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"US Code"
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EFTA02361609
Dataset 11
2013-06-17
1p
210w
Subject:
Are conspirators to reveal sources and methods of Comint exempt from U.S.0 798
From:
Ed
To:
Epstein, Jeff
…Sent: Monday, June 17, 2013 6:26 PM To: Epstein, Jeff Subject: Are conspirators to reveal sources and methods of Comint exempt from U.S.0 798 THE LAW: U.S.C. § 798 :
US Code
- Section 798: Disclosure of classified =nformation states: (a) Whoever knowingly and willfully communicates, furnishes, transmits, or otherwise makes available to an unauthorized person, or publishes, or uses in any manner prejudicial to the safety or interest of the United States or for the benefit of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361609.pdf
EFTA01857771
Dataset 10
2011-08-26
2p
417w
Subject:
Re:
From:
Jeffrey Epstein
To:
Faith Kates
To: Faith Kates From: Jeffrey Epstein Sent Fri 8/26/2011 11:41:15 AM Subject: Re: branson did not have to build to
us code
thats what haappcnds On Fri, Aug 26, 2011 at 1:39 PM, Faith Kates wrote: Your still in paris??? What are you doing there??? Super sat went well we are suppose to have a Crosby stills and nash concert tomorrow night in east hampton which may or may not happen because of the hurricane…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857771.pdf
EFTA01314945
Dataset 10
2001-02-02
10p
2,658w
…GM_00342393 EFTA_00215088 EFTA01314953 Invoice Number: Invote Date: Apr 16.2001 Account Number: Page: 10 of 10 Feces Express Payment Type Detail (Original) Dropped on: Apr 04.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fee. Mane Lize:Cee:00090O0Oneev Fuel Surcharge. Fees must apply a temporary NM stecharge to reflect current mark« Means as Bey relate 10 fuel Wei. Package sent horn: 06902
us code
Distance Based Pricing. Region 2 Fees has audited Pis Stil Ice correct pieces. weight…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314945.pdf
EFTA01005727
Dataset 9
2018-07-20
3p
660w
Subject:
Re: What's up?
From:
g <
To:
"jeffrey E." <
[email protected]
>
… On Fri, Jul 20, 2018 at 10:02 AM, g < > wrote: Depends who they strike, one of the federal officers, then it's a violation of
US Code
, so we would be processing the individual, if they struck anyone else, the AUSA would have the first right of refusal, but if they decline, we can call the locals. If they then claim asylum, we would begin the process for removal and hand them over to either ICE or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005727.pdf
EFTA01005730
Dataset 9
2018-07-20
3p
806w
Subject:
Re: What's up?
From:
g
To:
"jeffrey E." <
[email protected]
>
…not port of entry rules? On Fri, Jul 20, 2018 at 10:02 AM, g < > wrote: Depends who they strike, one of the federal officers, then ifs a violation of
US Code
, so we would be processing the individual, if they struck anyone else, the AUSA would have the first right of refusal, but if they decline, we can call the locals. If they then claim asylum, we would begin the process for removal and hand them over…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005730.pdf
EFTA01775012
Dataset 10
2011-08-26
2p
560w
Subject:
Re: Re:
From:
Faith Kates <
To:
Jeffrey Epstein
…Subject: Re: Re: Whoops!!! Is your house ok??? Still waiting for an invitation Sent from my iPad On Aug 26, 2011, at 7:40 AM, "Jeffrey Epstein" <
[email protected]
<mailto:
[email protected]
» wrote: branson did not have to build to
us code
thats what haappends On Fri, Aug 26, 2011at 1:39 PM, Faith Kates «mailto <mailto: > wrote: Your still in paris??? What are you doing there??? Super sat went well we are suppose to have a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775012.pdf
EFTA00102398
Dataset 9
2020-07-06
3p
563w
Subject:
RE: Ghislaine Maxwell maximum sentence --a doubt
…happen to know? Thx Sent from my iPhone Begin forwarded message: From: CAL < Date: July 6, 2020 at 10:53:55 AM EDT To: Subject: Ghislaine Maxwell maximum sentence --a doubt Hi a Sorry to bother but I saw on Maxwell detention memo that "the defendant faces up to 35 years' imprisonment if convicted". But I saw one of the charges is
US Code
Title 18 2423 which carries a max sentence of life... I am confused. Do you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102398.pdf
EFTA00078889
Dataset 9
2020-07-06
3p
467w
Subject:
Fwd: Ghislaine Maxwell maximum sentence --a doubt
From:
ci
To:
' II
…Would you happen to know? Thx Sent from my iPhone Begin forwarded message: From: Date: July 6, 2020 at 10:53:55 AM EDT To: Subject: Ghislaine Maxwell maximum sentence —a doubt Sorry to bother but I saw on Maxwell detention memo that "the defendant faces up to 35 years' imprisonment if convicted". But I saw one of the charges is
US Code
Title 18 2423 which carries a max sentence of life... I am confused. Do you know why…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078889.pdf
EFTA00988975
Dataset 9
2017-10-16
2p
380w
Subject:
FYI
From:
paul krassner <S>
To:
"Jeffrey E." <jeevacationggmail.com>
…S. Code > Title 18 > Part I > Chapter 11 > § 227 NY Times 18 U.S. Code § 227 - Wrongfully influencing a private entity's employment LA Times decisions by a Member of Congress or an officer or employee of the legislative or executive branch Washington Post •
US Code
Village Voice • Notes Syndicated Sports (a) Whoever, being a covered government person, with columnist the intent to influence, solely on the basis of partisan and Al Franken: political affiliation, an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988975.pdf
EFTA00691679
Dataset 9
2013-06-27
1p
492w
Subject:
Was Snowden alone: a Timetable
From:
Ed la
To:
"Epstein, Jeff'
[email protected]
>
…Snowden alone: a Timetable Date: Thu, 27 Jun 2013 22:06:08 +0000 Snowden' s Penetration Edward Snowden was well aware of the law in March 2013 regarding communications intelligence when he sought a job with Booz-Allen Hamilton at a NSA facility in Hawaii and signed the requisite classified information agreements. U.S.C. § 798 :
US Code
- Section 798, makes it a Federal crime to "knowingly and willfully communicates, furnishes, transmits, or otherwise makes available to an unauthorized person…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691679.pdf
EFTA00918085
Dataset 9
2011-08-26
2p
540w
Subject:
Re: Re:
From:
Faith Kates
To:
Jeffrey Epstein <
[email protected]
>
…26 Aug 2011 11:58:09 +0000 Whoops!!! Is your house ok??? Still waiting for an invitation Sent from my iPad On Aug 26, 2011, at 7:40 AM, "Jeffrey Epstein" leevacation®gmail.com> wrote: branson did not have to build to
us code
thats what haappends On Fri, Aug 26, 2011 at 1:39 PM, Faith Kates < > wrote: Your still in paris??? What are you doing there??? Super sat went well we are suppose to have a Crosby…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918085.pdf
EFTA01360256
Dataset 10
1p
662w
…and a "securities contract" as that tenn is defined in Section 741 of the
US Code
. (b) It is understood that either party's right to liquidate Securities delivered to it in connection with Transactions hereunder or to exercise any other remedies pursuant to Paragraph 10 hereof, is a contractual right to liquidate such Transaction as described in Sections 555 and 559 of the
US Code
. (c) The parties agree and acknowledge that if a party hereto is an Insured…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360256.pdf
EFTA01390597
Dataset 10
1p
676w
(b) It is understood that either party's right to liquidate Securities delivered to it in connection with Transactions hereunder or to exercise any other remedies pursuant to Paragraph 10 hereof. is a contractual right to liquidate such Transaction as described in Sections 555 and 559 of the
US Code
. (c) The parties agree and acknowledge that if a party hereto is an "insured depository institution". as such term is defined in the Federal Deposit Insurance Act, as amended ("FDIA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390597.pdf
EFTA01456262
Dataset 10
1p
662w
…and a "securities contract" as that tenn is defined in Section 741 of the
US Code
. (b) It is understood that either party's right to liquidate Securities delivered to it in connection with Transactions hereunder or to exercise any other remedies pursuant to Paragraph 10 hereof, is a contractual right to liquidate such Transaction as described in Sections 555 and 559 of the
US Code
. (c) The parties agree and acknowledge that if a party hereto is an Insured…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456262.pdf
EFTA01353572
Dataset 10
1p
676w
(b) It is understood that either party's right to liquidate Securities delivered to it in connection with Transactions hereunder or to exercise any other remedies pursuant to Paragraph 10 hereof. is a contractual right to liquidate such Transaction as described in Sections 555 and 559 of the
US Code
. (c) The parties agree and acknowledge that if a party hereto is an "insured depository institution". as such term is defined in the Federal Deposit Insurance Act, as amended ("FDIA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353572.pdf
EFTA01456315
Dataset 10
1p
662w
…and a "securities contract" as that tenn is defined in Section 741 of the
US Code
. (b) It is understood that either party's right to liquidate Securities delivered to it in connection with Transactions hereunder or to exercise any other remedies pursuant to Paragraph 10 hereof, is a contractual right to liquidate such Transaction as described in Sections 555 and 559 of the
US Code
. (c) The parties agree and acknowledge that if a party hereto is an Insured…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456315.pdf
EFTA00298880
Dataset 9
2016-08-25
2p
1,147w
…contains no misrepresentations or omissions of pertinent information in the loan application or other documents. I/We understand and agree that Embrace or its Closing Agent or Service Provider reserves the right to amend the review process for my/our application, which may include verifying the information provided on the application with the employer or financial institution. I/We fully understand that, under Title 18,
US Code
, Sec. 1014, it is a Federal Crime punishable by fine and/or imprisonment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298880.pdf
EFTA00774276
Dataset 9
2009-04-27
1p
182w
Subject:
ATTORNEY-CLIENT PRIVILEGE
From:
"Martin Weinberg"
To:
Jeffrey Epstein <
[email protected]
>
From: "Martin Weinberg" To: Jeffrey Epstein <
[email protected]
> Subject: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 27 Apr 2009 14:25:01 +0000 Attachments: Crimes_and_Criminal_Procedure_-_18_USC_Section_2255_-_
US_Code
.pdf Putting aside NPA, and your arguably involuntary waivers, anyone can suit in federal court relying on claims of 2255 i.e. Congress has conferred civil jurisdiction on private parties claiming injury due to violations of the various predicates. The issue is whether they can meet their…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774276.pdf
EFTA01301496
Dataset 10
2p
741w
… .LAW CODE CLASS TYPE gP_UNIS DESCRIPTION TOP No FOA900.00 49 1
US CODE
UNCLASSIFIED a Injuries: at FatalitieS: How Arrest chime about Teel Given: Reason Vehicle Not oiled 00 00 Blood Specimen Urine Specimen Urine Specimen Oral Fluid Specimen Oral Fluid Specimen Breath Sample Breath Sample BrA : Blood Specimen Taken Refused: Taken: Refused_ Taken: Refused: Refused: Reading: 0.0 Role: Deponent Tax: SMeld: MI:IIDTUSSood Command: Rank: Last Name: First Name: IDTU Technician NOP() 0 0 Coss No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301496.pdf
EFTA02212860
Dataset 10
2017-05-17
2p
177w
Subject:
Firsrt situation
From:
Kevin Ouvre <
[email protected]
>
To:
Richard Kahn
…iPhone Begin forwarded message: From: Kevin Ouvre <
[email protected]
> Date: May 17, 2017 at 12:19:26 AM EDT To: Lesley Groff <
[email protected]
> Subject: Firsrt situation Hi Lesley, EFTA_R1_00936229 EFTA02212860 Please find enclosed a first situation representing 50% of the plain amount. Indeed following my meeting with Jeffrey I need to work on details as
US code
and refined details. The full amount shall be charged when its done after a new meeting with jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212860.pdf
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