EFTA00807199Set 9
2018-07-3133p12,512w
violence, and stalking.
Retaliation
Retaliation occurs when an adverse action (e.g., termination, denial of promotion, refusal to hire, unjustified
discipline or evaluation, etc.) is taken against an individual for complying ... violence, and stalking.
Retaliation
Retaliation occurs when an adverse action (e.g., termination, denial of promotion, refusal to hire, unjustified
discipline or evaluation, etc.) is taken against an individual for complying ... special disabhLveteran status. Equal employmentopportunny includes but is not limited to:
recruitment, hiring, promotion, termination, compensation, benefits, transfers, university-sponsored training, education,
tuition assistance, and social and recreational programs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807199.pdf
EFTA00754633Set 9
2010-10-2010p2,463w
well-
funded and dedicated group of people who have, and are continuing to actively
promote, negative material about you. It appears as if there is a group of defense
attorneys ... embarrassing you into settling larger amounts with their
clients. This group is actively promoting the negative articles, proliferating them,
and adding negative comments in the comments section of the article ... have become extremely sophisticated in identifying various
techniques that webmasters have used to tirelessly promote their own sites in the
ratings war, and it takes some concerted effort
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754633.pdf
EFTA01256197Set 9
34p4,324w
Feng would like to contribute to the development of China wealth society through
promoting the heritage and development of wealth family.
■ Family heritage and development is an old and emerging ... evolution of Western world, wealth class has been a
powerful driving force in promoting society development
• Donation and charity contributes to 10-60% of funding for US public and private ... recent years, wealth leading society has been making philanthropic endeavors
in developing NGO to promote society progress and civilization
— With globalization, wealth class taking greater social responsibility is widely
accepted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256197.pdf
EFTA00930540Set 9
2012-02-2835p11,752w
Zoellick, whose term ends in July.
The World Bank was established in 1944 to promote economic
development, and virtually every country is now a member. Its central
mission ... development, the Bank's core responsibility, or had a career in fighting
poverty or promoting environmental sustainability. Instead, the US has
selected Wall Street bankers and politicians, presumably to ensure ... EFTA00930551
The Bank similarly missed crucial opportunities to support smallholder
subsistence farmers and to promote integrated rural development more
generally in impoverished rural communities in Africa, Asia, and Latin
America
https://www.justice.gov/epstein/files/DataSet%209/EFTA00930540.pdf
EFTA00967972Set 9
2017-11-0110p1,927w
with any questions.
Best wishes,
Visit www.christies.com to explore special multi-media sale promotions, browse our illustrated
catalogues and leave absentee bids through LotFinder(R), Christie's online search engine ... contents to any other person.
Visit www.christies.com to explore special multi-media
sale promotions, browse our illustrated catalogues and
leave absentee bids through LotFinder(R), Christie's
EFTA00967978
online search ... contents to any other person.
Visit www.christies.com to explore special multi-media
sale promotions, browse our illustrated catalogues and
leave absentee bids through LotFinder(R), Christie's
online search engine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967972.pdf
EFTA01424445Set 10
2018-05-3051p7,829w
York City, New York, UNITED STATES
Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal
Prostitution / SJT - Served Jail Time, 03/22/2017
Served 12 months for a state charge of prostitution solicitation ... served 13 months in jail.,
02/17/2017, Brown County Democrat (Nashville, IN)
•
IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served
Jail Time, 03/22/2017
Served 12 months for a state charge ... prostitution solicitation and
registered as a sex offender.,
03/22/2017, UPI NewsTrack
•
IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea,
05/26/2010
pleaded guilty last year to soliciting a minor for prostitution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf
EFTA01297668Set 10
2018-05-3018p7,792w
Epstein has
made 17 out-of-court settlements.
Recent Event(s): • IPR - Illegal Prostitution. Promoting Illegal Prostitution / SJT - Served Jail Time, 03/22/2017
Served 12 months for a state charge ... served 13 months in jail.,
02/17/2017. Brown County Democrat (Nashville, IN)
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / SJT - Served Jail Time. 03/22/2017
Served 12 months for a state charge ... solicitation and registered as a sex offender..
03/22/2017, UPI NewsTrack
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / PLE - Plea, 05/26/2010
pleaded guilty last year to soliciting a minor for prostitution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf
EFTA02384285Set 11
2017-09-138p1,569w
with any questions.
Best =ishes,
Visit www.christies.com to explore special =ulti-media sale promotions, browse
our illustrated catalogues and leave =bsentee bids through LotFinder(R), Christie's online search engine ... person.
6
EFTA_R1_01401942
EFTA02384290
Visit www.christies.com to explore special multi-media sale promotions, browse
our =llustrated catalogues and leave absentee bids through LotFinder(R), =hristie's online search ... contents to any =ther
person.
Visit www.christies.com to explore special multi-media sale promotions, browse
our =llustrated catalogues and leave absentee bids through LotFinder(R), =hristie's online search engine
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384285.pdf
EFTA00283711Set 9
2014-09-0754p15,143w
accelerate her work in the Not For
Profit space and in particular her ongoing promotion of the Human Codes of Tolerance and
Respect which is focussed on advancing acceptance ... promotion of peaceful co-existence
among diverse nationalities, ethnicities, and religions, on local, national and international levels
— these are areas I know Nicole who loves travelling, different cultures ... expect will help multiple
the impact she can make for the common good and promotion of diversity across the globe.
Thank you for considering Nicole and I hope you will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283711.pdf
EFTA01169947Set 9
32p9,717w
time when the region is
building a more mature security and economic architecture to
promote stability and prosperity, U.S. commitment there is essential.
It will help build that architecture ... economic agenda in a way that
brings together advanced and emerging economies to promote open
trade and investment, as well as to build capacity and enhance
regulatory regimes. APEC ... ties, and diplomatic progress depends
on strong economic ties. And naturally, a focus on promoting
American prosperity means a greater focus on trade and economic
openness in the Asia-Pacific
https://www.justice.gov/epstein/files/DataSet%209/EFTA01169947.pdf
EFTA01070957Set 9
26p13,319w
recognized that their decision to market a16z was controversial. As one reporter noted, "Self-
promotion was shunned by venture capitalists as crass... Investment partners at Sequoia even used a
disparaging ... name for venture capitalists who promoted themselves to the media: 'parade
jumpers." 2° Andreessen responded, "Our startups love the fact that we're well-branded. It makes it
easier ... group of six employees who supported the GPs, organized events,
developed content, and promoted diversity initiatives. Wennmachers believed that it was difficult to
quantify the group's impact, noting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070957.pdf
EFTA00418980Set 9
2012-03-064p1,452w
purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or
recommending to another party any transaction or matter addressed herein. If you would like
such ... purpose of (i)
avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending
to another party any transaction or matter addressed herein. If you would like such ... purpose of (i) avoiding penalties
under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any
transaction or matter addressed herein. If you would like such
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418980.pdf
EFTA00124090Set 9
2019-01-0664p27,132w
this activity this statement period
and does not reflect any bonus points received through promotional offers. In certain circumstances, there may be a delay
between display of Points on checking ... this activity this statement period
and does not reflect any bonus points received through promotional offers. In certain circumstances, there may be a delay
between display of Points on checking ... this activity this statement period
and does not reflect any bonus points received through promotional offers. In certain circumstances, there may be a delay
between display of Points on checking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf
EFTA02230246Set 11
2017-11-097p877w
Lesley
EFTA_R1_00981708
EFTA02230248
Visit www.christies.com to
explore special multi-media
sale promotions, browse
our illustrated catalogues
and leave absentee bids
through LotFinder(R),
Christie's online search
engine ... contents to any other
person.
Visit www.christies,com to explore
special multi-media sale promotions,
browse our illustrated catalogues and
leave absentee bids through
LotFinder(R), Christie's online search ... other
person.
EFTA_R1_00981709
EFTA02230249
Visit www.christics.com to explore special multi-
media
sale
promot
ions,
browse
our
illustrat
ed
catalog
ucs and
leave
absente
c bids
throng
h
LotFin
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230246.pdf
EFTA01703629Set 10
2004-08-08100p38,185w
apply.
Fall and Winter Vacations - Receive Up to $150 Credit* For details on these
promotions and your
Vacation in one of the most exciting regions of the world. YOURS. Annual ... C7560001.
Earn 5,000 Marriott Rewards Points for Every Third Stay!
To qualify for promotion
From 9/15/2004 through 1/31/2005, Marriott Rewards is making it easier for you benefits can
Aarrtott ... points. Up to a maximum 25,000 bonus points awarded per Cardmember
for this promotion. All Marriott Rewards program terms and conditions apply.
Offers are made only to Cardmembers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf
EFTA00462713Set 9
2017-11-093p823w
give you the heads up!
Visit www.christies.com to explore special multi-media sale promotions, browse our illustrated
catalogues and leave absentee bids through LotFinder(R), Christie's online search engine ... contents to any other person.
Visit www.christies.com to explore special multi-media sale promotions, browse our illustrated
catalogues and leave absentee bids through LotFinder(R), Christie's online search engine ... contents
to any other person.
Visit www.christies.com to explore special multi-media sale promotions, browse our illustrated
catalogues and leave absentee bids through LotFinder(R), Christie's online search engine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00462713.pdf
EFTA01928021Set 10
2014-04-2040p9,679w
might to foster growth because populism channels
government money to uses that fail to promote growth. The
EFTA_R1_00376051
EFTA01928045
pension benefits, pork-barrel projects, generous public-sector
wages ... that the
government needs, oil wealth relieves pressure to devise and
implement policies that promote the development of a robust
and broad-based economy. Like other petro-states, Russia ... based growth because rulers
have little incentive to take steps, or spend money, to promote it.
They get rich from the proceeds of the country's energy sales,
and besides
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928021.pdf