Epstein Files Search

EFTA00523994Set 9

2012-03-128p2,638w

filed for! We filed this petition for a "Business Development Manager", which is a DOL recognized sub- EFTA00523995 category of Market Research Analysts, but embodying different responsibilities. The Officer ... then states: Although the list of private industry employers is not all- inclusive, the DOL's description of a market research analyst's job implies that these types of positions ... worldwide pharmaceutical companies. [Emphasis Added] We fully agree with the Officer that the DOL's list is not "all-inclusive". As the USCIS and several AAU decisions emphasized time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523994.pdf

EFTA00537647Set 9

2012-03-128p2,643w

filed for! We filed this petition for a "Business Development Manager", which is a DOL recognized sub- EFTA00537648 category of Market Research Analysts, but embodying different responsibilities. The Officer ... then states: Although the list of private industry employers is not all- inclusive, the DOL's description of a market research analyst's job implies that these types of positions ... worldwide pharmaceutical companies. [Emphasis Added] We fully agree with the Officer that the DOL's list is not "all-inclusive". As the USCIS and several AAU decisions emphasized time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00537647.pdf

EFTA00014454Set 8

2019-05-024p945w

also fielded pointed questions from committee Democrats on various recent regulatory initiatives by the DOL, with most of the queries focusing on the Labor Department's recent proposal to overhaul ... administration. EFTA00014455 If it is finalized without major changes, the rule will hike the DOL's salary threshold for white collar workers to qualify for one of the EAP exemptions ... still pending at the Fifth Circuit and could conceivably be revived before the DOL is done with the current rulemaking process to replace it. Acosta, however, sidestepped her request

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014454.pdf

EFTA00523978Set 9

2012-01-1816p5,178w

statutory requirements for a "specialty occupation" to the proverbial "t". According to the US DOL, the position in question, "Business Development Manager", is a reported title of "Market Research Analysts ... group and a reported title of Market Research Analyst, the DOL keeps it under the same title. Therefore, we will start out with a discussion of the main position title ... liberal arts, or social sciences etc. cannot fulfill the requirements of this position. The DOL, not able to give position descriptions for each and every specific "job title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523978.pdf

EFTA00154015Set 9

2005-08-2417p2,713w

Level Degree 538.04 Felony 3rd Degree Statute Description Verif Ownership 2ndhand Dealer Under 300 Dols Offense Literal FRAUD-FALSE STATEMENT - VERIF OWNERSHIP 2NDHAN Charge Count 1 Judicial Charge ... Felony 3rd Degree Statute Description False Owner Info Pawn Items Less Than 300 Dols Charge Count 1 Counsel Type Public Defender Final Action Taken Filed Final Decision Date 04/02/2013 Court ... Felony 3rd Degree Statute Description False Owner Info Pawn Items Less Than 300 Dols Charge Count 1 Trial Type None EFTA00154028 Final Plea Guilty Final Action Taken Guilty/Convicted Final Decision

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154015.pdf

EFTA01079132Set 9

2015-06-233p2,283w

must do debt. employers received reduced Also Monday. senators teamed how much of the DOL's appro- more for the youth and the unit It must be utilized wisely ... from Iambic 33222.003 annually to rent space received complaints of the sum- Hendry said DOL also offers the its local and federal mandates. employers are deposited on behalf at Estate ... administer a system of effective Unemployment Trust Fund: Seat Kurt Wale. who noted that DOL Commissioner nominee program to help students find programs and services designed to Hendry said. 'Monies

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079132.pdf

EFTA00808277Set 9

62p33,509w

Gain 14.8 Deemed Loss 14.8 Default Notice 4.5(b) Defaulting Limited Partner 4.5(b) DOL Regulations 4.2(b) ERISA 4.2(b) ERISA Partner 13.1(a) Fee Adjustment Amount ... Employee Retirement Income Security Act of 1974, as amended ("ERISA") (the "DOL Regulations"), then no such Limited Partner shall be required to contribute capital to the Partnership pursuant to this ... initial capital contribution as a "venture capital investment" within the meaning of the DOL Regulations such that the Partnership will qualify as a "venture capital operating company" (a "VCOC') within

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808277.pdf

EFTA00591691Set 9

57p32,563w

Default Notice 4.5(b) Defaulting Limited Partner 4.5(b) Deemed Contribution Shortfall 10.5(d) DOL Regulations 4.2(b) ERISA 4.2(b) ERISA Partner 13.1(a) Fee Adjustment ... Employee Retirement Income Security Act of 1974, as amended ("ERISA") (the "DOL Regulations"), then no such Limited Partner shall be required to contribute capital to the Partnership pursuant to this ... initial capital contribution as a "venture capital investment" within the meaning of the DOL Regulations such that the Partnership will qualify as a "venture capital operating company" (a "VCOC') within

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591691.pdf

EFTA01452016Set 10

1p789w

limited partnership. ERISA and the rules and regulations of the US Department of Labor (*DOL") under ERISA contain provisions that should be considered by fiduciaries of those plans and their ... prudence of an investment in the Fund, special attention should be given to the DOL regulation on investment duties (29 C.F.R. Section 2550.404a-1). Plan assets Under ERISA ... regulations issued by the DOL, when a plan covered by ERISA acquires an equity interest (such as the Interests) in an entity (such as the Fund) that is neither

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452016.pdf

EFTA01088484Set 9

58p32,713w

Default Notice 4.5(b) Defaulting Limited Partner 4.5(b) Deemed Contribution Shortfall 10.5(d) DOL Regulations 4.2(b) ERISA 4.2(b) ERISA Partner 13.1(a) Fee Adjustment 6.1(cXii) First ... initial capital contribution as a "venture capital investment- within the meaning of the DOL Regulations such that the Partnership will qualify as a "venture capital operating company" (a "VCOC') within ... meaning of the DOL Regulations (the "VCOC Opinion"). In the event that such a Limited Partner has not received the VCOC Opinion prior to the date on which any capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088484.pdf

EFTA01451617Set 10

1p789w

limited partnership. ERISA and the rules and regulations of the US Department of Labor (*DOL") under ERISA contain provisions that should be considered by fiduciaries of those plans and their ... prudence of an investment in the Fund, special attention should be given to the DOL regulation on investment duties (29 C.F.R. Section 2550.404a-1). Plan assets Under ERISA ... regulations issued by the DOL, when a plan covered by ERISA acquires an equity interest (such as the Interests) in an entity (such as the Fund) that is neither

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451617.pdf

EFTA01355470Set 10

1p788w

limited partnership. ERISA and the rules and regulations of the U.S. Department of Labor (-DOL") under ERISA contain provisions that should be considered by fiduciaries of those plans and their ... prudence of an investment in the Fund, special attention should be given to the DOL regulation on investment duties (29 C.F.R. Section 2550.404a-1). Plan assets Under ERISA ... regulations issued by the DOL, when a plan covered by ERISA acquires an equity interest (such as the Interests) in an entity (such as the Fund) that is neither

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355470.pdf

EFTA01393396Set 10

1p790w

prudence of an investment in the Fund, special attention should be given to the DOL regulation on investment duties (29 C.F.R. Section 2550.404a-1). Plan assets Under ERISA ... regulations issued by the DOL, when a plan covered by ERISA acquires an equity interest (such as the Interests) in an entity (such as the Fund) that is neither ... most recent acquisition of any equity interest in the entity in accordance with the DOL regulations as modified by Section 3(42) of ERISA (the "25% Test

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393396.pdf

EFTA01074615Set 9

1991-04-222p702w

plan participants.' This position, coupled with the position of the Department of Labor's (DOL) Pension and Welfare Benefits Administrationo (now called the Employee Benefits Security Administration), facilitates employers' ability ... Letter, 1991 WL 176900 (Apr. 22, 1991). See Letter to Olena Berg, Assistant Secretary, DOL Pension and Welfare Benefits Admin., from Jack W. Murphy, Associate Director, SEC Division of Investment ... Murphy, Associate Director, SEC Division of Investment Mgmt. (Feb. 22, 1996). 6 See DOL Interpretive Bulletin 96-1 (May 30, 1996). End of Document )3:: 2015 Thomson Reuters. No claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074615.pdf

EFTA01715231Set 10

2014-10-19100p31,519w

PAIN DOL n, 1:40 'CO Oct ai 12.12 101 x 9.41.11 faal. 1,00 1.20 10 Oct 14 01.11 94 • PAIN ... PAU4 DOL PL 1.00 104 Oct 11 02.20 PM M Wal laai. 3400 1.30 61 Oct 14 0012 In • PALM ... 010140240M0PAN0ø.R 2.00 0.10 TOTAL 1141.24 111.0 0/7.10 eal Oct 14 40H ni t MUI Dol . 00 2.44 0.00. 70 OS 1.4 me en w nam Dø.R 3.00 1.20 Fanate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715231.pdf

EFTA01390209Set 10

1p786w

limited partnership. ERISA and the rules and regulations of the U.S. Department of Labor (-DOL") under ERISA contain provisions that should be considered by fiduciaries of those plans and their ... prudence of an investment in the Fund, special attention should be given to the DOL regulation on investment duties (29 C.F.R. Section 2550.404a-1). Plan assets Under ERISA ... regulations issued by the DOL, when a plan covered by ERISA acquires an equity interest (such as the Interests) in an entity (such as the Fund) that is neither

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390209.pdf

EFTA01353901Set 10

1p789w

prudence of an investment in the Fund, special attention should be given to the DOL regulation on investment duties (29 C.F.R. Section 2550.404a-1). Plan assets Under ERISA ... regulations issued by the DOL, when a plan covered by ERISA acquires an equity interest (such as the Interests) in an entity (such as the Fund) that is neither ... most recent acquisition of any equity interest in the entity in accordance with the DOL regulations as modified by Section 3(42) of ERISA (the "25% Test

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353901.pdf

EFTA01393927Set 10

1p788w

prudence of an investment in the Fund, special attention should be given to the DOL regulation on investment duties (29 C.F.R. Section 2550.404a-1). Plan assets Under ERISA ... regulations issued by the DOL, when a plan covered by ERISA acquires an equity interest (such as the Interests) in an entity (such as the Fund) that is neither ... most recent acquisition of any equity interest in the entity in accordance with the DOL regulations as modified by Section 3(42) of ERISA (the "25% Test

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393927.pdf

EFTA01364825Set 10

1p788w

prudence of an investment in the Fund, special attention should be given to the DOL regulation on investment duties (29 C.F.R. Section 2550.404a-1). Plan assets Under ERISA ... regulations issued by the DOL, when a plan covered by ERISA acquires an equity interest (such as the Interests) in an entity (such as the Fund) that is neither ... most recent acquisition of any equity interest in the entity in accordance with the DOL regulations as modified by Section 3(42) of ERISA (the -25% Test

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364825.pdf

EFTA01394251Set 10

1p788w

prudence of an investment in the Fund, special attention should be given to the DOL regulation on investment duties (29 C.F.R. Section 2550.404a-1). Plan assets Under ERISA ... regulations issued by the DOL, when a plan covered by ERISA acquires an equity interest (such as the Interests) in an entity (such as the Fund) that is neither ... most recent acquisition of any equity interest in the entity in accordance with the DOL regulations as modified by Section 3(42) of ERISA (the -25% Test

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394251.pdf