EFTA01086686Set 9
2000-09-1443p11,378w
ASSIGNMIVIT OF COASTAL ZONE MANAGEMENT PERMIT NOS.
CZT-4-99(W), CZT-81-87(L) and CZT-53-85(SL)
ASSIGNMENT made this r3 kday of atedistear , 2006 from ... York 10022 (the "Assignee").
WHEREAS, Assignee is the Permittee under Coastal Zone Management Permit
Nos. CZT-4-99W, CZT-81-87L and CZT-53-85SL with effective ... hereof, together with any and all
modifications, extensions, renewals, applications for renewal and reconstruction permits
issued in connection therewith (collectively, the "CZM Permits"), granted by the St.
Thomas Committee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086686.pdf
EFTA01073466Set 9
2014-07-18175p59,550w
writing, in the manner provided in this Declaration.
2) To the fullest extent permitted by Tennessee law, Developer
makes no warranty with respect to cosmetic conditions affecting the Building ... administrative fine
against the Owner of the Unit, but only to the extent permitted by Section 20.13 below.
(5) The Guest Suites may be licensed by the Association ... Elements or to a Unit or Units.
(2) _Encroachments. In the event that any permitted improvements within a Unit, or
any portion of the Common Elements or Limited Common Elements
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073466.pdf
EFTA01073799Set 9
2011-08-3181p38,222w
have, good and marketable title to the Collateral, free and clear of
Liens, except Permitted Liens (iii) after any EAT Aircraft Transfer, Owner Trustee will have good and marketable
title ... Collateral, free and clear of Liens, except Permitted Liens; (iv) the Lender's Lien in the Airframe, the
Engines and the other Collateral is and shall remain validly created ... Owner Trustee's, as applicable, grants and
assignments, and (if constituting a lease) any Permitted Third Party Agreement, contemplated in the Loan
Documents or other Transaction Documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073799.pdf
EFTA01131014Set 9
2012-05-1129p14,282w
Street NW Washington DC 20004 OD Venable LLP 2012.
No copying or distribution is permitted without permission of the authors, Sarah Johnson or Joshua Kaufman
EFTA01131014
• It is held ... Street NW Washington DC 20004 t) Venable LIP 2012.
No copying or distribution is permitted without permission of the authors, Sarah Johnson or Joshua Kaufman
EFTA01131015
o If the artist ... Street NW Washington DC 20004 BD Venable LIP 2012.
No copying or distribution is permitted without permission of the authors, Sarah Johnson or Joshua Kaufman
EFTA01131016
o The artist
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf
EFTA00802602Set 9
121p30,403w
King Airport Terminal, Second Floor
St. Thomas, Virgin Islands 00802
Re: Major Water Permit Application for the Construction of a Temporary Barge
Landing, an Access Dock, and a Combination Dock ... Virgin Islands Government and the Secretary
to the Army for a Coastal Zone Permit to construct two docks, one of which is a combination dock
and barge landing ... dock along the "L.".
The existing dock in Shallow Bay which is not permitted by the USACE in its current configuration
will be removed upon completion of a usable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf
EFTA01308629Set 10
2009-07-2140p5,993w
P040 MEDIA ltcul
aimis
Qois.fot
Florida Science F
oundation
Schedule: Sun-Sa
Permit No. 7804
t, 0700-1500 6 15
Vehicle; 00-2300 No Natio
nal Holidays
Yes
MOT: PJF1 ... 07/14/2009 14:41
PALM BEACH COUNTY Ric L. Bradshalw, Sheriff
a IF
EXTRA DUTY PERMITS SYSTEM
Maintenance Reports & Sports View Details, Statsti News Loge of System
Extra Duty Permit Overtime ... SYSTEM
Maintenance Reports& Exports View Details, Stets & News Logo& of System
Extra Duty Permit Overtime Report Form
FL Science Foundation - Plain Clothed Position
Date Submitted: 07/01/2009
Report Poster: brian.allison
Badge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf
EFTA00834915Set 9
2016-02-0732p10,928w
nearly half the country, there is no
universal requirement that applicants for concealed carry permits undergo so-called live-fire training.
Just 24 states and the District of Columbia include ... mandatory range time as part of their permitting
process, while the remaining 25 have no such requirement in place. (Vermont does not issue concealed
carry permits at all.) States that ... clean criminal record and mental health history,
for instance — to be handed a permit. On the other end of the spectrum, in order to receive a permit in
Kentucky, applicants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00834915.pdf
EFTA01113423Set 9
2015-10-018p3,793w
boat dock.
ENGINEERING
DOCK ASSOC. CONSY.
SEAWALL COMPANY SEAWALL PRICE BOAT LIFT AND PERMIT FEE PERMIT SUBTOTAL LC E DITENSION
TRAVERTINE WORK DURATION
AU.OWANCE
Const. Technology ... survey, weekend or overtime work, any unforseen or additional engineering fees or Building Dept. permit review comment requirements.
PROPOSAL/CONTRACT REPAIRS OF ALL KINDS.
B&M Marine Construction, Inc. DOCKS & SEAWALLS ... included.
D. Adjust to lift boat. Sub-Total:S 13,460.00
5. Permits & engineering estimated approx cost. Sub-Total:5 8.000.00
Total:SI 83,710.00
OPTION I: B & M Marine
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113423.pdf
EFTA01127605Set 9
60p18,442w
portion (or all) of the Trust Fund of the original
Trust (the "permitted portion") to or for the benefit of any one or more beneficiaries of such
Trust (the "original ... exercise such
discretion by directing the payment of any part or all of the permitted portion to the trustee or
trustees of another trust for the benefit ... recipient trust"), provided, however, that (i) the recipient trust does not direct or permit
payments to or applications by the trustees for the benefit of any Person other than
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127605.pdf
EFTA01099519Set 9
2016-03-216p2,857w
Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James Permitting New Dock/Potential Expansion of Existing Proposal
Dear Jeffrey and Erika,
This proposal addresses the location ... dock location, evaluation of potentially extending the
existing dock and permitting of a new dock or the extension.
Potential Dock Extension
Extending the dock is not going to really ... boat of
any size. It would require a Major modification to the CZM permit and a modification to the COE
permit. The COE permit would require consultation by the federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099519.pdf
EFTA01191855Set 9
9p3,804w
Guidelines
CUBA
CUBA GUIDELINES
Issuer: Kathlynn L. Self, Director, Corporate Compliance/Audit
I. OVERFLIGHT PERMITS, NAVIGATION FEES AND EMERGENCY LANDING PERMITS 3
II. AUTHORIZED PRE-TRIP SUPPORT ACTIVITIES INVOLVING FLIGHTS ... travel to and from the U.S. and Cuba by a general license. UWA is permitted to handle all trip-
related services associated with authorized diplomatic flights to and from ... Sanctioned country.
Additional Important Considerations
(1) Non-U.S. registered aircraft are not permitted to travel directly between Cuba and the U.S.
without OFAC authorization. (2) A specific license
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191855.pdf
EFTA00082247Set 9
2013-09-1619p8,849w
Article III below, all of my interest in the property, improvements, fixtures,
permits and other rights of and pertaining to the real property located at, and known and referred ... Article III below, all of my interest in the property, improvements, fixtures,
permits and other rights of and pertaining to that certain cay in the United States Virgin Islands known ... which holds legal title to said cay, the improvements, and fixtures thereon, and
certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082247.pdf
EFTA01093471Set 9
38p18,496w
transfer or check in the form of cash; provided that the
Managing Member may permit Members to contribute Crypto Currencies or other non-cash assets in
the Managing Member ... Capital
Commitment. Each Member's Capital Commitment may be used for all Company purposes
permitted herein. Except as otherwise provided in Section 4.1(c) below, no Capital Calls shall ... form of a written notice given to all Members
in any manner permitted by Section 13.10 at least 10 Business Days before the Call Date, provided,
that such prior written
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093471.pdf
EFTA00808590Set 9
2017-12-0519p5,443w
will be left with a rather basic question: How far will the Defendant be permitted
to go in his efforts to avoid a trial of this nearly nine (9) year ... conflicting representations made above, Epstein's strategy becomes quite clear.
If Epstein is permitted to amend his exhibit list to add exhibits that were publicly available
years before trial counsel ... Court-ordered deadline on exhibit
disclosures. No manufactured continuances can change that fact, and permitting Epstein to use
untimely exhibits at trial would substantially prejudice Edwards. Accordingly, the Court should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808590.pdf
EFTA01141130Set 9
2007-02-2332p8,232w
right to
indemnification does not extend to any action, suit or proceeding (including counterclaims)
permitted by this Agreement brought against the Executive by any of the Company and
Starwood Released ... Covenant Period"), the Executive hereby covenants to the
Company that, to the maximum extent permitted by law, Executive shall not:
(i) Noncompetition. As it relates to restaurants and/or restaurant
businesses ... which to conduct a restaurant or restaurant business; provided, that Executive shall be
permitted to sign a lease for, or purchase the premises on which to conduct, a restaurant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141130.pdf