Epstein Files Search

EFTA01221078Set 9

25p9,846w

Previous edltons are obsolete Parrn its Division "ve•EPA Application Form 2C - Wastewater Discharge Information Consolidated Permits Program This form must be completed by all persons applying ... permit to discharge wastewater (existing manufacturing, commercial, mining, and silviculture; operations). Printe000 Flecvdo, Pat., EFTA01221078 Paperwork Reduction Act Notice The public reporting burden for this collection of information is estimated ... Proted on Recycled Paper EFTA01221079 INSTRUCTIONS - FORM 2C Applicant for Permit to Discharge to Wastewater EXISTING MANUFACTURING, COMMERCIAL, MINING, AND SILVICULTUREAL OPERATIONS This information must be completed by all applicants

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221078.pdf

EFTA00298097Set 9

2011-11-0120p7,411w

PHONE: (310) 774-3320. FAX: et Ph 711.44:0:; This Territorial Pollutant Discharge Elimination System (TPDES) permit is issued in compliance with 12 V.I. CODE ANN. § 185 in accordance with ... Pennittee) Little St. James Island, VI 00802 The Permitter is authorized to discharge from a facility located at the above address to the receiving waters listed in the table below ... Sinn,P.E. This permit shall me effective on November 1, 2011 and authorization to discharge expires October 31, 2016 with a renewal a 0 2016. A ) Pt, / / 0-6 Alicia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298097.pdf

EFTA01222361Set 9

2010-12-1642p14,046w

CHID) 77•I.3:120. PAN• Gi ic4 it i.lif. it) This Territorial Pollutant Discharge Elimination System (TPDES) permit is issued in compliance with 12 V.I. CODE ANN. § 185 in accordance ... Permittee) Little St. James Nang VI 00902 The Permittee is authorized to discharge from a facility located at to the receiving waters listed in the table below, in accordance with ... lasting through the expiration date of the permit, the Pennittee is authorized to discharge from outfall number 001(reverse osmos is brine). Such discharges shall be limited and monitored

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222361.pdf

EFTA01222235Set 9

2011-02-0784p23,167w

CHID) 77•I.3:120. PAN• Gi ic4 it i.lif. it) This Territorial Pollutant Discharge Elimination System (TPDES) permit is issued in compliance with 12 V.I. CODE ANN. § 185 in accordance ... Permittee) Little St. James Nang VI 00902 The Permittee is authorized to discharge from a facility located at to the receiving waters listed in the table below, in accordance with ... lasting through the expiration date of the permit, the Pennittee is authorized to discharge from outfall number 001(reverse osmos is brine). Such discharges shall be limited and monitored

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf

EFTA00795782Set 9

2010-09-0262p16,749w

relative to reciprocating pumps state that pressure relief valves must be installed in the discharge systems from these units. This supplement is issued to emphasize the importance of relieving ... discharge system of all pressure which exceeds the rated working pressure applied by the manufacturer to the specific pistons and liners (or plungers and packing) in any particular unit. •Print4 ... Next I EFTA00795783 A! WARNING ! A For the protection of persons and property the discharge system from each Reciprocating Pump must be equipped with a device which relieves the system

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795782.pdf

EFTA01122646Set 9

78p28,263w

compartment, conditioned air from the cabin flows around an airtight inner shell then is discharged through the cargo heat outflow valve. Approximately 30% of the air in the aircraft will ... Also the panel contains a fire switch, a fire warning light, and a bottle discharge button. These controls permit fighting an APU fire without going to the cockpit ... extinguishing agent. Pulling a fire shutoff handle arms the associated selector valve. When the discharge button is pushed. The extinguishing agent flows through the selector valve to the appropriate engine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122646.pdf

EFTA00603359Set 9

2017-05-188p2,214w

12/07/2012 Assigned to: Chief Judge Kathryn C. Ferguson Date terminated: 03/19/2014 Chapter 7 Debtor discharged: 03/19/2014 341 meeting: 01/11/2013 Voluntary Deadlinefor objecting to discharge: 93/12/2013 No asset Deadlineforfinancial mgnu. course ... 03/12/2013 Debtor disposition: Standard Discharge Debtor represented by Eugene D. Roth Michael Robert Ross Law Office of Eugene D. Roth 650 Kings Highway East Valley Pk. East Middletown ... Clarkson S. Fisher Courthouse. Financial Management Course Certificate Due3/12/2013. Last day to oppose discharge or dischargeability is 3/12/2013. (UST Staffl3) (Entered: 12/10/2012 12/10/2012) Receipt of filing fee for Voluntary Petition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603359.pdf

EFTA01221870Set 9

8p4,396w

Does or will this facility (Sher existing or works which results in a discharge to waters of • irIl . proposed) Include a concentrated animal 0 MI 9 the U.S.? (FORM ... feeding operation or aquatic animal production facility which results in a discharge 16 17 18 to waters of the U.S.? (FORM 2B) 19 20 21 C. ts this facility which ... currently results I '. ❑ 0 D. Is this proposal faddy (other than those . cli ❑ discharges to waters of the U.S. other than described in A or a above) which will result

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221870.pdf

EFTA00609974Set 9

24p9,270w

valve: • Placing right or left PACK CONT switches OFF • On the ground, if discharge side of either ACM compressors reach 450°F (ground configuration only) • When crew depresses either ENGINE ... cockpit temperature control valves which is the bypass route. C. Temperature Control System From discharge side of the air conditioning shut-off valve, hot compressed air can take two available ... close the butterfly valve. F. Water Separator System Expansion through the cooling turbine reduces discharge temperatures below ambient temperatures and the low discharge temperature forces moisture

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609974.pdf

EFTA01186862Set 9

2014-05-2968p16,750w

Discrepancy: 4.9. Comply with CMP code(s) 236010 / 236011: Static Discharger Wick Resistance (Left and Right) - Functional Test Resolution: Complied with CMP card 236010, left wing static discharger wick resistance ... functional check per NOM 23-05-00 and CMP card 236011, right wing static discharger wick resistance-functional check per Mal 23-05-00. 04/2512014 RC Labor: Labor Billing Type ... Discrepancy: 4.10. Comply with CMP code(s) 236014 : Left horizontal stabilizer static discharger wick resistance check Resolution: Complied with CMP card 236014, left horizontal stabilizer static discharger wick resistance-functional

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186862.pdf

EFTA01090709Set 9

264p121,227w

DEFECTIVE VERDICT 3.540. WHEN VERDICT MAY BE RENDERED 3.550. DISPOSITION OF DEFENDANT 3.560. DISCHARGE OF JURORS 3.570. IRREGULARITY IN RENDITION, RECEPTION, AND RECORDING OF VERDICT EFTA01090716 3.575. MOTION TO INTERVIEW ... RENDITION OF JUDGMENT 3.680. JUDGMENT ON INFORMAL VERDICT 3.690. JUDGMENT OF NOT GUILTY; DEFENDANT DISCHARGED AND SURETIES EXONERATED 3.691. POST-TRIAL RELEASE 3.692. PETITION TO SEAL OR EXPUNGE XIV. SENTENCE ... incarceration after counsel has been appointed to represent the defendant, the court may discharge appointed counsel unless the defendant is incarcerated or the defendant would be substantially disadvantaged

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090709.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

subject of a major complaint or legal proceeding? Or, Yes_ No I . b. discharged or requested to resign by an employ er because of dishonest or unethical acts alleged ... ETPLAN•TiON or, REASON FOR LEAVING P RI FINE O RELEASED O DISCHARGED O li n ri. .1.4 , EC HE. O room EAT P 0.1005 POSITION To COmraT ... falsification or misstatement on this applitation or tion will be grounds for immediate discharge. tilted- I consent to take any pre-employment physical examinati nd such future physical examinations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA00807557Set 9

2017-09-2714p3,877w

Retention Percentage" below until the below periods have expired or (if earlier) the Aggregate Discharge Throughput' exceeds the below "Aggregate Discharge Throughput limitation". Period (Warranty Years" following Aggregate Discharge Throughput ... following Commissioning Date for low utilization scenario This section only applies if the Aggregate Discharge Throughput during the first 10 years following the Commissioning Date is equal to or less ... years 11 through 15 following the Commissioning Date or (if earlier) until the Aggregate Discharge Throughput exceeds 2,750kWh per kWh of Nameplate Energy Capacity. The Actual Energy Retention Percentage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807557.pdf

EFTA00134039Set 9

2019-08-20112p9,792w

Chapter 13 A2 PAID Paid account/Zero balance bankruptcy A3' CLOSED Closed account E BK7DISC Discharged through A4 INACTIVE Inactive account Chapter 7 bankruptcy ea CR CDLOST Credit card lost ... stolen F BK11DISC Discharged through Chapter 11 bankruptcy 05 TRANSFER Account transferred to another office G BKI2DISC Discharged through Chapter 12 bankruptcy 10 REFINANC Account renewed or refinanced H BKI3DISC ... Discharged through 21* DECEASED Consumer reported as deceased Chapter 13 bankruptcy 66* POBYDLER Credit grantor paid by the company BK7DISM Dismissed Chapter 7 bank' uplcy that originally sold the merchandise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf

EFTA01130961Set 9

2011-10-2253p26,485w

other person has the authority to pay or apply the trust income to discharge the grantor's legal obligation to support a dependent, the trust will not be treated ... grantor trust.35 If, however, income is actually distributed in a manner that discharges the grantor's legal obligation to support a dependent, then the trust will be treated ... grantor trust.36 Note: If the trust income (or principal) can be used to discharge the grantor's legal obligation to support a beneficiary of the trust and the grantor passes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130961.pdf

EFTA00590796Set 9

2016-03-10123p21,314w

Gulfstreame A 0•NARAL OVINIAMIC• COMPANY PRELIMINARY INVOICE Part Model #: GIV AC Serial No/Tail No

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590796.pdf

EFTA00812350Set 9

2018-02-1220p6,549w

held on 01/31/2018 at 09:30 AM at Spartanburg. Last day to oppose dischargeability of certain debts is 04/02/2018. Proofs of Claim or Interest die by 02/13/2018. Confirmation Hearing ... individuals primary purpose of filing under chapter 7 is to have your debts discharged. The bankruptcy discharge Individuals who meet the qualifications may file under relieves you after bankruptcy from ... particular debts, and liens on property may still Chapter 7 - Liquidation be enforced after discharge. For example, a creditor may have the right to foreclose a home mortgage or Chapter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812350.pdf

EFTA01810260Set 10

5p8,264w

Code, designed to fire through a smooth bore (a) The following persons. in the discharge of felony in any state, territory, or federal court of either a number of ball ... shall be sentenced to im- may be placed in a firearm to be discharged. of this section lawfully to have, possess. bear, prisonment of not less than two years ... carry gun or sawed-off shotgun or an imitation thereof name known, capable of discharging ammuni- firearms. A firearm may be lawfully had. pos- was held. possessed, borne, transported

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810260.pdf

EFTA01119824Set 9

2006-11-1536p15,610w

waste pump out is always recommended as well as enforcement of a "no discharge" policy within the marina basin. Sanitary wastewater from the offices and upland facilities is reportedly discharged ... sewer system in the surrounding area, so it is likely that offsite stormwater runoff discharging to the manna basin is contaminated to some extent. Routing the offsite stormwater runoff ... facility is provided for the boaters. Treated wastewater from the public sewer system discharges well to the west of the marina basin and likely does not have much impact

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119824.pdf

EFTA01126916Set 9

2016-03-10123p31,377w

Gul£stream A O•NSRAL DYNAMICS COMPANY PRELIMINARY INVOICE PartfModel #: CIV AC Serial NodTail No

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126916.pdf