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EFTA00311151Set 9

2012-04-1074p23,416w

State Bar, Real Property Foreclosure Seminar (webcast), 2009; AAA Arbitration Awards: Safeguardin g, Deciding & Writing Awards (ACE00I), 2009; AAA Chairing an Arbitration Panel: Managing Procedures, Process & Dynamics (ACE005 ... Arbitration Panel: Managing Procedures, Process & Dynamics (ACE005), 2005; AAA Arbitration Awards: Safeguarding, Deciding & Writing Awards (ACE001), 2004; AAA. Commercial Arbitrator 11 Training, 2002; AAA Arbitrator Update Nom RichardP. Byrne ... study time. No chrg for travel time unless stated. Cancel required 45 days in writing before sched hearing. Refun d or credit with 45 days depends upon ability to resched

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf

EFTA01552885Set 10

2003-06-3071p11,373w

business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at wh ich transactions or securities could ... cost are identified with N/A. Trade Date Settlement Date Settled Jun 2 Jun 4 Write Option AUD PUT USD CALL Jun 2 Jun 4 Buy-Back ... Write Option FX EUROPEAN STYLE OPTION MAR 02, 2004 @ .65 KNOCK OUT @.6750 NOK CALL USD PUT FX EUROPEAN STYLE OPTION DEC 11, 2003 @ 7.15 NOK PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552885.pdf

EFTA01074795Set 9

2012-11-0761p10,883w

Harleysville, A National Flood Write Your Own Company Harleysville irentapityle la Immo: National Flood Services Flood Insurance Processing Center P.O. Box 2057 Kalispell. MT 59903.2057 Business: Fax: Insured: 484 Greenwich ... List: NYMN7X_NOV12 Restoration/Service/Remodel Estimate: 484_GREENWICH_ST_INC EFTA01074795 • Harleysville, A National Flood Write Your Own Company Harleysville National Flood Services Flood Insurance Processing Center P.O. Box 2057 Kalispell ... DEPREC. ACV 484_GREENWICH_ST_INC 3/22/2013 Page: 2 EFTA01074796 • Harleysville, A National Flood Write Your Own Company Harleysville nandpenfie National Flood Services Flood Insurance Processing Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074795.pdf

EFTA00616851Set 9

2009-12-2870p21,875w

capacity without the consent of any of the Trustees, the Settlor must certify in writing that the property substituted is of equivalent value to the property acquired or reacquired ... release under this section shall be irrevocable and shall be made by instrument in writing signed by the Settlor and delivered to each Trustee. (M) Settlor's Power to Borrow ... release under this section shall be irrevocable and shall be made by instrument in writing signed by the Settlor and delivered to each Trustee. (N) Self-Dealing. The Settlor authorizes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616851.pdf

EFTA01533002Set 10

2010-04-0184p8,589w

CAPITAL XXIX 6.7% PFD @ 24.95 J.P. MORGAN SECURITIES INC. TRADE DATE 03/26/10 3/31 4/6 Write Option 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 ... METALS USA HOLDINGS CORP @ 21.00 J.P. MORGAN SECURITIES INC. TRADE DATE 04/09/10 4/13 4/15 Write Option 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 ... PRODUCTS PARTNERS L P @ 35.55 J.P. MORGAN SECURITIES INC. TRADE DATE 04/13/10 4/16 4/20 Write Option XAU PUT OPTION USD CALL OPTION STRIKE 1,115.00 EXPIRES 6/17/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533002.pdf

EFTA00271180Set 9

accounts and 'Affiliates" refers to UBS Financial services, we will confirm your requests in writing and provide any relevant agreements and disclosures you have not already received. Any authorization ... will have an interest in your Account unless you notify us in writing and UBS Financial Services Inc. agrees to continue to carry the Account. • All of the personal ... their businesses must sign a separate plan document. We Beneficiaries must be named in writing. Your written designation may apply to future accept any approved plan accounts, and in that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271180.pdf

EFTA00078532Set 9

accounts and including its parent company, UBS services, we will confirm your requests in writing and provide any relevant agreements and AG. disclosures you have not already received. Any authorization ... will have an interest in your Account unless you notify us in writing and UBS Financial Services Inc. agrees to continue to carry the Account. • All of the personal ... their businesses must sign a separate plan document. We Beneficiaries must be named in writing. Your written designation may apply to future accept any approved plan accounts, and in that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078532.pdf

EFTA00595543Set 9

2010-12-2016p4,611w

done only after a request to do so has been submitted in writing to the Department and permission in writing has been granted. Repair must duplicate the original work ... representative shall immediately notify the State Historic Preservation Office verbally and in writing." H. The scope of Permit CZT-25-10L is confined to the footprint approved in Permit ... done only after a request to do so has been submitted in writing to the Department and permission in writing has been granted. Repair must duplicate the original work

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595543.pdf

EFTA01658338Set 10

2020-07-2947p27,701w

with Barr's opening statement to the Committee. Former DHS Secretary Michael Chertoff, meanwhile, writes in the New York Times (7/28, 18.61M) that "the Trump administration's deliberate decision ... Miami Journalist: Latinos Should Stand Up For Their Black Neighbors. Miami journalist Lizette Alvarez writes in a Washington Post (7/28, 14.2M) op-ed that "when the Black Lives Matter ... hometown, a place dominated by a white Latino supermajority." In the city, Alvarez writes, "there is indifference, or outright hostility, to the Black Lives Matter movement." She argues that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf

EFTA00300912Set 9

2015-10-0953p36,563w

still involved require written investment businesses we always with most of the stuff you write-ups. We each have our were buying in 2008 and 2009? knew want ... tanked. We looked at harder to cut corners in of them, Star Gas. Tandy writing. Leather (TLF). Hilltop Holdings Costco and Google and and Popeyes, in 2009. The What ... with an overview of the book You did a great job of write to Buffett direct to get a and how you came up with the categorizing the shift

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300912.pdf

EFTA00290031Set 9

there, at another Sikorsky service center agreed upon by the parties in writing (the "Inspection Facility"). Seller, at Seller's sole cost and expense, shall position the Aircraft ... expense at the Inspection Facility, or such other facility as shall be approved in writing by both Purchaser and Seller, all discrepancies identified in the Inspection Report (the "Inspection Discrepancies ... Connecticut or at such other place as the parties may subsequently agree upon in writing ("the Closing Place"), within three (3) business days after the Completion Deadline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290031.pdf

EFTA00126217Set 9

Disc 11:49:52, File(cl_DiscCopyCD.cpp), Line(96) -> Begin burning process Current drive: Current writing speed(x): Maximum Speed ->Burn SDE Current reading speed(x): 48.0 Burn option: w/o close ... disc Burn option: w/o extra long disc 11:49:53, File(cl_Cdwrite.cpp), Line(916) -> Write to Image Total Sectors: 96064 Number of Tracks: 1 Track 1: session = 1, 96064 sectors ... process 11:51:20, File(cl_DiscCopyCD.cpp), Line(96) -> Begin burning process Current drive: Current writing speed(x): 16.0 ==. ==. Disc Info Disc Type: CD-R Disc Status: Blank, Appendable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126217.pdf

EFTA00807617Set 9

means an account to be hereafter designated from time to time to Rahman in writing by the then holder(s) of this Note. (e) "JHH" means Jawbone Health ... state law, statute, rule or regulation), JHH shall be unable, or admit in writing its inability, to pay its debts generally as they mature, JHH shall be dissolved or liquidated ... statute, rule or regulation; or (VIII) Rahman shall be unable, or admit in writing his inability, to pay his debts generally as they mature, or Borrower shall become insolvent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807617.pdf

EFTA00799605Set 9

2017-06-02176p44,139w

with her to confirm whether this remains her position. 'filial pleas, advise in writing. Evenif Ms. Millis inclined to invoke her Fifth Amendment rights, she must still appear pursuant ... abort= Ms. MEIN If any fbtmal or infornuil joint defense agreements exist, Whether in writing or otherviises please provides copy of such agreements. lithe agreement is pUrebboral, please provide ... otherthanthose set forth in this letter and none Will be entered into unless in writing and signed by all patties. Since*, Aletitnnsier Acosta United States Attorney A. Mario Villareal Assistant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf

EFTA00803557Set 9

2017-07-0571p34,778w

terms and conditions of the Interests or the status of the Partnership, communicated in writing to the Investor by the Partnership or the Manager and expressly identified as information upon ... amended (the "Internal Revenue Code"), the Investor has advised the General Partner in writing of such fact and the Investor acknowledges that it understands the risks, including specifically ... Benefit Plan Investor, the Investor shall forthwith disclose to the General Partner promptly in writing such fact and also the percentage of the Investor's equity interests held by Benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf

EFTA01127688Set 9

release under this section shall be irrevocable and shall be made by instrument in writing signed by the Settler and delivered to each Trustee. NY O1/70405103WSKL0S W0O26504.0001 21 EFTA01127710 ... Exercise of Modification Power. Any modification authorized by this Article (i) shall be in writing, (ii) shall be signed and acknowledged by all of the Independent Trustees, (iii) shall state ... earlier than thirty (30) days after the date a copy of such writing has been delivered to the Settler or to DEBRA if the Settler is not living

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127688.pdf

EFTA00161110Set 9

2019-08-2110p7,503w

Memphis. ... And in Seattle, 35-year-old Eric Lin was arrested for allegedly writing on Facebook that he would 'kill all Hispanic Hispanics in Miami and other places.' These three ... Will Help FBI Confront Domestic Terrorism. University of Michigan Law School professor Barbara McQuade writes at Lawfare (8/20), "Following recent attacks in Gilroy, California; El Paso, Texas; and Dayton, Ohio ... Firing. In his column in the Washington Post (8/20, 14.2M), Harry Litman writes about Andrew McCabe's prospects of winning his lawsuit to have his pension reinstated. Litman contends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161110.pdf

EFTA02521591Set 11

2018-02-2812p4,210w

February 23rd email communication to the Office of Equity and Inclusion. I am writing =o convey the University's position on its responsibility to =onduct administrative investigations into allegations ... true. Because Dr. Krauss has =font size="4" class="">retained legal counsel, I am writing directly to you. You may =orward my communication on to your client. Without having =irst ... communicate to =oth of us in this regard. I expect he will be writing to =ou. In any case, I wanted to assure you that I will continue to =ooperate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521591.pdf

EFTA00268398Set 9

2015-03-1411p2,461w

Complaints Commissioner (HCSCC) on telephone for country callers), via their website www.hcscc.sa.qov.au or in writing to HCSCC at PO Box 199, Rundle Mall SA 5000. I wish ... touch again shortly. Once again, thank you for taking the time to write to the Premier. Yours sincerely, Correspondence Unit FICE OF THE PREMIER January 2020 - cor.4FiRDI ErvioN1 ... tert or MEDICAL _ &j PLAN) t MS 1/4C • Dear Ms Pearce, I write in response to your recent letter concerning the alleged theft of your business development proposals by employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268398.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

performance failure, and security failure." 11 And this is what we are writing for everyone 12 that we speak to, just because we're looking ... sign where it 10 says "Employee Signature." And then, also 11 write your name. I did read it verbatim. 12 MR. HAYES: I'm sure you did. Okay. 13 There ... which my body is falling apart. 9 I can't really 10 basically write. So, that's why -- 11 : Sure. 12 MR. HAYES: -- I'm not taking notes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

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Corpus: 1990-03-17 – 2025-12-01

April 2012

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Results by Dataset1,000 total

Set 8

3

Set 9

573

Set 10

322

Set 11

102