Epstein Files Search

EFTA00235026Dataset 9

2008-11-043p918w

…facsimile, or by other communication directed to a specific recipient and includes (i) any writtenform of communication directed to a specific recipient andnot meeting the requirements of subdivision (b) ofthis rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (c) of rule 4-7.6. Emphasis added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain, then…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235026.pdf

EFTA00014011Dataset 8

2008-11-043p923w

…2 other communication directed to a specific recipient and includes (i) any written form of communication directed to a specific recipient and not meeting the requirements of subdivision (b) of this rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (c) of rule 4-7.6. Emphasis added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014011.pdf

EFTA00208277Dataset 9

2008-11-043p907w

…facsimile, or by other communication directed to a specific recipient and includes (i) any writtenform of communication directed to a specific recipient andnot meeting the requirements of subdivision (b) ofthis rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (c) of rule 4-7.6. Emphasis added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain, then…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208277.pdf

EFTA00211987Dataset 9

2008-11-043p930w

…2 other communication directed to a specific recipient and includes (i) any written form of communication directed to a specific recipient and not meeting the requirements of subdivision (b) of this rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (c) of rule 4-7.6. Emphasis added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211987.pdf

EFTA00220825Dataset 9

3p911w

…facsimile, or by other communication directed to a specific recipient and includes (i) any writtenform of communication directed to a specific recipient andnot meeting the requirements of subdivision (b) ofthis rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (I) of rule 4-7.6. Emphasis added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain, then…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220825.pdf

EFTA00215974Dataset 9

2008-11-043p921w

…2 other communication directed to a specific recipient and includes (i) any written form of communication directed to a specific recipient and not meeting the requirements of subdivision (b) of this rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (c) of rule 4-7.6. Emphasis added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215974.pdf

EFTA00189078Dataset 9

2008-11-045p1,170w

Subject: RPMMMitten

From: MAIL <[email protected]>

…facsimile, or by other communication directed to a specific recipient and includes (i) any writtenform of communication directed to a specific recipient andnot meeting the requirements of subdivision (b) ofthis rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (c) of rule 4-7.6. Emphasis added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain, then…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189078.pdf

EFTA00593403Dataset 9

14p4,472w

…substantially related to the matters in which prior counsel represented the former client." Campbell v. Am. Pioneer Say. Bank 565 So. 2d 417, 417 (Fla. 4th DCA 1990) (emphasis added). quoted in Health Care, 944 So. 2d at 512 The Court reversed the disqualification of Mr. Cooper stating: Plaintiff made no showing at the evidentiary hearing that Cooper's representation of her and her husband while they were running the corporation. and his representation of her on personal matters thereafter…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593403.pdf

EFTA00597657Dataset 9

2006-03-067p2,540w

…aircraft as such aircraft, machinery or equipment, and property are specified in paragraph twenty- one of subdivision (a) of section eleven hundred fifteen of this article; . . . (Emphasis added) Section 1110(a) of the Tax Law provides, in part: Except to the extent that property or services have already been or will be subject to the sales tax under this article, there is hereby imposed on every person a use tax for the use within this state . . . except as otherwise exempted…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597657.pdf

EFTA00608692Dataset 9

2016-03-2917p1,201w

…at Exhibit 6, (Emphasis added). 3 EFTA00608694 Case 1:15-cv-07433-RWS Document 356 Filed 08/29/16 Page 4 of 17 4 EFTA00608695 Case 1:15-cv-07433-RWS Document 3I6 Filed 08/291/16 Page 5 of 17 5 EFTA00608696 Case 1:15-cv-07433-RWS Document 3%6 Filed OS/29/16 Page 6 of 17 "What do you have on the girls?" [Epstein) would ask the question over and over again. What I had "on…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608692.pdf

EFTA01145437Dataset 9

2006-03-067p2,540w

…aircraft as such aircraft, machinery or equipment, and property are specified in paragraph twenty- one of subdivision (a) of section eleven hundred fifteen of this article; . . . (Emphasis added) Section 1110(a) of the Tax Law provides, in part: Except to the extent that property or services have already been or will be subject to the sales tax under this article, there is hereby imposed on every person a use tax for the use within this state . . . except as otherwise exempted…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145437.pdf

EFTA00224905Dataset 9

2008-09-187p1,332w

Subject: e ler o orida Bar

From: . (USAFLS)To: (USAF L S); (USAFLS); (USAFLS)

…or facsimile, or by other communication directed to a specific recipient and includes (i) any writtenform of communication directed to a speck recipient andnotmeeting therequirements of subdivision (b) ofthis rule, and (ii) any electronic mail communication directed to a specific recipient and not meeting the requirements of subdivision (c) of rule 4-7.6. Emphasis added. If your contact with victims is neither motivated by pecuniary gain nor to assist another lawyer whose significant motive is pecuniary gain, then it…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224905.pdf

EFTA01946229Dataset 10

2012-06-139p6,046w

…as follows: In December 2003, as a result of split-dollar tax regulations and the proposed section 409(p) regulations * * * the plan was ended. [Emphasis added.] Not until trial herein (which occurred on September 6, 2011) did petitioners' counsel raise the argument and take the position that because petitioners' premium reimbursement checks to N & 3 Management were not executed by them and not cashed by N & J Management until January 2004, if any compensation income is to be charged to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946229.pdf

EFTA01982463Dataset 10

2014-07-165p986w

Subject: Hamas belittles those who criticize high civilian death toll

…ordering them to evacuate their homes. She emphasized that the citizens will not respond to these letters, will not leave their homes, and will continue to stand firm in the face of this malicious attack, until the arrogance of the occupation falls." (Emphasis added) [A1-Hayat Al-Jadida, July 12, 2014] All week, Hamas has been encouraging civilians to defend buildings with their bodies. Palestinian Media Watch has also reported on Hamas' policy of using civilians as human shields in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982463.pdf

EFTA00599343Dataset 9

2009-07-139p1,433w

…Federal Rules of Civil Procedure, requires "[a]ny affidavit supporting a motion must be served with the motion." (Emphasis added). Moreover, Local Rule 7.1C.3, U.S. District Court, Southern District Local Rules, provides "[t]o the extent a party wants the Court to consider affidavits, declarations, or other materials in support of or in opposition to the motion, then (a) the movant must serve with the motion all such materials. (Emphasis added). 3. Despite Jane Doe's assertion…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599343.pdf

EFTA00222331Dataset 9

2008-06-309p2,546w

…shall be stayed until the end of all phases of the criminal action and any mention of the civil action during the criminal proceeding is prohibited. As used in this subsection, a criminal action is pending until its final adjudication in the trial court. (emphasis added). A threshold inquiry in determining whether to invoke the stay provision of 18 U.S.C. §3509(k) is whether the plaintiff in a civil action is also the victim of a "criminal action . .…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222331.pdf

EFTA00808719Dataset 9

2017-12-017p1,441w

…with Edwards and granted Edwards' Motion finding that, "to the extent that wholesale additional discovery will not be permitted but individual discovery requests may be allowed on a matter-by-matter basis only if the discovery requests are impacted by the Court's ruling on motions currently pending to be heard ...." [D.E. 1086.][emphasis added]. Despite having asked this Court to enforce the discovery cutoff deadlines, on December I, 2017, Edwards moved for leave to serve Requests for Admissions…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808719.pdf

EFTA00808726Dataset 9

2017-12-016p1,385w

…2017, the Court agreed with Edwards and granted Edwards' Motion finding that, "to the extent that wholesale additional discovery will not be permitted but individual discovery requests may be allowed on a matter by matter basis only if the discovery requests are impacted by the Court's ruling on motions currently pending to be heard ...." [D.E. 1086.][emphasis added]. Despite having asked this Court to enforce the discovery cutoff deadlines, on December I, 2017, Edwards moved for leave to…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808726.pdf

EFTA00067383Dataset 9

2009-03-2515p4,639w

…Other Constitutional Guarantees Of Due Process And Effective Assistance Of Counsel Once the NPA expires, EPSTEIN fully intends to testify to all relevant and non- objectionable inquiries made to him in discovery be it a deposition, in interrogatories or in production requests. (Emphasis Added) However, the current circumstances are such that by testifying or responding to discovery, EPSTEIN will be required to waive his constitutional privileges, thereby subjecting himself to criminal prosecution and scrutiny by the USAO as a 4…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067383.pdf

EFTA00222873Dataset 9

2009-06-1219p6,900w

…934 F.2d at 205. Comity weighs especially strong, given that the remaining claims are pure state law claims with no connection to federallaw. Economy also weighs in favor of remand as state courts are better equipped to efficiently handle state law claims." Id. at *5-6 (emphasis added). In Daimler Chrysler Corporation v. Charlotte Cuno 547 U.S. 332, 351-52 (2006) the Supreme Court stated: Gibbs held that federal-question jurisdiction over a claim may authorize a federal…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222873.pdf