EFTA01129735Set 9
49p18,490w
Completing your sales and use tax return 39
Part V — Show and entertainment promoters
Show promoters 40
Entertainment promoters 42
Part VI — Purchasing or acquiring a business or its assets ... listed in Publication 55 Designated
Private Delivery Services.
Part V — Show and entertainment promoters
Show promoters
A show promoter is A show promoter includes any person who, directly or indirectly ... leases space to a person who
location intends to operate a show. Show promoters may own or lease parking lots,
shopping malls, hotels, or any other place where shows
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129735.pdf
EFTA00722627Set 9
3p1,433w
HEALTH AND MORALS
ARTICLE 230. PROSTITUTION OFFENSES
NY CLS Pena1fl 230.25 (2005)
B 230.25. Promoting prostitution in the third degree
A person is guilty of promoting prostitution in the third ... Advances or profits from prostitution of a person less than nineteen years old.
Promoting prostitution in the third degree is a class D felony.
HISTORY ... Evidence—CPLIO 25.05
New York Criminal Practice Ch. 77
Criminal Jury Instructions, New York:
Promoting prostitution, third degree (manage prostitution business). CJI2d [NY] Penal Lawft 230.25(1)
Promoting prostitution, third
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722627.pdf
EFTA01087571Set 9
2012-12-3122p9,361w
Health Initiative_". As stated in the World Health Organization's Ottawa Charter for Health
Promotion (1986), peace is a primary condition for health. Instability makes people and communities
more vulnerable ... nexus between-of health and stability—
=understanding the links and their negative aspects, and promoting remedial solutions. This is vital
since peace and health interact in many different ways ... each other, peace and health are
mutually beneficial. It is therefore necessary to promote peace as a primary condition for health, and to
improve health as a way of promoting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087571.pdf
EFTA00778138Set 9
2010-10-2010p2,580w
well-funded and dedicated group of people who have, and are continuing
to actively promote, negative material about you. It appears as if there is a
group of defense attorneys ... embarrassing you into settling larger
amounts with their clients. This group is actively promoting the negative articles,
EFTA00778139
proliferating them, and adding negative comments in the comments section ... have become extremely sophisticated in identifying various
techniques that webmasters have used to tirelessly promote their own sites in
the ratings war, and it takes some concerted effort
https://www.justice.gov/epstein/files/DataSet%209/EFTA00778138.pdf
EFTA00614152Set 9
2012-07-176p2,885w
penalties that may be imposed. This material
is written not to support the promotion or marketing of any transaction. We are providing the foregoing
disclaimer to satisfy obligations we have ... government of Puerto Rico Jan. 17 approved two new laws, one intended to promote export of services
to foreign markets, the other to attract high net-worth individuals to become ... Under the first law, Act No. 20-2012, also known as the Act to Promote the Exportation of Services (the
"Export Services Act"), Puerto Rico seeks to establish itself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614152.pdf
EFTA00229842Set 9
2007-04-1719p12,425w
assistants also can be charged with violations of the money laundering statutes,
specifically promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3), and causing a money
transmitting business ... transmit funds intended to be used to promote or support unlawful activity, in
violation of 18 U.S.C. § 1960(a).
A. Violations of the Mann Act: 18 U.S.C ... property, real
or personal, used or intended to be used to commit or to promote the commission of such
offense.
This language also should apply to Epstein's Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229842.pdf
EFTA01255508Set 9
2018-09-1118p7,822w
Epstein has
made 17 out-of-court settlements.
Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge ... served 13 months in jail.,
02/17/2017. Brown County Democrat (Nashville, IN)
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge ... solicitation and registered as a sex offender..
03/22/2017, UPI NewsTrack
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea, 05/26/2010
pleaded guilty last year to soliciting a minor for prostitution
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255508.pdf
EFTA00652879Set 9
2013-02-105p1,679w
ultimate failing of the report is that it intentionally masks the hate and
violence promotion that are central to the Palestinian Authority educational
system. This hatred, together with the hate ... Second Experimental
Edition, 2009, p. 101]
The PA's promotion of nationalistic "armed struggle" as a right is exacerbated by
its mandating violence against Israel as mandatory in the name ... have been forced to
concede that there is no corresponding defense of terror and promotion of
violence in Israeli textbooks.
The failure to cite these significant and dangerous messages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652879.pdf
EFTA02236367Set 11
2018-01-3113p2,007w
purpose of (i) avoiding tax-related penalties under the Internal Revenue Code, or (ii)
promoting, marketing, or recommending to another party any tax-related matter addressed
herein.
CONFIDENTIAL! This electronic ... purpose of (i) avoiding
tax-related penalties under the Internal Revenue Code, or (ii) promoting,
marketing, or recommending to another party any tax-related matter
addressed herein.
COMPIDMITIAL! This electronic ... purpose
of (i) avoiding tax-related penalties under the Internal
Revenue code, or (ii) promoting, marketing. or recommending
to another party any tax-related matter addressed heroin.
CONFIDENTIAL! This electronic
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236367.pdf
EFTA02014334Set 10
2013-04-115p625w
Bulletin
<pmw@palwatch.org>
Sent: Thur 4/11/2013 9:23:33 AM
Subject: Facebook allows Palestinian promotion of hate speech but prevents PMW from exposing it.
Bulletin
April 11, 2013
Facebook allows
Palestinian ... promotion of hate speech
but prevents PMW from exposing it
by Itamar Marcus and Nan Jacques Zilberdik
V
N
N;Following Palestinian Media Watch's bulletin
exposing ... hate speech,
Facebook's policy has not been applied to the explicit terror promotion and terror
glorification by Fatah on Facebook, which PMW has documented, all of which
were posted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014334.pdf
EFTA01135546Set 9
2013-05-294p1,403w
advertisement or solicitation under U.S. law, if its
primary purpose is to advertise or promote a commercial product or service. You may choose not to
receive advertising and promotional messages ... addition, any tax advice contained in this communication may
not be used to promote, market or recommend a transaction to another party.
The information contained in this e-mail message ... addition, any tax advice contained in this communication may
not be used to promote, market or recommend a transaction to another party.
The information contained in this e-mail message
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135546.pdf
markets, enlarge corporate and household investment channel, encourage efficient capital allocation
as well as promote the economic restructuring. From macroeconomic perspective, we highlight the below reforms:
Further opening up China ... individuals and
broadening channels for offshore banks to borrow/lend RMB in domestic market.
Promoting direct-financing
To develop a multi-layer capital market with proper structure, complete function and effective ... different bond exchanges and
5) improve issuance procedure, rating mechanism as well as 6) promote asset securitization. To develop a multi-layered
equity market and cultivate a healthy private equity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454162.pdf
EFTA02458847Set 11
2016-06-295p1,147w
soli=itation under U.S. law, if its primary purpose
is to advertise or promote = commercial product or service. You may choose not to receive advertising =nd promotional
messages from Ernst ... soli=itation under U.S. law, if its primary purpose
is to advertise or promote = commercial product or service. You may choose not to receive advertising =nd promotional
messages from Ernst ... soli=itation under U.S. law, if its primary purpose
is to advertise or promote = commercial product or service. You may choose not to receive advertising =nd promotional
messages from Ernst
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02458847.pdf
EFTA02724181Set 11
2013-10-0411p2,050w
addition, any tax advice contained in this
communication may not be used to promote, market or recommend a transaction to
another party.
The information contained in this e-mail message ... addition, any tax advice contained in this
communication may not be used to promote, market or recommend a transaction to
another party.
The information contained in this e-mail message ... addition, any tax advice contained in this
communication may not be used to promote, market or recommend a transaction to
another party.
The information contained in this e-mail message
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724181.pdf