EFTA00086915Set 9
2020-07-1422p6,908w
Court concluded that the
Defendant was a clear risk of flight and that no conditions or combination of conditions would
ensure her appearance. Bail was therefore denied.
The Defendant ... Defendant plainly poses a risk of flight and that no
1
EFTA00086915
combination of conditions can ensure her appearance. This is so because: the charges, which
carry a presumption ... factors set forth in
18 U.S.C. § 3142(g), the Court concluded that no conditions or combination of conditions could
reasonably assure the Defendant's appearance, determining as a result that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086915.pdf
EFTA00615063Set 9
2013-02-1514p6,020w
date for your
aircraft. Furthermore, if this proposal with its attachments and Terms and Conditions is acceptable to you, please
sign and return the Summary page to or
Thank ... February 2013
DYNAMICS COMPANY Hyperion Air. Inc.
WORKSCOPE
1. Aircraft Records and Condition Survey (Exhibit I)
Labor and Materials $24,000.00
Description:
The Aircraft Records and Condition Survey includes Records ... Hold Harmless Agreement.
• The party requesting and financially obligated for the Aircraft/Records and Condition Survey (usually
the Buyer) must have an authorized representative sign the work order and the Hold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615063.pdf
EFTA00221399Set 9
2009-05-2611p5,094w
attached
00 Yoe w111 pay mdrutloo, can cats, saki fees in accordance with special conditions imposed or in accordance
(11)Yon will submit to =don toning at directed by your ... office in =Mall County,
Pleas, mikes otherwise nstrueled by the Meet or department able condition applies only if section 3 on the pinions page is
obeelte&) Otherwise, yes must report ... month
monthly amount, begin data, duo dale, orjolot
Additional iisonetiore ordered, including sperdfia
SPECIAL CONDITIONS — cc:am
:Num
of other residential treatment
d= Non•Secwo Dot,' Tatman Program
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221399.pdf
EFTA01855546Set 10
2006-08-2541p8,499w
coat, gloves, _boots.
Confirm speakers are positioned correctly on main floor and balcony.
Check conditions of all wicker linen baskets, replace as needed.
Pull out banquette seats, clean and reset ... tank.
Windex mirror above sofit in vault room.
Inspect sump pumps are in good condition _in front of beer walk-in box
_in ejector room in front of managers office ... stairs
Windex mirror above sofit in vault room.
Inspect sump pumps are in good condition in front of beer walk-in box
ejector room _in front of managers office _inside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855546.pdf
EFTA02416850Set 11
3p1,500w
Emirates Conditions of Contract and Other Important Notices
PASSENGERS ON A JOURNEY INVOLVING AN ULTIMATE DESTINATION OR A STOP IN A
COUNTRY OTHER THAN THE COUNTRY OF DEPA RTURE ... notice or receipt of the carrier; and to the carriers individual terms and conditions
(Conditions), related rules, regulations and policies (Regulations) and any applicable tariffs.
2. If your carriage ... more than one carrier, different Conditions, Regulations and any applicable
tariffs may apply for each carrier.
3. The Conditions, Regulations and any applicable tariffs of each carrier are, by this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416850.pdf
EFTA00176945Set 9
2008-08-1320p4,069w
additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions of community confinement imposed by the Court.
In light of the entry of the guilty plea ... defer federal prosecution in favor of this state plea and sentence, subject to certain
conditions.
One such condition to which Epstein has agreed is the following:
"Any person, who while ... that it is Mr. Epstein's firm intent to fulfill strictly each term and condition of
his Non-Prosecution Agreement with the Government. Nothing in this letter should be construed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176945.pdf
EFTA01425827Set 10
2017-05-1513p2,162w
ACQUISITION, PLEASE REVIEW THE OFFER TO PURCHASE. A
MAILING HAS BEEN MADE TO HOLDERS. + CONDITIONS: THE OFFER IS CONDITIONED
UPON, AMONG OTHER THINGS, THE MINIMUM CONDITION, THE ANTITRUST CLEARANCE
CONDITION ... RESTRAINTS CONDITION, THEGOVERNANCE RESOLUTIONS CONDITION,
AND THE MATERIAL ADVERSE EFFECT CONDITION+ PAYMENT DATE: EXPECTED WITHIN 5
BUSINESS DAYS FOLLOWING THE EXPIRATION. + IF YOU ARE ELIGIBLE AND WISH TO
TENDER ... prior to execution, and the execution of any transaction or idea
discussed herein is conditional on your becoming a client of Deutsche Bank.
Key Client Partners (KCP) products, investment ideas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425827.pdf
EFTA01448694Set 10
1p1,153w
Client's Account, such third party(ies) shall be bound by the Terms and
Conditions of this Account Agreement. Client further agrees that unless otherwise agreed to in writing ... rulings, suspension of trading, war, strikes, act of foreign or domestic terrorism or other conditions beyond DBSI's control.
DBSI shall not be liable for any damages caused by equipment ... there are no oral or other agreements in conflict herewith. The Terms and
Conditions of this Account Agreement shall apply to each and every account and, collectively
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448694.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
lieu of GP and wants to know about the conditions of various housing units.
7.26.19 — Dr. Miller- Psychological Observation Contact- Smiling and cracking some jokes. Disappointed
in writer that ... trust me" He elucidated many complaints with legal visiting procedures, his constipation
edication, and conditions of SHU confinement and prison restrictions. He stated he still does not know ... want to go to SHU in lieu of GP
to know about the conditions of various housing units.
7.27.19- Dr. Imeri — Psychological Observation Contact — reports no memory of events that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00306494Set 9
2018-02-134p2,355w
food and beverage credit or a massage for two people"
See Program terms and conditions for additional details at www.americanexpress.ccm:N.
To book your stay, visit amerIcanexpress.cornkhr or call your ... Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer agrees to the terms and conditions set forth ... lodgem, tour, cruise. accommodations. transportation or other services, and to any and all conditions contained in documents for
any such services includrm, without limitation, all cancellation and change fees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306494.pdf
EFTA00303556Set 9
2018-02-014p2,423w
food and beverage credit or a massage for two people"
See Program terms and conditions for additional details at Ve711V amer callexpress.ccmrtr.
To book your stay. visit amerIcanexpress.cornifhr or call ... Travel Information
Al services covered by this itinerary are subject to the terms and conditions specified by the travel suppliers. Customer agrees to the terms and conditions set forth ... lodgrg, tour, cruise. accommodations. transportation or other services, and to any and all conditions contained in documents for
any such services includng. without limitation. all cancellation and change fees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00303556.pdf
EFTA01378949Set 10
1p1,234w
Client's Account, such third party(ies) shall be bound by
by DBSI,
and Conditions of this Account Agreement Client further agrees that unless otherwise agreed to in writing shall ... liable for loss caused directly or indirectly by government restrictions, exchange or
conditions beyond DBSI's
market rulings, suspension of trading, war, strikes. act or foreign or domestic terrorism ... Agreement and there are no oral or other agreements in conflict herewith. funds,
and Conditions of this Account Agreement shall apply to each and every account and, collectively
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378949.pdf
EFTA02443933Set 11
2010-02-259p3,426w
pleased to be
able to outline to you in detail the terms and conditions under which we would commit the capital
required to execute AGC's ambition for its medical ... limited to,
the following:
• A comprehensive review of the agreements laid out in the conditions precedent of the
summary terms as well as any other agreements or term sheets entered ... summary fashion the proposed investment structure,
valuation, investor protection rights and initial conditions precedent to the finalisation of our strategic
partnership. The following terms are strictly no-binding and subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443933.pdf