EFTA00064699Set 9
2020-07-1016p9,402w
officers charged with aiding and abetting his murder. [ABC]
• Another 1.3 million U.S. workers filed for unemployment insurance last week, the Department of Labor
said Thursday. While the new jobless ... months of virtual learning have taken their toll. [NBC]
MORNING HEADLINES
• "Coronavirus Live Updates: U.S. Nears 60,000 New Cases a Day" [NYT, WaPo WSJ]
• "Trump's angry reaction ... WaPo NYT]
• "World Health Organization acknowledges that coronavirus can linger in the air" [LAT]
• "U.S. Stock Futures Slip Amid Flight to Government Bonds" [WSJ]
US DEPARTMENT OF JUSTICE NEWS
KAIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064699.pdf
EFTA00233209Set 9
2007-10-25120p23,398w
gcrroJA
Case No. 08-80736-CV-MARRA 000550
EFTA00233209
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4a Street
Miami, Fl 33132
Telephone ... attorney representative will have to perform.
The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an
investigation of Mr. Epstein. As a result of that investigation ... U.S. Attorney's Office and
Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contains,
inter alia, the following terms:
7A. The United States has the right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf
EFTA00799975Set 9
2007-04-2433p10,181w
required to be disclosed to Epstein's defense attorneys
under Brady v. Maryland 373 U.S. 83 (1963). If the government ever chose to call her as a
prosecution witness ... disclose her prior exculpatory
statements as impeachment material under Giglio v. United States, 405 U.S. 150 (1972). While
petitioners attempt to rehabilitate Jane Doe 2 by relying upon theories ... acts intentionally and purposely in the disparate inclusion or exclusion."
Duncan v. Walker 533 U.S. 167, 173 (2001), citing Bates v. United States 522 U.S. 23, 29-30
(1997).
Petitioners
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799975.pdf
EFTA01658246Set 10
2020-07-3043p25,293w
week ago." Detroit, Cleveland, and
Milwaukee "will see increased resources from the FBI, U.S. Marshals Service, Drug Enforcement
Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives that will ... federal
prosecutors "worked...to dispel concerns that federal agents headed to a number of U.S. cities
will be used to break up protests, insisting that the agents will work side ... violent crimes." President Trump "announced last week that he was
sending agents to more U.S. cities...to combat a rise in violent crime." Matthew Krueger, the US
Attorney in Milwaukee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf
EFTA01394037Set 10
1p1,402w
page 2
By signing the filled-out form, you: Example. Article 20 of the U.S.-China income tax treaty allows an
1. Certify that the TIN you are giving ... scholarship income received by a Chinese
student temporarily present in the United States. Under U.S. law, this
number to be issued), student will become a resident alien for tax purposes ... States exceeds 5 calendar years. However, paragraph 2 of
the first Protocol to the U.S.-China treaty (dated April 30, 1984) allows
3. Claim exemption from backup withholding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394037.pdf
EFTA00874196Set 9
2013-05-2029p10,004w
facilities like
those in Qatar, thus becoming companies that will export gas from the
U.S. Other holdings include the investment group Filmyard Holdings,
which bought Miramax from Disney.
The country ... fleet of planes that fly to over 125 cities in the world: in
the U.S., they serve New York; Chicago; Washington, •.; and Houston.
Qatar has now ordered more than ... found; and the Arab League. It has
made a show of friendship to the U.S. by allowing the use its air bases to
supply American forces in Iraq and Afghanistan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00874196.pdf
EFTA01073880Set 9
2011-12-1327p7,335w
rosy vision of postwar Iraq
Editorial
Article 3.
The National Interest
Overhauling U.S. Policy on Iran
Nader Hashemi
Article 4.
The Council on Foreign Relations
Saudis' New Mideast Challenges ... Maliki's
government goes on. Many Iraqis worry that, after the last U.S.
troops depart this month, the sectarian bloodletting that ravaged the
country between 2004 and 2007 will resume ... Those concerns, as well as the hope of checking Iran's influence,
prompted U.S. commanders to recommend that a follow-on force in
the tens of thousands remain in Iraq
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073880.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
IV. TAX, REGULATORY AND CERTAIN ERISA CONSIDERATIONS
CERTAIN U.S. FEDERAL INCOME TAX CONSIDERATIONS
The following discussion is a brief summary of certain U.S. federal income ... investment in the Access Fund. This discussion is based upon the Code, existing U.S.
Treasury Regulations, and judicial decisions and administrative interpretations thereunder, all as of the date
of this ... ruling from the IRS or an opinion of counsel with respect to the U.S. federal tax considerations resulting
from acquiring, holding or disposing of the Limited Partnership Interests.
This discussion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386594.pdf
EFTA00161670Set 9
2019-08-028p5,444w
priorities at all times," the statement said.
Capital One, the fifth-largest U.S. credit-card issuer, said Monday that a hacker accessed the personal information of approximately 106
million card ... Webb, denies wrongdoing and has said the US case is politically
motivated.
Newsletter Exclusive
U.S. Sanctions Pinching Iran's Military Spending—Treasury Official
The U.S.'s use of sanctions against ... pressure campaign," and the effort is eating into Iran's
military and economy, a U.S. Treasury Department official said Wednesday.
Iran's military spending has decreased significantly as its economy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161670.pdf
EFTA01658664Set 10
2020-09-2123p12,532w
House Homeland Committee,
Wray testified "that Russia is still working to interfere in the U.S. presidential election, trying to
'denigrate' Democratic candidate Joe Biden. Questioned about antifa protesters, Wray said ... reports federal officials say "five people are facing felony charges of damaging a
downtown U.S. bankruptcy courthouse during protests May 30 following" the death of George
Floyd. US Attorney Nicholas ... conspiracy to spark violence as part of a 'boogaloo' overthrow of the U.S. government."
Analysis: Most Violent Crime In Minneapolis Impacts Poor Neighborhoods Most.
The Minneapolis Star Tribune (9/20, Jany
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658664.pdf
class of the equity
securities of a company registered under the U.S. Securities Exchange Act of 1934. as amended (the 'Exchange Act"),
the Fund may be required to make certain ... anticipated that the Fund, being an entity organized outside the U.S. and not intending to make a public offering of its
securities in the U.S., will not be required ... fund, such as the Fund, to require that only the U.S. Investors therein must be
qualified purchasers. The Fund will obtain appropriate representations and undertakings from U.S. Investors to ensure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389828.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
Bureau of ...
Ex-Detroit police officer convicted of drug conspiracy charge
The Detroit News
U.S. District Judge Sean Cox revoked Staton's bond and ordered him transferred to Bureau ... Hamden deli owner gets prison term for tax evasion
Hartford Business
According to the U.S. Attorneys office, George underreported his income on his federal tax returns by
approximately ... courts and jail system? .... D.C.'s convicted felons are the
responsibility of the U.S. Bureau of Prisons, which ...
Review the prisons system
nenilastandard.net
Former Justice Secretary \Malian° Aguirre aborted this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01255653Set 9
2020-08-1730p6,797w
R.QPN(F IDENTIAL DB-SDNY-0026298
EFTA_OOI 73981
EFTA01255675
Page 2
2008 U.S. Dist. LEXIS 129842, *
2008 U.S. Dist. LEXIS 129842
March 18, 2008, Decided
March 18, 2008, Filed ... R.QQA1(f IDENTIAL DB-SDNY-0026299
EFTA_OOI 73982
EFTA01255676
Page 3
2008 U.S. Dist. LEXIS 129842, *
The plaintiff has the initial burden of establishing a prima facie case ... assert jurisdiction
over a nonresident defendant. See McGee v. International Life Ins. Co., 355 U.S. 220. 223,
78 S. Ct. 199, 2 L. Ed. 2d 223 (1957). In analyzing whether
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255653.pdf