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DOJ EFTA Data Set 10 document EFTA01296107
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NAME SEARCHED: Harry Beller
DOJ EFTA Data Set 10 document EFTA01299150
EFTA Document EFTA01363366
Page 9 509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **; 1981-2 Trade Cas. (CCH) P64,165 The Court's conclusion that the Amended Complaint is jurisdictionally sound is supported by the recent decision of McLain v. Real Estate Board of New Orleans, 444 U.S. 232, 100 S. Ct. 502, 62 L. Ed. 2d 441 (1980), in which the Supreme Court held that the district court erred in dismissing a complaint which alleged a price fixing conspiracy involving several Louisiana real estate brokerage firms. T
EFTA Document EFTA01407289
NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR
Edwards' Opposition to Epstein's Motion for Summary Judgment Highlights Unanswered Abuse-of-Process Questions
Edwards' Opposition to Epstein's Motion for Summary Judgment Highlights Unanswered Abuse-of-Process Questions The passage lists a series of unanswered deposition questions that, if answered, could provide direct admissions or corroboration of sexual abuse by Jeffrey Epstein involving minors and a private jet. While the document itself is a routine litigation filing, the specific references to alleged victims (Jane Doe, E.W.) and the inference that Epstein had physical contact with minors give a concrete lead for investigators to locate the underlying complaints, deposition transcripts, and related evidence. The controversy is high due to Epstein’s notoriety, but the information is not entirely novel—it reinforces already public allegations. Nonetheless, it points to specific legal claims (abuse of process, malicious prosecution) and potential evidence that could be pursued. Key insights: Multiple deposition questions remain unanswered, suggesting possible admissions of sexual assault on a private plane.; References to specific minor victims (Jane Doe, E.W.) and a September 2008 complaint by L.M. provide identifiable leads.; Epstein claims absolute immunity under litigation privilege, raising a legal argument that can be examined.
11 MAY 25-MAY 27 901_Redacted.pdf
Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida
HOUSE_OVERSIGHT_016552
Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C
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