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EFTA00036037Set 8

2018-12-0712p4,256w

TRUSCORE program and sign the location inventory. Count the keys to ensure the number of keys corresponds with the total number on the key ring chit. Key rings must ... with the Operations Lieutenant and receive any additional information. Begin making 30 minute rounds ensuring you document the findings in the TRUSCORE program. Staff will observed all inmates in continued ... minute period of the same hour (12:30-1:00 AM).This will ensure an inmate is observed at least twice per hour. Ensure that all inmates on the court

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036037.pdf

EFTA00039025Set 9

2019-08-10128p62,743w

foster a humane and secure his notoriety. SHU inmates are securely separated environment and ensure public safety by preparing from general population inmates and kept locked in individuals for successful ... shortages, managing inmates at risk for suicide, enable BOP staff to observe inmates and ensure they functional security camera systems, and management are secure in their cells and in good ... immediately yelled for Noel to get August 9. However, no action was taken to ensure help and call for a medical emergency. Epstein was assigned another cellmate. Thomas told

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf

EFTA00110557Set 9

2019-11-1321p9,535w

psychologist when under consideration for a transfer and when placed in restrictive housing. To ensure this review occurs, applicable inmates receive a PSY ALERT assignment in SENTRY, as described ... Institution Response: I. Single Cell Placement: A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift ... oftheir completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110557.pdf

EFTA01098638Set 9

2010-12-1716p10,638w

court proceeding involving an offense against a crime victim, the court shall ensure that the crime victim is afforded [these rights]." 18 U.S.C. § 3771(b)(1). Second, the Act provides ... Attorney General to "promulgate regulations to enforce the rights of crime victims and to ensure compliance by responsible officials with the obligations described in law respecting crime victims ... CVRA rights considered as a whole also reflects a paramount focus on ensuring that crime victims have standing and an opportunity to be heard in pending criminal proceedings involving conduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098638.pdf

EFTA00598243Set 9

2008-07-3118p7,762w

purposes, the concern is whether the sponsoring organization has sufficient procedures and governance to ensure that the assets in its donor-advised funds accomplish charitable purposes, are used exclusively ... should be required to distribute for charitable purposes a specified amount in order to ensure that the sponsoring organization with respect to the fund is operating consistent with the purposes ... thefund is made using either an independent selection committee or adequate substitute procedures to ensure that any benefit to the employer is incidental and tenuous. The selection committee is independent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598243.pdf

EFTA01220987Set 9

2017-06-1372p20,488w

receiving device. For notebook computers in normal use, a separation distance of 20 cm ensures that radio frequency exposure levels comply with EU requirements. Products designed to be operated ... NOTE: Ilse onty HP-supported software drivers and correct country settings to ensure compliance. European telephone network dectaration (Modem/Fax) The product herewith complies with the requirements of the applicable Directive ... radio transmitting and receiving device. In normal use, a separation distance of 20 cm ensures that radio frequency exposure levels comply with the Australian and New Zealand Standards. Australia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220987.pdf

EFTA00325799Set 9

2016-05-0343p13,252w

Canada. This visa is known as Multi Re-Entry Visa (MRV) which ensures that a visitor is able to leave Bermuda, and return to his/her own country ... Canada. This visa is known as Multi Re-Entry Visa (MRV) which ensures that a visitor is able to leave Bermuda, and return to his/her own country ... Canada. This visa is known as Multi Re-Entry Visa (MRV) which ensures that a visitor is able to leave Bermuda, and return to his/her own country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00325799.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

itinerary attachment: at 12: II you are unable to view the PDF attachment. ensure you nave Adobe Acrobat Reader. Refer to 55 webote below to download and install this free ... itinerary attachment. Lct - II you are unable to view the PDF attachment. ensure you have Adobe Acrobat Reader Refer to star website below to download and install the free software ... boats. PDF itinerary attachment. If you are unable to view the PDF attachment ensure you have Adobe Acrobat Reader. Refer to website belfry to dcimiload and install ins free software

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA00340944Set 9

2015-08-211123p428,344w

conditions. >> » > > > > > > » PDF itinerary attachment: > > > > > > » If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software ... conditions. >>>>>» > > > > > » PDF itinerary attachment: > > > > > » If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software ... conditions. > > > > >>» > > > > > > » PDF itinerary attachment: > > > > > > » If you are unable to view the PDF attachment, ensure you have Adobe EFTA00340956 Acrobat Reader. Refer to website below to download and install this free

https://www.justice.gov/epstein/files/DataSet%209/EFTA00340944.pdf

EFTA00191567Set 9

presence. monitor compliance with the program rules, and conduct warrant-less searches to ensure the participant is not involved with any illegal activity, or is in possession of any illegal ... into the residence at any time, 24 hours a day, for the purpose of ensuring the participant is conforming to all rules and regulations. Deputies may and shall ... respective division. 33. In case of computer failure, the Fiscal Specialist will ensure that manual records and billing systems arc properly maintained. 34. The Fiscal Specialist should make daily bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191567.pdf

EFTA00026813Set 8

2020-10-086p2,497w

before that deadline. (Id. (emphasis added)). The Government has also made substantial efforts to ensure that copies of the discovery produced to defense counsel are also available to the defendant ... October 1 letters in order to accommodate your requests and in order to ensure that the defendant can timely review discovery. 2. The Government's Extensive Efforts to Ensure ... defendant was experiencing difficulty viewing certain files, the Government has taken several steps to ensure that the defendant has access to every file. First, the Government has worked with

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026813.pdf

EFTA00803074Set 9

monitor — watch the monitor or listen to the audio to confirm your selections. Ensure the remotes are placed in the charging cradle when not in use. Page 4 March ... Select VOLUME+ or VOLUME— to adjust the volume. To Operate Airshovt Mode Control I. Ensure the cabin monitors and speakers are on. 2. Select AIRSHOW as video source. 3. Select ... buttons to navigate and select menu items. To Operate the Auxiliary Audio/Video Panel I. Ensure the cabin monitors and speakers are on. 2. Plug desired component into the audio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803074.pdf

EFTA00123801Set 9

2019-01-1524p17,587w

this portion of your statement and on one check (or one money Wei) to ensure your payment is processed promptly. Allow at least seven business days for delivery ... this portion of your statement and onty one check (or one money order) to ensure your payment is processed promptly. Allow at least seven business days for delivery ... this potion of your statement and on one check (or one money order) to ensure your payment is processed promptly. Allow at least seven business days for delivery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123801.pdf

EFTA00139459Set 9

2019-08-098p2,216w

minutes period of the same hour (example, 12:30 am —1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted ... minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted ... minutes period of the same hour (example, 12:30 am — I:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139459.pdf

EFTA00271392Set 9

2016-04-2328p18,988w

that same day. increased by the payment amount for up to 7 days to ensure the funds from the bank on which yes payment Is drawn are Arsternafic repayment ... that same day. increased by the payment amount for up to 7 days to ensure 8 the funds from the bank on which yes payment Is drawn are 8 Aretwanaffc ... that same day. increased by the payment amount for up to 7 days to ensure the funds from the bank on which yew payment Is drawn are Ardernafic repayment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271392.pdf

EFTA00617190Set 9

2008-07-1521p5,966w

victim's dignity and privacy. We wRI make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest ... will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with ... victim's dignity and privacy. we will make our best efforts to ensure you are accorded the rights described. Most of these nghts pertain to events occurring after the arrest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617190.pdf

EFTA00215663Set 9

2008-01-1012p3,203w

victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest ... will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with ... victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215663.pdf

EFTA00140533Set 9

2019-08-087p2,658w

minutes period of the same hour (example, 12:30 am — I:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These Esronds are to be conducted ... minutes period of the same hour (example, 12:30 am — 1:00 a.m.). thus ensuring an inmate is observed at least twice per hour. These rounds arc to be conducted ... minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an Inmate Is observed at least twice per hour. These rounds arc to be conducted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140533.pdf

EFTA00223018Set 9

instructions to the searching agents regarding search procedures and procedures to be followed to ensure that the prosecution team is not "tainted" by any privileged material inadvertently seized during ... special instructions to the searching agents. The Criminal Division is committed to ensuring that consultation regarding attorney search warrant requests will not delay investigations. Timely processing will be assisted ... deadlines. A. Safeguarding Procedures and Contents of the Affidavit. Procedures should be designed to ensure that privileged materials are not improperly viewed, seized or retained during the course

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223018.pdf

EFTA00121472Set 9

2019-07-076p1,930w

minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted ... minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least conducted on an irregular schedule and no more than ... minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least conducted on an Irregular schedule and no more than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121472.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset1,000 total

Set 8

7

Set 9

672

Set 10

159

Set 11

162