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ort Beach, CA, March 28-29, 2011 "Mental Disorder and the Workplace," Newport Beach, CA, March 30, 2011 Pitney Bowes, Stamford, CT, May 3-4, 2011 Federal Express, Webinar: Monitoring and Assessing Written Communications, August 12, 2011 Federal Express, Webinar: Suicide and Suicide Prevention, January 25, 2
2015 Howard Hughes Medical Institute, Webinar: Principles of Workplace Violence, February 18, 2016 Herbalife, Los Angeles, CA, March 17-18, 2016 FedEx, Webinar: Case Escalation, April 6, 2016 Packaging Corporation of America, "Workplace Violence Advanced Instruction and Certification," Newport Bea
an JM, Dietz PE, Galvin M: "Experts - When and Why," National District Attorneys Association Summer Conference, Portland, OR, August 1, 2007. 53. Newman A, Dietz P, Carpenter WT Jr, Adelman RM, Phillips RTM: "The Trial of John W. Hinckley, Jr.: A Retrospective," American Academy of Psychiatry and th
thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafaila) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains information subject to investigative privilege. Also contains information subject
53 Thru P-003555B Description FBI Reports of March 2008 interviews of additional witness/victim located in New York Printout of filenames from Federal Express subpoena response with Attorney notations Privilege(s) Asserted Work product 6(e) Contains information and documents subject to investigative
ds, a type of restitution; "[c]riminal forfeiture is . . . separate from restitution, which serves an entirely different purpose." United States v. Newman, 659 F.3d 1235, 1241 (9th Cir. 2011). Among other differences between restitution and forfeiture, only the criminal defendant is subject to restit
s, and arrests and whether it engages in discriminatory policing. During a traffic stop on Jan. 7, officers repeatedly struck Nichols, a 29-year-old FedEx employee. As a result, he died three days later at a Memphis hospital. Body-camera footage released by the city showed that the officers repeatedly
latforms. Jeffrey Epstein Victims Plan to Sue FBI for $600M for Failing to Investigate Past Reports of Sexual Abuse The New York Daily News (07/27, Newman) reported that women abused in their youth by prolific predator Jeffrey Epstein on Thursday demanded $600 million from the FBI for allegedly failing
, and arrests and whether it engages in discriminatory policing. During a traffic stop on Jan. 7, officers repeatedly struck Nichols, a 29-year-old FedEx employee. As a result, he died three days later at a Memphis hospital. Body-camera footage released by the city showed that the officers repeatedly
atforms. Jeffrey Epstein Victims Plan to Sue FBI for $600M for Failing to Investigate Past Reports of Sexual Abuse The New York Daily News (07/27, Newman) reported that women abused in their youth by prolific predator Jeffrey Epstein on Thursday demanded $600 million from the FBI for allegedly failing
22 vo - Sth Poo, EFTA00183016 `ms % Epstein, Mark Epstein. Paula Epstein, Jeffrey Michigan Home Fp%lein odoe.PQ Box 199. 1.1137 Hrghwav 'For Fed Ex) Epstein, Mark It Family el Cam riles Farkas, Andrew Farkas„ Jonathan D. Eric Lib* M•ONY ca tch. Express Foster, Taylor Gell-man Murray G
nator George Morrison, Larry Myhrvold, Nathan INNlucfwl ve t N.A. Pro erty, Inc iddtiL0elcACIr EFTA00183021 Nowak, Martin New Albany Country Newman, Larry Esq. Ciatman, Bob Ovitz, Michael All ( Man TWIT G,00p Packer, Mark Pagano, Joe idn P man ltzhak Pete PILOTAWMATION • "D iv' EFTA00
Entities connected to both FedEx and Newman

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Memphis
LOCATION
Eric Trump
PERSONDarren Indyke
PERSON
Pittsburgh
LOCATIONLarry Visoski
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
John Brennan
PERSON
Alaska
LOCATION
Bella Klein
PERSON
David Rodgers
PERSON
George W. Bush
PERSONJeanne Brennan
PERSON
United States
LOCATIONDaphne Wallace
PERSON
Prince Andrew
PERSON