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
EFTA01333003Set 10
2006-08-1128p4,573w
ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00249752
EFTA01333004
CD
DTG OPERATIONS dba DOLLAR RENT A CAR VEH.N: 768861-2
2401 Turnage Boulevard LIC.N: W4OFUB STALL#: 02/02/2005 ... EFTA_00249753
EFTA01333005
08-11-2006 14:06:39 SJCHNS SJOHNS 00 DTG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #6378 Page 0001
Screen Pr int
OPTION: N Dollar ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00249754
EFTA01333006
DTG OPERATIONS doa DOLLAR RENT A CAR VEH.#: 768861-2
2401 Turnage Boulevard W4OFUB STALL#: 02/25/2005
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf
EFTA00298097Set 9
2011-11-0120p7,411w
current general manager, director of engineering, condominium association president
and/or certified plant operator have read and understood all parts and special conditions of this permit (sec Part ... must be informed of any interim management changes or changes in the
plant operator.
The Permittee has a "Duty to Comply" subject to fines during that permitting cycle ... CODE ANN. § 184 (a) and (p) and (q) (1976).
Annually, the manager, operator or contact person must attend a mandatory Regulatory Question & Answer
Meeting with the TPDES Permit Administrator. During
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298097.pdf
EFTA00796155Set 9
2018-09-2119p9,371w
increase this cost.
Aircraft Condition Survey includes the following:
• Cockpit and Cabin Avionics Equipment - Operational Test: A cockpit avionics ramp check is performed and
involves powering up all major avionics ... equipment and operationally testing systems, such as navigation,
communication and flight management systems for proper operation. A cabin ramp check is performed and
involves powering up of cabin outfitting components ... currently, installed on the aircraft from the aircraft historical records files supplied by the operator at
time of aircraft input. Note: This research does not imply to include any requirements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796155.pdf
EFTA01396261Set 10
2018-03-3061p17,732w
Fund will
fees,
indirectly bear its pro-rata share of
organizational expenses and other operational expenses and costs and
expenses payable by the
Fund to the Underlying Fund. Furthermore, certain ... ordinary and extraordinary expenses in
connection with the offering of its interests and operations, including
without limitation: the
cost of producing and distributing offering memoranda and other marketing
and subscription ... including fees and expenses of any
administrator or custodian);
computer software, licensing, programming and operating expenses; investment
research and
research- related products and services; data processing costs; consultant
fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396261.pdf
EFTA01101257Set 9
2014-11-11100p33,692w
include the most current
available: (1) capital account statements; (2) K-1 statements; (3) operating
agreements, including amendments; and (4) financial statements;'
• Conversations and correspondence regarding BFP, its management policies ... GRAT No. 2 - Valuation Date: March 3, 2014
Page 3
Partnership Profile
BFP operated as an investment holding company. The Partnership was formed ... owned 88.18% of
AP Professional Holdings LP ("Holdings"), which held 60.58% of the Apollo
Operating Group ("AOG") units.2 The Partnership was also invested in
co-investment funds managed by Apollo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101257.pdf
EFTA01101757Set 9
2015-01-21100p34,068w
include the most current
available: (1) capital account statements; (2) K-1 statements; (3) operating
agreements, including amendments; and (4) financial statements;'
• Conversations and correspondence regarding BFP, its management policies ... Page 3
• Other reviews, analyses, and research as were deemed necessary.
Partnership Profile
BFP operated as an investment holding company. The Partnership was formed ... owned 88.59% of
AP Professional Holdings LP ("Holdings"), which held 57.73% of the Apollo
Operating Group ("AOG") units.2 The Partnership was also invested in
co-investment funds managed by Apollo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101757.pdf
EFTA01115421Set 9
2008-10-2062p23,790w
mean all inventories of water and fuel used in the ordinary course of the
operation of Seller's marina business located on the Property.
"Law" means any federal, national, supranational ... thereof) or the
ability or feasibility of Purchaser to own, occupy, develop, use or operate the Property following
the Closing.
"Material Contracts" has the meaning set forth in Section ... between Seller and ST. THOMAS SPORT FISHING CENTER, INC., describing the
management and operation of the dock area known as the "P-Dock".
"Passthrough Charms" means, collectively, all charges (whether
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115421.pdf
EFTA01084507Set 9
2006-12-0649p19,072w
entirety and Epstein desires to become a party hereto;
WHEREAS, the Company, owns and operates the properties known as the
American Yacht Harbor Marina, located in St. Thomas, U.S. Virgin ... Members) less all cash
expenditures by the Company (including, but not limited to, operating expenses, taxes,
IGYS Fees and other fees owed to third party service providers and costs incurred ... risk related to ownership
through hedging or other derivative instruments, whether voluntarily or by operation of
Law or any agreement or commitment to do any of the foregoing.
"Third Party
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084507.pdf
EFTA00304612Set 9
2015-06-0318p12,628w
deductible.
There is a $500 maximum for all covered dental
Vice President of Travel Operations
expenses.
AGA Service Company
• AGA Service Company is the licensed producer and
To modify your ... Your Trip departure date. so disabling as to cause a reasonable person to
9. Operating or learning to operate any aircraft as pilot or delay, cancel, or interrupt their Trip ... above covered reasons and Yours is not;
of services by the airline, the tour operator or the cruise reassignment for any reason, or disciplinary action); 4. Reasonable, additional accommodation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304612.pdf
EFTA00148687Set 9
2020-10-2034p20,017w
Concludes Gang Probe In Louisiana.
EFTA00148687
• Massachusetts Man Arrested Following FBI Task Force Search.
• Operation In Massachusetts Leads To Four Arrests, Seizure Of Drugs, Firearms.
• Tennessee Meth Case Defendant Sentenced ... Nearly 70 Years.
• DO) IG Discusses Growing Threat Of Drones For Prison Smuggling Operations.
OTHER FBI NEWS
• Wray Under Fire In Run-Up To Election.
• California Ballot Drop ... Ukrainian power grid in 2015 and 2016, and conducted the hack-and-leak
operations that targeted the 2017 French elections, according to a newly unsealed indictment.
NotPetya, which began
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148687.pdf