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EFTA00230771
Dataset 9
2011-05-06
15p
7,812w
…defense counsel in Fall 200% and I reaffirmed the office's potation: two years. repiteration and tealitttion, or nip'. Over the next several months, the defense tatut ineseried aisernett aver argument claiming that (deny criminal proceedings spine Ersthie were ansuppeced by the evidence and
Lacked
a basis in law, and that the offfee's insistence on jail-time was motivated bye zeal to ovembarp a man meek because he is wealthy. They bolstered thee argument% with legal opiaions from well …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00230771.pdf
EFTA00726925
Dataset 9
2010-07-02
2p
602w
…and Associated Regulations. 30 ALR Fed 2d 213. Interpretive Notes and Decisions: Defendants ex post facto challenge to registration requirements of Sex Offender Registration and Notification Act (SORNA), 42 USCS §§ 16901 et seq.,
lacked
merit because statute was civil in nature; individual provisions of SORNA, except for 18 USCS § 2250, were devoted to procedural issues; although SORNA required sex offenders to provide detailed personal information and appear in person so that jurisdiction could take current photograph and verify their information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726925.pdf
EFTA00726923
Dataset 9
2006-07-27
2p
397w
…and Associated Regulations. 30 ALR Fed 2d 213. Interpretive Notes and Decisions: Defendant's ex post facto challenge to registration requirements of Sex Offender Registration and Notification Act (SORNA), 42 USCS §§ 16901 et seq.,
lacked
merit because statute was civil in nature; individual provisions of SORNA, except for 18 USCS § 2250, were devoted to procedural issues; although SORNA required sex offenders to provide detailed personal information and appear in person so that jurisdiction could take current photograph and verify their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726923.pdf
EFTA01368197
Dataset 10
2017-02-18
1p
419w
Page 24 of 32 For a man who has never
lacked
for self-confidence, Mr. Dershowitz now finds himself saddled with regret Two clients. he said, have backed away from him because of his accuser's claims. and he worries whether universities like Johns Hopkins will invite him to give speeches or present him with awards. He now says he thinks that he should have said no when Mr. Epstein called. "I think I do regret having taken the case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368197.pdf
EFTA01371377
Dataset 10
1p
411w
Page 37 208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **; 41 Fla. L. Weekly D 2658 trust documents did not allow for inclusion of notes that had been endorsed in blank, the borrower was not a party to those trust documents and therefore
lacked
standing to challenge them. OUTCOME: Reversed and remanded. CORE TERMS: mortgage, legal conclusions, endorsement, foreclosure, endorsed, blank, expert witness, inception, holder, final judgment, legal opinions, attorney-in-fact, substantial evidence, promissory note, expertise, borrower, involuntarily…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371377.pdf
EFTA01368200
Dataset 10
2015-01-17
1p
625w
…s children have been most constructive while gainfully employed." Outside such roles, 'they represent more of a risk than a benefit to the royal family." Prince Andrew is held up as an object lesson. "For too long Prince Andrew has
lacked
a real role," the newspaper said. "He has tried and failed to find one because he has been looking in the wrong place." Instead of a profession, 'he has been content to craft for himself the portfolio existence of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368200.pdf
EFTA02196148
Dataset 10
2016-11-30
1p
180w
Subject:
Training
From:
Jeffrey E.
To:
Lesley Groff[lesley.jeeOgmailcomJ
…Nov 30, 2016 at 1:17 PM Subject: Training To: Jeffrey Epstein
[email protected]
> Jeffrey, I spoke to Rob and we would like to train your guy in NYC. The florist was a bad choice. While she has great skills, her teaching skills
lacked
. Please do bear in mind that we are still in the research phase. That's why we need 4 - 5 month to write curriculums, wetting the instructors and get everything ready for a first rate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196148.pdf
EFTA01976066
Dataset 10
2012-11-22
2p
424w
Subject:
Re:
From:
Lisa Emelia Svensson
To:
Jeffrey Epstein(JeevacationagmaiLcomj
…sector and NGOs What do u think ? I need advise and a plattform with great persons that could support me (
lacked
that in my previous position..) I would like to work for/on this issue at a glibal level and make an impact on the brave side - I decided to sell my beloved car (toyota4Runner 14 years old..I loved it ) and buy a little horse bus for me and my horse :) I think that was brave from my standpoint !…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976066.pdf
EFTA01954155
Dataset 10
2013-10-09
1p
114w
Subject:
Re: deception
From:
on behalf of
To:
' ffr in' v ti n m il. m
…thin ever become of your deception modeiling work. I am funding the work of After the paper on inconsistent deception, not really -- my graduate student decided to leave the University for personal reasons, I
lacked
the funding to hire someone else to continue, and the persuasiveness to convince students to volunteer (the student was on a scholarship and so could work on projects without funding). Prof. work on self-deception looks *very* interesting. I hope the project you have with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954155.pdf
EFTA01862099
Dataset 10
2011-07-16
1p
253w
Subject:
Gadhafi running low on cash, fuel, food, and even water
From:
Gregory Brown
To:
undisclosed-recipients:[]
…said Tuesday that Libya could face a shortage of food because the lack of fuel has prevented it from bringing in most of this season's grain harvest. Water: Elgowood also warned of a water shortage because the government
lacked
fuel and spare parts to run pumps which extract the water from underground aquifers. Libyan officials also warned that the rebel-controlled eastern half of the country could be cut off from water supplies without a truce to allow for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01862099.pdf
EFTA01837264
Dataset 10
2011-02-28
2p
361w
From:
Jeffrey Epste n
To:
The Duke
…out of it is my advice. Sorry to have brought you in. A HRH The Duke of York KG From: Jeffrey Epstein Imailtmjccvacation(Memail,coml Sent: 28 February 2011 16:45 To: The Duke: Gmax Subject: s sex allegations.. the last page , page 20„ states that the state attorney said she
lacked
credibility. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00218694 EFTA01837264 constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837264.pdf
EFTA02008648
Dataset 10
2011-02-28
2p
238w
From:
The Duke
To:
jeevacationepgmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
…of it is my advice. Sorry to have brought you in. A HRH The Duke of York KG From: Jeffrey Epstein [mailtojeeyacation©gmailicom] Sent: 28 February 2011 16:45 To: The Duke; Gmax Subject: -sex allegations.. the last page , page 20„ states that the state attorney said she
lacked
credibility. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008648.pdf
EFTA01615557
Dataset 10
8p
862w
…, how is parcale allowed near the press? 12:07:32 pm • A total disaster , total---what did he do now SB 12:08:27 pm "The truth is @MittRomney
lacked
the ability to save this nation," Parscale tweeted. "@realDonaldTrump has saved it. Jealously [sic] is a drink best served warm and Romney just proved it. So sad, I wish everyone had the courage @realDonaldTrump had." 12:09:23 pm Steve Bannon • Klown SB 12:10:21 pm EFTA01615557 Serious idea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01615557.pdf
EFTA01975267
Dataset 10
2012-11-22
2p
291w
To:
Jeffrey Epstein(jeevacationagmail.comj
…sector and NGOs What do u think ? I need advise and a plattform with great persons that could support me (
lacked
that in my previous position..) I would like to work for/on this issue at a glibal level and make an impact on the brave side - I decided to sell my beloved car (toyota4Runner 14 years old..I loved it ) and buy a little horse bus for me and my horse :) I think that was brave from my standpoint !…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975267.pdf
EFTA02031182
Dataset 10
2012-11-22
2p
293w
To:
jeeveCatiOnagmaitcomueevacationegmail.comb Jeffrey Epstein[jeevacation©gmail corn]
…sector and NGOs What do u think ? I need advise and a plattform with great persons that could support me (
lacked
that in my previous position..) I would like to work for/on this issue at a glibal level and make an impact on the brave side - I decided to sell my beloved car (toyota4Runner 14 years old..I loved it ) and buy a little horse bus for me and my horse :) I think that was brave from my standpoint !…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031182.pdf
EFTA01988527
Dataset 10
2011-02-28
1p
152w
From:
The Duke
To:
jeevacationepgmaitcom[
[email protected]
]; Jeffrey Epsteinbeevacation©gmaii.com]
…RE: You might speak to S if you feel it necessary. HRH The Duke of York KG From: Jeffrey Epstein [mailto:
[email protected]
] Sent: 28 February 2011 16:45 To: The Duke; Gmax Subject: virigina s sex allegations.. the last page , page 20„ states that the state attorney said she
lacked
credibility. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988527.pdf
EFTA01799163
Dataset 10
2011-02-28
1p
244w
Subject:
RE:
From:
The Duke
To:
Jeffrey Epstein
…out of it is my advice. =orry to have brought you in. A HRH The Duke of York =G From:=/b> Jeffrey =pstein [mailto:
[email protected]
] Sent: 28 February 2011 =6:45 To: The Duke; Gmax Subject: =o:p> sex =negations.. the last page , page 20„ states that the state attorney =aid she
lacked
credibility. .. =b0,************* ****** *********** ***** ****** ******** ********** The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799163.pdf
EFTA01799091
Dataset 10
2011-02-28
1p
151w
Subject:
RE:
From:
The Duke
To:
Jeffrey Epstein
…might speak to S if you =eel it necessary. HRH The Duke of York =G From:=/b> Jeffrey =pstein
[email protected]
Sent: 28 February 2011 =6:45 To: The Duke; Gmax Subject: =o:p> sex =llegations.. the last page , page 20„ states that the state attorney =aid she
lacked
credibility. =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799091.pdf
EFTA02687236
Dataset 11
2011-02-28
1p
120w
From:
Jeffrey Epstein <
[email protected]
>
To:
The Duke; Gmax
…com> Sent: Monday, February 28, 2011 4:45 PM To: The Duke; Gmax sex allegations.. the last page, page 20„ states that the stat= attorney said she
lacked
credibility. The information con=ained in this communication is confidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of Jeffrey Epstein Unauthorized use, disclosure or copying=of this communication or any part thereof is strictly prohibited and may be unla=ful…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687236.pdf
EFTA00804868
Dataset 9
2019-03-01
2p
752w
…s then First Assistant Jeffrey H. Sloman which appeared in the Miami Herald on February 15, 2019. Mr. Sloman correctly represented that the case against Mr. Epstein was at its core a quintessentially local case meaning that it
lacked
the credible and compelling proof that is required by federal criminal statutes. He also correctly represented that the Government achieved its principal objective — a felony plea, incarceration, millions of dollars in restitution and monetary settlements, and lifetime sex offender registration through…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804868.pdf
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