...July 19, 2013) eee 16, 19 United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ esse seeeneseeeeteneeerenaeeeneaeeas 15 United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010) ee eeereneeeeeieees 15 United States v...

...Dorvee, 616 F.3d 174 (2d Cir, 2010) oo... eeecceecceecsceeseeeeeesecesecenecaeesaeeseeueeenaeseaecaeesneseesaeeeaeeneeeaeeeneess 236 United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 0... eee 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y...

...07-8383(LAP), 2010 WL 3466370, at *14 (S.D.N.Y. Aug. AO 0) eee 7,12 Electra v. 59 Murray Enterprises, Inc., 987 F.3d 233 (2d Cir. 2021) ......ceccesceeeseeeneeeeteeeeeeesneeenees 4 Gen. Elec. Co. v. Joiner, 522 U.S. 136 (1999) oo. ceesssscssecnsecneeseeseesseesaecsaesseesaeeseeseesaeenaeenaesas 7 Kumho Tire Co. v...

...07-8383(LAP), 2010 WL 3466370, at *14 (S.D.N.Y. Aug. AO 0) eee 7,12 Electra v. 59 Murray Enterprises, Inc., 987 F.3d 233 (2d Cir. 2021) ......ceccesceeeseeeneeeeteeeeeeesneeenees 4 Gen. Elec. Co. v. Joiner, 522 U.S. 136 (1999) oo. ceesssscssecnsecneeseeseesseesaecsaesseesaeeseeseesaeenaeenaesas 7 Kumho Tire Co. v...

...June 8, 2018) (same), report and recommendation adopted, No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No. 16 Cr. 387, 2019 WL 5690711, at *4 (S.D.N.Y. Nov. 4, 2019) (denying defendant’s pre-trial...

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 24 of 348 B. July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236 Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237 D. July — August 2008...

...Friday, July 16 2010 04:47 PM Subject: Re: Some of those girls | invited to ibiza From: Jeffrey Epstein To: Danie! Sid Er tigran has the best taste next to you.. ,, iam happy to meet him, he had a girl named[jjin paris, that he had told...

...July 2014. "IMF cuts US growth forecast as it urges minimum wage hike ", BBC, June 16, 2014 (48) "Crisis Yesterday and Today," Lawrence Summers, Jacques Pollack lecture, IMF (49) "Secular Stagnation and Wealth Inequality", Mian and Sufi, March 23, 2014) (50) OECD Economic Surveys: United States. June 2014 (51) Jonathan...

...at Exhibits 14-15, Sarah Kellen’s March 24, 2010 Dep. Tr. at 37-40, 100; and Nadia Marcinkova’s April 13, 2010 Dep. Tr. at 29-35, 47-49. 8 See McCawley Decl. at Exhibit 16, Alfredo Rodriguez’ July 29, 2009 Dep. Tr. at 176-177; 169-172. 4...

...16, 2010) ....eeeeeeseeeeseeseeeteeeeeenes 17 S.E.C. v. TheStreet.com, 273 F.3d 222 (2d Cir. 2001)... ccecceccscescesceeeseeseeseseeseescsecseeeceseeaeeeeseeaeeaeaeeaeeeeeeseeaeeres 22, 24 Schiller v. City of N.Y., No. 04 Civ. 7922, 2006 WL 2788256 (S.D.N.Y. Sept. 27, 2006)... cccsseeseeeereeeees 13,17 Skyline Steel, LLC vy. PilePro, LLC, No...

...Khalil, 28 N.E.3d 15, 16 (N.Y. 2015) w.ececccesessecesesseeeseseteeseeeeeseseeeeeeneeaenes 33 Geraci v. Probst, 938 N.E.2d 917, 921 (N.Y. 2010)...ceeecseceseseeceseseeeeseseeeeeeseeteeeeseees 13,18 Germain v. M & T Bank Corp., 111 F. Supp. 3d 506, 534 (S.D.N.Y. 2015)... 19 Gertz v. Robert Welch...

...China headline inflation Chinese wholesale pork price Percent change, yoy RMB per kilogram 10% 26 aoe, 24 6% 20 4 Begining of 45% 1g 4PRRS outbreak 16 2% 14 | O% 12 -2% 10 2005 2006 2007 2008 2009 2010 2011 8 2006 2007 2008 2009 2010 2011 Source: China Ministry...

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348 Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the firm about possible employment. After leaving the USAO in June 2009, Acosta became the Dean of the Florida International University...

Case 22-1426, Document OO aT 3536038, Page33 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348 Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the firm about possible employment. After leaving the USAO in June...

...Attached hereto as Sealed Exhibit 19 is a true and correct copy of Excerpts from February 16, 2010, Deposition of Janusz Banasiak (GIUFFRE00443 1-004432; GIUFFRE004437-004438; GIUFFRE004477). 22. Attached hereto as Sealed Exhibit 20 is a true and correct copy of Excerpts from October 20, 2009, Deposition of Louella...

...gov't 12 2 employee Debt limit 100 retirement and 410 other funds 50 (as of May 16) : How much is left 8 (as of July 8) 2006 2007 2008 2009 2010 2011 0 ; ; ; Source: US Department of the Treasury, J.P. Morgan Securities LLC, J.P. Source: Stone &McCarthy...

...cccccccescseseceseeseesseeseeeeeesecaecaeesaeeeeesseeaecaeeaeesaeeeeeeerenaeenaeeaee 48 United States v. Ghailani, 751 F. Supp. 2d 502 (S.D.N.Y. 2010) ......eccecesscessceeeceeceseceesseeeeeeseseaeseaecaeeeseseesaeeeaeensesaeenneess 35 United States v. Ghavami, No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012)... eeeeeeeeeeteeeee 262 United States v. Gibson, 175 F. Supp. 2d 532 (S.D...

...And the latest one there is July 25th, 2004; right? 2l A. Correct. Yes. 22 Q. Now, when you originally did this search, I think you said 23 you searched all the way up to 2010; correct? 24 A. Yes. 25 Q. And were there records going that late, do...

...And the latest one there is July 25th, 2004; right? 2l A. Correct. Yes. 22 Q. Now, when you originally did this search, I think you said 23 you searched all the way up to 2010; correct? 24 A. Yes. 25 Q. And were there records going that late, do...

...DCA 2010) w.eesceeseesesssesessesesseeseeseeseessessesseeseseseeteseesseseseasestesseeseesaseanesesenesneenes 10 Hearn v. Rhay, 68 F.R.D. 574 (E.D. Wash. 1975) ..cccccsccsseeseseecesssneseeseseseeseseesssessscseseesesssnessseseeseeeseenensenaess 10, 13, 16 HSH Nordbank AG New York Branch v. Swerdlow, 259 F.R.D. 64 (S.D.N.Y. 2009) .ecccccscssesesssecessecsessscssssscscssseeeseseseasscsessscsessseeeesessscesssscssseseeseeseesisacesesaes 26 In re Bank of New York Mellon Corp. Forex...

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 268 of 348 Department had made its “best efforts in thousands of federal and District of Columbia cases to assert, support, and defend crime victims’ rights.” The response also referenced OLC’s December 2010 opinion concluding...

...entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document as three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for...

...For example, one attorney told OPR that he resolved 16 victim cases, but did not file all cases with the court. Court data indicate that the attorney filed only 3 of the 16 cases he said he resolved. 385 Doe, Response to Court Order of July 6, 2015 and United...

Jeffrey Epstein Pedophile Billionaire and His Sex Den - The Daily “e Page 1 of 3 emer 7 t BLOGS & STORIES — The Billionaire Pedophile's Sex Den by Conchita Sarnoff July 22, 2010 | 11:46pm x BEAD THIS SKIP THAT The Daily Beast reveals new details about the twisted sex life...

...For example, one attorney told OPR that he resolved 16 victim cases, but did not file all cases with the court. Court data indicate that the attorney filed only 3 of the 16 cases he said he resolved. 385 Doe, Response to Court Order of July 6, 2015 and United...