Epstein Files Search

EFTA00853012Set 9

2015-06-292p326w

There has been some concern with the huge amount of responses to the Dept of Commerce and their ability to handle the volume of extensions. Note that I consulted Apollo ... filing and who has solid understanding of the form instructions and other Dept of Commerce surveys. FU Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00853012.pdf

EFTA01198171Set 9

2015-06-292p331w

There has been some concern with the huge amount of responses to the Dept of Commerce and their ability to handle the volume of extensions. Note that I consulted Apollo ... filing and who has solid understanding of the form instructions and other Dept of Commerce surveys. Ftl Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198171.pdf

EFTA01413446Set 10

2013-02-2719p1,901w

9647C65C-44C3-4964- B928-10D28EDD78F4}1{1}{en-US}{1200}0 Dept. of Commerce Denied Persons List were received.{{ECA49C17-576F-48A1-88F6-6D9E7B1DEE96}1{parTrans}- {{69971E43-3D87-4BAO ... Dept. of Commerce Denied Persons List were received.{114300}{1}{-114300}{l}- {533460}{90000}{0}{15000}(••}{en-US}{1200}{1200}12 International Inquiries/- Static Data Embargo Inquiries were received.0.143001

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413446.pdf

EFTA01413404Set 10

2013-02-2719p1,916w

9647C65C-44C3-4964- B928-10D28EDD78F4}1{1}{en-US}{1200}3 Dept. of Commerce Denied Persons List were received.{{ECA49C17-576F-48A1-88F6-6D9E7B1DEE96}1{parTrans}- {{69971E43-3D87-4BAO ... Dept. of Commerce Denied Persons List were received.{114300}- {1}{-114300}{l}{533400}{90000}{0}{15000}{..}{en-US}{1200}{1200}1 International Inquiries/Static Data Embargo Inquiries were received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413404.pdf

EFTA01413503Set 10

2012-06-0819p2,104w

9647C65C-44C3-4964- B928-10D28EDD78F4}1{1}{en-US}{1200}0 Dept. of Commerce Denied Persons List were received.{{ECA49C17-576F-48A1-88F6-6D9E7B1DEE96}1{parTrans}- {{69971E43-3D87-4BAO ... Dept. of Commerce Denied Persons List were received.{114300}{1}{-114300}{l}- {533400}{90000}{0}{15000}(.•}{en-US}{1200}{1200}5 International Inquiries/- Static Data Embargo Inquiries were received.0.143001

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf

EFTA00811358Set 9

2018-09-181p294w

violations of the FREIGHT CHARGE $0.00 U.S. Dept of State or U.S. Dept of Commerce regulations relating to the exportation of any parts without the proper export licenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811358.pdf

EFTA01370283Set 10

1p209w

FInCEll 314(a) requests Denied Persons List were received • 1 International Inquiries and/or Dept of Commerce Static Data Embargo Inquiries Denied Persons list were received. slot I Inquiry/Static Data Embargo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370283.pdf

EFTA01368790Set 10

1p209w

FInCEll 314(a) requests Denied Persons List were received • 1 International Inquiries and/or Dept of Commerce Static Data Embargo Inquiries Denied Persons list were received. slot I Inquiry/Static Data Embargo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368790.pdf

EFTA01370313Set 10

1p259w

314f,a! requests Denied Persons List were received • 5 International Inquiries and/or N Dept of Commerce Static Data Embargo Inquiries Denied Persons List were received. ■ Int I inquIrviStalk Data Embalm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370313.pdf

EFTA00075437Set 9

2020-08-0530p8,449w

10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075437.pdf

EFTA01387060Set 10

1p204w

excessive" selloff after ITC "shocked the market" March 23 in overturning Dept. of Commerce's silicon metal tariffs (no anti- dumping or countervailing duties will be issued as a result

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387060.pdf

EFTA01368789Set 10

1p219w

received. • 4 FinCEN 314(a) requests were received, which included 817 names. • 3 Dept. of Commerce Denied Persons List were received. • 1 International Inquiries/Static Data Embargo Inquiries were received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368789.pdf

EFTA01370309Set 10

1p221w

received. • 4 FinCEN 314(a) requests were received, which included 817 names. • 0 Dept. of Commerce Denied Persons List were received. • 5 International Inquiries/Static Data Embargo Inquiries were received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370309.pdf

EFTA00270807Set 9

2014-06-1382p6,614w

order cif UTAH STATE TREASURER DEPT. OF COMMERCE FOR DEPOSIT ONLY Oti13/2DM • Wefts Fry Sans • NUS WSJ Blig 10 St, Z0149616 Ef408

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270807.pdf

EFTA01434772Set 10

2018-04-042p375w

stock's "excessive" selloff after ITC "shocked the market" March 23 in overturning Dept. of Commerce's silicon metal tariffs (no anti- dumping or countervailing duties will be issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434772.pdf

EFTA00105599Set 9

2021-02-1015p4,181w

alone do not satisfy the foreseeable harm standard. Judicial Watch, Inc. v. U.S. Dept of Commerce, 375 F. Supp. 3d 93, 100 (D.D.C. 2019); see also N.Y. Times

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105599.pdf

EFTA01368862Set 10

1p221w

received. • 4 FinCEN 314(a) requests were received, which included 817 names. • 0 Dept. of Commerce Denied Persons List were received. • 5 International Inquiries/Static Data Embargo Inquiries were received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368862.pdf

EFTA00088671Set 9

2020-08-0530p8,403w

10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088671.pdf

EFTA00071554Set 9

2020-08-0530p8,407w

10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071554.pdf

EFTA00088560Set 9

2021-02-1015p4,163w

alone do not satisfy the foreseeable harm standard. Judicial Watch, Inc. v. U.S. Dept of Commerce, 375 F. Supp. 3d 93, 100 (D.D.C. 2019); see also N.Y. Times

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088560.pdf