EFTA Document EFTA01368205

Page 32 of 32 Selected By Butterwoiths International Human Rights Cases Combined. World Trade Organization Dispute Settlement ECHR Cases: 1960-2010*; ECHR Cases: 2011 to Current Irish Cases. Combined: Jurisprudencia de la Corte Suprema de Mexico - Mexican Caselaw; Northern Ireland Reported and Unreported Cases: Scots Cases Combined (UKRSCO); Butterworths South African Constitutional Law Reports: South Africa Tax Cases Return to List 18 of 19 Documents No Documents Found - Negative News / English Search Terrns:((Jeffrey Edward pre/2 Epstein)) and ((Epstein) w/25 (abus! or allegati! or ambush! or apprehen! or arraign! or arrest! or assault! or asset freez! or bankrupt! or blackmail! or breach! or brib! or captiv! or class action or contrab! or convict! or corrupt! or counterf! or court case or drug dealer or deceive' or decent! or depravft or detain! or detention or disgra! or disquali! or drug abuse' or drug addict! or drug user or embez! or extort" or extremis! or felon' or fined or fraud! or fugit! or guilt or illegal! or illicit or impris! or incarc! or incrim! or indict! or injunct! or inside! deal! or inside! info! or jail! or kickback or kidnap! or larcen! or launde! or liquidator litigat! or mafi' or manipul! or miscond! or misdem! or murde! or naroat or nefario! or often! or parole! or politically exposed or prohibit! or prosecu! or racket's! or rape' or robbery or robbed or robber or robberies or sanction! or scam! or scandal! or sexual! or smuggl! or steal or stealing or stole' or Mrrons! or theft or traffik! or traffick! or unlaw! or verdict or violet)) and INDEX-CODE( BANKING & FINANCE OR COMPANY ACTIVITIES & MANAGEMENT OR CRIME, LAW ENFORCEMENT & CORRECTIONS OR INTERNATIONAL RELATIONS & NATIONAL SECURITY OR LAW & LEGAL SYSTEM OR SOCIETY, SOCIAL ASSISTANCE & LIFESTYLE OR TRENDS & EVENTS) AND NOT (PUBLICATION-TYPE(Newswire or depache or Presseagentur or Agencia or Agenzia or Persbureau or Comunicado de imprensa or تܒا&81606; &#1589:&#1581:ف&#1610: or &01055;&01088е&01089;&.1089;-&01088;&,1077;&81083;&81080;&01079; or Pressemeddelelse or Pressemekling or LeheistOtiedote or Pressmeddelande)) AND (DATE >=2013-04-30) Source:Major World Newspapers Return to List 19 of 19 Documents No Documents Found - Cases Search Terms:NAME((Jeffrey Edward w/3 Epstein)) AND (DATE >=2013-04-30) Source:Federal & State Court Cases - After 1944. Combined UK Cases, Combined: NI Hong Kong Case Law; Commonwealth and Irish Cases. Combined - Displayed by Date: Malaysia and Brunei Cases; International Court of Justice Decisions, Combined: Jurisprudence administrative: JurisData & Cours supremos; Inedit Cow d'appel: Australian Commonwealth. State & Territory Case Law; Canadian Cases: England & Wales Cases: Combined: EUR-Lex European Union Cases: European Court of Justice Cases Selected By Butterworths; International Human Rights Cases, Combined; World Trade Organization Dispute Settlement; ECHR Cases: 1960-2010': ECHR Cases: 2011 to Current Irish Cases, Combined: Jurisprudencia de la Corte Suprema de Mexico - Mexican Caselaw-. Northern Ireland Reported and Unreported Cases: Scots Cases Combined (UKRSCO): Butterworths South African Constitutional Law Reports: South Afnca Tax Cases https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobHandle=1825:640721064&dnldFil... 4/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059871 CONFIDENTIAL SDNY GM_00206055 EFTA01368205