DataSet-9
EFTA00065856
6 pg
From:
To:
Subject: RE: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc)
Date: Fri, 13 Mar 2020 17:15:18 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006…
DataSet-9
EFTA00285821
3 pg
SPECIAL WARRANTY DEED
Jeffrey Epstein, Trustee of the Zorro Trust, an Ohio Trust uta dated March 1,
1993, as amended, grants to Cypress, Inc., a Virgin Islands corporation, with an
address of 9100 Havensight, Port of Sale, Suite 15/16…
DataSet-9
EFTA00315615
3 pg
SPECIAL WARRANTY DEED
Jeffrey Epstein, Trustee of the Zorro Trust, an Ohio Trust uta dated March 1,
1993, as amended, grants to Cypress, Inc., a Virgin Islands corporation, with an
address of 9100 Havensight, Port of Sale, Suite 15/16…
DataSet-9
EFTA01125360
9 pg
…31 December 1992 on goods subject to movement restrictions and the
complementary responsibilities of the police, gendarmerie and customs (French Official
Journal of 5 January 1993), as amended by Law No 94-679 of 8 August 1994 (French
Official Journal…
DataSet-9
EFTA00315562
4 pg
ASSIGNMENT
For good and valuable consideration, the receipt and sufficiency of which are
acknowledged, Zorro Trust uta March 1, 1993, as amended ("Assignor"), assigns and
transfers to Cypress, Inc., a Virgin Islands corporation ("Assignee") all right, title, and
interest of…
DataSet-9
EFTA00266461
1 pg
FRAUDULENT CHARGES AND FINES FOLLOWING FINAL COURT HEARING
ICA MILLARD - ACQUITTED OF ALL CHARGES WITHOUT PENALTY
POLICE TARGETING UNDER THE ACT OF GOVERNMENT TARGETING
Government Targeting : 1993 - 2021 involving Intellectual Property Theft, Fraudulent
Activity, Sexual Targeting / Portrayed Relationships to result…
DataSet-9
EFTA00077958
2 pg
…378, and the Defendant's motion in limine to exclude under Federal Rule of Evidence
702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993), Dkt. No. 386. The
issues raised in the two motions overlap significantly…
DataSet-9
EFTA00796003
8 pg
…a not a party in the above captioned case.
2. I served as Chief Executive Officer of Towers Financial Corporation ("ITC")
from 1975 through April 1993.
3. TFC was a corporation which provided financial services and assistance to its
clients…
DataSet-9
EFTA01070501
32 pg
…1993)(Defendant charged with sexual abuse of six year old boy was
entitled to admission of evidence relating to victim's sexual assault by 3 older boys to
establish alternative explanation for why victim exhibited behavioral manifestations of
sexually abused…
DataSet-9
EFTA00268018
3 pg
…I am aware that following this submission of Governments involvement in this targeted
attack, crime being committed against me involving 1993-2021 Multiple Intellectual
Property Theft from the privacy of my own home, Money laundering through all of my
accounts…
DataSet-9
EFTA01165900
52 pg
…E HICLE INFORMATION #
Case Number . : 1-02-009702 License Number
Vehicle Year : 1993 Make • PONTIAC
Style TWO DOOR Color - Top : White
Color - Bottom : White
V I OLATION INFORMATION # 1
Case Number . : 1-02-009702 Citation…
DataSet-9
EFTA00094642
11 pg
…the Government's expert witness,
Dr. Lisa Rocchio, pursuant to Federal Rule of Evidence 702 and the standard in Daubert v.
Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993). Dkt. No. 386. The Government filed
a response brief, Dkt…
DataSet-9
EFTA00725241
3 pg
…Inc. ("Bear Stearns"). I was employed by Bear Steams from 1969 until
2008. I became President in 1985, Chief Executive Officer in 1993, and Chairman of the Board
in 2001. I resigned as Chief Executive Officer on January 8, 2008…
DataSet-9
EFTA01093391
9 pg
… the band
has sold 26 million albums in the United States alone. Creedence Clearwater Revival was inducted into
the Rock and Roll Hall of Fame in 1993. Rolling Stone ranked the band 82nd on its list of the 100 greatest…
DataSet-9
EFTA00184197
27 pg
…that I am a member in good standing
of the Bar of the State ofFlorida. I graduated from the University of California at Berkeley
School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the Hon…
DataSet-9
EFTA00267988
3 pg
…Illegal surveillance
Following (stalking) targeted victims movements and activities from location to location while
residing in the locations of :
• 1988 Kadina SA
• 1993 Willimulka SA
• 2003-2017 Port Pine SA Various residential addresses / Rental properties
• 2017 Kadina SA
• 2018 Adelaide…
DataSet-9
EFTA00795282
21 pg
…that I am a member in good standing
of the Bar of the State ofFlorida. I graduated from the University of California at Berkeley
School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the lion…
DataSet-9
EFTA00156979
11 pg
…547. 2013: Resnick, Kilpatrick. Dansky, Saunders. & Best Journal ofClinical and Consulting Psychology
61(6), 984-991, 1993). Therefore. the likelihood of encountering an individual who has experienced significant trauma within
forensic settings is high (Dalenberg. Straus. & Ardill, 2017). Further, forensic…
DataSet-9
EFTA00094653
11 pg
…the Government's expert witness,
Dr. Lisa Rocchio, pursuant to Federal Rule of Evidence 702 and the standard in Daubert v.
Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993). Dkt. No. 386. The Government filed
a response brief, Dkt…
DataSet-9
EFTA00722209
4 pg
…of the facts and statements in this affidavit. Each of
the facts and statements is true and correct.
2. From 1993 to 2008, I was the Chief Executive Officer of The Bear Steams Companies. I
also was Chairman of the…