DataSet-9
EFTA00099211
1 pg
…Fri, 14 May 2021 21:04:39 +0000
FYI, Judge Nathan denied Maxwell's request to direct the MDC to stop the flashlight checks, but (reasonably)
directed the MDC to consider whether sleep disruptions can be reduced for pretrial detainees…
DataSet-10
EFTA01279925
1 pg
…Condo Review Box From Affiliate:
Loan Number Borrowers Name Condo The Ratcliffe
Conforming Loan- Condo Review Response
Response:
Fully approved:
Conditionally approved subject to:
Counteroffer to Streamline Review (90% Primary/75% Second Home w/AUS app…
DataSet-10
EFTA01683603
3 pg
…Overall Classification: SECRET//NOFORN
Filing and Security
Primary Case:
Serial Number. 802
Case Title: (U) RESTRICTED -Access Denied
Serialized: 11/09/2020
Category: Full Investigation
In…
DataSet-9
EFTA00140250
1 pg
…best to bring this to your attention in light of the recent claims by inmate Epstein #76318-054 that his cell mate
may have injured him (although his cell mate denied doing so as per an interview conducted by Ms…
DataSet-9
EFTA00754398
6 pg
…
Sun, 30 May 2010 05:06:14 -0700 (PDT)
Received-SPF: neutral ( : 209.191.84.226 is neither permitted nor denied by best guess reco
rd for domain of ) client-ip=209.191.84.226;
DomainKey-Status: good (test mode)
Authentication…
DataSet-9
EFTA00423624
19 pg
…
Thu, 17 Nov 2011 11:33:21 -0800 (PST)
Received-SPF: neutral (google.com: 216.200.145.35 is neither permitted nor denied by best guess reco
rd for domain of ) client-ip=216.200.145.35;
Authentication-Results: mx.google…
DataSet-9
EFTA00140803
10 pg
…requested visits to health care providers (sick call). Inmates will not be
denied access to necessary health care because of an inmate's inability to pay the co-pay fee.
DIRECTIVES AFFECTED:
Directives Rescinded:
Institution Supplement 6031.01B, Sick Call…
DataSet-9
EFTA00138954
34 pg
…this writer instruc &D staff s well as the Lieutenant's Office, to immediately notify the
psychology department when he returned fro Inmate Epstein returned from court after duty hours and denied
suicidality. The aforementioned staff notifi -call psychologist and…
DataSet-9
EFTA00090232
3 pg
…appreciate as quickly as they could have the risk factors for suicide that Epstein's case presented (for
example, after his admission and later after he was denied bail.)
A. Has BOP addressed the problems identified in the BOP records…
DataSet-9
EFTA00799000
3 pg
…was
uring an audiotaped intery poke with
e allegations that were made. initi denied
anything had admitting to going with a
identified as ) to Palm Beach to pi money was
owed. i ie as the 'limo of her foss
boyfrien…
DataSet-9
EFTA01081638
4 pg
… The motion should be denied since
petitioners fail to explain how a letter from the Department of Justice's Office of Professional
Responsibility (OPR) constitutes "authority" in support of their contention that the U.S.
Attorney's Office has a…
DataSet-9
EFTA00040217
1 pg
…indictment and that his underage victims failed to cooperate in
the case however, denied the petition, expressing astonishment that a New York prosecutor would make such a
request on behalf of a serial sex offender accused of molesting so many…
DataSet-9
EFTA00134806
52 pg
…He
denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
Mental Health History and Current Symptoms
No history of mental health issues was noted.
No history of prior mental health treatment was noted.
No current mental…
DataSet-9
EFTA00209415
7 pg
…Court Discovery Order.
This is the second time that plaintiffs/appellees have sought an expedited ruling on
intervenors/appellants' motion for a stay pending appeal. On the first occasion, this
Court denied the motion, stating in an August 13, 2013…
DataSet-9
EFTA00754474
6 pg
…
Sun, 30 May 2010 08:21:30 -0700 (PDT)
Received-SPF: neutral (google.com: 209.191.84.225 is neither permitted nor denied by best guess reco
rd for domain of ) client-ip=209.191.84.225;
DomainKey-Status: good (test…
DataSet-9
EFTA00749629
1 pg
…to the fire hazard factor. I also requested additional blue print cabnits for the additional blue prints that
were sent over and left out on the long table but my request was denied for the cabinet. If you would like…
DataSet-9
EFTA00215533
1 pg
…yes.
He also asked if the government's response would be available on PACER. I told him that, since the court had denied our
motion to seal, the government's response would be unsealed and placed on the docket.
EFTA00215533
DataSet-9
EFTA00263504
30 pg
…s preference
during oral sex".L2_2.10.31
a 2015 statement,
Maxwell has repeatedly denied any involvement in Epstein's crimes.L5li In
and denied that she ha…
DataSet-10
EFTA02015617
1 pg
… L32061194):
I am sorry to report that, after full and careful consideration, the Admissions Committee has denied your
application for admission to Harvard Law School. During this admission season, over 6.000 candidates are
applying for spots in an entering…
DataSet-9
EFTA00808857
12 pg
…All of Rothstein's arguments are completely unfounded
and have absolutely no merit, and his Motion to Dismiss should be denied.
ARGUMENT
A. The Complaint States a Claim for Conspiracy to Commit Abuse of Process
It is well settled that…
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