Epstein Secrets

igious Freedom holds virtual hearing on 'the Chinese Govt's use of surveillance and data analytic technology to oppress religious groups and how the U.S. Govt should respond', via Webex, with witnesses Acting Under Secretary of Commerce for Industry and Security Cordell Hull, Center for Strategic and Inte

s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All

NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. htlps://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=atp&sv=Full... 5/14/2007 EFTA00176062 Page 4 of 4 22279979393 Pa

EDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007

use of privilege, reviewing court must weigh potential harm from disclosure against benefits of disclosure. @ 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00186711 824 F.Supp. 330 Page 12 (Cite as: 824 F.Supp. 330, *331) •331 John J. DeFranks, J. Michael Marion, Asst. Erie County Dist

EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice United States Attorney Southern District of Florida Grand Jury Coordinator State Attorney's Office 15th Judicial Circuit of Florida West Palm Beach, Florida Re: Federal Grand Jury Subp

Judicial Circuit of the State of Florida initiated a grand jury investigation into allegations of improper 0 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00186754 832 F.2d 554 (Cite as: 832 F.2d 554, *555) influence peddling by certain public officials of the City of Jacksonville. Wi

to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00186750 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 DELIVERY BY FACSIMILE Denise Coffman, Esq. Counsel to the Clerk of Cou

OMESTIC BUSINESS CORPORATION DEPARTMENT OF STATE/DIVISION OF CORPORATIONS 41 STATE STREET ALBANY, NY 12231 ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. hilps://web2.westlaw.com/print/printstream.aspx?pri1=HTMLE&destination=atp&sv=Full&vr=2.... 4/25/2007 EFTA00188139 Page 2 of 2 Page 2

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West each, FL 3340! Facsimile: May 15, 2007 VIA FACSIMILE Jack A. Goldberger, Esq. Atterbury,

SS CORPORATION Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS 41 STATE STREET ALBANY, NY 12231 m 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. hups://web2.westlaw.com/print/printstrcam.aspx?prft=HTMLE&dcstination=atp&sy-Full&vr=2.... 4/25/2007 SDNY_GM_02762791 EFTA 00249634 EFTA0

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 Facsimile: May 15, 2007 VIA FACSIMILE Jack A. Goldberger, Esq. Atter

Judicial Circuit of the State of Florida initiated a grand jury investigation into allegations of improper C 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00277554 88/66/2086 20:43 FAX 5618021787 tISA0 UPS FL 1j006 832 F.2d 554 (Cite as: 832 F.2d 554, *555) influence peddling by cert

5g: al 9l49 5/ if 3,w/a EFTA00277550 UU/U0, ,CUU0 ZU:41 rAA 001OULII01 UbAU Orb ty trJUUZ U.S. Department of Justice United States Attorney Southern District of Florida September 6, 2006 DELIVERY BY FACSIMILE Denise Coffman, Esq. Counsel to the Clerk of Court and Comptroller 15th Judicial Circuit of F

tatement of the reasons for the detention. FN1. At the conclusion of the May 17, 2007 detention hearing this C 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE&rs=WLW8.02&... 2/20/2008 EFTA00192194 Page 2 of 2 QUERY - 3142(E) & (

laintiff-Appellee. Milton Hirsch and David Oscar Marcus, Miami, FL, for Defendant-Appellant. Appeal from the United States District Court for the Southern District of Florida. Before BLACK, CARNES and PRYOR, Circuit Judges. PER CU **1 Clarke appeals his convictions for attempting to obtain a minor to engag

igious Freedom holds virtual hearing on 'the Chinese Govt's use of surveillance and data analytic technology to oppress religious groups and how the U.S. Govt should respond', via Webex, with witnesses Acting Under Secretary of Commerce for Industry and Security Cordell Hull, Center for Strategic and Inte

s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All

, NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. ......finurrntin/nrintiorintstream.asox?orfl=HTMLE&destination=ato&sv=Full... 5/14/2007 EFTA00233165 Page 4 of 4 22279979393 Page 2 Na

I Recipient Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00233163 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (scum May 24, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lef