Epstein Files Search

EFTA01411427Set 10

2015-05-31202p28,772w

CrudeGrowth (mboe/d) Implied Call on Onshore Growth (YoY, Mb/d) EFTA01411532 31 May 2015 Integrated Oil US Integrated Oils Crude inventory overhang One of the lingering challenges in tightening global crude ... Change in Implied Global Crude Stocks since 2006 (mbpd) EFTA01411534 31 May 2015 Integrated Oil US Integrated Oils Figure 65: Correlation of QoQ Changes in Product Demand and Implied Crude ... EFTA01411536 31 May 2015 Integrated Oil US Integrated Oils A Country by Country Outlook on Key Players Angola Recent pre-salt drilling activity withstanding, exploration spend in Angola over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf

EFTA01104447Set 9

2011-12-05117p44,458w

Distribution Requirements 71 Payout Requirement for SOs 72 Payout Requirement for Non-functionally Integrated Type III SOs 73 EFTA01104452 Payout Requirement for DAFs 73 Distribution Requirements and Perpetual Existence ... proposed rulemaking, "Payout Requirements for Type HI Supporting Organizations That Are Not Functionally Integrated" (72 Fed. Reg. 148) that described rules Treasury and the IRS intended to propose to implement ... certify that the organization is not donor-controlled. • Payout requirement for non-functionally integrated Type III SOs. Type III SOs that primarily make grants to their supported organizations—referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104447.pdf

EFTA01334599Set 10

2021-07-30123p32,987w

EXHIBIT F TO AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LIZ DELIVERY RECEIPT 2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER Manufacturer's Serial ... between HYPERION AIR. LLC, a U.S. Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited liability company ("Purchaser"), Purchaser hereby acknowledges the delivery ... 42285TEC): hours/cycles Engine No. 2 (MSN 42286TEC): hours/cycles TOTAL LANDINGS AT DELIVERY: INDUSTRIAL INTEGRITY SOLUTIONS, LLC By: Name: Title: Date: 25 SDNY_GM_02765628 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf

EFTA01105833Set 9

27p2,160w

AVPRO. Performance. Integrity. Rep. . 2007 Gulfstream G550 I SN 5161 NMI EFTA01105833 r-AVPROmt Performance. Integrity. Reputation. 2007 Gulfstream G550 I S/N: 5161 I N725MN AIRCRAFT LISTING DETAILS: AVIONICS: • Honeywell ... Mode S Transponders Total Hours: 4152 • Triple Honeywell FMS w/Dual 12 Ch GPS (Integrated into MAU cabinets) Serial Number: P-488 • Triple Honeywell Laseref V IRS Micro Inertial Reference Units ... Aviation, February 2016 • SATCOM • 96 Month Inspection November 2015 • Honeywell Mark V EGPWS w/Windshear (integrated into MAU 2 & 3) • Interior Refurbished November 2015 • Honeywell TCAS 2000 w/Change 7.1 • New Paint

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105833.pdf

EFTA00236813Set 9

2014-06-3040p17,269w

arbitrage/event-driven The accompanying footnotes and disclaimers at the end of the presentation are an integral part of this presentation and should be lead in conjunction herewith. ML281837-MAXWELL *UBS Private ... accompanying footnotes aid disdaimers at the end of the presentation are an integral part of this presentation and should be read in conjunction herewith. Past performance is not indicative ... employees. The accompanying footnotes and disclaimers at the end of the presentation are an integral part of this presentation and should be lead in conjunction herewith. ML281837-MAXWELL SUBS Private

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf

EFTA01216716Set 9

152p34,889w

from pressure series, DS III series with PROFIBUS-PA Edition of Firmware identification System integration Installation path operating License plate PDM manual 02 FW: 300.01.03 PDM V.5.02 + SP1: SITRANS ... Analog input function block 29 2.2.4 Counter function block 30 3 System integration 33 3.1 Cyclic data transmission 33 3.1.1 Setting the PROFIBUS address 33 3.1.2 Configuration 33 3.1.2.1 Configuring ... Counter the pressure output measuring __„ 0„ block (Vabe Sitars) Fault behavior with bad Summation Integration/ L mit value status direction resetting test Summation takes place weighted according to the length

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216716.pdf

EFTA01592314Set 10

2006-01-01135p8,534w

POST AG 7,000 132,230.00 132,230.00 284,558.96 Copyright (c) 2002-2003 Integrated Business Systems ... Copyright (c) 2002-2003 Integrated Business Systems, Inc. EFTA01592323 0.8530 Proceeds FX Rate 0.7955 0.8205 0.8205 0.8205 0.8205 0.8205 0.8284 0.8284 0.8543 0.8543 0.8272 0.8272 0.8272 0.8272 0.8213 0.7838 Functional ... Copyright (c) 2002-2003 Integrated Business Systems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592314.pdf

EFTA00078810Set 9

2010-05-0414p5,266w

eJusticeNY Integrated Justice Portal Page I of 14 eJusticeNYINTEGRATED JUSTICE PORTAL Thomas Ce""/ ?cools • Sex Offenders • Full Rewstri SearC.‘ Feedback iSOMS Full Registry Search Full Registry Search Win( 'pate Offender ... Numbers: Type Number Home ( Risk Level Information: https://www.ejustice.ny.g0v/wps/myportal/iutipial/jY7LbslwEEW _JIt7TJ4skwLBLIJAS... 12/10/2018 EFTA00078810 eJusticeNY Integrated Justice Portal Page 2 of 14 Level Designation Date Assigned Date Entered Injunction Settled ... Status: Current Internet Details: Email Address https://www.ejustice.ny.gov/wps/myportalflut/p/al/jY7LbslwEEW _Jlt7TJ4skwLBiJJAS... 12/10/2018 EFTA00078811 eJusticeNY Integrated Justice Portal Page 3 of 14 Screen Name Service Providers SIGNAL SERVICE CONNECTED TO VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078810.pdf

EFTA00598133Set 9

2004-11-186p3,815w

Memo. 2002-293. Code Sec. 509) Exempt organizations: Nonprofit corporation: Private foundation: Supporting organization: Integral part test: Attentiveness test.— A nonprofit corporation that failed to meet the "integral part" test ... Court based its decision on a finding that the Foundation did not meet the Integral parr test set forth in 26 C.F.R. §1.509(a)-4(i)(3). On appeal ... Court was correct in holding that the Foundation did not meet the "integral part" test and that, even if the Foundation does meet that test, the Tax Court's decision

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598133.pdf

EFTA01074376Set 9

40p10,538w

systems. We believe in the power of the crowd which should be an integral part of any Responder system. The crowd is everywhere — in any single minute in any corner ... systems — We believe in the Crowd. Moreover, the existing 911 solution which is integral part of safe cities are suffering from Hugh amount of false report together with unreliable location ... Reporty products are based on a smartphone application (IOS, Android) and software needed to integrate and present the data and information in the command and control center (C&C system

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074376.pdf

EFTA01378448Set 10

1p585w

tending the reach of the federal securities laws to non-shareholding stakeholders. 2. Integrity in Firm Governance As noted above, since the 1930s corporate law scholars have for the most ... relationship between the agent and herself. Jensen refers to this as the problem of "integrity"-or the lack of integrity, in the life of the agent. What is of particular ... interest to the present inquiry is Jensen's conclusion that the "integrity" of corporate agents can be improved through the adoption r222J of a different kind of discourse norm than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378448.pdf

EFTA01070395Set 9

2012-08-018p6,891w

hospitals and device companies and government agencies, most of which until recently were not integrated or synthesized with each other. • Non-healthcare corporate databases. A wide range of Enterprise Resource ... prescribe treatments Pharmaceutical Automotive • Analysis of clinical success and cost effectiveness of • Integration of traffic conditions, accident status, maintenance new drugs and treatments; and analysis of existing drugs, needs ... straightforward: instead of spending $300 on a "dumb" credit card terminal, SMBs are offered integrated point-of-sale systems that help them manage their businesses. The merchant benefits from reduced

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070395.pdf

EFTA00798601Set 9

17p2,963w

1Integration engineer 2 sales reps 1Client success 2 Inside sales 2 Pre•sale 2 Integration engineer 1 architect (NENA) 1 Marketing Georgia 8 Signed Contracts 2 Signed Contracts Establish ... Prime GDIT Partner California Accenture Partner New Jersey Partner with two cad Tritech — Full integration and Superion — Full Partner and offer an end Vendors partnership integration and to end solution ... SCDF Agreement on next steps / CT 120 seats integration CALA (MX, MX, Honduras — Live Brazil — Live MRR 12'18 @ 545,000 USD Honduras, Brazil, Brazil - trial others CT 285 seats

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798601.pdf

EFTA00206609Set 9

2010-09-0210p2,727w

PROTECTIVE v. ORDER AND OBJECTION TO DISCLOSURE OF CERTAIN JEFFREY EPSTEIN, DOCUMENTS WITH INTEGRATED MEMORANDUM OF LAW Defendant. Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned counsel and pursuant ... Jeffrey Epstein Case No. 08-CIV-80893-MARRA/JOHNSON Epstein's MPO, Objections and Integrated Memo of Law et al. II. STATEMENT OF PROCEEDINGS I. In July 2010, the Defendant, pursuant ... Jeffrey Epstein Case No. 08-CIV-80893-MARRA/JOHNSON Epstein's MPO, Objections and Integrated Memo of Law et al. 6. On August 30, 2010, the undersigned's firm requested counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206609.pdf

EFTA00284269Set 9

2010-12-3130p11,194w

Total liabilities and members' equity 532,739,113 The accompanying notes are an integral part of these consolidated financial statements. 2 EFTA00284272 Fortress Value Recovery Fund I LLC Consolidated Condensed ... 01/23/2013 7.10% 20895898 Total (cod 5416.151.731) 41.33% 180,455227 The accompanying notes are an integral part of these consolidated financial statements. 3 EFTA00284273 Fortress Value Recovery Fund I LLC Consolidated ... Total (COO 562,061,910) 8.28% 24,357,723 The accompanying notes are an integral part of these consolidated financial statements. 4 EFTA00284274 Fortress Value Recovery Fund I LLC Consolidated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284269.pdf

EFTA00039156Set 9

2013-12-0634p8,541w

conduct and responsibility. ■ Ethics in matters involving conflicts of interest. ■ Post-employment restrictions. ■ Procurement integrity issues. ■ Attorney ethics. ■ Outside employment. These standards apply to all employees of the Bureau ... outside the Bureau and after employment with the Bureau. ■ Employees will conform to procurement integrity regulations. ■ Employees will uphold the ethical rules governing their professions. ■ Employees will immediately report ... matters that affect their financial interests. ■ Comply with post-employment restrictions. ■ Conform to procurement integrity regulations. ■ Uphold the ethical rules governing their professions, including complying with applicable licensing authority rules

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039156.pdf

EFTA00163736Set 9

2023-12-1123p14,532w

strike a cautious balance between what it called "two foundational constitutional values": the integrity of the judicial system and Trump's right to speak his mind. To that ... hack and alleged efforts by the "deep state" to mislead the public about election integrity, all of which the prosecutors vehemently dismissed as lacking credible basis. ABC News (12/10, Faulders ... EFTA00163749 that Trump has argued that foreign governments fueled his supporters' concerns about election integrity and that some classified evidence revealed potential meddling that justified his own professed fears about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163736.pdf

EFTA01378449Set 10

1p633w

ethical, moral and legal codes expect of you. To be a person of integrity you must either honor what other people and society expects of you, or you must "publicly ... Deploying his discourse norm to advance multi-fiduciary corporate governance would involve requiring organizational integrity towards shareholders, creditors, workers, and consumers. Jensen believes that directors [' are presently involved ... tremendous amount of 224] destructive out-of-integrity behavior in their relationships to their shareholders and the capital markets generally. 'a This problem of out of integrity behavior can also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378449.pdf

EFTA00796488Set 9

8p3,975w

specific, it happens in ways that distinguishes it from other experiences. 4. Consciousness is integrated (unified): the elements of an experience are interdependent so that they are experienced together ... consciousness (see Bayne 2018), they form the foundation of To- EFTA00796488 2 noni's Integrated Information Theory (HT) that attempts to explain consciousness via the degree of mutual information between ... possess special attentional system that is combined with an indexed memory that is integrated in such a way that all the different memo- ries can be related to each other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796488.pdf

EFTA00268269Set 9

66p15,383w

Ceduna community, mental health, dietetics and mind," Minister Hill said. offering a new - integrated - a day activity centre, all from approach to health. a single point of entry." EFTA00268311 ... established under the Health Care Act 2008 to provide a more coordinated, strategic and integrated health care system to meet the health needs of South Australians. *. In country areas, Health ... establish a statewide health workforce planning group with responsibility for: (i) developing integrated information systems, including human resource systems, that will provide accurate workforce data and information - (ii) developing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268269.pdf