Epstein Files Search

EFTA00179613Set 9

2013-09-20184p62,857w

Writ of Mandamus to the United States District Court for the District of Nevada ing James C. Mahan, District Judge, Presid EFTA00179614 2 IN RE: STAKE CENTER LOCATING, INC. Submitted ... Anticipation Box #1 Conta ins inf g 05 7 Re cor ds" con tain ing records received in est iga tive Lit iga tion ; Im proper Invocation; Overridin P401 subject ... Document 224 Privilege(s) Asserted Victims' Objections gs; Bates Range Description con tain ing: Wo rk prod uct Inadequate Log; No Factual Underpinnin Indictment preparation bind

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA01098878Set 9

2005-11-2042p34,835w

Canada V6T 2AL Tel.: +1 604 822 7220: fax: +1 604 822 7232. ing measures that span a wide age range is important given E-mail address: adele.diamondaubc.ca (A. Diamond ... using functional magnetic resonance imag- has been studied extensively in adults (e.g., Allport, Styles, & ing (fMRI) (Diamond, O'Craven, & Savoy, 1998; O'Craven, Hsieh. 1994; Jersild, 1927; Meiran, Gotler, & Perlman ... effects both decreas- et al., 1998; Omori et al., 1999; Pollmann, 2001; Sohn, Ursu, ing and increasing the working memory requirements tradition- Anderson, Stenger, & Carter, 2000; Sylvester

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098878.pdf

EFTA01365563Set 10

2010-12-311p722w

Issuer and its Service Providers — Certain Conflicts of Interest Related to the Investment Manager." ING Alternative Asset Management LLC ING Alternative Asset Management LLC (the "Investment Manager") is a Delaware ... Georgia. and Scottsdale. Arizona. The Investment Manager is an indirect, wholly owned subsidiary, of ING Group N.V. ("ING Group"), one of the world's largest financial services companies. ING Group ... employed over 100.000 employees across 40 countries. The Investment Manager is a part of ING Investment Management, the investment management arm of ING Group. The 1NG Group subsidiaries that comprise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365563.pdf

EFTA00187391Set 9

1998-03-3193p40,205w

improve- ments to the Premises made by Epstein dur- BACKGROUND ing his tenancy. At the same time, Epstein also commenced negotiations to sublet the A. The Facts Premises to Fisher ... that time, Fisher stopped pay- are genuine issues of material fact as to ing rent to Epstein pursuant to the sublease. whether the Government properly terminat- ed the lease entered ... ment became aware that Fisher was occupy- against Epstein and Fisher in October of ing the premises; (2) whether the OFM- 1996. It seeks a declaration by the Court Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf

EFTA01334040Set 10

10p9,371w

helped fund in recent years. like we have one brain between two of us: ing in which Epstein chewed out a team h. Il They inditcle Nobel Prize winners Gerald ... meantime. howe.a. there's a wed- hate to be respectful and judicious about ing an in the day." ding to plan. Alvin Einbentler.ln his 1989 deposition Ep- nettion with your ... suggest- trading at Bear Steams. and it was theatre previous "carelessness- over expenses. and ing that you had made a presentation or com- obliged to question him. In his S.E.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334040.pdf

EFTA01120099Set 9

240p85,640w

loud. Why am I telling this story? Because a student's view of teach- ing varies greatly from a teacher's view. No teacher worries about not knowing the right ... ally new, of course, just new to schools) and the "new" kind of teach- ing that is a natural consequence of using this new learning method. Most teachers understand ... establish a new institute, funded by Andersen Consulting, devoted to issues of chang- ing training and education by the use of new technologies. I needed a name for the institute

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120099.pdf

EFTA00121856Set 9

2019-06-06429p21,782w

inma te broom For example, the bl an ke ts , gr ap pl ing hooks, ropes, a ladder, not limited to, th at wi ll perpetrate an es cape ... meter fe nc e, te mp te d, th e employee ma firs t/ ing at escape is be determines an the subject. un til the inma ... ntio n Ce nt ca pe is be ing attempte the Metrop ines that an es al warning. If ab ly de te rm gi ve a ve rb ing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf

EFTA01099134Set 9

2015-03-0226p11,196w

join, therefore, with appellant in feel- words. Rather, I agree with judge Taman: ing that further study and some change is the result ofapplying Exemption 8 as writ- necessary ... that congressional alterations could not im- prove enforcement of the Truth in Lend- ing Act. Indeed, the matter is, I believe, in serious need of legislative attention. First, CRAIG ... libel suit, supported by the plead- U.S. 323 ( 1 Med.L.Rptr. 1633) at 344 and ings, the depositions of plaintiff and de- 345: fendants, and various affidavits. "An individual who decides

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099134.pdf

EFTA00008120Set 4

100p34,544w

widely practiced form of massage in the Western world, consisting of stroking, kneading, apply- ing pressure, stretching, and so on Trigger point The fine, pointed end of a A tight ... guess I did. Suddenly, this whole, wonderfully abstract concept of massage has become disconcert- ingly real. And, in spite of your appreciation for the undeniably therapeutic benefits of massage ... next time you have the chance, spend a few minutes observing a sleep- ing — or at least relaxed — infant or toddler breathe. Pay close attention to the abdomen

https://www.justice.gov/epstein/files/DataSet%204/EFTA00008120.pdf

EFTA00611219Set 9

19p12,982w

party makes a written demand upon Escrowee for payment of such fo • ing circumstances occur or if Seller is unwilling to accept any amount. Escrowee shall give written notice ... deposit the escrowed proceeds and interest thereon, if any, with ing fees therefor and the filing fees for any financing slat• ents the clerk of the Supreme Court ... required under §10.12(e). or in the event that Purchaser is not (ii) "Notwiths •ing anything to the contrary con- entitled under the Code Withholding Section to rely on such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611219.pdf

EFTA00156754Set 9

2014-01-2821p8,889w

first 10 of which according to the author an be identified as groom- ing behaviors. As Howitt (1995) pointed out, this account of the abuse cycle makes it "appear ... PROCESS Part of the difficulty in identifying and clarifying a useful definition of groom- ing is the fact that many behaviors used by perpetrators appear quite similar to behaviors seen ... father-daughter relationships, at least prior to any abuse. Seventy-three percent of perpetrat- ing fathers viewed this trust as crucial to the sexual relationship to reduce the risk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156754.pdf

EFTA00156855Set 9

9p3,398w

Using the search capabilities ofGoogle Scholar. I found no use of the word "groom- ing" to mean such techniques in conjunction with the terms "child sexual abuse," "child molestation ... using the tern, "grooming" in this way was an article by Conte (1984) cit- ing Groth and Birnbaum (1979) for the proposition that "PIM most cases, except those involving abuse ... remainder of the l 980s, zero to nine publications per year used "groom- ing" for this meaning. From 1990-1999, the annual frequency rose from eight to 63, and from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156855.pdf

EFTA00578074Set 9

40p17,496w

entrants into the job market. They will incorporate high levels of train- P.R.S. ObefOt ing. The majority will be in small and medium-sized enterprises — often in city centres ... residents — 5.8% of total consumer spend- South African Travel & Tourism is consistently posting ing; strong real growth year-upon-year at 5.5% per annum — • Rand 8.9 billion of business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578074.pdf

EFTA00285853Set 9

2019-04-1011p7,239w

structure they were consider- capital for its highly profitable flagship fund, but continues to ing. market another vehicle whose returns are no less impressive. Most of the firm's other ... outpacing the HFRI Event-Driven Distressed/Restructur- director George CMralds. Meanwhile, the firm recently closed ing Index and the HFRI Event-Driven Special Situations Index. the subscription window for its flagship ... eSports, with an initial deal involv- latest semi-annual reporting period for Australian companies ing a team in Blizzard Entertainment's Overwatch League. Edi- was "somewhat disappointing; din has invested

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285853.pdf

EFTA00032238Set 8

2008-06-3050p9,602w

Florida Statute 94 3.0435 and must ab ide by 19 all the correspond ing requirements of the 20 statute, a copy of which is attached hereto 21 and incorporated ... otherw ise indicate 3 d in the treatment pl an. I'm just go ing to stri 4 ke out, provid ed by the se xual offend 5 er treatment ... that are relevant to your devi ant behavior 22 pattern. And who is go ing to enfo 23 rce that? MS. BELOHLAV EK: The co mmunity 24 control offi

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032238.pdf

EFTA01689527Set 10

65p16,596w

arranged the encounters, even escort- is nearing graduation from high school and as ing the girls to his massage room, police working part time, Leopold said. elatly_keikr@pbpost.com ... added the charge of procur- The judge was skeptical but Michael Reiter was furious ing underage girls for that agreed to it. with State Attorney Barry Parfrose. Epsteink legal woes ... tapilawyers — includ- he was charged. He rejected "It's validation of what ing law professor an offer to plead guilty to one we're saying in the civil and author

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA00598636Set 9

2013-01-016p4,614w

determining best practices for execut- 100 addresses that hold the largest number of bitcoins. ing and reporting bitcoin estate-planning transactions. Each address has a corresponding "private key" that ... recovering your miss- coins to cash is to use an online exchange. Exchanges ing funds. are, generally, for-profit businesses that connect buyers At present, roughly 12.8 million bitcoins have ... bitcoin address hold- she should transfer any remaining bitcoins to a new ing 80.05067484 bitcoins transferred 10 of thosocoins to address created and controlled by the remainderman a different address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598636.pdf

EFTA00269283Set 9

28p11,929w

recognised and confirmed as being computer system and email services - new computer syste ing on the new system and following subjected to computer hacking 2 days following switch change ... Government funds and Tax eva . alle ging his invo lvem ing his innocence and who nted evid enc e in the constructed legal case files prov acti vity ... lved in Misuse of Government funds and the Gov 2012-2017 SA and Vicki ing doc ume nted evid ence of Steven Marshall, Premier of Refer to repo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269283.pdf

EFTA00307750Set 9

2016-01-292p1,470w

learn- the most territory by placing and capturing The software was already competitive with ing to play Go. Its program, called darkforest, black and white stones ... University of Alberta in Edmonton, Canada, Hassabis says that DeepMind has yet to decide ing which player would have the upper hand. In whose software Chinook solved' draughts in whether ... Strap lines boasting that Go is can have subtle impacts far across the board. ing power, DeepMind has reverted to mimick- a game that computers can't win will have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307750.pdf

EFTA01728468Set 10

2007-02-0110p3,891w

Florid a 01 West Palm Beach, Florida 334 Jeffrey Epstein Dear and s meeting. ing poi nts we intend to cover in today' The following outlines the talk ing ... events at issue occurr by the Palm Beach County Police Department r beg inn ing in Ma rch 20 05 course of nearly a yea (PBPD). d a view ... evidence inc lud e in the the determination of what to investigating officers, includ ing ignoring t the ini tial con clu sio n of the that did not suppor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728468.pdf