Epstein Files Search

EFTA01114823Set 9

2012-03-3118p4,513w

after regulatory deduction of intangible fixed assets and goodwill. The Exposure At Default ("EAD") is calculated after netting effects. collateral and credit conversion factors but before applying risk weightings ... consists of the EAD multiplied by a weighting factor. which varies depending on the credit quality of the counterparty. Credit risk exposures as at 31 March 2012 were as follows ... Credit Risk exposures — Cm Net expostre 8.801 Financial collateral (1.122) Credit conversion factor (19) EAD 7.630 RWA 3.627 6.2 Exposures by asset class The table below shows the analysis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114823.pdf

EFTA00313700Set 9

2017-04-251p529w

current Form 1-766 Employment Authorization Document extension (sec -765 for a list • Your EAD renewal is under a category that is eligible for an automatic 180-day WOW USCiS ... categories): and a 'UPS • The Category on your current EAD matches the "Class Requested" listed on this Notice of Action: (Note: If you are must contain either ... class, but they do not need to match beneficiary or applicant, your EAD and this Notice each other.): and • You do not receive your renewal EAD before your current EAD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313700.pdf

EFTA00313686Set 9

2017-04-251p523w

does not grant any immigration status or benefit. nor is it evidence n Document (EAD); and - You have timely filed to renew your current Form 1-766 Employment Authoritatio ... Notice of Action; (Note: If you are a TPS • The Category on your current EAD matches the "Class Requested" listed on this Notice must contain either ... class, but they do not need to match beneficial-) or applicant. your EAD and this each other i. and expires:. • You do not receive your renewal EAD before your current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313686.pdf

EFTA00313692Set 9

2017-04-251p563w

timely filed to renew your current Form 1-766 er. if - Employment Authorization Document (EAD): and • Your EAD renewal is under a category that is eligible for an automatic ... www.uscis.gov/I-765 of categories): and for a list • The Category on your current EAD matches the "Class Requested" listed on this Notice of Action: (Note: If you beneficiary or applicant ... your EAD and this Notice must are a ITS contain either the A 12 or CI9 class. but they do not need each other.). and to match

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313692.pdf

EFTA01599498Set 10

1p736w

base approved your application for employment tion Documen t (also known as an EAD card or Form 1-766) to you Employm ent Authoriza Permanent Residence or Adjust Status ... endorsem ent on it. which indicates that you have been approved for separately. The EAD the States. Show the card to your employe r to verify your authorization to work ... during in the United Your EAD card is proof that you are allowed to work of your employment authorization. dates on the card. You cannot use this approval notice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599498.pdf

EFTA01262325Set 9

2006-03-0220p2,831w

PF10 PF11 F- BENF CI INQ CANCEL PRV MEN EAD MAIN MEN CODES LOGOFF REMIT REPR HIST F- U LU 4A0 07,012 00 I 00 EFTA01262326 N FSXMIPT6 CLAIMS ... PF10 PF11 H BENF CI INQ CANCEL PRV MEN EAD MAIN MEN CODES LOGOFF REMIT REPR HIST H U LU 4A0 07,012 00 D 00 EFTA01262328 N FSXMIPT6 CLAIMS ... PF10 PF11 F- BENF CI INQ CANCEL PRV MEN EAD F- MAIN MEN CODES LOGOFF REMIT REPR HIST U L1.1 4A0 07,012 00 0 (J) EFTA01262330 h ,-, FSXMIPT6 CLAIMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf

EFTA01683110Set 10

76p7,264w

PF10 PF11 BENF CI INQ CANCEL PRV MEN EAD MAIN MEN CODES LOGOFF REMIT REPR HIST 4A0 07,012 EFTA01683167 FSXMIPT6 CLAIMS MAINFRAME SYSTEM 03/02/2006 I-129 H1B BENEFICIARY CASE ... PF10 PF11 BENF CI INQ - CANCEL PRV MEN EAD MAIN MEN .CODES LOGOFF REMIT REPR HIST 4A0 07,012 EFTA01683169 FSXMIPT6 CLAIMS MAINFRAME SYSTEM 03/02/2006 I-129 H1B BENEFICIARY CASE ... PF10 PF11 BENF CI INQ CANCEL PRV MEN EAD MAIN MEN CODES LOGOFF REMIT REPR HIST 4A0 07,012 EFTA01683171 FSXMIPT6 CLAIMS MAINFRAME SYSTEM 03/02/2006 I-129 H1B BENEFICIARY CASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683110.pdf

EFTA02508220Set 11

2015-03-085p521w

week $2,000.00 pro rated You good with that? SE Stephen Eads EFTA_R1_01639180 EFTA02508220 On Mar 6, 2015, at 2:23 PM, g=; wrote: Happy w=ekend ... Stephen =br> yes, of course Stephen Eads <=iv style="font-size:12px"> On Mar 6, 2015, at 11:18 AM, &=t; wrote: If so,=would you had me back ... Stephen=Eads < wrote: possible rest=rt on March 23 ... we shall see Stephen =/div> On Mar 6, 2015, at 10:30 AM, =t; wrote: Good m=rning Stephen, I just

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508220.pdf

EFTA00431524Set 9

2011-06-302p605w

issue of greater access to environmental and societal information. The Environment Agency •Abu Dhabi (EAD) will host the Eye on Earth Summit on December 12-15, 2011 in Abu Dhabi ... friends. For more information, please visit byeeLeyeonearthsummit org About Environment Agency -Abu Dhabi (EAD) The Environment Agency - Abu Dhabi (EAD) was established in 1996 to preserve Abu Dhabi's natural ... heritage, protect our future, and raise awareness about environmental issues. EAD is Abu Dhabi's environmental regulator and advises the government on environmental policy. It works to create sustainable communities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431524.pdf

EFTA01746370Set 10

2015-03-084p372w

week $2,000.00 pro rated You good with that? SE Stephen Eads On Mar 6, 2015, at 2:23 PM, wrote: Happy weekend ... Stephen yes, of course EFTA_R1_00040038 EFTA01746370 Stephen Eads On Mar 6, 2015, at 11:18 AM, wrote: If so, would you had me back ... Stephen Eads < wrote: possible restart on March 23 ... we shall see Stephen On Mar 6, 2015, at 10:30 AM, wrote: Good morning Stephen, I just resent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746370.pdf

EFTA01746266Set 10

2015-03-084p527w

EFTA01746266 $2,000.00 pro rated You good with that?<=div> SE Stephen Eads On Mar 6, 2015, at 2:23 PM, l= >=wrote: <emoji_=1f618.png> Happy weekend ... Stephen yes, o= course Stephen Eads On Mar 6, 2015, at 11:18 AM, >= wrote: If so, wo=Id you had me back ... Stephen Eads < wrote: possible restart on March 23 ... we shall see Stephen 2 EFTA_R1_00039826 EFTA01746267 On Mar 6, 2015, at 10:30 AM, >= wrote: Good morn=ng Stephen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746266.pdf

EFTA00161349Set 9

2019-08-204p847w

taint process. OTD is not involved. The OTD evidence list provided to the EAD yesterday in the Daily report is strictly the MCC DVR harddrives being processed by OTD (related ... evidence tracker sheet provided yesterday by DFAS for the daily report sent to the EAD. )11 < On Aug 20, 2019 11:24 AM, " wrote ... talking about the same evidence. I don't have the 1B numbers the EAD was shown to confirm with NY beyond the emails below. If we can get those

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161349.pdf

EFTA01006845Set 9

2017-12-213p750w

Executive Office for Immigration Review before you may be granted an employment authorization document (EAD) is called the "180-day asylum EAD clock." Delays requested or caused by you while ... delay caused by you. We have stopped counting days towards your 180-day asylum EAD clock as a result. Your 180-day asylum EAD clock will resume when you appear

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006845.pdf

EFTA00161356Set 9

2019-08-204p667w

evidence tracker sheet provided yesterday by DFAS for the daily report sent to the EAD. On Aug 20, 2019 11:24 AM, wrote ... talking about the same evidence. I don't have the I B numbers the EAD was shown to confirm with NY beyond the emails below. If we can get those ... that the drives recovered appeared to be encrypted. The evidence sheets provided to the EAD do indicate media that was received on 8/16, but no mention of encryption, or whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161356.pdf

EFTA02326308Set 11

2016-05-2518p3,678w

load items. In order to navigate out of this carousel please use your =eading shortcut key to navigate to the next or previous =eading. 1. Vitamix Accelerator/Tamper ... load items. In order to navigate out of this carousel please use your =eading shortcut key to navigate to the next or previous =eading. 1. Vitamix 5300 Blender (Certified =efurbished

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326308.pdf

EFTA01006862Set 9

2017-12-213p1,055w

Executive Office for Immigration Review before you may be granted an employment authorization document (EAD) is called the "180-day asylum EAD clock." Delays requested or caused by you while ... delay caused by you. We have stopped counting days towards your 180-day asylum EAD clock as a result. Your 180-day asylum EAD clock will resume when you appear

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006862.pdf

EFTA00386460Set 9

2013-08-018p2,693w

gets called away with stock up 1.5%. Secondaries (announced/priced): LYB, BCRX, LRY, BYD, EAD FP IPO's (filed/priced): American Homes 4 Rent (AMH) 44.1M-share IPO priced ... 200M) Other Newspaper Articles & Stories WSJ cautious: Procter & Gamble Co. (PG) WSJ EADS (EAD FP) WSJ • Tepid Growth Restrains Fed WSJ • Chinese manufacturing data mixed in July FT • RBS selects ... card cap fee ruling FT • Plight of Chinese hawkers highlights impact of downturn FT • EADS: catching the Airbus Lex • European carmakers: racing ahead Lex • Mazda / Subaru: geared currency plays

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386460.pdf

EFTA00161360Set 9

2019-08-203p618w

talking about the same evidence. I don't have the 1B numbers the EAD was shown to confirm with NY beyond the emails below. If we can get those ... that the drives recovered appeared to be encrypted. The evidence sheets provided to the EAD do indicate media that was received on 8/16, but no mention of encryption, or whether ... since it may lead to co-conspirators which has the attention of the AG. EAD is requesting that OTD be on standby for additional questions as this appears

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161360.pdf

EFTA01138415Set 9

2014-01-3113p4,398w

12/23,13 155015 Holel 266.20 Morrow. Earl K TNCM 01101/14 155015 Hotel 226.20 Morrow. Ead K 1NCA1 12/22/13 155015 Hotel 152.46 Morrow. Ead K TSUI 12)30'I3 155015 Holel ... Leonard. Loarm TRON' 1241/13 INTERNET FEE FOR 24 HOURS 155015 Telepine 4.50 MOM». Ead K TVCM 01/02/14 155015 Telepine 10.50 bkorrow. Eau K INCM 1241/13 Telephone Total 73.40 155015 Union

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138415.pdf

EFTA00164453Set 9

2024-12-312p316w

question CACHTU coordinated with the NY Case Agent After a follow up question from EAD's Special Assistant, I also spoke with I very much appreciate availability, perspective, and patience ... Subject: Question re: Epstein Case — Hope you're doing well. EAD Chief of Staff (copied above) just reached out with a question from the Deputy regarding the Jeffrey Epstein case ... please reply all to this email with a response ASAP so EAD can respond to the Deputy, that would be great. Thanks very much, SSA FBI - Criminal Investigative Division Chief

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164453.pdf