DataSet-9
EFTA01164603
1 pg
…he saw Ghislaine shredding
documents aboard her father's yacht shortly after
his death. The Maxwells denied this, but Jackson
has never retracted his version. 'Whatever her
impulses were after Maxwell died, one thing cannot
be disputed: Ghislainc was heartbroken…
DataSet-9
EFTA00985996
2 pg
… Hollywood's Best & Worst Moms And Dads
"The doctors concluded that Mia Farrow clearly influenced Dylan's statements.
"Dylan retracted her abuse allegations and told the investigators inconsistent stories over the course of the multi-
day examination."
please note
The…
DataSet-9
EFTA00841209
30 pg
…Prime Minister says.... and yes, Netanyahu retracted the statement on
October 3oth but it is like calling one's wife a bitch.... you can't take it back....
When he comes to Washington this week, Netanyahu is a man on…
DataSet-9
EFTA00801525
19 pg
…s initial Motion to Dismiss filed on November 21, 2017 (ECF # 80) and again in the
Motion. Plaintiff counsel has never denied or retracted his statement to the Court.
4
EFTA00801531
…
DataSet-9
EFTA00137401
39 pg
…Poulos argues false allegations about election rigging are doing damage to US democracy and should
be retracted.
Counter-Terrorism
EFTA00137405
Texas Man Sentenced For Federal Reserve Bomb Threat.
The AP
DataSet-9
EFTA01092141
4 pg
…come in a relaxed
environment. That's the biggest danger for any government entering a period of reform."
For decades, most urban couples have been restricted to having one child. That has been
changing fitfully, with rules on the books…
DataSet-9
EFTA00148864
32 pg
…process is regulated and certified. Poulos argues false
allegations about election rigging are doing damage to US democracy and should be retracted.
COUNTER-TERRORISM
Texas Man Sentenced For Federal Reserve Bomb Threat.
The AP (11/30) reports from Brownsville, Texas…
DataSet-9
EFTA00792811
187 pg
…Rothstein
15 individually --
16 MR. SCAROLA: Rothstein, individually
17 and Bradley Edwards, individually.
18 MR. LINK: My apologies.
19 THE COURT: That statement is
20 retracked. It's Rothstein individually and
21 Edwards, individually. Mr. Scarola
22 concurred and Mr…
DataSet-9
EFTA01070806
4 pg
…Southern District of New York
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
REDACTED DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF
PLAINTIFF'S MOTION FOR LEAVE TO SERVE THREE DEPOSITION SUBPOENAS
BY MEANS OTHER THAN PERSONAL…
DataSet-9
EFTA00267093
1 pg
…assistance
• A. Character Reference of Victim - Character of victim from child to adulthood
• B. Recognised Victim of Crime - Restricted Access Applied to Government accounts
• C. Identity Theft - Documented evidence and confirmation of Identity Theft
• D. Fraudulent Activity - Recognised Fraudulent Activity…
DataSet-9
EFTA01130053
9 pg
…LICENSING: QUALIFICATIONS
3.010 Unsuitable locations.
3.012 Ownership of rights to operate or designate operators of gaming devices.
3.015 Applications for restricted licenses.
3.020 Ownership of premises where gaming conducted.
3.021 [Reserved.]
3.030 [Reserved.]
3…
DataSet-9
EFTA00617951
12 pg
…York
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
PLAINTIFF'S REDACTED MOTION FOR LEAVE TO SERVE THREE DEPOSITION
SUBPOENAS BY MEANS OTHER THAN PERSONAL SERVICE
Plaintiff by and through her undersigned counsel, hereb…
DataSet-9
EFTA00725777
2 pg
…informed, and can accordingly assure you, that the
motion as redrafted will not seek dismissal of the Complaint as a whole, but
instead will seek dismissal only of Count 6 which rests on a predicate which,
unlike Counts 1-5…
DataSet-9
EFTA01079203
60 pg
…EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ'S REDACTED
MOTION TO MODIFY CONFIDENTIALITY ORDER
Defendant/Counterclaim Plaintiff, Alan M. Dershowitz ("Dershowitz"), by…
DataSet-9
EFTA00725775
2 pg
…informed, and can accordingly assure you, that the
motion as redrafted will not seek dismissal of the Complaint as a whole, but
instead will seek dismissal only of Count 6 which rests on a predicate which,
unlike Counts 1-5…
DataSet-9
EFTA01114478
3 pg
… When asked, she explained that she had to lie, "otherwise I knew he
wouldn't let me in the house." Statement redacted and attached
Yes, a 13-month investigation followed, the findings of which were presented to a
Grand Jury…
DataSet-9
EFTA00100567
4 pg
…Materials (CDs) received in response to BSF FOIA Request
State v. Epstein (State Files 1)
➢ Audio and Redacted Control Calls
➢ Walk Through Video
GJ SUBPOENA RESPONSE 004582 004582
State v. Epstein (State Files 2)
➢ Part 1 Audio…
DataSet-9
EFTA00080550
2 pg
…Violation of these prohibitions may result in fines or sanctions, including
removal of court issued media credentials, restricted entry to future hearings, denial of entry to
future hearings, or any other sanctions deemed necessary by the Court.
SO ORDERED.
Dated…
DataSet-9
EFTA01100733
4 pg
…recovery and
expansion would be four years old next month, reduced government spending "has detracted
from growth in five ofpast seven quarters."
That period roughly coincides with the time that Mr. Obama and Congressional Republicans
have shared governance since Republicans…
DataSet-9
EFTA01077322
3 pg
…the redemption rights or FTC's interpretation were applied.
However, the Fund has produced the documents with all the investor names redacted (other than
FTC) and in non-native format. We have asked the Fund to produce the documents without…
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