DataSet-9
EFTA00144271
1 pg
…46 .1
The women described similar patterns of how
the sexual exploitation began: Epstein offered
massages to get them relaxed and then began
masturbating and pressuring them into sex acts,
sometimes involving a sex toy and participation
from other women…
DataSet-10
EFTA01695673
100 pg
23
1 Q Because other law firms have asked very
2 similar questions and you haven't responded to
3 any of theirs either. I just want to understand
4 what the relationship between
5 is to you invoking your…
DataSet-9
EFTA00072781
41 pg
July 4, 2020
I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I
mentioned in my Wm. O'Connell documents, including their known history and arrests for
assaulting young girls. I may have found some connections…
DataSet-10
EFTA01459727
1 pg
…This supports our baseline case - that the UK will vote, on June 23, to remain
in the EU by a relatively narrow margin roughly similar to that of the Scottish
referendum in 2014 (i.e. around 55%145%). Until recently…
DataSet-9
EFTA00161958
163 pg
…10018-JSR Document 42 Filed 01/13/23 Page 1 of 163
UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually )
and on behalf of all others similarly ) FIRST AMENDED CLASS
situated, ) ACTION COMPLA…
DataSet-9
EFTA00146735
10 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on behalf of all Case No.: 1:22-CV-10019 (JSR)
others similarly situated,
Plaintiff,
v.
JPMorgan Chase Bank, N.A.,
…
DataSet-9
EFTA00162121
253 pg
…Document 36 Filed 01/13/23 Page 1 of 130
UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on )
behalf of all others similarly ) CLASS ACTION COMPLAINT
situated )
…
DataSet-9
EFTA00824038
3 pg
…Jul 2016 14:40:03 +0000
Well, equivalent is too strong, but similar in fundamental ways: like all biological processes, genetic factors and
general physical laws lead to fairly specific outcomes, with experience triggering and in a limited way guiding…
DataSet-11
EFTA02457710
4 pg
…Subject: Re:
Well, equivalent is too strong, but similar in fundam=ntal ways: like all biological processes, genetic factors and general
phys=cal laws lead to fairly specific outcomes, with experience triggering and =n a limited way guiding the process.
So it…
DataSet-9
EFTA00233177
11 pg
…ear MI Owl MN 2=3 lorl r w bid w bid ma ewe me ow uNt ime
Pushing the Federal Boundaries
• We are not aware of any similar prosecution under any
federal statute.
- 18 prosecutions under 18 U.S.C…
DataSet-10
EFTA01651457
2 pg
…39 +0000
Importance: Normal
- thank you for this I will discuss with her attorney; I have had similar issues. In case her attorney ask do
you know any trauma focused therapists that are private that I could refer her to…
DataSet-9
EFTA00146745
13 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on behalf of all Case No.: 1:22-CV-10019 (JS R)
others similarly situated,
Plaintiff,
v.
JPMorgan Chase Bank, N.A.,
…
DataSet-10
EFTA01394698
1 pg
…but not limited to, the OFAC list of Specially Designated
Nationals and Blocked Persons or other similar list of sanctioned persons,
entities or jurisdiction designated by the General Partner from time to time;
…
DataSet-10
EFTA01391640
1 pg
…investment activities. It is specifically acknowledged in this regard that the
Investment Manager and its Affiliates perform similar administrative and management services for
various clients.
3.5 ALTERNATIVE INVESTMENT VEHICLES.
(a) Notwithstanding anything in this Agreement…
DataSet-10
EFTA01355506
1 pg
…but not limited to, the OFAC list of Specially Designated
Nationals and Blocked Persons or other similar list of sanctioned persons,
entities or jurisdiction designated by the General Partner from time to time;
…
DataSet-10
EFTA02048344
3 pg
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 7/6/2016 1:21:36 PM
Subject: Re: Jeffrey Epstein-Hotel in Cap Ferrat July 8-11 [Incident:
is there anything similar near by we can find them?
On Jul…
DataSet-10
EFTA01652881
71 pg
Case 1:22-cv-10019-JSR Document 181 Filed 06/22/23 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on behalf of all
others similarly situated, Case No. 1…
DataSet-9
EFTA00144588
7 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 1, individually, and on behalf
of all others similarly situated, Case No.: 1:22-CV-10018 (JSR) &
Consolidated Case No.: 1:22-CV-10019 (JSR)
Plaintiff,
…
DataSet-9
EFTA00145643
23 pg
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 1 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on behalf of
all others similarly situated, Case No. 1…
DataSet-9
EFTA00205011
9 pg
…question of law or fact" sufficient to support his permissive intervention into this case.
Accordingly, as with the similar motion for Epstein's defense attorneys, his motion to intervene
in this Crime Victims' Rights Act case is without merit and…
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