Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

PAGE 001 OF 001 03:14:06 CATEGORY: OCT GROUP CODE: ASSIGNMENT: R&D FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE IMINIITFS PRIOR to the affected count. as an Prepare this form in Ink. Group ... PAGE 001 OF 001 15:20:40 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FR FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00283336Set 9

2014-05-0133p13,146w

REPORTS t6 8.1 Tax Status and Returns 16 8.2 Accounting Matters 17 ARTICLE IX ASSIGNMENT OF INTERESTS AND ADMISSION OF NEW MEMBERS 17 9.1 Restrictions on Assignment of Interests ... Assignment to Member or in a Permitted Transfer 17 9.3 Other Assignments; Rights of First Refusal 17 9.4 Determination of Purchase Price 18 9.5 Payment Terms 18 9.6 Closing; Payment ... Purchase Price 19 9.7 Manner of Assignment 19 9.8 Involuntary Assignment by a Member 20 9.9 Admission of New Members 21 9.10 Repurchase Upon Event of Dissociation 21 /191060IJ EFTA00283338

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283336.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

PAGE 001 OF 001 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYS FACILITY: NYM /►, OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK NUN ASSIGNMENT ... FORTY-FIVE MINUTES PRIOR This Form must be submitted to the Counts and Assignments Offic according to their respective housing To The affected count. Prepare this form in ink. Group ... Total Out-Counted: 13 count. This form must be submitted to the Counts and Assignments Officer FORTY-FWE MINUTES PRIOR to the affected used only as an Prepare this form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01086686Set 9

2000-09-1443p11,378w

ASSIGNMENT made this r3 kday of atedistear , 2006 from MOF VI Limited Partnership, a U.S. Virgin Islands limited partnership, whose mailing address is, 4801 Spring Valley Road, Suite 80, Dallas ... Assignee agreed that it would accept delivery from Assignor ot, and Assignor agreed to assign, transfer and deliver to Assignee, on the Closing Date (as defined in the Agreement), Assignor ... Property (as defined in the Agreement) and Assignor agreed to deliver to Assignee an assignment, transfer and delivery as to Assignor's rights under the CZM Permits to be sold

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086686.pdf

EFTA00312828Set 9

2012-10-1924p8,275w

Membership Units. Subject to the provisions of this Section, a Member may transfer and assign any or all of his Membership Units to any one or more persons or entities ... time and from time to time. The transfer and assignment of a Membership Unit does not, in and of itself, entitle the assignee to participate in the management and affairs ... become a member. Such assignee is only entitled to receive, to the extent assigned, the distributions the assigning Member would otherwise be entitled to, and such assignee shall only become

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312828.pdf

EFTA00103635Set 9

54p5,635w

HOTLINE TRACKER WORKSHEET LEAN: INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLOW-UP CALL; 7//0/7y zek- V//,') /6%'(:2 /6//ha— PERSON INTERVIEWED (Include DOB, address and Phonertl: INTERVIEW NOTES: • Were they ... Info- 11/0 USe/ ( FOLLOW UP REQUIRED: A. / .O EFTA00103635 HOTLINE TRACKER WORKSHEET LEAD#: INVESTIGATOR ASSIGNED: ■ DATE/TIME OF FOLLOW-UP CALL: 04 / L ',ow (led PERSON INTERVIEWED (Include DOB, address ... EFTA00103636 HOTUNE TRACKER WORKSHEET 77Z LEAD#: 2_ c_rein A ge1'1, 15 INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLOW-UP CALL: 7// 7,F72, 7//2//y'GgY1//,,x PERSON INTERVIEWED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103635.pdf

EFTA00310880Set 9

1993-03-017p1,329w

ASSIGNMENT AGREEMENT KNOW ALL PERSONS BY THESE PRESENTS THAT: Effective as of December Ik 2011 (the "Effective Date"), for good and valuable consideration provided by CYPRESS, INC., a United States ... Quarter, Suite B-3, St. Thomas, USVI 00802 (the "Assignor"), the Assignor does hereby assign, transfer, set over and convey to the Assignee, its successors and assigns ... Assignor's right, title and interest in and to the following described property (the "Assigned Property"): All right, title and interest in and to the property described on Schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310880.pdf

EFTA00315849Set 9

2005-09-05158p54,928w

input into words and operators, employing the quoting rules to select which meanings to assign various words and characters. The shell then parses these tokens into commands and other constructs ... executed in that subshell. Since the list is executed in a subshell, variable assignments do not remain in effect after the subshell completes. {} { list; } Placing a list of commands between ... name. A variable has a value and zero or more attributes. Attributes are assigned using the declare builtin command (see the description of the declare builtin in Section 4.2 [Bash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315849.pdf

EFTA01225578Set 9

190p54,522w

Overview 114 Configuring Personnel in Enterprise Architecture 115 Global Personnel 117 Global Clearances 119 Assigning Clearances to Personnel from a Dynamic View 119 Global Custom Clearances 120 Custom Clearances ... Global objects except Personnel obscts and then by further restricting the supported commands to Assign Clearances and Remove Clearances . If the user attempts to double-click on a Global ObjeCt ... been upgraded. Unfortunately. this operator isn't globaland/or there aren't anycompatibki application layouts assigned to this operator. A compatiblelayout is one that belongs to a server that hasn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225578.pdf

EFTA00109501Set 9

16p2,270w

Total Out-Counted: /3 This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group ... PAGE 001 OF 001 14:41:42 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FS FACILITY: NYM OPER 'CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME WRK NUM ASSIGNMENT ... Total Out-Counted: 1 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected account. Prepare this form in ink. Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109501.pdf

EFTA00119856Set 9

13p1,640w

Total Out-Counted: a- This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group ... PAGE 001'OF 001 15:40:03 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... Total Out-Counted: This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected account. Prepare this form in ink. Group the inmates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119856.pdf

EFTA00119668Set 9

13p1,556w

Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. G soup ... PAGE 001 OP 001 15:38:43 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... Total Out-Counted: 02 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119668.pdf

EFTA01331565Set 10

2021-01-111060p191,110w

DocuSgn Envelope ID: 5F5A5466-1857-4351-A244-A6FO438E6749 1 ASSIGNMENT OF SPECIAL Special Registration Nutritive NIIISTH s-i 0 REGISTRATION NUMBERS us Omartnint Aircraft Make and Model Present Registration Walther ... ADMINISTRATION RESULT IN CARCBIATION OF REGISTRATION AIRCRAFT REGISTRATION RENEWAL APPLICATION AND REGIS ;RATON NUMBER ASSIGNMENT (See C.F.& §§47.15(l), 47.40 and 47.41) ARCRAFT REGISTRATION NUMBER SERIAL. NUMBER N TWITS ... RECORDED CONVEYANCE RT008294 DOC ID 4587) FROM DOCUMENT NO. THORAIR, LLC LT021884 TO OR ASSIGNED TO DATE RECORDED FIFTH THIRD BANK MAR 18, 2019 THE FOLLOWING COLLATERAL IS COVERED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf

EFTA00075689Set 9

2019-06-1360p7,404w

MIDDLE INITIAL ) Milli m. DEALER CERTIFICATE NUMBER AND TO ITS SUCCESSORS, EXECUTORS, ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO HOLD SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF ... AVIATION ADMINISTRATION FtESULT W CANCELLADON OF REGISTRATION AIRCRAFT REGISTRATION RENEWAL APPLICATION AND REGISTRATION NUMBER ASSIGNMENT (See Id C.F.R. §§ 47.15(0, 47.40 and 47.49 AIRCRAFT REGISTRATION NUMBER SERIAL NUMBER N 722JE ... ADMINISTRATION RESULT IN CANCELLATION OF REGISTRATION O AIRCRAFT REGISTRATION RENEWAL APPUCATION AND REGISTRATION NUMBER ASSIGNMENT (See 14 C.F.R. §§ 47.15(9, 47.40 end 47.41) AIRCRAFT REGISTRATION NUMBER SERIAL NUMBER N 722JE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075689.pdf

EFTA01140783Set 9

2007-02-2336p9,111w

elevenseven Holdings, L.L.C.) ("BRG Holdings Sub"); On December 30, 2008, BRG Holdings Sub assigned its rights and obligations under the Executive Employment Agreement to BRG Parent pursuant to that certain ... Each of Hanson Member and BRG Member (A) shall execute all documents necessary to assign, transfer and convey its Interests to Starwood including the assignment agreement attached hereto as Schedule ... Assignment Agreement"), (B) withdraw from BRG Parent as a member of BRG Parent, and shall thereafter cease to be a member of BRG Parent, (C) cease to have any rights

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140783.pdf

EFTA00139235Set 9

2020-05-1422p8,840w

records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU)on July ... rounds are required by P5500.14 Correctional Services Procedures Manual. Corr Svc / Legal 3. fellmate Assignments• When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided ... betweenmDr. r and , National Suicide Prevention Coordinator. In the e-mail, Dr. 3. Cellmate Assignments: The psychological reconstruction suggests MCC New York Executive Staff did not take into account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139235.pdf

EFTA00109407Set 9

15p2,248w

Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates ... PAGE• 001 OF 001 20:01:22 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER' CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109407.pdf

EFTA00010620Set 8

2021-07-2274p9,713w

OKLAHOMA CITY OKLAHOMA Accepted CF Jul/22/2021 Q ASSIGNMENT OF SPECIAL Special Registration Number N550GP REGISTRATION NUMBERS u.s, Depertnani Aircraft Make and Model Present Registration Number of Traesponaton GULFSTREAM AEROSPACE ... Ontario, CA 91764 DEALER CERTIFICATE NUMBER AND TO ITS SUCCESSORS E.W.GOLCAL-ADMSNISZRATQRS. AND ASSIGNS TO HAVE AND TO HOLD SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TIRE THEREOF ... Aviation LLC DEALER CERTIFICATE NUMBER AND TO ITS SUCCESSORS rvcriroin t DAn'ASTENT414. AND ASSIGNS TO HAVE AND TO HOLD SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010620.pdf

EFTA01093087Set 9

2000-02-105p1,666w

connection with such Transfer, FTC and the Transferee propose to enter into an Assignment and Assumption Agreement in the form attached as Exhibit A hereto (the "Assignment Agreement ... agrees that effective upon the delivery to the Manager of a copy of the Assignment Agreement executed by FTC and the Transferee and the delivery to the Manager ... BEHALF OF THE MANAGER AND THE COMPANY: JOHN J. HANNAN 2 EFTA01093088 EXHIBIT A ASSIGNMENT AND ASSUMPTION AGREEMENT ASSIGNMENT AND ASSUMPTION AGREEMENT (this "Agreement") dated November , 2012, by and between

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093087.pdf

EFTA00119777Set 9

11p1,408w

Total Out-Counted: 3 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form in ink. Group ... PAGE 001 OF 001 16:10:18 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FNYS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119777.pdf