Epstein Files Search

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

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

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

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

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

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

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

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

EFTA00229842Set 9

2007-04-1719p12,425w

support unlawful activity, in violation of 18 U.S.C. § 1960(a). A. Violations of the Mann Act: 18 U.S.C. §§ 2421-2423 1. Knowledge of Age Is Not Required. The Mann ... time she was transported). This reading finds additional support in the Mann Act itself using the doctrine of "expressio unius est exclusio alterius" (to express or include one thing implies ... Congress likewise considered the same issue for the other portions of the Mann Act and reached the same conclusion. If Congress had intended EFTA00229845 to place the burden of proving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229842.pdf

EFTA01460713Set 10

1p602w

Parkwood Capital Mandel Famly 1.000.003.000 500,000 Palacio Bennett PB Los Angeles David Mann Family Office 4 EnTrust Pathetic LLC EnTrust Capital 1.500000000 100,000 Patricia Bennett PB Los Angeles ... David Mann Fund of Funds Thomas 5 MDCA Miles Nadal 350.000.000 1000.000 Miles Nadal PCS New York Equity Margin Loan !Individual Ororke 6 Tisch Family (TFMG) Laurence Tisch ... Lieberman 125,000 000 250,000 Charles Rudnick PCS New York David Mann Private Investment LLC Paul Moiris/Brad New 10 TOMS Capital Noam Gottesman 2,000000000 1,000.000 PB Tazia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460713.pdf

EFTA00120887Set 9

2019-07-01395p117,053w

Heading Unit. Sendai 7/32019159 AM (SHU) - Summary Text Radio Number 606 Moving TF59493 Body Mann Check 9 SOUTH SHU 7/31201912:10 AM NYM SHU Housing Unit Special 7/32019159 ... Summary Text Radio Number 609. Mornng TF59463 Body Mann Check 9 SOUTH SHU 7/3/2019 12:10 AM SHU Housing Unit. Special NYM 7/3/20191:99 AM (SHU) - Summary Text Rat hirmber ... Summary Text Radio Number 609. 713/2019425 PM Evening TF49063 Body Mann Check Housing Unit. Special 9 SOUTH SHU NYM SHU 7/3/20 198:48 PAI (SHU) - Summary Text Radio Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120887.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

cianaltitEratEMPS :Th -5,Hainaaaa= *.etr?9,1001.1lata a Minn RsRam -Ma-asaaa mann as 1110-04iaantitiltatat;a1MWMEIMIOSEIL::.41111111 ..... as-CPROW - are-. -Mati232- --.0221n8 , Mffintrififfinnalniffl era allESEIK-Srar ... ai311341M19.3e-e!Ill=lelaellatEt-MitnIt 6.a MSS MaraW -ii-]an awn Ria- mann a -.ton- 44W-gra. *PA, JIINS-Wratai Ailr4IMIZsel sztzoPema4310:0g:angainta , san tc _ _ WNW! a4434433 ... Mast! P4,-w-, nlip.+.--a...-macm-antab-4.-..a- .---,Mata a --a - .....®m --mm Mann-__ 4- Mean -flainorn _ • 7411:2M+8 a 44R-341=4 £015 41-.111z

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00156400Set 9

2022-04-2945p15,329w

Defendant with substantive violations of federal statutes that target sexual abuse of minors—the Mann Act as to Count Four and the Trafficking Victims Protection Act as to Count ... general federal conspiracy statute, with conspiring to violate 18 U.S.C. § 2423(a) (the Mann Act), by transporting minors across state lines with the intent to engage in sexual activity criminalized ... also seeks to vacate her convictions as to Counts One, Three, and Four (the Mann Act counts) pursuant to Federal Rule of Criminal Procedure 33. She contends that the jury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156400.pdf

EFTA00490547Set 9

2019-02-059p4,075w

contributor, and there may be genetic risk factors as well. From these facts, John Mann, an Australian-born psychiatrist with a doctorate in neurochemistry, made a leap. If suicide ... underlying physiological susceptibility to suicide, apart from depression or another psychiatric disorder. Mann moved to New York in 1978, and in 1982, at Cornell University, he started collecting the brains ... practice of studying postmortem brain tissue had largely fallen out of favor, and Mann wanted to reboot it. "He was very proud to take me to the freezer," Arango says

https://www.justice.gov/epstein/files/DataSet%209/EFTA00490547.pdf

EFTA00090721Set 9

2021-09-0352p13,922w

government. not the defense, that apparently does not understand the law. The Mann Act conspiracies charged in the S2 Indictment each require proof that Ms. Maxwell acted with the intent ... sexual activity under § 2423 includes crimes "under federal, state, or foreign law"). Indeed, the Mann Act conspiracies in the S2 Indictment charge a violation of a New York State misdemeanor ... instructions, as well as the fact that Ms. Maxwell cannot be convicted of the Mann Act conspiracies unless she knew that the alleged victim was under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf

EFTA01460629Set 10

1p271w

Location Trading Area KCP Product Sales SWAM 85 Mann Landers Houston 22 Global Commodities Structured Financing 8 Lending Mann Fut(/' Boston 15 Fixed Income & Currencies Capital Markets TOW Rayon ... ORorke Dhody Miami 14 Alternative Fund Solutions Private Markeis Mann Gious 345P 1.3 Fixed Income 8. Currencies Capital Markets ORorke Dhody Miami 1.1 Fixed Income L. Currencies Private Markeis Mann ... Mandela Miami 0.7 EM Debt Capital Markets Mann Bolzenhard Los Angeles 0.6 Fixed Income 8. Currencies Capaal Markets San ORorke Daulton 0.5 EM Debt Private Markets Francisco Mann Bennett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460629.pdf

EFTA01460709Set 10

1p606w

nonstandard auto bans 5100nvn 3.000000 95% 1,750.000 Todd Ryman PCS Atenta Dena Mann 2 Price ramly Once MAP dulogue (PSMT) • Work Trade TBD 300.000 50% 500050 Ceram BccitinharcIPS ... Angeles Card Mann 3 EnTrust UST purchase on repo S. SPY hedge $750nen 2.5130.000 50% 1000.030 Patrice Bennett PS Los Angeles Cecil Mann 4 Wbur Rosa Puerto ... 510Ornm 3000.000 50% 1000.000 Robert Lady PCS Pate Bead, Dand Mann 5 TOM/ Jaws / Comet SON. 4 0. Amen *quay captal reinnestrnint 515m 1,0001:03 50% 1,050.0® Dricany.Grcos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460709.pdf

EFTA01334722Set 10

2021-09-3017p14,247w

NCOMNG 1PA EARLY EVENNGN/WILND EVT 1.25 411 INFO 1.25 414 04119 07:46P NCOMING MANN EARLY EVENING 14/WKNO 357 04/18 12:24P WPALMBEACH FL MIN UNUPA ED NWKND ... 04/18 02:33P NEWYORKINI NY UNLISTED NAVKND MIN 428 Dino 11:39P INCOMING MANN UNLIMITED NAMKNO MN 370 04118 02:41P INCOMING UNLIMTED NAVKND MN 429 04/20 08:42/1 ... YORK NY IAN UNLIMITED WINKND MIN 438 04/20 02:27P NEW YORK NY MANN 400 A001. ANYTME MN EVT MESSAGE RETRIEVAL 439 04/2002:40P ICOMNG MA 400 ADM ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334722.pdf