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"F. Contrary"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00179486
Dataset 9
2016-04-04
21p
4,320w
…validity of an arrest. To obtain the final disposition of any criminal charges• contact the fink of the Cirritit faun This report includes: am=
f
lI Ind-arm curses STATUS: STATUS - IN )AIL BOND: NO BOND CASH: $0.00 FINE: $0.00 PURGE $0.00 ilm.wm••••••••9 Tmkam• •••4....m. Race Sex Eli SOB DOB Arrest Pe S91 ass-ea-MOStat Addren Street Address City State Zip Aliases Aliases Date OF Birth Social Security Number 22 . a.L.C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179486.pdf
EFTA00722277
Dataset 9
8p
2,167w
…the perforations on the right side are simply drilled holes, and Fancelli improperly left carpenter's guide marks apparent within the encircled areas defined by those drilled holes;
F
.
Contrary
to Fancelli's agreement with Studio, the fabrication and installation of the sliding panels at the windows of the library are incomplete in that the exterior sides (i.e., the sides facing out and viewable from the exterior when looking into the windows of the Office Pavilion) of the sliding…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722277.pdf
EFTA00597104
Dataset 9
2016-07-25
95p
54,885w
…the underlying Series
F
Preferred Stock involves risks. See .= "Risk Factors" beginning on page S•6 to read about factors you should consider before buying the depositary 'S a. shares. == fa ace — o Neither the Securities and Exchange Commission nor any slate securities commission has approved or disapproved of these ..... ... = di .- 0) securities or passed upon the adequacy or accuracy of this prospectus supplement or the accompanying prospectus. Any Et representation to the
contrary
is a criminal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597104.pdf
EFTA01480346
Dataset 10
1p
404w
… whs.," rtw minnerd swam: atn iskuttificd lar rink ..at. I dmi cetnfr that the tt &rm.-% we of6ten of this tkpituarn m Xcud is appointed mad thtir ~wick an eh end or ,pritiancd and that oss shaB be enntiml m tet upon their cantriard incunabula" and erma tremenn to an its the tesauarsonu.nni ken tennsmed with a dub: tised tarsi hl the
Contrary
Print Name brk Prmi Name lide I hir Prun Mink- I irk I tare risen Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480346.pdf
EFTA01479962
Dataset 10
1p
477w
…Orel Old PY that the raeoeina art eters of dos Entry mom ce appointed until their successors me elected or appoirted and toat you son be noted to reef upon vim continued incumbency and empowerment to act for the entity until you here been fur/stied with a &Sy relined notice to the
contrary
- Preit MR* The ;late Date of Birth. „, MI ' dd .", , : I I: il l SSN a Print rare • • ; i Date cf ereth
F
SSR1 m-d tt …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479962.pdf
EFTA00545769
Dataset 9
2012-06-12
7p
2,689w
BILL OF LADING Trop ical SHIPPING cTroomppical anySid hiypiitneN and Construction 'ISM 10399170 Page I of 2 , IIIPPERJEXPORTER 100064506 EXPORT REFERENCEs EXPRESS RELEASE LsJ ENIPLOYE.
F
-S lit 301 EAST 66111sTREE:T SUITE WE NEW YORK NY 10065 UNITED STATES coNSIGNP.P.NOT NEGOTIABLE UNLESS CONSIGNED TO ORDERt 100579732 FORWARDING AGENDEMC NO. GORDON. BRICE 6100 RED HOOK QUARTERS BI CHARLOTTE AMALIE 00802 ST THOMAS. USVI NOTIFY PARTY /00579732 Also NOTIFYROUTING.INSTRUCTIONS GORDON. BRICE SAME 6100 RED HOOK QUARTERS BI CHARLOTTE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545769.pdf
EFTA00103442
Dataset 9
2020-04-20
5p
1,885w
Subject:
RE: Jeffrey Epstein-Related Touhy Requests
From:
) H
To:
SANYS)" USANYS
…York, 607
F
.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856
F
.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181
F
.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of information that would be
contrary
to the public interest in the effective functioning of law enforcement"), aff'd, 203
F
.3d 53 (D.C. Cir…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103442.pdf
EFTA01129103
Dataset 9
465p
281,516w
…Rajthevee, Bangkok, Thailand Tel: +66-2-2533009, 2533298 EFTA01129104 May the meritoriousfruits accruing from the study of this book be dedicatedfor the benefit of George, Annie, Alice, Lilian, Richard, Harry, Alfred George, Arthur, Norman, Ivan (née Lee) & Evelyn Ayre, Ellen Mary Stokell, Hannah Can; George & Charles
F
. Lee, Elizabeth, John & Margaret Curry, Anne Fenwick, Annie Jarman, Dennis George, Dennis Arthur & Malcolm Woods, Emily Mary Casbon, William Jabez & Ethel Dawes, Moses Edmund, Gladys, Hilda, Cecil, Reginald and Marie Heaton wherever they…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129103.pdf
EFTA01367287
Dataset 10
2013-12-31
1p
466w
…dvidends and capital returns previously ageed on. as well as for rcreases in capital ccntritzt ors it necessary. These parties had no signficaM changes in 2)14 and 2013 24. Fair value of financial instruments As ndcated in Note 22, the
Contrary
's main fnancel instruments are comprised Cl cash, atcounts receivable. rotes and loans raeryable. accounts payable and accrued expenses Management believes that me carrying a rrOunfs of cash a coourts receivable, and accounts payable approach their fair market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367287.pdf
EFTA01391896
Dataset 10
1p
653w
…been recommended by any federal or state se:unties commission or regulatory authority. Furthermore, the foregoing authorities have not confirmed the accuracy or determined the adequacy of this Presentation Any representationto the
contrary
is a criminal offense. The Interests have not been and will not be registered under the Securities Act or any state or other securities taws or the laws of any non-U.S. jurisdiction, nor is such registration contemplated The interests will be offered and sold in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391896.pdf
EFTA01383718
Dataset 10
1p
475w
…in their entirety before making a decision with respect to the Offer. The Offer has not been approved or disapproved by the SEC or any state securities commission nor has the SEC or any state securities commission passed upon the fairness or merits of or upon the accuracy or adequacy of the information contained in this Offer to Purchase. Any representation to the
contrary
is unlawful. The Information Agentfor the Offer is: D.
F
. King & Ca.Inc 48 Wall Street…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383718.pdf
EFTA01380289
Dataset 10
1p
470w
…in their entirety before making a decision with respect to the Offer. The Offer has not been approved or disapproved by the SEC or any state securities commission nor has the SEC or any state securities commission passed upon the fairness or merits of or upon the accuracy or adequacy of the information contained in this Offer to Purchase. Any representation to the
contrary
is unlawful. The Information Agentfor the Offer is: D.
F
. King & Ca.Inc 48 Wall Street…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380289.pdf
EFTA01354475
Dataset 10
1p
655w
…been recommended by any federal or state sec inties commission or regulatory authority. Furthermore, the foregoing authorities have not confirmed the accuracy or determined the adequacy of this Presentation Any representation to the
contrary
is a criminal offense. The Interests have not been and will not be registered under the Securities Act or any state or other securities laws or the laws of any non-U.S. jurisdiction, nor is such registration contemplated The interests will be offered and sold…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354475.pdf
EFTA01365233
Dataset 10
1p
774w
…can be no assurance. however, that its net income will not become subject to United States federal income tax as a result of unanticipated activities, changes in law.
contrary
conclusions by the United States tax authorities or other causes. If the Issuer were detemined to be engaged in a United States trade or business. its income (possibly computed without any allowance for deductions) would be subject to federal income tax at the usual corporate rate, and possibly to a branch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365233.pdf
EFTA00018562
Dataset 8
2020-07-30
3p
899w
…litigation relating to Ms. Maxwell or Jeffrey Epstein. Second, Ms. Maxwell seeks language restricting potential Government witnesses and their counsel from using discovery materials for any purpose other than preparing for the criminal trial in this action. The Government has proposed
contrary
language on both of these issues. For the following reasons, the Court adopts the Government's proposed protective order. Under Federal Rule of Criminal Procedure 16(d)(1), "[a]t any time the court may, for good cause…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018562.pdf
EFTA00350565
Dataset 9
2015-03-25
2p
542w
Subject:
Fwd: Order Confirmation 4762565699-001
From:
[email protected]
To:
Bella Klein •
…Got a question? We're taking care of business every day, and we're ready to help: Call 800.GO.DEPOT (800- 463-3768) or email us and one of our Customer Service Specialists will provide prompt answers to all your questions. This sale is subject to the terms of use that govern this website. We reserve the right to cancel or limit any order that is made
contrary
to any applicable offer. discount. promotion or coupon. Please be advised…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350565.pdf
EFTA00265107
Dataset 9
2018-11-29
9p
561w
771AOSTRI.V-I AN, CI CR.; -4— PC-Y- co, • a/22/22.111 PM Ao coospirkm-fi.)R.s- suxoN. AROSE i Non-prosecution agreement (NPA) (2008-2008) MinwEpstein-VVikipedle L:NNAtie- . CO csoi •
f
,-1) In July 2006, the FBI began its 623.4Men-IT own investigation of Epstein, niclmarned "Operation Leap Year".-Lusa I₹ resulted in. a 53-page POLA C6 indictment in June aoo7-.M1Alexa3ad erAcosta, ₹hen the U.S. Attorney for the Southern. District of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265107.pdf
EFTA00084586
Dataset 9
2020-07-30
3p
897w
…in litigation relating to Ms. Maxwell or Jeffrey Epstein. Second, Ms. Maxwell seeks language restricting potential Government witnesses and their counsel from using discovery materials for any purpose other than preparing for the criminal trial in this action. The Government has proposed
contrary
language on both of these issues. For the following reasons, the Court adopts the Government's proposed protective order. Under Federal Rule of Criminal Procedure 16(d)(1), "[alt any time the court may, for good cause…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084586.pdf
EFTA00101922
Dataset 9
2020-07-30
3p
897w
…in litigation relating to Ms. Maxwell or Jeffrey Epstein. Second, Ms. Maxwell seeks language restricting potential Government witnesses and their counsel from using discovery materials for any purpose other than preparing for the criminal trial in this action. The Government has proposed
contrary
language on both of these issues. For the following reasons, the Court adopts the Government's proposed protective order. Under Federal Rule of Criminal Procedure 16(d)(1), "[alt any time the court may, for good cause…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101922.pdf
EFTA00792289
Dataset 9
2018-11-05
13p
1,908w
…s place of business in the Virgin Islands (Defendant's App.
F
, p.52). It 8 EFTA00792296 does not state that two previous attempts were made to serve Epstein himself; however, the statute does not explicitly require the server to affirmatively state that previous attempts were made.
F
.S. 48.031(2)(b). Accordingly, the affidavit is not fatally flawed in this manner, despite Epstein's claims to the
contrary
. However, should this Court require evidence of two prior attempts…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792289.pdf
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