EFTA01101147Set 9
16p6,689w
career as part of London's pub rock scene in the early 1970s and later became
associated with the first wave of the British new wave movement ... London, the son of Lilian
Alda (née Ablett, b. 1927, Liverpool) and Ross MacManus (later Ross McManus; 1927-2011), a
musician and bandleader. He is of Irish heritage. Costello lived ... single for Stiff was "Less Than Zero", released on 25 March 1977. Two months
later, his debut album, My Aim Is True (1977), was released to moderate commercial success
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101147.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
COVERAGE
Years 1 - 20 $0.45 (Per $1,000 of Face Amount)
Years 21 and later $0.00 (Per $1,000 of Face Amount)
MAXIMUM MONTHLY INSURANCE CHARGE See the Table ... INTEREST FACTOR 13.00%
! Decimal monthly equivalent 0.0102368444
Decimal daily equivalent 0.0003348989
YEARS 2 AND LATER
GUARANTEED DEATH BENEFIT MEASURE BAND 1 INTEREST FACTOR
13.00%
Decimal monthly equivalent 0.0102368444
Decimal daily ... DEATH BENEFIT FACTORS
MONTHLY FACE AMOUNT FACTOR
Years 1 - 20 0.40
Years 21 and later 0.00
RIDER FACTORS See the Policy Specifications for the Rider(s), if any
TABLE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA00677086Set 9
2015-01-132p539w
others).
3. Novel approaches to understanding the frontal-lobe functions.
4. Executive functions, laterality, and sex differences.
5. Regulation of emotions: frontal lobes and amygdala.
6. Executive functions in development ... Huntington's disease).
Read the full description and register today at Luria Neuroscience Institute.
Laterality in Health and Disease (February 21, 2015)
Topics to be covered:
1. Where the traditional ... notions of hemispheric specialization got it wrong.
EFTA00677086
2. Functional laterality and brain anatomy.
3. Novel approaches to hemispheric specialization.
4. How the two hemispheres develop and age.
5. Laterality
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677086.pdf
EFTA01115643Set 9
2014-02-26181p90,956w
facilitating U.S.
tax evasion, apologized for its wrongdoing, and promised to end it. It later entered into a
Deferred Prosecution Agreement with the U.S. Department of Justice, paid ... process of closing those accounts or disclosing them to the IRS. Three years later, in 2011, after
seven Credit Suisse bankers were indicted by the U.S. Justice Department for aiding ... Basin
(thereby qualifying such countries for certain benefits under the Caribbean Basin Initiative) but later expanded this
authority to conclude TIEAs with any country.
19 For the text
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf
EFTA00786547Set 9
2018-09-1417p2,267w
Sender: Self e:*eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Good. Later or breakfast?
iMessage
[2] 2018-09-14 21:27:50 (UTC)
Sender: Self 'eeitune ail.com
Participants: ( ), Self (jeeitunes®gmail.com ... Good. Later or breakfast?
iMessage
[5] 2018-09-14 21:30:39 (UTC)
Sender: Self e:"eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Im easy . Reminder Ruemmler for lunch tomorrow ... iMessage
2018-09-14 21:30:51 UTC 5
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Later if that works for u
iMessage
2018-09-14 21:30:51 (UTC) [2]
Sender
https://www.justice.gov/epstein/files/DataSet%209/EFTA00786547.pdf
EFTA00189749Set 9
2009-05-1836p13,958w
case of
a person under a legal disability, [the complaint may be filed] not later than three years after the
disability," 18 U.S.C. § 2255(b) (2003), such that the unamended ... imprisonment
with respect to the offense giving rise to the registration requirement, or not later than 3 business
days after being sentenced" if no prison term was imposed. 42 U.S.C ... Code Ann. § 803(g) (2003)). The defendant
moved unsuccessfully to dismiss the indictment, and later appealed to the Supreme Court.
That Court reversed, explaining that "the new statute threatens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189749.pdf
EFTA00088802Set 9
2021-10-1184p23,883w
that abuse until
adulthood. Repeated exploitation and abuse can increase the
likelihood of victimization later in life and can result in long-term
4
EFTA00088806
traumatic and psychological consequences, especially ... therefore may not disclose their abuse or recognize the consequences of their abuse until later in
life. As the defense correctly observes, this opinion is intertwined with Dr. opinions
about ... also testify that "[r]epeated exploitation and abuse can increase the
likelihood of victimization later in life and can result in long-term traumatic and psychological
consequences, especially when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088802.pdf
EFTA00284175Set 9
2007-07-0691p37,069w
Walsh who, 25 years earlier, had been
abducted from a department store and was later found murdered, and whose parents had
become advocates for missing children. In his signing statement ... wherever a means or facility of interstate commerce is used and a forbidden
inducement later occurs, would mean that anyone who used the interstate highways, and
then, at some other ... Making it clear that the Court meant what it said in Lopez, five years later, in
United States v. Morrison, 529 U.S. 598 (2000), the Court struck down the civil
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284175.pdf
EFTA01112644Set 9
2010-06-0461p16,854w
filed a Motion to Set Aside Default on February 17, 2010.
5. Several weeks later and on the eve of the hearing on Rothstein's Motion
to Set Aside Default ... arrested.
here's the relevant test of flunk's request for a later sentencing date:
the defendant Is presently in protective housing outside of this Strict and treated differently than ... filed a
Motion to Set Aside Default on February 17, 2010.
9. Several weeks later and on the eve of the hearing on the Motion to Set
Aside Default, Rothstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf
EFTA01089193Set 9
2009-06-12174p43,641w
June 23, 2008, the Justice Department concluded its final review and only seven days
later, Mr. Epstein promptly entered his plea (on June 30, 2008) and immediately began serving ... signed on September 24, 2007, provides that Mr. Epstein "begin serving his
sentence not later than January 4, 2008." See Exhibit 2, NPA1111.
• On November 28 2007, Mr. Epstein ... Exhibit 18, December 22, 2008 Supplemental Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a letter to Robert Josefsberg advising him that Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf
EFTA01856264Set 10
2010-11-1629p5,490w
Tues. • 91 cancel, 14 no shows $31,529 Above 442 Colder
Jan. 15 • Later after 9PM
PM • Regulars
• Filled early
• Normal
Wed. • 17 cancel, 5 no shows $11,382 Above ... Normal
Fri. • 163 cancel, 60 no shows $32,256 Below 512 Cold
Jan. 18 • Later after 930PM
PM • Regulars
• Busy early
• Normal
Sat. • 50 cancel, 8 no shows ... cancel, 15 no shows $22,452 Above 402 Warmer,
Dec. 27 • Jazz early, both later High 30s
PM • Regulars
• Jazz early slow main full
died early 9PM
• Normal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856264.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
stop flushing of toilet, goes to legal visit most of day, talks to I/C later about
who is best cook on 11N, investments, driving a taxi in NY, sleeping ... psych obs status at 8:15 a.m., goes to
his legal visit, and later to SHU.
7.31.19- Dr. Avena- Psychological Observation Follow-up Session —denied suicidality, no mental health ... stop flushing of toilet, goes to legal visit most of day, talks to I/C later about
who is best cook on UN, investments, driving a taxi in NY, sleeping
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA01157371Set 9
45p10,878w
originally proposed.
14 MRS. SANCHEZ: Right, but it was a week later and
15 we agreed to it then. And the only thing that put a
16 stop ... schedule this all at a hearing specifically on these
3 issues later, but when that subpoena was issued under
4 Rule 1.351, there was 10 days to object. There ... documents are; that
12 there may be some latitude in providing a later
13 opportunity to object, but the objections have all been
14 the protective order objections and they
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157371.pdf