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EFTA02705525Set 11

system consists of two identical and independent systems that provide a temperature controlled, pressure regulated air supply for the various using systems. such as air conditioning, wing and nose cowl ... manifold temperature control) and a fully pneumatic subsystem (anti-ice augmentation temperature control). Pressure regulation is fully pneumatic for both manifold pressure regulation and dual setting high-stage switching pressure ... termed that portion of the system from the right and left bleed air pressure regulator and shutoff valves and precoolers inboard. It is essentially a distribution point for all airplane

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705525.pdf

EFTA00798769Set 9

2018-07-19105p19,331w

Sheets) Weather Protective Enclosure ADEM EMCP 4.2 Controller Permanent Magnet Generator Integrated Voltage Regulator Excitation Module Coolant Heater Circuit Breaker Application Breaker Curves Ground fault Relay Battery Charger Battery ... control with Speed Adjust thru EMCP Tier 3 EPA Approved Emissions Certified INTEGRATED VOLTAGE REGULATOR (Digital): EM10 Excitation Module Voltage within +/- 0.25% at steady state from no load to full ... upon load impact and improves load acceptance and recovery time • IP23 protection • Integrated Voltage Regulation Governor • Electronic governor — ADEM TPA A4 Control Panels • EMCP 4.2 Series generator set controller Mounting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf

EFTA00301083Set 9

2014-06-1214p8,264w

member ofFDIC. U.K.: JPMorgan Chase N.A., London Branch, is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited regulation ... Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority arc available from J.P. Morgan on request. J.P. Morgan Securities plc (JPMS ... member of the London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301083.pdf

EFTA00140243Set 9removed from DOJ

2019-08-063p1,008w

VIOLATION OF BUREAU 7-Day 08.09-2019 BABROW. LORENZO 76157-054 0741-2019 AD REGULATIONS BLADES, CHRISTAN 79407-054 06-25-2019 AD PENDING SIS INVESTIGATION ... VIOLATION OF BUREAU 3-Day 08474019 CAVE. ETHAN 86164.054 08-02-2019 AD REGULATIONS PENDING INVESTIGATION FOR A VIOLATION OF BUREAU 3-Day 08-07-2019 CONTRERAS, JHONNY ... REGULATIONS PENDING INVESTIGATION FOR A VIOLATION OF BUREAU 7-Day 08-12-2019 COOPER. MATTHEW 92299-054 08-01.2019 AD REGULATIONS DAVIS, HOWARD 89380-053 0741-2019 AD PENDING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140243.pdf

EFTA01329067Set 10

THIS CERTIFICATE MUST BE DISPLAYED IN THE AIRCRAFT IN ACCORDANCE WITH APPLICABLE FEDERAL AVIATION REGULATIONS. LIr FAA Form 8100.2 (04.11) Supersedes Previous Edition 0 CD_ F-1 ISOZ/LZ/xdS SV Pind000S ... made in accordance with the requirements of Pert 43 of the U.S. Federal Aviation Regulations and that the information furnished herein is true and coifed to the best ... accordance et the requirements of Poi 43 of the U.S. Fedene Av Won Regulations and that the iniormebon &meshed herein is bus and correct to the best of my knoMedge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA01123906Set 9

China. groat!, ben's:. We recognise this, but believe that low interest rates, improved regulation and a strong fiscal position will prevent a Chinese banking crisis over the next ... JPMorgan Chase Bank. M. is a member of FDIC and is authorized and regulated in the UK by the Financial Services Authority. U.K.: a Morgan Securities Ltd. (JPMSL ... member of the London Stock Exchange and is authorized and regulated by the Financial Services Authority. Registered in England & Wales No. 2711006. Registered Office 125 London Wall. London EC2Y 5A.I

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123906.pdf

EFTA01149274Set 9

JPMorgan Chase Bank. N.A. is a member of FDIC and is authorized and regulated in the UK by the Financial Services Authority. U.K.: J.P. Morgan Securities Ltd. (JPMSL ... member of the London Stock Exchange and is authorized and regulated by the Financial Services Authority. Registered in England & Wales No. 2711006. Registered Office 125 London Wall. London EC2Y ... Morgan Equities Limited is a member of the Johannesburg Securities Exchange and is regulated by the FSB. Hong Kong: J.P. Morgan Securities (Asia Pacific) Limited (CE number AAJ32I) is regulated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149274.pdf

EFTA01146217Set 9

2012-10-268p6,030w

JPMorgan Chase Bank, M. is a member of FDIC and is authorized and regulated in the UK by the Financial Services Authority. U.K.: M. Morgan Securities plc (JPMS ... member of the London Stock Exchange and is authorized and regulated by the Financial Services Authority. Registered in England & Wales No.2711006. Registered Office 25 Bank Street. London ... Morgan Equities Limited is a member of the Johannesburg Securities Exchange and is regulated by the FSB. Hong Kong: M. Morgan Securities (Asia Pacific Limited (CE number AAJ32

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146217.pdf

EFTA00011669Set 8

2018-11-30442p72,450w

made In accordance with the requirements of Part 43 of the U.S. Federal Aviation Regulations and That the Information furnished herein is true and Extended range fuel ... engineering data. It Indicates the data listed above demonstrates compliance only vAth the regulations specified by paragraph and subparagraph listed below as 'Applicable Requirements." 2) This form constitutes FAA approval ... made In accordance with the requirements of Part 43 of the U.S. Federal Aviation Regulations and that the Mfonnallon Wished herein is true and Extended range fuel

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf

EFTA01123641Set 9

PEDESTRIAN INDICATION AND SERVICE SIGNS: 8 2-3 TURNING TIPS• 9 2-4 TURNING REGULATIONS: 9 CHAPTER III - PEDESTRIANS 9 3-1 OTHER HIGHWAY USERS• 9 3-2 PEDESTRIANS MUST ... Arrow• 14 8-9 Green Arrow: 14 8-10 Traffic Signs: 14 8-11 Regulation Signs• 14 8.12 Warning Signs• 15 8-13 Destination Signs• 16 CHAPTER IX - TRAFFIC SIGNS ... PARKING ON A MU • 22 12-2 PULLING OUT: 22 12-3 PARKING REGULATIONS: 22 CHAPTER XIII - COLORED CURBS 23 13-1 COLORED CURBS: 23 CHAPTER XIV- EMERGENCY PARKING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123641.pdf

EFTA01198069Set 9

2015-07-2795p44,280w

market mutual fund eligible instruments; • the adverse impact of financial reform legislation and related regulations; investment, structural and capital adjustments made by the Company in connection with ... performance shares and stock appreciation rights. Compliance Solutions provides solutions for compliance departments of regulated companies and firms with special requirements to monitor employee personal trading, including trail' surveillance technology ... satisfaction of conditions set forth in the capital adequacy guidelines or regulations of the Federal Reserve (or any successor bank regulatory authority that may become our applicable federal banking agency

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198069.pdf

EFTA01090400Set 9

2012-10-1812p6,888w

credit institution authorized to act as a bank in France and is authorized and regulated by the Autorite de Controls Prudentiel and the Autorite des Marches Financiers. Minimum Investment ... Selling Restrictlo General - No prospectus has been, or will be, approved by the local regulator (If any) and no action has been, or will be. taken in any jurisdiction that ... Economic Area (I) in which the Notes are not admitted to trading on a regulated market and (ii) not expressly referred to, in this document, as a country in which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090400.pdf

EFTA01395715Set 10

information regarding valuations and pricing; • Complex tax structures and delays in tax reporting; • Less regulation and higher fees than mutual funds; and • Risks associated with the operations, personnel, and processes ... Capital LLP ("Glendower"), an appointed representative of Mirabella Advisers LLP, which is authorised and regulated by the United Kingdom Financial Conduct Authority. (2) Mature funds include ... Capital, LLP ("Glendower") (an appointed representative of Mirabella Advisers LLP, which is authorized and regulated by the United Kingdom Financial Conduct Authority) for the purpose of providing certain summary information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395715.pdf

EFTA01436214Set 10

2017-03-0771p10,071w

Homemaker N/A N/A Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an entity listed on a DB-recognised exchange ... United States 10022 Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an entity listed on a DB-recognised exchange ... Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an entity listed on a DB-recognised exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA00039156Set 9

2013-12-0634p8,541w

Bureau and after employment with the Bureau. ■ Employees will conform to procurement integrity regulations. ■ Employees will uphold the ethical rules governing their professions. ■ Employees will immediately report any violation ... their responsibilities under this policy. 4. GENERAL POLICY Bureau employees are governed by regulations in 5 CFR Part 2635. While this Program Statement clarifies the applications of those regulations ... that affect their financial interests. ■ Comply with post-employment restrictions. ■ Conform to procurement integrity regulations. ■ Uphold the ethical rules governing their professions, including complying with applicable licensing authority rules, except

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039156.pdf

EFTA01396322Set 10

reliance upon the exemptions provided in the Securities Act and/or Regulation D promulgated thereunder and other exemptions of similar import in the laws of the states and jurisdictions where ... accredited investor" as defined within the meaning of Rule 501(a) of Regulation D promulgated under the Securities Act, (y) a "qualified purchaser" as defined in Section ... Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396322.pdf

EFTA01395758Set 10

reliance upon the exemptions provided in the Securities Act and/or Regulation D promulgated thereunder and other exemptions of similar import in the laws of the states and jurisdictions where ... accredited investor" as defined within the meaning of Rule 501(a) of Regulation D promulgated under the Securities Act, (y) a "qualified purchaser" as defined in Section ... Notwithstanding anything in this Memorandum to the contrary, to comply with U.S. Treasury Regulations Section 1.6011-4(b)(3)(i), each investor (and any employee, representative, or other agent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395758.pdf

EFTA00844429Set 9

2015-10-0436p12,342w

Antonin Scalia — created an individual right to gun ownership that has made common-sense regulation of guns much harder. In his powerful dissent in that case (District of Columbia ... centuries, federal courts had recognized that the government had the power to regulate the sale of firearms, and that the Supreme Court in particular had for at least seven decades ... time, the vehicles could freely spew hazardous, smog-forming compounds. Suffice to say, regulators were livid once they caught on. On September 18, 2015, the Environmental Protection Agency announced that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844429.pdf

EFTA00277580Set 9

2002-10-16387p87,076w

made in accordance with the requirements of Part 43 of the U.S. Federal Aviation Regulations and that the information furnished herein is true and correct to the best ... made in accordance with the requirements of Part 43 of the U.S. Federal Aviation Regulations and that the information furnished herein is true and correct to the best ... DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTATION DATE STATEMENT OF COMPLIANCE WITH THE FEDERAL AVIATION REGULATIONS October 07, 2006 AIRCRAFT OR AIRCRAFT COMPONENT IDENTIFICATION MAKE MODEL TYPE (AirPlane. Radio, Helicopter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf

EFTA01145985Set 9

computed for any period at the rate of interest that the federal income tax regulations prescribe for such Trust for such computation for such period. Similarly, if the value ... computed for any period at the rate of interest that the federal income tax regulations prescribe for such Trust for such computation for such period. (F) Termination. Each Trust shall ... interest" within the meaning of § 2702(b)(1) of the Code and the Treasury Regulations promulgated thereunder. Accordingly, no authorization or direction or other provisions contained in this Trust Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145985.pdf

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Results by Dataset950 total

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Set 11

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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