EFTA00098593Set 9
2017-01-05119p52,990w
Enforcement FOLE), Tallahassee, Florida. As a records custodian. I
am responsible for maintaining records for Enforcement & Investigative Support, including,
among other duties, receiving and recording information provided by persons ... time of the events to FDLE on or about January 5,
2017 and maintained within the Florida Department of Law Enforcement's sexual offender
database and/or physical hard copy file ... residence
for 5 or more consecutive days.
1. Within 48 hours of establishing or maintaining a residence in this state, or release from custody and/or supervision of the Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf
EFTA00586699Set 9
69p9,218w
Principal Preferences & Protocols
Principal Schedules
Staff
Staff Duties
Staff Schedules
Vendors
Areas to be Maintained (administration, housekeeping, valet, culinary, entertainment,
maintenance, grounds, travel & transportation, safety & security, guest, elder, child ... Boundaries
For all private service provided for individuals, it is important to establish and maintain
boundaries for the staff.
The Principal enjoys his privacy when working, entertaining, or relaxing while ... performed while he is not in residence.
Grounds
Principal prefers grounds to be maintained to the highest standard on regular basis,
usually to be performed by the driver and/or
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586699.pdf
EFTA00039312Set 9
2005-01-1539p10,447w
ALDF-4E-42, and
3-ALDF-4E-43
5. STAFFING. Each institution will maintain a pharmacy
directed by a professionally and legally qualified pharmacist and
staffed by a sufficient number ... Services Administrator (HSA) with a written monthly report of
pharmacy activities. The HSA will maintain this report on file.
6. STANDARDS OF OPERATION. Each institution will provide
space, equipment ... proper storage, preparation, dispensing, and
administration of drugs.
a. The Chief Pharmacist will maintain up-to-date reference
materials (computer-accessible or print), specifically:
(1) Drug Information reference (e.g. Facts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039312.pdf
EFTA01328448Set 10
2021-03-29168p40,075w
maintenance records. (14)
‘
9. No person may operate this airc cat, unless it is maintained R:it n inspection program meeting the scope
and content described in § 91.409( .-tpe operator ... operation. (20)
12. For aircraft originally incorporating fatigue life recording systems, the owner/operator must maintain
and use the system as prescribed by the aircraft manufacturer and comply with the manufacturer ... operations are authorized If the instruments specified in § 91.205(c) are installed,
operational, and maintained per the applicable requirements of part 91. (48)
17. Instrument flight operations are author
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf
EFTA01597131Set 10
28p16,556w
Agreement, this document outlines the terms and
conditions of your relationship with us. By maintaining your Accounts at UBS, you agree to We refer to the Client Relationship
these terns ... Disclosures booklet.
Your UBS Visa Debit Card(s) will be
You agree to maintain sufficient available assets in your account to make payment in full, mailed to you under separate ... International Deposit
Account Sweep Program (IDA). The IDA is an interest-bearing account maintained by UBS
AG at the Cayman Islands Branch where funds are invested into short-term deposits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597131.pdf
EFTA01108276Set 9
2003-07-0153p25,836w
promoted to Managing Director within less than two
years. At Bear Stearns, he maintained primary research
responsibility and investment management discretion for a
substantial portion of Bear Steams' $1 billion ... Lock-Up Period (defined below). The
separate capital account will be maintained solely for
purposes of applying the applicable Lock-Up Period;
however, it shall not be deemed ... certain adjustments for interim-
year withdrawals or dissolution, as described below.
The Partnership maintains a memorandum loss recovery
account (a "Loss Recovery Account"), sometimes called a
"high water mark
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108276.pdf
EFTA00271128Set 9
26p14,365w
Agreement, this document outlines the terms and
conditions of your relationship with us. By maintaining your Accounts at UBS, you agree to We refer to the Client Relationship
these terns ... Disclosures booklet.
Your UBS Visa Debit Card(s) will be
You agree to maintain sufficient available assets in your account to make payment in full, mailed to you under separate ... International Deposit
Account Sweep Program (IDA). The IDA is an interest-bearing account maintained by UBS
AG at the Cayman Islands Branch where funds are invested into short-term deposits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271128.pdf
EFTA01084435Set 9
17p5,780w
with an interest in the Principals.
Section 3.05 Elysium is solely responsible for hiring, maintaining, supervising and
managing any and all employees who may be involved in Elysium's performance ... performed by Elysium except as otherwise provided in Section 6.03.
Section 3.07 Elysium will maintain comprehensive and accurate records of its activities
undertaken pursuant to this Agreement and will provide ... Projects,
but subject to Section 7.04, Elysium and its employees and other representatives shall
maintain the confidentiality of all Confidential Information in its possession or control or
to which
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084435.pdf
EFTA00098712Set 9
2005-10-0918p8,494w
afore your approved employmen
er activities approved by your t,
YOU Vita maintain an bounty accoun *than= officer.
ting of all your activities on a
officer upon request. daily ... financially l wear a monitor ar ell hat.
responsibletrany lost or damage You will maintain a •
instructed. The telephone will be ava d equipment and follow all rule
ilable within ... court to prove that a
of commu nity supervision occurred violati on
• You shall maintain a driving log, you shall,
not drive ento tor vehicle white aloe@ without prior approval
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098712.pdf
EFTA01807819Set 10
2017-03-1740p14,564w
southern parts of Ontario and Quebec =rovinces on 16 March should continue to maintain
flexible itineraries =nd anticipate further travel disruption associated with winter storm =tella. Further snowfall is
forecast ... precaution. Liaise with local contacts to =Ian routes bypassing known and
likely protest locations.
• Maintain flexible itineraries and factor in additional time =o complete journeys. Only undertake road journeys
after ... EFTA01807835
Top
Peru: Disruption related =o heavy rainfall, flooding persists in several regions; maintain =lexible itineraries
Level: Advisory
Location: Peru; =br class=""> Category: Flood, Landslide, Road =isruption
Members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807819.pdf
EFTA01076046Set 9
16p12,860w
GT/Ell M1159831 ten Mast;awful loPaa noise ratio (SNR), but the technical challenge of maintaining
Arnida.Penry D.I.gattaret end Sitpilin D. Shea 55tongalitittv.5 ct thls mint600n. high-quality recordings over ... birds), we
observed in the absence of sleep. successfully gambled on our ability to maintain stable unit isolation
Eleetrophysiology and design of the experiments. All animal procedures across a full ... night of sleep (8 or 10 h), maintaining the normal light/dark
were approved by an Institutional Animal Care and Usc Committee. cycle. All but one of these cases involved single
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076046.pdf
EFTA01428879Set 10
2018-03-3061p17,701w
that a market dislocation might present. From a platform needs perspective,
iCapital seeks to
maintain an offering of 2 to 3 managers within each of the key hedge fund
strategy ... Fund
will be less than if
leverage were not used. Additionally, a Fund must maintain sufficient liquid
assets, marked-tomarket
daily, to cover its leveraged transactions. This will limit ... swap transactions. There
can be no assurance
that a Fund will be able to maintain adequate financing arrangements under
all market
circumstances.
As a general matter,
discretionary margin,
the banks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428879.pdf
EFTA00612518Set 9
39p8,650w
insurance company
subsidiaries, Associated and United Fire, experienced significant
financial difficulties in maintaining the minimum capital and
surplus requirements of the Illinois Insurance Code in accordance
with statutory accounting practices ... inter
alia, that Associated and United Fire were insolvent; they failed
to establish and maintain books and records which were sufficient
—9—
rim WV IC:li In cirr ... Illinois by: failure to meet
the minimum capital and surplus requirements; failure to maintain
adequate policyholder Security Deposit Accounts; failure to
comply with the laws relating to the proper registration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612518.pdf
EFTA01130654Set 9
5p4,560w
power to reproduce itself. It was then Through operant conditioning, new re- shaped and maintained. The behavior so
that selection by consequences made its sponses could be strengthened ("rein- conditioned ... three levels a sudden, possibly exten-
they occur or their rate of occurrence cies maintained by an evolved social sive, change is explained as due to new
(2). The ability ... consequences which have shaped Alternatives to Selection psychologists have argued that concepts
and maintained it. (iii) People do not develop in the child in certain fixed or-
observe particular practices
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130654.pdf