EFTA00059906Set 9
2019-08-1024p7,458w
ERATIONS PERATIanS
IEUTENANT cirreenNr
I EUTENANT
continuous .
4
deten Ion or disciplinary segregation, at least once In the first 30 minute period of the hour
example ... example,
12:30 am — I:00 a.m.), thus ensuring nn inmate is observed at least twice per hour.
These ro nds are to be
conducted on an irregular schedule ... continuous locked down status, such is a ni
detention or disciplinary segregation, at least once n tratIve
in the first 30 minute period of the hour (ixample
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059906.pdf
EFTA02430085Set 11
2010-02-093p1,295w
commercial pilot certificate, you must:
AR ES'
(TRFfN CARD 1. Be at least 18 years of age.
CONSULTAtC)• 2. Be able to read, speak, write and understand the English language ... SFRVICR 3. Hold at least a private pilot certificate.
GERMAN WI3IITC47E$J 4. Meet the aeronautical experience requirements of this section that
apply to the aircraft category and class rating ... exercise the privileges of a commercial pilot certificate, you must hold at
Malta( least a current second-class medical certificate. For more information on
COMMERCIAL PILOT medical certificates click here
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430085.pdf
EFTA00594036Set 9
2009-07-2732p9,748w
plaintiff, L.M., demands judgments against the defendant,
Jeffrey Epstein, for compensatory damages of at least the minimum amount provided
by law, attorney's fees, costs, and such other and further ... plaintiff, M., demands judgments against the defendant,
Jeffrey Epstein, for compensatory damages of at least the minimum amount provided
by law, attorney's fees, costs, and such other and further ... plaintiff,.., demands judgments against the defendant,
Jeffrey Epstein, for compensatory damages of at least the minimum amount provided
Page 207 of 234
206 of IN
EFTA00594039
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594036.pdf
EFTA00750740Set 9
2009-09-3034p24,488w
ofhis clients,..,M. and 23 Q. Okay. And that was the first time, at least,
24 Jane Doe. Do you see that? 24 that you had told any governmental authority ... Government, and you know from your 9 mi. anal. all being at least 15 when you first saw
own experience. That is, when you got in trouble with ... Epstein do you see that, at least what's
10
11 the law, you know it was the State of Florida versus 11 represented in her sworn statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750740.pdf
EFTA01596489Set 10
2014-10-2330p17,823w
phone by 5:00 p.m.
Payment Information: Each billing cycle, you must pay at least the
Eastern time will be credited to your account that same day, and
Minimum Payment ... address: UBS Bank USA—Card Services, P.O. Box 203219, Your due date is at least 23 days after the close of each billing cycle. On
Dallas, TX 75320-3210. Purchases ... phone by 5:00 p.m.
Payment Information: Each billing cycle, you must pay at least the
Eastern time will be credited to your account that same day, and
Minimum Payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596489.pdf
EFTA01137317Set 9
2015-05-1956p28,862w
dividends on the Series F
Preferred Stock are paid in full for at least four consecutive dividend
periods. In addition, we may not make changes to the provisions ... rights of the Series F Preferred Stock
without the approval of holders of at least two-thirds of the
outstanding shares of Series F Preferred Stock.
We have applied ... dividends on
the Series F Preferred Stock, and thus the depositary shares, for at least four consecutive dividend periods.
We may issue additional depositary shares, shares of Series F Preferred
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137317.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
time of her
16 18 incidents as of least have been plead in the
17 19 complaint for 101 is '99 -- I'm sorry, '98
18 20 through 2002, with ... ALFREDO RODRIGUEZ
(BY MS. Mi
278 441, 467
4
5
6
it
dients at least that are in suit at this
point
MS. As Mr. Critton well knows ... phrased his question? 22 •onl time that you talked with at least Officer
23 A. Yes, yes. 23 and the State Attorney's Office from Palm
24 Q. He never
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA01648851Set 10
2019-07-0236p7,580w
Indictment and Victim-1,
7. As set forth in Exhibit A, from at least in or about 2002, up to and including at least
in or about 2005, JEFFREY EPSTEIN ... further set forth in paragraphs 8 through 10 of Exhibit A, from at least in or
about 2002, up to and including at least in or about 2005, EPSTEIN sexually ... owned and utilized by Epstein has traveled to the tri-state area at least in or
about April 2019, May 2019, June 2019, and July 2019. Accordingly, there is probable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648851.pdf
EFTA00171800Set 9
2019-07-0228p5,712w
Indictment and Victim-1
7. As set forth in Exhibit A, from at least in or about 2002, up to and including at least
in or about 2005, JEFFREY EPSTEIN ... further set forth in paragraphs 8 through 10 of Exhibit A, from at least in or
about 2002, up to and including at least in or about 2005, EPSTEIN sexually ... York, and Palm Beach, Florida, among other locations.
2. In particular, from at least in or about 2002, up
to and including at least in or about 2005, JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171800.pdf
EFTA01073466Set 9
2014-07-18175p59,550w
material changes or amendments to the Condominium Documents,
unless Unit Owners who represent at least sixty-seven percent (67%) of the total votes in the Association, joined by
Eligible Mortgage ... Holders representing at least fifty-one percent (51%) of the votes of Units that are subject to
mortgages held by Eligible Mortgage Holders, shall consent to the change or amendment ... Declaration may be amended only with the approval of Unit Owners who represent at least sixty-seven percent
(67%) of the total votes in the Association, together with the approval
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073466.pdf
EFTA00298214Set 9
2010-04-2745p34,797w
came to this investigation at 9 A. What do you mean "direct"?
10 least six months after it began; is that right? 10 Q. In other words, was there ... There was no video surveillance of what did or 9 to at least focus on one of the interviewees.
10 did not occur in the massage room on the second ... WEINBERG:
23 come to his home. 23 Q. And Ms. IIR, at least, told you during your
24 A. No. 24 interview with her in the first week of October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298214.pdf
EFTA01080434Set 9
2014-03-2827p8,444w
Management LLC ("Rizvi"), so long as entities affiliated with Rizvi continue
to hold at least 2,000,000 shares of Series 6 Preferred Stock (as adjusted to reflect stock splits ... long as entities affiliated with All continue to
hold at least 5,000,000 shares of Series 4 Preferred Stock (as adjusted to reflect stock splits,
dividends and the like ... Sequoia Capital ("Sequoia"), so long as entities affiliated with Sequoia continue to hold at
least 5,000,000 shares of Series 3 Preferred Stock (as adjusted to reflect stock splits
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080434.pdf
EFTA00148398Set 9
2020-11-1338p22,537w
Pelosi, Schumer Signal No Compromise.
• Federal Judge Schedules Conference On Trump Defamation Suit.
• At Least Four Dead As Eta Moves Through Southeast.
• Appeals Court Upholds Harvard Affirmative Action Ruling.
• Deputy ... keep backing the president." Senate Republicans have "insisted that Mr. Biden should at least
be given access to the President's Daily Brief," their call amounting "to an acknowledgment that ... York Times (11/12, Erdbrink, 18.61M) reports that according to local police officials, at
least one gunman opened fire at the Saudi Embassy in The Hague, Netherlands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf
EFTA01251062Set 9
53p13,167w
Location Capability. Cellphone service providers have technical
capabilities that allow them to collect at least two kinds of information about the locations of the
cellphones to which they provide service ... exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL ... SDNY_GM_00000574
CONFIDENTIAL
EFTA_00114658
EFTA01251078
4, GHISLAINE MAXWELL,
4. Beginning in at least 199
girls to
groomed multiple minor
the defendant, enticed and
a variety of
Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251062.pdf
EFTA00085225Set 9
2021-07-1234p11,087w
some
additional facts, but any statute-of-limitations defense presents factual issues (including, at least,
when the alleged conduct took place). This is not a serious practical problem and does ... Maxwell now takes conflicts with established principles of retroactivity and the decisions
of at least two other circuit courts. Weingarten, 865 F.3d at 58 & n.8; see Cruz v. Maypa ... have corroborated the plaintiff's
testimony. The factual disputes relating to materiality are at least enough to preclude pretrial
resolution. In criminal cases, courts must guard against "invading the 'inviolable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085225.pdf
EFTA00103308Set 9
2021-07-1234p11,087w
some
additional facts, but any statute-of-limitations defense presents factual issues (including, at least,
when the alleged conduct took place). This is not a serious practical problem and does ... Maxwell now takes conflicts with established principles of retroactivity and the decisions
of at least two other circuit courts. Weingarten, 865 F.3d at 58 & n.8; see Cruz v. Maypa ... have corroborated the plaintiff's
testimony. The factual disputes relating to materiality are at least enough to preclude pretrial
resolution. In criminal cases, courts must guard against "invading the 'inviolable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103308.pdf