DataSet-11
EFTA02430470
1 pg
To: Jeffrey Epsteinijeevacationagmail.comj
From: David Stem
Sent Wed 2/10/2010 5:18:57 PM
Subject: China private wealth
China has replaced the US to become the world's second largest luxury goods consumer, only
second to Japan, according…
DataSet-9
EFTA00600146
2 pg
…flat nose, or soft core), 15.6 g, 460 ms / 240gr 1510 fps
General Armoring Specifications:
1) Transparent Armor (Glass areas): Replace all OEM glass: (windshield, front and rear doors, rear quarter
panel and tail gate). Glass will be custom…
DataSet-9
EFTA00142522
4 pg
…amazing. We got an update in 2014 and it has been a
really solid system. In 2017 they replaced a Viconet system at the ECI 2 that was in really bad shape. Since their upgrade
they have been really happy…
DataSet-9
EFTA00589710
3 pg
…Joinder in Action,
Dkt 279, which was later replaced by a similar corrected pleading Dkt 280.
The Motion was ostensibly to add parties to a lawsuit that has been pending
for over 6 years. As to the request as to…
DataSet-10
EFTA01452142
1 pg
…amended, supplemented or replaced from time to time; and
(e) references to any English legal term or legal concept shall in respect of
any jurisdiction other than England and Wales be deemed to include that which most
approximates in that…
DataSet-9
EFTA00801639
7 pg
… Thereafter, the United States Attorney's Office for the Southern District of
Florida ("USAO-SDFL") recused itself from this matter and was replaced by the United
States Attorney's Office for the Northern District of Georgia ("USAO-NDGA"). It is…
DataSet-9
EFTA00224728
14 pg
…petit policy.
1Mr. Menchel resigned for private practice onAngust 3 2007 and was replaced by Robert Senior,
08-80736-CV-MARR.A P-014942
EFTA00224729
…
DataSet-9
EFTA01131081
4 pg
…to be invalid, illegal or unenforceable, the remaining provisions of this Agreement shall be
unimpaired, and the invalid, illegal or unenforceable provision shall be replaced by a mutually acceptable
EFTA01131083
provision, which, …
DataSet-9
EFTA00212491
4 pg
…THE CAR. (EPSTEIN
BOUGHT HIM A REPLACEMENT AFTER HE TOTALED THE FIRST ONE.)
It has come to my attention that the former Attorney General for the Southern District of
Florida during the investigation and non-prosecution agreement with Mr. Epstein…
DataSet-9
EFTA00226107
289 pg
…You have removed our paragraphs 4 (regarding the
application of the Sentencing Guidelines) and 18 (appeal waiver) both of which are specifically required by the Office's
Appellate Division. You have replaced Mr. Epstein's plea to a registrable offense…
DataSet-9
EFTA00164460
20 pg
…10.
21. Officer-l's shift ended at approximately 10 p.m.,
and at approximately 12 a.m., MICHAEL THOMAS, the defendant,
replaced Officer-2, joining TOVA NOEL, the defendant, as the only
two correctional officers on duty in the…
DataSet-9
EFTA00208419
4 pg
…BEACH POST AND I HAVE SEEN HIM DRIVING THE CAR. (EPSTEIN
BOUGHT HIM A REPLACEMENT AFTER HE TOTALED THE FIRST ONE.)
It has come to my attention that the R. Alexander Acos to former Attorney General for the Southern District…
DataSet-9
EFTA00264440
44 pg
…a member of parliarnent (MI5-tor the
division of Bennelong. He was promoted to cabinet in 1977,
and later in the year replaced Ph11ip Lynch as treasurer of
Australia, remaining in that position until the defeat of
Rtifrnlrn Fraser's…
DataSet-9
EFTA00584912
28 pg
…which replaced the U.S-backed
Shah with a Muslim theocracy.
But the cleric-led elite is concerned about any spillover effect of
popular uprisings against dictatorial leaders in the Arab world.
"KHAMENEI-STYLE REFORMS"
Analysts say two factors may…
DataSet-9
EFTA00264627
20 pg
…member of parliament (MP) tor the
division of Bennekirgi . He was promoted to cabinet in 1977,
and later in the year replaced Phillip Lynch as treasurer
_ of
Australia, remaining in that position until the defeat of
Malcolm Fraser's government…
DataSet-9
EFTA01081439
20 pg
…Congress saw fit to re-codify this provision into Title 28 of the United States
Code and replaced the statutory references to minors and mentally disabled persons with the
consolidated term "under a legal disability." See Act of June 25…
DataSet-9
EFTA00163656
11 pg
…down access to your files and hoping you haven't got a recent
backup have long gone, replaced by what is commonly known as a double extortion tactic. This is what the FBI
warned of in the Scattered Spider advisory…
DataSet-9
EFTA00210669
20 pg
…Congress saw fit to re-codify this provision into Title 28 of the United States
Code and replaced the statutory references to minors and mentally disabled persons with the
consolidated term "under a legal disability." See Act of June 25…
DataSet-10
EFTA01649358
3 pg
…down access to your files and hoping you haven't got a recent backup have long gone, replaced by what is commonly
known as a double extortion tactic. This is what the FBI warned of in the Scattered Spider advisory…
DataSet-9
EFTA00151495
38 pg
…As a result, no due diligence report was run on Mr.
Epstein.
45. By April 2016, RELATIONSHIP MANAGER-1 was replaced by another
relationship manager (herein, "RELATIONSHIP MANAGER-2") to handle accounts associated
with Mr. Epstein. Although RELATIONSHIP MANAGER-2…
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