""ASSURANCE OR"" — Epstein Files Search

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EFTA01469396Set 10

2013-12-31108p20,176w

Footnote 1 on page 18 for full disclosure. 2 There can be no assurance that the Partnership will achieve any particular rate of return or any return ... tons per annum)2,3 1 There can be no assurance that the Partnership will achieve any particular rate of return or any return at all. 2 Estimates based ... having attributes of the type being targeted by the Partnership. There can be no assurance regarding the number or types of jobs (or job days/years), or the amount of carbon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf

EFTA00812370Set 9

2017-05-3037p12,616w

9/04; L1gX3 Task No Task Duce*don 170530-1-1 PERFORM TEST 5 — POWER ASSURANCE CHECK AS PER 8737 AMM TASK 71-00-00.700-813-F00. COMPLETE THE ATTACHED FORM ... DOMMM/YYYY) CYCUES DueAt ACcoallished log*.Le Task No Task Dosaiption 170530-3-3 POWER ASSURANCE CHECK AT ALL THREE SPEEDS (65, 70 AND 75% NI) P/N: LABOR HRS: COST: REPAIR ... TECH u *CC*./a INSP 170530-3-3 ENGINE. POWER ASSURANCE CHE CK AT ALL THREE SPEEDS (85. 70 AND 75% NI) Xfaree7 - TECH : eiL—O-66O/O INSP : 30MAY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812370.pdf

EFTA00081947Set 9

2019-07-0833p10,720w

then "it shall he presumed that no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of the community." 18 U.S.C ... Services and/or the Court"; (14) "Any other condition the Court deems necessary to reasonably assure Mr. Epstein's appearance." Id. at 3-4. The Defense also proposes as a "fallback ... round-the-clock, privately funded security guards [which] will virtually guarantee - not just reasonably assure - Mr. Epstein's presence in the circumstances of this case." Id. at 10. The bail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081947.pdf

EFTA00018515Set 8

2020-07-1026p8,001w

Carried Its Burden That No Combination of Conditions Can Be Imposed To Reasonably Assure Her Presence In Court 11 1. Ms. Maxwell's Personal History and Characteristics Demonstrate That ... under the circumstances and are the "least restrictive" set of conditions that will "reasonably assure" Ms. Maxwell's appearance in Court, without the health and access to counsel risks inherent ... U.S.C. § 3142 that no combination of conditions can be imposed that will reasonably assure Ms. Maxwell's presence in court. I. The Conditions Created by the COVID-19 Pandemic Mandate

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018515.pdf

EFTA01397800Set 10

must be prepared to bear such risks for an extended period of time. No assurance can be given that the Access Fund's investment objectives will be achieved, that investors ... third-party beneficiary of this paragraph. The historical investment performance incorporated herein provides no assurance of the future performance of the Underlying Fund or of the future performance ... Access Fund and is not indicative of future results. There can be no assurance that the Underlying Fund will achieve comparable results. Return calculations in the Underlying Fund PPM include

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397800.pdf

EFTA00277580Set 9

2002-10-16387p87,076w

appropriate aircraft record. An alteration must be compatible with all previous alterations to assure continued conformity with the applicable airworthiness requirements. 8. Description of Work Accomplished (If more space ... appropriate aircraft record. An alteration must be compatible with all previous alterations to assure continued conformity with the applicable airworthiness requirements. 8. Description of Work Accomplished (If more space ... appropriate aircraft record. An alteration must be compatible with all previous alterations to assure continued conformity with the applicable airworthiness requirements. 8. Description of Work Accomplished (If more space

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

EFTA01443401Set 10

Access Fund involves a high degree of risk. There can be no assurance that the Access Fund or the Underlying Fund will achieve their investment objectives or that investors will ... targeted performance is not indicative of future results, and there can be no assurance that the Access Fund or the Underlying Fund will achieve comparable results. Prospective investors should also ... portfolio characteristics are not indicative of future portfolio characteristics and there can be no assurance that any fund will have comparable portfolio characteristics or that target portfolio characteristics will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443401.pdf

EFTA01433968Set 10

2018-02-06316p79,179w

must be prepared to bear these risks for an extended period of time. No assurance can be given that the Issuer's investment objective will be achieved or that investors ... past performance is not necessarily indicative of future results, and there can be no assurance that the investment team of the Portfolio Advisor or the Issuer will achieve comparable results ... that targeted returns or asset allocations will be met. There can be no assurance that the Issuer will be able to achieve its investment objective. This Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf

EFTA01222361Set 9

2010-12-1642p14,046w

Cyril E. King Airport, Terminal Building, 2rd Floor St. Thomas, VI 00802 3. Quality assurance practices. The Pennine is required to show the validity of all data by requiring ... laboratory to adhere to the following minimum quality assurance practices: a. Duplicate' and spiked2 samples must be run for each constituent analyzed for permit compliance on 5% of the samples ... listed on the above referenced table are available through EPA's Regional Quality Assurance Coordketor. EFTA01222366 Page 6 Part II e. Percent recovery for each parameter shall be calculated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222361.pdf

EFTA01397607Set 10

2018-03-3061p17,672w

believes its due diligence and investment selection process is thorough, there can be no assurance that the Underlying Funds selected will ultimately be successful. Further, operational due diligence will ... applicable Underlying Fund set forth in the Underlying Fund PPM. There can be no assurance that any Fund will be successful in achieving such Fund's investment objective ... necessarily indicative of the future performance of the Funds. There can be no assurance that a Fund's objectives will be achieved or that Investors will not lose their entire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397607.pdf

EFTA01702231Set 10

TORQUE LANDINGS POWER •14 ENG. 1 ENG. 2 . FLIGHT ENG. 1 ENG. 2 EVENTS ASSURANCE ,=.1:)C: 1 6vE -D... ►. ,517,1 2- O • E I 1 3 3 TORQUE ... STARTS TORQUE LANDINGS POWER ENG. 1 ENG. 2 FLIGHT ENG. 1 ENG. 2 EVENTS ASSURANCE Ro CbR I 6 Li F.Q., ICA I Lc) 0 • ii r -3 ? TORQUE ... TORQUE LANDINGS POWER ENG. i EN-G, 2. FLIGHT ENG. 1 ENG. 2 EVENTS ASSURANCE \ eriN \ TS.UCLA If" e LO e, • 4 / 3 3 TORQUE V ci,(\i \'\Nlit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702231.pdf

EFTA01221286Set 9

2013-08-0246p15,843w

given to it (directly or indirectly through any other person) any assurance, guaranty or representation whatsoever as to the merits (either legal, regulatory, tax, financial, accounting or otherwise) of this ... given to it (directly or indirectly through any other person) any assurance, guaranty or representation whatsoever as to the merits (either legal, regulatory, tax, financial, accounting or otherwise) of this ... given to it (directly or indirectly through any other person) any assurance, guaranty or representation whatsoever as to the merits (either legal, regulatory, tax, financial, accounting or otherwise) of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221286.pdf

EFTA00874196Set 9

2013-05-2029p10,004w

provide support for the installation of Islamist regimes, from the Muslim Brotherhood. These assurances were clearly not enough to allay the concerns of the Saudi royal family, however, about ... military will need EFTA00874212 an affordable and effective approach to counter coercion and assure access to places where conflict is most likely and consequential. The caps established ... Battle concept, approved by the secretary of defense in 2011, is designed to assure access, defeat anti-access capabilities, and provide more options to national leaders and military commanders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00874196.pdf

EFTA00731279Set 9

2006-10-0447p12,057w

Company's finance, accounting and treasury operations; supervising the Company's "back office;" assuring that the financial relations between the Company and the Managed Funds were proper and in accordance ... with the agreements and other documents regulating those relations; assuring that the financial relations between or among the Funds and Managed Accounts were proper and in accordance with the agreements ... other documents regulating those relations; assuring that investments made by the Managed Funds were financed in a proper manner; assuring that financial transactions between the Company and the Managed Funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731279.pdf

EFTA00147211Set 9

2019-07-0810p4,993w

overcoming the presumption that there is no combination of conditions that would reasonably assure his continued appearance in this case or protect the safety of the community were ... flight. 18 U.S.C. § 3142(e) ("no condition or combination of conditions would reasonably assure the appearance of the person as required and the safety of any other person ... officer concludes after a hearing that "no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of any other person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147211.pdf

EFTA00103380Set 9

2010-01-2136p11,826w

proffered are insufficient or need further verification, as long as we can have some assurance of safety and confidentiality, we would recommend that the court keep the proceeding open ... condition or combination of conditions could be imposed on the defendant that would reasonably assure his presence in court." United States v. Boustani, 932 F.3d ... judicial officer concludes that "no condition or combination of conditions will reasonably assure the appearance of the person as required . . . such judicial officer shall order the detention of the person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103380.pdf

EFTA00298097Set 9

2011-11-0120p7,411w

Cyril E. King Airport, Terminal Building, 2n° Floor St. Thomas, VI 00802 3. Quality assurance practices. The Permittee is required to show the validity of all data by requiring ... laboratory to adhere to the following minimum quality assurance practices: a. Duplicate' and spiked2 samples must be run for each constituent analyzed for permit compliance on 5% of the samples ... listed on the above referenced table are available through EPA's Regional Quality Assurance Coordinator. EFTA00298101 Page 6 Part II e. Percent recovery for each parameter shall be calculated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298097.pdf

EFTA00104027Set 9

2019-07-0810p4,998w

overcoming the presumption that there is no combination of conditions that would reasonably assure his continued appearance in this case or protect the safety of the community were ... flight. 18 U.S.C. § 3142(e) ("no condition or combination of conditions would reasonably assure the appearance of the person as required and the safety of any other person ... officer concludes after a hearing that "no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of any other person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104027.pdf

EFTA00611496Set 9

investments in PRC domestic unlisted companies using RMB as currency. There can be no assurance that the Fund will achieve its investment objective. The Funds investments are expected ... Chinese iwestment climate will develop in a favorable manner. there can be no assurance that this veil occur. and an investment n the Fund should be considered riskier than ... will not be successfully integrated with existing businesses or produce the expected synergies. No assurance of investment returns. The Fund is speculative and involves a high degree of risk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611496.pdf

EFTA00066307Set 9

2020-07-0210p2,883w

rebut the statutory presumption that no condition or combination of conditions will reasonably assure the appearance of the defendant as required, 18 U.S.C. § 3 I42(e)(3)(E); and that ... encouraging their interactions with Epstein. She put victims at ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to make ... officer concludes after a hearing that "no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of any other person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066307.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2013

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Results by Dataset1,000 total

Set 8

7

Set 9

498

Set 10

448

Set 11

47