...Jan 19.2004 Account Number: 1144-20810 Page: 3°19 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 12 Transportation Charges 281.15 Base Discount 43.41 Special Handling Charges 37.40 TOTAL USDS 285.14 Number of Shipments 12 Total Charges USDS 285.14 Recipient...

...25.0 kgs Delivered Jan 17.2004 12.55 Sender Rae nti r. 358 EL BRLLO WAY PALM BEACH FL 33480 US 15130 M CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Sim Area AA Discount -15.15 Signed by 712519 Saturday...

...3, 2004); US. Dept. oF JUSTICE, FCPA Op. RELEASE 04-01 (Jan. 6, 2004). S°US. DEPT. OF JUSTICE, FCPA Op, RELEASE 04-01 (Jan. 6, 2004). ‘5! US, DEPT. OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008). 'S US, DEPT. OF JUSTICE, FCPA Op. RELEASE 11-01...

...NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 16, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Special Handing Charges 15.14 4...

...Restated Limited Partnership Agreement Dec. 15, 2008 Pinehurst Parnters LP Limited Partnership Agreement Dec. 12, 2001 Highbridge Long/Short Equity Fund LP Confidential Memorandum March 2005 HB Multi-Strategy Holdings LP Confidential Disclosure Memorandum Dec. 2008 Highview Global Macro LP Confidential Memorandum Dec. 2004 HB Multi-Strategy Holdings LP Limited...

...F. (2004) The Misinformation Effect. In Pohl, R. F. (Ed.). Cognitive illusions: A handbook on fallacies and biases in thinking, judgment, and memory. Hove, UK & NY: Psychology Press., p. 345-361. Loftus, E. F. (2004) The Memory Wars. Science & Spirit. Vol 15, 28-34 Kanter, J. W., Kohlenberg, R. J...

...F. (2004) The Misinformation Effect. In Pohl, R. F. (Ed.). Cognitive illusions: A handbook on fallacies and biases in thinking, judgment, and memory. Hove, UK & NY: Psychology Press., p. 345-361. Loftus, E. F. (2004) The Memory Wars. Science & Spirit. Vol 15, 28-34 Kanter, J. W., Kohlenberg, R. J...

...Advice Your payment Is due by Jan 20. 2004 114420811521285898500001559785 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-521-28589 1144-2081.6 USD $ 15.5.97 FedEx P.O. Box...

...4 NEW YORK NY 100226843 Invoice Summary Jan 28, 2004 Invoice Number: 7-174-21469 Invoice Date: Jan 28. 2004 Account Number: Page: 1 of 7 real a Tat ID. Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1107 M-F 7-6 (CST) Fax: (800) 548-3020 Internet...

...Jan 05.2004 Account Number: Page: 1 of 7 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. El00[ 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com Invoice...

...947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28 United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) oo. ccceecceeccceceeeeeeeeceee cree sce seeeseeeeneeneeeneeneeenerenirenirenaees 15 United States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985) oc. cccccceeceeeeeeeceeeeeeeeeneeceaecaeeseeeseeeseeeneeeeeeseeesirenerenarenaees 15...

...947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28 United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) oo. ccceecceeccceceeeeeeeeceee cree sce seeeseeeeneeneeeneeneeenerenirenirenaees 15 United States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985) oc. cccccceeceeeeeeeceeeeeeeeeneeceaecaeeseeeseeeseeeneeeeeeseeesirenerenarenaees 15...

...22, 2008)... .eccecceecceeeeeteerteeneeenees 15 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... ecccccecceecceec cece eects eeaeeneeceeesaeesaeeseeeneeeneeseeenerenirenieenarenaees 15 United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... eccceceeeceeeceeeeeeeeeeeteeeeeerentres 15 United States v. Khashoggi, 717 F. Supp. 1048 (S.D...

...143kgs Snider Recipient LAUREN KWINTNER MARK VANNATTA NYSG LLC VORYS SATER SEYMON PEASE Delivered Dec 15. 2004 10:12 Transportation Charge 1122 Svc Area PO Fuel St/charge 1.54 Signed by D.WALKER Address Correction 10.00 FedEA Use 309143881:0000724f Total Charge USD $ 2136 Shipment Detail Subtotal USD...

...2010 WL 309679 (D.N.H. Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18 United States v. Salerno, A481 U.S. 739 (1987)... ccecccecceseceseescessceseeesecaeceaecaeeseesseeeecnaesaeesaeeseeseeeuseceaecaeesaeeseeeeeseaeeeaeeeeeaeeenees 9 United States v. Stephens, 15-CR-95 (AJN), 2020 WL 1295155 (S...

...2010 WL 309679 (D.N.H. Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18 United States v. Salerno, A481 U.S. 739 (1987)... ccecccecceseceseescessceseeesecaeceaecaeeseesseeeecnaesaeesaeeseeseeeuseceaecaeesaeeseeeeeseaeeeaeeeeeaeeenees 9 United States v. Stephens, 15-CR-95 (AJN), 2020 WL 1295155 (S...

...26 2004 Fri. Jan. 2-Mon. Jan. 5 Fri. Jan. 9-Mon. Jan. 12 Thurs. Jan. 15-Tues. Jan. 20 Fri. Jan. 23-Mon. Jan. 26 Fri. Feb. 6-Mon. Feb 9 Thurs. Feb. 19-Sun. Feb 22 Wed. March 3-Sun. March 7 Thurs. March 11-Sat. March 13...

...chock here adcoma* loon on ninnies* Remittance Advice Your payment Is due by Jan 15, 2005 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7-932-67997 USD $ 13.60 1...11.1.1...1...

...Ii Fce (forgo o I b,teit CPCCk twe wd crania, low on reinwe ode Remittance Advice Your payment is due by Jan 15. 2005 22920750768791O.513700000178065 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 FeclEx P.O. Box 371461 Pittsburgh...

...CHAPTER 1 Tinker 15 “It’s like the boiling frog”: Bamford, “Edward Snowden.” 15 Lon Snowden, like his father: The best reporting on Snowden’s childhood was done by Suzanne Andrews. See Burrough, Ellison, and Andrews, “Snowden Saga.” 16 Brad Gunson, who knew Snowden: Carol D. Leonnig, Jenna Johnson, and...

...App’x 331 (6th Cir, 2004) ooo... ccccccccccecnecenseeeneeeeseecssesrseeeeeecseeessesneseneeessesenseen 16 United States v. Hanson, 613 F. Supp. 2d 85 (D.D.C. 2009) ooo... ccc cece cree ese cesecesseecssesseeeeeessesesseensesenseesseeenseen 16 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) ooo. ccc cccce cee eene eens censeecseeeseseseeeseeeseeenseseseeenseeeseeenseens 16...

...States v. Lopez, 944 F.2d 33 (Ist Cir. 1991).........00.00.0... 17 United States v. Mariamma Viju, No. 15 Cr. 240, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016)..... 17 United States v. McCourty, 562 F.3d 458 (2d Cir. 2009) ............0.... 56 United States v. McCoy...

...ccceccceecceecceecseeseeeseeeeeeseceaeceeesaeesaeeseeseeeeaesnaeseesaeeeeeeeeeeaees 15 United States v. Sattar, 314 F. Supp. 2d 279 (S.D.N.Y. 2004)... .ecccceesceeseeeeceseeeeecaeeseeeseessecaecaesaeeseeseeeseenaeenaeeaes 11, 13 United States v. Villa, No. 12 Cr. 40 (JBA), 2014 WL 252013 (D. Conn. Jan. 22, 2014)... ee eceeseeseeeeeeeeeteeneeeaee 13 Statutes 18 U.S.C. § 2422 oc cecceccccccecssecssecnseceseeesseecseecseesseeesseesaeecsaeseseeesseesssecsaeesaeeseaeesseeeaeensesesseesaeesseenas 12 18 CSG...

...THOMAS 00802 VI Weigel 4.6 bs Delivered Dec 15. 2004 1722 Transpatalion Merge 74.01 Signed by A.ROORIRGUZS Fuel &atheist 933 Discount -222 Customs Entry Oale Dec 15. 2004 FedEA Use X4203SUSO1CX_ Total Transportation Charges USD S 81.12 Picked up: Dec IS, 2004 Payor: Shipper Reference: NO...

...Substantially Telecoms underweight Utilites -40 -35 -30 -25 -20 “15 “10 5 +0 +5 +10 +15 +20 225 +30 +35 <= underweight // overweight => Source: Bank of America Merrill Lynch Global Fund Manager Survey, Feb 12, 2013 Net % Overweight Global Utilities u ET TY COTM i i vy | i} I Red circle...