EFTA01070351Set 9
2011-08-3143p24,061w
each jurisdiction in which the conduct
of its business or the ownership or operation of its assets requires such qualification, including the jurisdiction of
the Primary Hangar Location ... necessary authority and power to own and operate the Aircraft and its
other assets and to transact the business in which it is engaged; (C) is a `citizen ... exact legal name as shown on its charter, by-laws, articles of organization or operating
agreement, as applicable. each as amended as of the Closing Date;
(b) (i) each Customers
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070351.pdf
EFTA00307193Set 9
2011-06-20101p32,279w
valuation of the Subject Interest included an analysis of the Company's historical
operating results, review of the industry in which the Company operates, research of comparable publicly
traded companies ... review of the Company's pro-forma forecast of future business operations.
Consistent with Revenue Ruling 59-60 and standard practice, the following factors have also been analyzed
and accorded ... without
verification as accurately reflecting the historical and projected financial position and operating results of
the Company.
2 Revenue Ruling 54-6o, 2459-1 CB 237, modified by Revenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307193.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 ... Date: 08-09-2019
Location: FNYS
From:
(Staff Member Supervising Inmates)
Approved:
pp (Operations Lieutenant)
I.,N FN QTR
REG
CLARK ROBERT K11-056O ... PAGE 001 OP 001
CATEGORY: OCT GROUP CODE:
ASSIGNMENT: PS FACILITY: NYM
OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT
NAME OCT DATE QTR WRK
NUM ASSIGNMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00398972Set 9
2012-12-188p2,980w
Total: 79.00
•Travel Impressions Winner of the Tavel Weekly Readers Choice Awards*
Best Tour Operator Sales & Service 2005,2006,2007,2008,2009,2010,2011
Best Tour Operator Domestic ... Best Tour Operator Caribbean 2011
Phces are subject to increase prior to the time you make full payment
for your air-Inclusive tour. Prices are not subject to increase after ... passport in less than two weeks, additional
fees may apply.
RESPONSIBILITY AND LIABILITY: Operator arranges all of the services and
accommodations offered in connection with these trips. Operator does
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398972.pdf
EFTA02277672Set 11
2019-01-1748p8,374w
Gaulle Airport, (CDG) at 4.50pm
• Mon 28 Jan - Aeroflot 3003 - Economy - 3h 45m
OPERATED BY AIR FRANCE
Departing: Paris Charles de Gaulle Airport, (CDG) at 6.55pm
Arriving: Moscow ... ARRIVING
Sat, Jan 26 2019, 04:50 PM
Pans
Charles De Gaulle (CDG)
Aeroflot
Operated By Aeroflot
Non-stop
Duration:4 Hrs
Departure Terminal:Terminal D - Domestic/Intl
Arrival Terminal:Terminal ... Gaulle (CDG)
ARRIVING
Tue, Jan 29 2019, 12:40 AM
Moscow
Sheremetyevo (SVO)
Aeroflot
Operated By Air France
Non-stop
Duration:3 Hrs 45 Mins
Departure Terminal:Terminal
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277672.pdf
EFTA01268970Set 10
2005-09-19130p38,579w
ported.
Describe total sties of the businisse?
$0
Describe the business operation?
Thomas Air Worldwide ts a company established for the sole purpose of managing en Airplane Hanger yThich slaw ... Simple management of company
Other NINON ob•SIWkin or Informedon:
Conr7luslons imeencimionbitiOn:
BeS4nOSS e operating at:cording to tne maim of bunion
ili:HITt4:11. . DISALI.1110ORMATION FOR
Gerona: Convenience Store ... SDNY_GM_00013135
CONFIDENTIAL
C NTIAL FirstBankPR000298
EFTA 00123778
EFTA01268982
Thomas World Air.Air. L. Operating Agreement Page 5
income, gain, loss or deduction for such year or period, determined
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf
EFTA00131225Set 9
2019-09-18501p112,856w
Emergency room
physician at the local hospital. During a conversation with the Operations
Lieutenant, Officer Noel stated that she and Officer Thomas did not conduct ... count. The Operations Lieutenant also had a conversation
with Mr. Thomas and he stated "we messed up". Ms. Noel and Mr. Thomas were
both asked to provide memorandums ... following:
Review all inmate programs in progress.
security on weekend , holidays,
Review Institution Operating Procedures with special attention to
accountability being appropriately
and after normal duty hours, i.e., unit doors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00131225.pdf
EFTA00604789Set 9
2007-12-3127p9,166w
lines 12 through 26 Ille. 27 1,238,656.
28 Taxable incomebeam net operating bss decluction and special deductions. Subtract line 27 from line 11 28 <742,330.:
29 Less ... operating loss deduction STATEMENT 3 0.
b Special deductions (Schedule C, line 20) I 29b I 29c
30 Taxable Income. Subtract line 29c from line 28 (see instructions ... through 8
10 Dividends from domestic corporations received by a small business investment
company operating under the Small Business Investment Act of 1958 100
11 Dividends Iran affiliated grow mambas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604789.pdf
EFTA00851562Set 9
2015-07-1244p17,129w
stuff the armchair generals love, the notion of a bite-size military operation, a
single bombing raid, you know, a cake walk, like the one they promised in Iraq. This ... Liberty Reserve was like PayPalfor the unbanked. Was it also a global money-laundering operation?
',dine image 3
My favorite bank ever was The Bank of Credit and Commerce Intemational ... ihead offices in both Karachi and London.
Within a decade BCCI touched its peak — operating in 78 countries, with more than 400 branches, and
assets in excess
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851562.pdf
EFTA00119002Set 9
2019-08-106p1,948w
MORNING WATCH DAY WATCH EVENING WATCH
OPERATIONS 7 - OPERATIONS OPERATIONS
LIEUTENANT 4.- LIEUTENANT LIEUTENANT
1
A staff member must observe all inmates confined in a continuous locked down status, such ... MORNING WATCH DAY WATCH EVENING WATCH
OPERATIONS opERATIONN OPERATIONS
LIEUTENANT LIEUTENANT LIEUTENANT
( /
A staff member must observe all inmates t m fined in a continuous locked down status, such ... MORNING II OPERATIONH EVENING WATCII
OPERATIONS O S OPERATIONS
LIEUTENANT LIEUTENANT LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119002.pdf
EFTA00969792Set 9
2013-09-0622p7,814w
there will be no next shot. He
has insisted time and again that the operation will be finite and highly
limited. Take the shot, kill some fish, go home.
What ... August, -- Key findings:
• Destroying the Syrian air force or grounding it through intimidation is
operationally feasible but would have only marginal bene is for protecting
Syrian civilians.
EFTA00969804
• Neutralizing ... launch
chemical weapon attacks, but eliminating its arsenal would require a large
ground operation.
This report offers an operationally informed overview of options for U.S.
and allied military intervention
https://www.justice.gov/epstein/files/DataSet%209/EFTA00969792.pdf
EFTA01466345Set 10
2013-12-2643p2,740w
status of our funds.
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur, India
Tel.
Email
I From:
lAracely
>
I To:
>
lAracely Sanchez
>
EFTA01466345 ... Even we can't see the attachment now.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone
FAX:
AVAYA:
UK #:
email ... moved to file: pic02406.gif)
Thanks & Regards
Deepak Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur India
Tel.
Email
I From:
>
IPaul Morris
>
>
I To:
>
IDeepak Ramchandani
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466345.pdf