EFTA00177793Set 9
2013-06-1954p18,848w
court was
a term of the pre-existing non-prosecution agreement with the federal authorities.
4. On July 3, 2008, petitioners' counsel sent a letter to the USAO/SDFL advising that ... merits of the motion
pending development of a full factual record, and authorized petitioners to conduct limited
discovery in the form ofrequests for production of documents and requests for admissions ... constitutionally ripe"
because petitioners have a present ability to confer with prosecutorial authorities in other
jurisdictions, namely the United States Attorney's Offices of the District of New Jersey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177793.pdf
EFTA01100436Set 9
17p4,057w
Form 337.
EFTA01100441
Refurbishment cost as outlined within: $ 359,307
Authorized Acceptance:
for JEGE, LLC Date
OPTION 1
809 Metal Plating
Exposed metal surfaces in the companionway, main cabin, galley ... after inspecting the system and wiring diagrams.
Additional cost for this Option....$ 57,970
Authorized Acceptance:
for JEGE, LLC Date
OPTION 2
411 Conference Table
Remove and discard existing table ... supplied
loose equipment (pens, reading glasses, etc).
Additional cost for this Option....$ 13,280
Authorized Acceptance:
for JEGE, LLC Date
EFTA01100442
OPTION 3
502 Aft R/H Galley
The R/H galley
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100436.pdf
EFTA02258025Set 11
2018-09-1419p4,650w
Gaulle Airport, (CDG) at 10.40am
Please reply to this email and provide your authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Mana
Hours: Mon through Friday 9AM-530PM ... equipment, or changes in fares, itir
earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, d
public internet, telecommunications lines or facilities, or third party technology ... rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Ame
the actions
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258025.pdf
EFTA00973495Set 9
2013-10-2329p10,303w
correct, all of the angry
rhetoric strangely did not extend to the Palestinian Authority, which was
born from the accords and is the current embodiment of them.
If those calling ... sloganeering, then they should, logically, also be
asking for the dismantlement of the Palestinian Authority. But because
growing numbers of Palestinians are becoming financially dependent on
the Authority for salaries ... services, and because so many people are
benefiting from its existence, the Authority is now considered by many to
be a "national achievement" that should be preserved.
Attacking Oslo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973495.pdf
EFTA01097346Set 9
2009-08-2010p3,832w
outbound, to
ensure compliance with customs, immigration, and other laws that CBP is authorized to
enforce.
These searches are part of CBP's long-standing practice and are essential ... Officers, Border Patrol Agents, Air Interdiction Agents, Marine
Interdiction Agents, and other employees authorized by law to perform searches at the
border, the functional equivalent of the border ... adhere to the policy described in this Directive.
2.3 This Directive governs border search authority only. It does not limit CBP's
authority to conduct other lawful searches
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097346.pdf
EFTA00160820Set 9
2021-12-0221p11,730w
Charged in Oxford High School Shooting
The Associated Press (12/01, Williams, White) reported that authorities identified the suspect in
yesterday's Oxford High School shooting in Michigan as 15-year ... Ethan Crumbley. Authorities also
revealed that Crumbley has been charged as an adult with murder, attempted murder, and terrorism causing
death, among other charges, as the death toll has risen ... parents as well. The
Washington Post (12/01, Kalter, Firozi, Thebault, Pietsch, Kornfield) reported that authorities "have not
commented on what may have motivated the shooting, but that investigators have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160820.pdf
EFTA01656087Set 10
2024-09-1921p14,186w
them to remove
malicious infrastructure from the virtual battlefield. The FBI's unique legal authorities allowed it to lead an
international operation with partners that collectively disconnected this botnet from ... influence actor, with Iran increasing
efforts and China focusing on down-ballot races. The author assessed that the government's lack of transparency
raises concerns about its handling of foreign ... track the network was established by Europol in March 2022, involving law enforcement authorities from Australia,
Canada, France, Ireland, Italy, the Netherlands, Sweden, and the United States. A joint investigation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656087.pdf
EFTA00313286Set 9
2013-11-229p3,133w
Corporation, the Vice President of the Corporation be, and he hereby is,
authorized, empowered and directed to execute and cause to be filed with the
Secretary of State ... RESOLVED, that the officers of the Corporation be, and each of them hereby
is, authorized, empowered and directed to do, or cause to be done, all such acts and
things ... thereof to be conclusive evidence of the exercise by such officer
of the discretionary authority herein conferred.
Dated: November 22, 2013.
Jeffrey
Sole Dir
2
EFTA00313288
EXHIBIT A
PLAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313286.pdf
EFTA00160391Set 9
2023-05-0318p10,913w
called in the tip — one of
more than 200 tips he says investigators received. Authorities did not say who owned the house, whether Oropeza
knew them, or if anyone else ... entered the home and brought the suspect into custody, an FBI Houston
spokesperson said. Authorities are now investigating whether the suspect had any help hiding, San Jacinto County
District Attorney ... Jacinto County
Wednesday, a law enforcement source involved in the investigation told CNN. Authorities have 90 days to indict the
suspect, the source said. According to the source, the Mexican
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160391.pdf
EFTA02038377Set 10
18p7,757w
President of Intellicell Biosciences, Inc., a
Nevada corporation (the "Corporation").
2. The Corporation is authorized to issue 500,000 shares of preferred stock, 32,644 of
which have been issued ... WHEREAS, the certificate of incorporation of the Corporation provides for a class of its
authorized stock known as preferred stock, comprised of 500,000 shares, $0.01 par value per
share ... time to time in one or more series;
WHEREAS, the Board of Directors is authorized to fix the dividend rights, dividend rate,
voting rights, conversion rights, rights and terms
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038377.pdf
EFTA02445563Set 11
2010-05-1361p14,701w
prior to
SORNA's enactment). Acknowledging the broad scope of his Probation Officer's authority,
Kennedy nonetheless argues that the order to register was unreasonable because (1) it was
premised ... addition, SORNA gave the Attorney General of
the United States the authority to specify its applicability to sex offenders convicted before its
enactment or its implementation in a particular jurisdiction ... Pursuant to this
authority, the Attorney General issued a regulation on February 28, 2007, making SORNA's
registration requirements applicable to "all sex offenders, including sex offenders convicted
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445563.pdf
EFTA01653490Set 10
2019-07-060p25,849w
that is, a government agent engaged in enforcing the criminal
laws and duly authorized by the Attorney General to request a search warrant. I am also a detective
with ... subject of prior search
warrant applications, each of which has been granted and has authorized their search of evidence,
fruits and instrumentalities of violations of Title 18, United States Code ... Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence (the "First Search
Warrant"). The First Search Warrant is attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf