EFTA00068144Set 9
2019-06-2732p8,334w
LIMITATION ANY WARRANTIES OF MERCHANTABILITY. ACCURACY. OR FITNESS
FOR A PARTICULAR PURPOSE. The information contained herein is derived from available public records for the subject or comparable properties listed above ... vary by public record office as to both content
and completeness. The information contained herein may not be resold or repurposed without the provider's prior written consent. This report ... contains no
representations, opinions or warranties regarding the subject property's actual marketability, condition (structural or otherwise), environmental, hazard or flood
zone status, and any reference to environmental, hazard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068144.pdf
EFTA02374649Set 11
2015-11-2315p3,426w
wrote:
please note
The information contained in this communi=ation is
confidential, may be attorney-client privileged, may
consti=ute inside information, and is intended ... please note
The information contained in this communication is
co=fidential, may be attorney-client privileged, may
constitute inside inf=rmation, and is intended ... thereof,including all attachments.
copyright -all rights reserved
=C2 please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374649.pdf
EFTA00382048Set 9
2013-10-0310p2,065w
27th Fl
EFTA00382055
New York, NY,USA,10154-0004
Fax
Email
-This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this ... strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
-This communication may contain confidential and/or ... strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
-This communication may contain confidential and/or
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382048.pdf
EFTA01097346Set 9
2009-08-2010p3,832w
OFFICE: FO:TO
SUPERSEDES:
REVIEW DATE: August 2012
SUBJECT: BORDER SEARCH OF ELECTRONIC DEVICES CONTAINING
INFORMATION
1 PURPOSE. To provide guidance and standard operating procedures for
searching, reviewing, retaining ... sharing information contained in computers, disks,
drives, tapes, mobile phones and other communication devices, cameras, music and
other media players, and any other electronic or digital devices, encountered ... applicable statutes and Executive Orders.
2.4 This Directive does not govern searches of shipments containing commercial
quantities of electronic devices (e.g., a shipment of hundreds of laptop computers
transiting from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097346.pdf
EFTA00085930Set 9
2021-05-07276p39,590w
selling dealer. In order to satisfy the requirements for exemption, the affidavit must contain all of this
information and be completed in full.
Florida Broward
STATE OF COUNTY OF
*** READ ... THEREFORE, in consideration of these premises and the mutual covenants
and agreements herein contained, the parties agree as follows:
1. Subject to the provisions of Paragraph 2 of this Second ... 42285TE and 42286TEC, and with all avionics, equipment systems,
furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is
more particularly described
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085930.pdf
EFTA00401123Set 9
2012-11-164p1,626w
individual or entity to whom it is addressed. This communication may contain
information that is confidential, proprietary, privileged, subject to a confidentiality
and/or non-disclosure agreement, or otherwise exempt ... that printing, retaining, reproducing, copying, disclosing, disseminating or using
this message or any information contained herein (including any reliance thereon) is strictly
prohibited. If you have received this message ... copies in their entirety, whether
in electronic or hard copy format. Nothing contained in this e-mail shall be considered a
legally binding agreement, amendment or modification of any agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401123.pdf
EFTA01010350Set 9
2018-12-2613p2,798w
jeevacation@gmail.com> wrote:
please note
The information contained in this communication
is
confidential, may be attorney-client privileged,
may
constitute inside information, and is intended
only ... rights
reserved
<137cae2c-8e79-4ab3-895a-134381421cc0-
1.MP4>
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information ... copies thereof,
including all attachments. copyright -all rights
reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010350.pdf
EFTA02515838Set 11
2014-11-065p1,660w
what should i know, what
should i see, do?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information ... individual or entity to whom it is addressed. Th=s communication may contain information that is
confidential, proprietary,=privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt ... printing, retaining, reprodu=ing, copying, disclosing, disseminating or using this message or any
information contained herein (including any r=liance thereon) is strictly prohibited. If you have received this message
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515838.pdf
EFTA02236610Set 11
2018-01-3117p2,263w
inform you that unless specifically
indicated otherwise, any tax advice contained in this communication (including any attachment to this
communication, other than an attachment which is a formal tax opinion ... related matter
addressed herein.
CONFIDENTIAL! This electronic message and any attachments to it may contain information that is
EFTA_R1_00999904
EFTA02236610
legally confidential. This information is intended only ... inform you that unless
specifically indicated otherwise, any tax advice contained in this communication
(including any attachment to this communication, other than an attachment which is a
formal tax opinion
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236610.pdf
EFTA02515764Set 11
2014-11-065p1,550w
tomoorw. what should i know, what should i see,
do?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information ... individual or entity to whom it is addressed. This communication may contain information that is confidential,
proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt ... that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information
contained herein (including any reliance thereon) is strictly prohibited. If you have received this message
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515764.pdf
EFTA00616691Set 9
2007-12-0419p4,069w
this was not part
of the TSG contract. Since the RO came in a container and its configuration is shown in the contract and attached
proposal. The Operation and Maintenance ... CERTIFY that William Vargas, a trained survey inspection technician, inspected
the below referenced ISO container and found it to be water-tight, the corner castings are square ... PARTY REQUESTING SURVEY': •45 1
LOCATION OF INSPECTION: / 40
,e,,, 4560C . FLORIDA
THE CONTAINER IS: (arg) (O t fit) to carry gteral cargoes.
LENGTH OF UNIT: (20' (40' O ) jothet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616691.pdf
EFTA00360281Set 9
2014-10-223p1,263w
individual or entity to whom it is addressed. This communication may contain
information that is confidential, proprietary, privileged, subject to a confidentiality
and/or non-disclosure agreement, or otherwise exempt ... that printing, retaining, reproducing, copying, disclosing, disseminating or using
this message or any information contained herein (including any reliance thereon) is strictly
prohibited. If you have received this message ... copies in their entirety, whether
in electronic or hard copy format. Nothing contained in this e-mail shall be considered a
legally binding agreement, amendment or modification of any agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360281.pdf
EFTA00360858Set 9
2014-10-0910p2,185w
Friday, Washington
9:00 — 11:00
14:00— 16:00
This e-mail may contain information that is confidential,
privileged or otherwise protected from disclosure ... Barclays Capital is an affiliate of Barclays Bank PLC.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information ... copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360858.pdf
EFTA00667001Set 9
2016-07-114p944w
Besides that.
Peter Attia, M.D. I Attia Medical, PC
The information contained in this transmission may contain privileged and confidential information,
including patient information protected by federal and state privacy ... when you're there?
Peter Attia, M.D. I Attia Medical, PC
The information contained in this transmission may contain privileged and confidential information,
including patient information protected by federal ... EFTA00667001
Are you on island?
Peter Attia, M.D. I Attia Medical, PC
The information contained in this transmission may contain privileged and confidential
information, including patient information protected by federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00667001.pdf
EFTA00852045Set 9
2015-07-089p2,033w
this is my e-mail.
Kind Regards,
Vladimir Geshkenbein
please note
EFTA00852048
The information contained in this
communication is
confidential, may be attorney-client privileged,
may
constitute inside information ... copies
thereof,
including all attachments. copyright -all rights
reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information ... copies thereof,
including all attachments. copyright -all rights
reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00852045.pdf
EFTA00712466Set 9
2012-06-246p1,713w
Subject:
ran into anne bezamet
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only ... EFTA00712467
including all attachments. copyright -all rights reserved
NOTE:This message including any attachments contains information, some or all of
which, may be proprietary or legally privileged ... responsible for errors or omissions in this message or any attachments.
•**********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712466.pdf
EFTA00664727Set 9
2016-07-12103p4,268w
please
note
The
inforrnatio
n
contained
in this
communic
ation is
confidenti
al, may be
attorney-
client
privileged,
may
constitute
EFTA00664822
inside
informatio
n, and is
intended
only ... thereof,
including
all
attachmen
ts.
copyright
EFTA00664823
-all rights
reserved
please note
The information
contained in this
communication is
confidential, may
be attorney-client
privileged, may
constitute inside
information ... copies
thereof,
including all
attachments.
copyright -all
rights reserved
EFTA00664824
please note
The information
contained in this
communication is
confidential, may be
attorney-client
privileged, may
constitute inside
information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664727.pdf
EFTA02503485Set 11
2015-04-1710p1,717w
EFTA_R1_01632297
EFTA02503488
Sent from AOL Mobile Mail
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information ... copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information ... attachments. copyright -all rights reserved
please note
5
EFTA_R1_01632298
EFTA02503489
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503485.pdf
EFTA00326044Set 9
2016-04-254p826w
have to meet, I'm in NYC all week. Thanks
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication ... strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
EFTA00326045
please note
The information contained ... copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326044.pdf
EFTA00558509Set 9
2012-12-3185p35,660w
MAKE REPRESENTATIONS, OR GIVE
ANY INFORMATION WITH RESPECT TO THE UNITS EXCEPT THE
INFORMATION CONTAINED IN THIS MEMORANDUM. NO OFFERING
LITERATURE, INFORMATION OR MATERIALS MAY BE EMPLOYED IN THE
OFFERING ... WITH ITS OWN TAX
ADVISOR WITH RESPECT TO ANY SUCH TAX CONSEQUENCES. ANY
STATEMENTS CONTAINED HEREIN REGARDING ANY FEDERAL TAX ISSUE IS
NOT INTENDED AS TAX ADVICE AND CANNOT ... MANAGER OF THE COMPANY PRIOR
TO MAKING AN INVESTMENT IN THE COMPANY.
THIS MEMORANDUM CONTAINS SUMMARIES OF VARIOUS AGREEMENTS,
DOCUMENTS, INFORMATION AND LEGAL AUTHORITIES WHICH DO NOT
PURPORT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558509.pdf