0153p28,596w

places. including a permanent ■ Prevalence estimates: The number or percentage of residence. other residence (e.g.. a hotel room or vacation residence). or unique persons who were crime victims ... unique other structure (e.g.. a garage or shed) where there was a completed or attempted theft. See appendix table 2 for estimates and standard households that experienced crime. errors ... residence. other residence le.g.. a hotel room or vacation residence). or other structure (e.g.. a garage or shed). but does not include trespassing on land. clndudes only crimes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156888.pdf

EFTA00156864Set 9

24p17,756w

disclosures of CSA. child's CSA disclosure: identified in the used for the study. (e.g.. the child had nightmares): (2) Data were based on a large (2) determine ... outside number of interviews. Detailed children will discuss interviews. Forensic included children who influences (e.g.. the child was analysis produced detailed process that led them interviewers were made ... describe asked to incorporate about CSA prior to direct evidence of abuse (e.g.. the child's findings on CSA disclosure factors that children questions about referral. reasons for abuse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156864.pdf

EFTA00159951Set 9

7p5,311w

children without such histories) identify angry faces stressful experiences related directly to such events (e.g.. foren- sooner, label fearful faces faster, and orient longer to anger cues sic medical ... accuracy of memory for negative and threat-related encoding, and hence improves later memory (e.g.. Canli. Thao, information, inaccuracies in memory also emerge. but at times Brewer. Gabrieli, & Cahill ... Onnmd, & Hamby, 2011) and the risk that victims ment. type of abuse, traumatic impact (e.g.. was the maltreat- of maltreatment will be revictimized (e.g., West, Williams, & ment the worst

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159951.pdf

EFTA01119567Set 9

2009-06-1050p26,600w

Fleischer. supra note I. at 8-9. 9 See, e.g.. HEDGE FUNDS. LEVERAGE, AND THE. LESSONS OF LONG-TERNI CAPITAL MANAGEMENT: REPORT OF THE PRESIDENT'S WORKING GROUP ... extraordinary measure of limiting withdrawals or redemptions due to liquidity or financial constraints. See, e.g.. Zachary Kouwe. Hedge Fund Lets Investors Withdraw What Is Left. N.Y. Times ... business derived n Fleischer. supra note 1. at II I& 44-46. 49 See. e.g.. Henry Ordower. Taxing Service Partners So Achieve Horizontal Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119567.pdf

EFTA00156952Set 9

2020-03-1522p12,149w

forcible entry or attempted entry of places. including a permanent residence. other residence (e.g.. a hotel room or vacation residence). or other structure (e.g.. a garage or shed ... data were the most recent data at the time this other residence (e.g.. a hotel room or vacation residence). or other report was written. structure (e.g.. a garage ... permanent residence. other residence (e.g., a hotel room or vacation residence). or other structure (e.g.. a garage or shed). Includes victimizations where the offender stole. attempted to steal.or

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156952.pdf

EFTA01138718Set 9

2015-12-2212p3,087w

High Very High ■ All References Law Cluster 1 - Professionalism: Overall Score a) Demonstrate dependability (e.g.. report consistently, and on time, for work. appointments. and meetings) b) Show an attention ... detail, resulting in few if any errors in his/her work (e.g.. maintain accurate flight records and aircraft logs) c) Plan. execute. and manage work in a disciplined and organized ... degree of knowledge of aircraft systems, procedures. and operations e) Display proficiency with technology (e.g.. control systems. navigation instruments) necessary to safely operate the aircraft 0 f) File instrument

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138718.pdf

EFTA01090068Set 9

2015-09-0212p3,343w

High Vey High ■ All References Low Cluster 1 - Professionalism: Overall Score a) Demonstrate dependability (e.g.. report consistently, and on time, for work. appointments. and meetings) 0 b) Show ... attention to detail, resulting in few if any errors in his/her work (e.g.. maintain accurate flight records and aircraft logs) 0 c) Plan. execute. and manage work ... knowledge of aircraft systems, procedures, and operations 0 e) Display proficiency with technology (e.g.. control systems. navigation instruments) necessary to safely operate the aircraft 0 f) File instrument flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090068.pdf

EFTA00726875Set 9

2006-05-0336p18,410w

Prostitution and Trafficking in Nevada. 2006. (unpublished manuscript. on file with author). 3. See. e.g.. KATHLEEN BARRY. FEMALE. SEXUAL SLAVERY (1979): KATHLEEN BARRY. THE PROSTITUTION OF SEXUALITY (1995) [hereinafter ... there has been increasing awareness of different manifestations of slavery. sometimes including prostitution. See. e.g.. U.S. DF.P.T OF STATE. OFFICE TO MONITOR AND COMBAT TRAFFICKING W PERSONS. RESCUING VICHAIS ... VANWESENBEECK. supra note 5. 2& See Parriou. supra note 24. at 14. 29. See. e.g.. GLOBAL ALLIANCE AGAINST TRAFFIC IN WOMEN. HANDBOOK FOR HUMAN RIGHTS ACTION IN THE CONTEXT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726875.pdf

EFTA00024175Set 8

45p35,453w

perpetrator them to de ay CSA ntery ew protoco spoke Eng sit. (e.g.. the ch d was to d she or he wou d d sc osure Intery ... fears re ated to the ch dren who were (e.g.. the ch d was afra d someth ng bad ch dren's reasons for ntery ewed ... were Caucas an presented), (4) ack of understand ng grounded theory (e.g.. the ch d fa ed to recogn ze abus ye method of ana ys s behav

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024175.pdf

EFTA00156728Set 9

2003-04-308p5,854w

retrospective population surveys. Participant Selection telephone questionnaires, or studies of specific popula- tions (e.g.. date rape) (1,2,6.10). The present study ex- All female sexual assault victims aged ... ques- and types of traumatic injuries in women who do and do tionnaire (e.g.. non-English speaking). refused forensic not report. examination, or could not remember the sexual assault ... e.g.. intoxication) were excluded from participation. METHODS Study Protocol Study Design Demographic data, sexual assault history, and clinical This was a cross-sectional survey of consecutive female findings were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156728.pdf

EFTA01090593Set 9

2015-07-0713p3,357w

High Very Figh ■ All References Low Cluster 1 - Professionalism: Overall Score a) Demonstrate dependability (e.g.. report consistently, and on time, for work. appointments. and meetings) 0 b) Show ... disciplined and organized way d) Use basic technology as a tool for communication (e.g.. email, scheduling appointments. etc.) 0 e) Display proficiency with MS Office software (Excel. PowerPoint. Word ... business priorities d) Remain flexible and adapt to change and variety on the job (e.g.. effectively handle unexpected situations and changing conditions) e) Accept feedback without becoming angry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090593.pdf

EFTA00156817Set 9

15p9,625w

questions co elicit Clarifying misconceptions about sexual assault disclosure of a past sexual assault (e.g.. victim is to blame) Take time co build trust and help the survivor feel ... health-care settings where many individuals are likely to have experienced sexual violence (e.g.. veterans) Esposito N = 43 women. Qualitative Providing compassionate and emotionally Criticizing the survivor ... survivor differently Educate formal support providers including health- (2001) Physicians Not blaming the survivor (e.g.. stigma) care providers about sexual assault and the United States Providing tangible aid Promoting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156817.pdf

EFTA00156941Set 9

11p10,434w

frequently as a way to monopolize search team with suggestions from several state departments (e.g.. their attention (Baldwin a al.. 2015). Cults may interfere with a child welfare ... reality beyond their confines. leading them to monly work with one particular population (e.g.. victims of IPV') form bonds with and become dependent on the perpetrator for fear ... efforts across a range of victimization types. This study ad- advocacy or direct services (e.g.. human services. law enforce- dresses this gap by examining how coercive control is experienced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156941.pdf

EFTA00156736Set 9

18p8,145w

Women may be attacked by various types of perpetrators, most often someone they know (e.g.. acquain- tances. partners). The National Women's Study (NWS) indicated that only ... stranger. Three measures were used to assess assault seriousness: use of physical force (e.g.. slap, kick, beat), presence of weapons (e.g.. gun, knife), and victim physical injuries (each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156736.pdf

EFTA00040006Set 9

2019-07-0870p13,171w

I111 Its Nliscellancuus Number r) (Selectfrom dropdroor mend or /we below; Remarks (e.g.. Issuing Matt or 1 sunlit. etc.) Occupation: Company/Employer Name: LO/ Cy Employment Address: ViRood' hive" Start ... Criminal History (Select/ront dtrynhnen menu or type offense below) Arrest (a) Conviction (N) Remit e.g.. name of gang or criminal organization. tic.): Pc O Money Launderer O Kingpin ... /14.1. /1 1(1 I Internet Source Remarks (e.g.. email address. website address, usernamc. etc.) NOTICE TO ARRESTING AGENTS: As a courtesy. the USMS may temporarily hold an arrestee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040006.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

error or may be subject to marterunce fees, changes for late Services (e.g.. certain cash al UBS Bat (il cain at mission, please report it immediately n wiling ... generate signif 'cant may be subject to mailenrce fees, throes for late Senecas (e.g.. certain(* cash at UBS Bat (il oath at income or returrn end may rot keep ... error cr my be subject to marterunce fees, chars for late Services (e.g.. certain(* cash at UBS Bak (il cad, at omission, please report it irrmedately n writing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01394858Set 10

2018-04-2735p10,538w

knowledge, is the individual party to a non-banking ❑ Yes relationship with Deutsche Bank (e.g.. external legal counsel, client referral T No source, supplier of goods or services)flif ... knowledge, is the individual party to a non-banking ❑ Yes relationship with Deutsche Bank (e.g.. external legal counsel, client referral T No source, supplier of goods or services)flif ... knowledge, is the individual party to a non-banking ❑ Yes relationship with Deutsche Bank (e.g.. external legal counsel, client referral T No source, supplier of goods or services)flif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

EFTA00532896Set 9

2016-07-053p736w

this attachmen and for any damages or losses arising from any inaccuracies, errors, viruses. e.g.. worms. Trojan horses. etc.. or other items of a destructive nature. which ... this attachment and for any damages or losses arising from any inaccuracies. errors. viruses. e.g.. worms. trojan horses. etc.. or other items of a destructive nature. which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00532896.pdf

EFTA00553437Set 9

2012-08-1027p9,070w

furniture): o. Joint ownership of a motor vehicle: p. Joint responsibility for child care (e.g.. school documents, guardianship); q. Shared child-care expenses, e.g.. babysitting, day care, school ... durable power of attorney; v. Mutual grant of authority to make health care decisions (e.g.. health care power of attorney); w. Affidavit by creditor or other individual able

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553437.pdf