Epstein Files Search

EFTA02674587Set 11

2013-04-268p4,583w

honest take or: democracy and our times April 26, 2013 Norman Ornstein and Thomas Mann Explain Why Congress is Failing Us As most of you know ... Bill Moyers and last week on Moyers & Company, political scholars Norman Ornstein and Thomas Mann told Bill that Congress' failure to make progress on gun control last week — despite support ... dysfunctional, and it's getting worse than ever. Just ask Norman Ornstein and Thomas Mann. as I'm about to do. For decades, these two political scientists were

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02674587.pdf

EFTA00091875Set 9

2008-01-1619p4,850w

INTRODUCTION 1 OVERVIEW OF THE ALLEGATIONS 2 A. Counts One through Four (the "Mann Act Counts") 2 B. Counts Five and Six (the "Perjury Counts") 2 APPLICABLE ... Counts Five and Six. OVERVIEW OF THE ALLEGATIONS A. Counts One through Four (the "Mann Act Counts") Counts One and Three of the Indictment allege that Ms. Maxwell conspired with ... Jeffrey Epstein and "others known and unknown" to violate two separate provisions of the Mann Act. Count One alleges that Ms. Maxwell conspired with Epstein to entice "one or more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091875.pdf

EFTA01478823Set 10

2014-03-2430p2,810w

Thomas ORorke Los Angeles Tazia Smith Boston Los Angeles Tazia Smith NY, MIA David Mann David Mann San Francisco Tazia Smith Los Angeles David Mann Los Angeles David Mann Palm ... Beach David Mann New York PB/PCS Various PCS PCS New York Various Tazia Smith San Francisco Tazia Smith Bruce McDermott David Mann David Mann EFTA01478832 Transactions Monday, March ... Andrew Mandala PCS Miami Thomas ORorke Fund of Funds / HF Private Investment Co David Mann Thomas ORorke Mega-Yacht Loan / Trust David Mann David Mann NNA Relationship Manager Channel Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf

EFTA00097359Set 9

17p4,078w

Illogically and Artificially Connected 2 B. The Perjury Charges Do Not "Concern" the Mann Act Offenses 3 C. Some Overlapping Proof, By Itself, Does Not Make Joinder Proper ... Perjury Counts," are improperly joined with Counts 1-4, the "Mann Act Counts." For the reasons stated in Ms. Maxwell's original Motion and this Reply, the Court should sever ... facts related to these allegations. The Perjury Counts allegedly occurred 22 years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1 had sex with Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097359.pdf

EFTA00097312Set 9

17p4,078w

Illogically and Artificially Connected 2 B. The Perjury Charges Do Not "Concern" the Mann Act Offenses 3 C. Some Overlapping Proof, By Itself, Does Not Make Joinder Proper ... Perjury Counts," are improperly joined with Counts 1-4, the "Mann Act Counts." For the reasons stated in Ms. Maxwell's original Motion and this Reply, the Court should sever ... facts related to these allegations. The Perjury Counts allegedly occurred 22 years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1 had sex with Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097312.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

Fiore Jim Fink Frank Winford PB PB PCS PCS PCS Office KCP Atlanta David Mann Los Angeles David Mann Los Angeles David Mann Palm Beach David Mann ... York David Mann David Mann David Mann Los Angeles Tazia Smith San Francisco Tazia Smith New York SF / LA Tazia Smith Tazia Smith Los Angeles Tazia Smith New York Greenwich ... intro ARA TBD Jeff Baer Teaser TBD $25mm by 4/30 ARA + KCP KCP David Mann Pierre Economacos TBD DD Items TBD TBD TBD TBD AFS Paul A. Milotis Ronen Ribak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf

EFTA01310850Set 10

2004-10-128p6,831w

NANKND MIN 169 09125 09:33P 561 13 6730 LAKE WORTH FL 1MIN UNLIMITED MANN() MIN 229 0926 07:15P INCOMING VAN UNLIMITED NANKND ... WPAISIBEACH FL 1IAN NWKND MIN 181 09126 12:53P INC I MIN UNLIMITED MANN() MIN 240 092609:07P 561 333-0180 WPALMBEACH FL 1IAN UNLIMITED NANKND MIN 182 09126 1257P ... 585I 8561 ROCHESTER NY 3MIN UNLIMITED MANN() MIN 241 0126 09:02P 561 835-3451 WPALMBEACH FL 1 MIN UNLIMITED NANKND MIN 183 09126 01:01P 585 278 4431 ROCHESTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310850.pdf

EFTA00092886Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092886.pdf

EFTA00103343Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103343.pdf

EFTA00020261Set 8

2021-07-1234p11,082w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020261.pdf

EFTA00090494Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090494.pdf

EFTA00103273Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103273.pdf

EFTA00085225Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085225.pdf

EFTA00092755Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092755.pdf

EFTA00029540Set 8

2021-07-1234p11,084w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029540.pdf

EFTA00105663Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105663.pdf

EFTA00154640Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154640.pdf

EFTA01479190Set 10

2015-01-273p930w

Legal Entity RM Client Qualify for Quint 1 STERNLICHT, BARRY RELATIONSHIP Client Y David Mann PCS Sanjan Dhody Miam i >500mm >50mm >lmm 1 Y >50% DBSI 1 2 LOEB ... DANIEL (THIRD POINT) Client Y David Mann PB Rosemary Vrablic New York >500mm >50mm >lmm 1 Y >50% DBTCA 1 3 PERELMAN, RONALD RELATIONSHIP Client n David Mann PB Rosemary ... DBTCA 0 4 New Yed IIIIIII RELATIONSHIP iir"em 0 Client n David Mann PB Rosemary Vrablic New York >500mm >50mm 0 n DBTCA 0 5 STEPHEN ROSS Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479190.pdf

EFTA00104652Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104652.pdf

EFTA00103308Set 9

2021-07-1234p11,087w

transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts ... limitations and did not unfairly delay in bringing them. • Maxwell moves to dismiss the Mann Act counts because they are too vague, or in the alternative to require the Government ... best left for the jury. • Maxwell moves to sever the perjury counts from the Mann Act counts so that they can proceed in a separate trial. The Court concludes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103308.pdf