DataSet-10
EFTA01649922
1 pg
From:
To: ' (NY) (FBI)"
Subject: Fwd: FW: 1996!!!
Date: Mon, 30 Sep 2019 15:21:59 +0000
Importance: Normal
Read below
Forwarded message
From: EpsteinVictimList
Date: Sep 30, 2019 10:46 AM
Subject: FW: 1996!!!
To: (NY) (FBI)" 5
Cc…
DataSet-10
EFTA01649919
1 pg
From: '1
To:'
Cc: "VictimServices"
Subject: FW: 1996!!!
Date: Mon, 30 Sep 2019 15:47:51 +0000
Importance: Normal
Thank&liMIP!
Are there a lot of responses?
On Sep 30, 2019 10:46 AM, > wrote:
This…
DataSet-9
EFTA00584453
7 pg
…State Crimes, 18 U.S.C. § 2422(b),
and the Prosecution of Jeffrey Epstein"
I. Introduction
In 1996, 18 U.S.C. § 2422(b) was added to the Mann Act as part of the
Telecommunications Act of 1996. The enactment…
DataSet-9
EFTA00583945
7 pg
…State Crimes, 18 U.S.C. § 2422(b),
and the Prosecution of Jeffrey Epstein"
I. Introduction
In 1996, 18 U.S.C. § 2422(b) was added to the Mann Act as part of the
Telecommunications Act of 1996. The enactment…
DataSet-9
EFTA00340900
4 pg
…30AUG DEPART ARRIVE
DELTA 1996 MRS-ST PAUL NYC-LAGUARDIA
MAIN CABIN (V) 7:00am 10:44am
**Arrival date is different than departure date.
Passenger Info
…
DataSet-10
EFTA01582826
1 pg
…that "Ghislaine Maxwell's source
of wealth is being classified as something of a mystery."
Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on
DWI charges.
Numerous newspaper articles detailing the criminal fraud charges brought against
…
DataSet-10
EFTA01371100
1 pg
…Transportation
Agency and Transport Canada. The Surface Transportation Board (STB) is the
primary regulatory body in charge of overseeing all rail operations in the U.S.,
and was borne out of the old ICC in 1996. It has jurisdiction over…
DataSet-11
EFTA02681572
14 pg
…Science. and Institute of Geophysics and Planetary Physics,
University of California, Lin Angeles, California 90095, USA
(Received 2 September 1996, received in final tom 12 November 1996. accepted 20 November
1996)
PACS.05.40.+j - Fluctuation phenomena, random processes, and…
DataSet-9
EFTA01077928
9 pg
…2008 12/31/01 2009 12/31/10 2010 12/31/11 2011 12/31/12 2012 to 12/31/12 PATE
Double Black Diamond ClaSS C (41P) 1996 TR 1.144.013 3.33% 1,127.884 -3.38…
DataSet-10
EFTA01393148
1 pg
…may be provided that flexibly struc-
tured index options will be exercised automatically
only if they are in the money by a specified amount.
This supplement supersedes the October
1996 supplement to the options booklet.
97
CONFIDENTIAL - PURSUANT TOEFEESERLYO066682
P…
DataSet-9
EFTA00578666
2 pg
…presently providing to help poor people who fall into the cracks?" A good -- and timely -- question as
Congress faces renewal of the 1996 welfare law.
And speaking of families, Clinton says Democrats ought to be trying to expand on the…
DataSet-9
EFTA00521164
3 pg
…of the engineer. Handled lines and fenders during docking and undocking, dropping and weighing
bow and setting snubber lines.
Bosun MN ILLUSION August 1996 to April 2009
Duties: Responsible for maintenance and cleanliness of the yacht. Develop, execute and assist…
DataSet-10
EFTA01621941
8 pg
…pin
To resolve this case, Congress amended the law in 1996 to state that "procedures" and
"locations" for processing immigration applications cannot count as discrimination.
While there is plenty of room for executive mischief there, the amendment made clear
that…
DataSet-10
EFTA01582787
1 pg
…that
"Ghislaine Maxwell's source of wealth is being classified
as something of a mystery."
Newspaper article dated 08/09/1996 detailing the arrest
of Ghislaine Maxwell on DWI charges.
Numerous newspaper articles detailing the criminal
Confidential Treatment Requested by…
DataSet-9
EFTA00306878
5 pg
…Administrator, Managed Care Company
Additional Party Name Relationship to Patient
2.
3.
4.
Authorization to Obtain or Release Medical Information to Individualffamily Members
In accordance with Federal government privacy rules implemented throu…
DataSet-9
EFTA01144649
2 pg
…speechwriter at
the United Nations Office on Drugs and Crime (UNODC). Previously he worked from 1996 to 2006 for
the Organization for Security and Cooperation in Europe (OSCE), including as Senior Adviser to the
OSCE High Commissioner on National Minorities…
DataSet-10
EFTA01650819
3 pg
…Official Form No.: 960
AUTHORIZATION FOR RELEASE OF HEALTH INFORMATION PURSUANT TO HIP
In accordance with New York State Law and the Privacy Rule of the I lealth Insurance Portability and Accountability Act of 1996 (HIPAA),
I understand that:
1…
DataSet-10
EFTA01594110
9 pg
…Ghislaine Maxwell's source of wealth is being
classified as something of a mystery."ENewspaper article dated 08/09/1996
detailing the arrest of Ghislaine Maxwell on DWI charges.NNumerous newspaper
articles detailing the criminal fraud charges brought against Kevin…
DataSet-9
EFTA00612238
12 pg
…Attending Neurologist, Massachusetts General Hospital, Boston, MA
July 1992 — June 2005, Neurology Consultant, McLean Hospital, Belmont, MA
1996.2005, Research Affiliate, Research Laboratory of Electronics, Department of Electrical Engineering &
Computer Science, Massachusetts Institute of Technology, Cambridge, MA
2009.2010, Medical…
DataSet-9
EFTA00728033
5 pg
…Cal. App. 4th 1217 (41h Dist. 1995)- Bohrer v.
DeHart, 943 P.2d 1220, 1226-27 (Cob. Ct. App. 1996); Wilson v. Tobiassen, 97 Or.
App. 527, 777 P.2d 1379 (1989); and Doe by Doe v. Greenville Hosp. System…
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