To: Jeffrey EpsteinUeeyacationagmail.comj From: story cowles Sent Tue 4/13/2010 4:00:20 PM Subject: Gaines Officer Elkins thinks that Gaines will be there at 5:30 but she is not sure as Gaines is out of the office now and usually returns around 4:30. EF

To: Jeffrey EpsteinUeeyacationagmail.comj From: story cowles Sent Tue 4/13/2010 4:00:20 PM Subject: Gaines Officer Elkins thinks that Gaines will be there at 5:30 but she is not sure as Gaines is out of the office now and usually returns around 4:30. EFTA_R1_01496193 EFTA02427121

ligion- neutral as they "involve) I purely secular conduct that is analogous to an intentional tort and does not hinge on ecclesiastical matters." Gaines, 354 F.Supp2d at 583. A court also need not define a reasonable standard of care or inquire as to whether EFTA00226241 DOE v. 1,1DERATORE cue a

ave re- fused to recognize breach of fiduciary duty claims brought against priests or dioceses because such claims offend the First Amendment- See Gaines, 354 F.Supp2d at 583 (citing Dausch v. Rykse, 52 F.3d 1426, 1438 (7th Cir.1994)); Teadt v. St. John's Evangelical Church. of Burr Oak Mick, 237 M

s subject to cross-examination. You should examine and evaluate this testimony just as you would the testimony of any witness. See United States v. Gaines, 457 F.3d 238, 249 & n.8 (2d Cir. 2006). 72 EFTA00074575 Defendant's Right Not to Testify [If requested by defense] The defendant did not test

M again wrote to Epstein reiterating that the exercise of his right of first refusal was premature, and explaining that the prior arrangement with Gaines was not a binding contract, but rather merely an "expression of interest: Then, on May 16, 1996, OFM officials visited the Premises and discovere

illa. BR=Brinol. BU=Bu.,hnell. CH=Chielland. CL=Clew iston. DB=Daytona. FL=Flaglet. FK=Flonda Keys. FM=Fon Myer,. FP=Fort Pierce. FW=Fort Walton. GV=Gaines, i Ile. JX=Jackwinsille. LC=Lake City. LB=Leesburg. MI=Mianii. MA=MarLuma. MB=Melbourne. AI X=Nlexico Beach. OC=Ocala. OR=Orlando. PL=Palatka. PC=Pa

nd itself to misunderstandings and miscommunications by others, I thought it important to clarify some facts assumed in error. I have spoken to Mr. Gaines at probation and he confirmed the following: Yes termination of supervision on a sex offender is unusual, however a modification to probation from C

s registered to a PI that has been associated/linked to Atty. Rothstein and the Gambino family. I spoke with DOC Community Control Supervisor, Ofc. Gaines, and he advised me that late last week Epstein informed him of a similar incident. Ofc. Gaines went on to say that he spoke with Epstein in late Sep

nd itself to misunderstandings and miscommunications by others, I thought it important to clarify some facts assumed in error. I have spoken to Mr. Gaines at probation and he confirmed the following: Yes termination of supervision on a sex offender is unusual, however a modification to probation from C

d itself to misunderstandings and miscommunications by others, I thought it important to clarify some facts assumed in error. I have spoken to Mr. Gaines at probation and he confirmed the following : Yes termination of supervision on a sex offender is unusual, however a modification to probation from

s registered to a Pl that has been associated/linked to Atty. Rothstein and the Gambino family. I spoke with DOC Community Control Supervisor, Ofc. Gaines, and he advised me that late last week Epstein informed him of a similar incident. Ofc. Gaines went on to say that he spoke with Epstein in late Sep

ll get back with you. Thanks again. From: Sloane, Carmen [mailto Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration.

offer any more assistance. From: Sloane, Carmen [mailtplIMIIIMIMIal Sent: Friday, October 09, 2009 8:45 AM To: Barbara Burns Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Esptein <<P154Scanner20091009075059.pdf>> Mrs. Bums, I sent an email on September 23 regarding "No contact with the vict

t and will get back with you. Thanks again. From: Sloane, Carmen Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration.

on't have more Info or can't offer any more assistance. From: Sloane, Carmen Sent: Friday, October 011 AM To: Barbara Burns Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Espteln <<P154Scanner20091009075059.pdf>> Mrs. Bums, I sent an email on September 23 regarding "No contact with the vict

keep aiming the magazine at teenagers. “| guess you don't wanna change horses in midstream,” | said. “Not when the horse has a rocket up its ass,” Gaines replied. HOUSE_OVERSIGHT_015044 And that moment served as the conception of an irreverent magazine for grown-ups, 7he Realist... HOUSE_OVERSIGHT_

cilla. BR=Brinol. BU=Rualmell. CH=Chielland. CL=Clen mum. DB=Daytoria. FL=Flagler. FK=Flonda Keys. FM=Fon Myer,. FP=Fint Pierce. FW=Ftirt Walton. GV=Gaines, i Ile. lX=Licknin, die. LC=Lake City. LB=Leesbuit. MI=Mianti. MA=MarLuma. MB=Melbouine. MX=Mexico Beach. OC=Ocala. OR=Orlando. ft= Palatka. PC=Pana

ltiple agencies discovered illegal possession of firearms. Robert Joseph, a convicted felon bought and delivered guns to Harold Gaines in Maryland. Gaines, previously pleaded guilty to one count of conspiracy to illegally possess firearms and was sentenced to 48 months in prison. [Continue Reading] See

lusion 136 Bibliography 139 EFTA00748862 Citations to Previously Published Work Chapter 1 is part of a review which will be published as: "Gaines, graphs and sets: dynamics and geometry of evolution", M.A. Nowak, C.E. Tarnita, T. Antal. Phil. Trans. Royal Soc., 2010. Chapters 2 and 3 is publi

tribution today. 45 year old Richard Gaines pled guilty to one count of "Possession with Intent to Distribute Heroin and Fentanyl." This comes after Gaines admitted to having the opioids in Berkeley County in June of 2017. [Continue Reading] KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown cra