Epstein Files Search

EFTA00094035Set 9

2019-10-1777p26,659w

grateful for this opportunity to discuss the BOP and the First Step Act (FSA). The BOP has a long history of acting in ways that result in lengthier and less ... educational, mental health, and substance abuse programming despite abundant need and lengthy waitlists. The FSA will solve some of these problems, most notably clarifying the good time credits and offering ... avenue to the courts for compassionate release. But the FSA also provides the BOP with significant added responsibility and authority. As a result of the Act, the BOP will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf

EFTA00100180Set 9

2019-10-1777p26,659w

grateful for this opportunity to discuss the BOP and the First Step Act (FSA). The BOP has a long history of acting in ways that result in lengthier and less ... educational, mental health, and substance abuse programming despite abundant need and lengthy waitlists. The FSA will solve some of these problems, most notably clarifying the good time credits and offering ... avenue to the courts for compassionate release. But the FSA also provides the BOP with significant added responsibility and authority. As a result of the Act, the BOP will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100180.pdf

EFTA00064917Set 9

2019-10-1777p26,654w

grateful for this opportunity to discuss the BOP and the First Step Act (FSA). The BOP has a long history of acting in ways that result in lengthier and less ... educational, mental health, and substance abuse programming despite abundant need and lengthy waitlists. The FSA will solve some of these problems, most notably clarifying the good time credits and offering ... avenue to the courts for compassionate release. But the FSA also provides the BOP with significant added responsibility and authority. As a result of the Act, the BOP will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064917.pdf

EFTA00035829Set 8

18p2,649w

Treatment (MAT) Program. Inmate Participation in Drug Treatment Programs vs. Filled First Step Act (FSA) Positions Including the total number of inmates in all drug treatment programs and the following ... correlation between inmate participation in drug treatment programs and the number of filled FSA positions. Findings reflect correlation only and do not imply causation. Key Insights Total Number ... participation in participating in individual drug treatment programs.** drug treatment programs. • Number of Filled FSA Positions • No correlation between the number of filled FSA positions and the number of inmates

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035829.pdf

EFTA02687149Set 11

26p6,253w

Byhiras is consistent with the objectives of the authorities and regulators (Financial Reporting Council, FSA) Experienced team, proven software and low risk implementation • The management team are highly experienced ... guidelines continuously Sterling One mortgaged backed securities. SL had to inject £104mm and paid FSA fine of GBP2.45mm Reputations! loss monitored and controlled £100mm ++ Refco Controls Breakdown: Frauditheft ... Assets lost Cagera 20 Strictly Private & Confidential EFTA_R1_02014073 EFTA02687168 Appendix B: FSA Fines Standard Life GBP 2.45 million The Financial Services Authority has fined Standard Life

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687149.pdf

EFTA01091765Set 9

26p6,188w

Byhiras is consistent with the objectives of the authorities and regulators (Financial Reporting Council, FSA) Experienced team, proven software and low risk implementation • The management team are highly experienced ... guidelines continuously Sterling One mortgaged backed securities. SL had to inject £104mm and paid FSA fine of Reputational loss monitored and controlled £100mm ++ GBP2.45mm Refco Controls Breakdown: Fraud/theft ... Assets lost Cagera 20 Stric0y Private & Confidential EFTA01091784 Appendix B: FSA Fines Standard Life GBP 2.45 million The Financial Services Authority has fined Standard Life £2.45m for "serious systems

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091765.pdf

EFTA00622277Set 9

26p6,200w

Byhiras is consistent with the objectives of the authorities and regulators (Financial Reporting Council, FSA) Experienced team, proven software and low risk implementation • The management team are highly experienced ... guidelines continuously Sterling One mortgaged backed securities. SL had to inject £104mm and paid FSA fine of Reputational loss monitored and controlled £100mm ++ GBP2.45mm Refco Controls Breakdown: Fraud/theft ... Assets lost Cagera 20 Stric0y Private & Confidential EFTA00622296 Appendix B: FSA Fines Standard Life GBP 2.45 million The Financial Services Authority has fined Standard Life £2.45m for "serious systems

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622277.pdf

EFTA00647214Set 9

2012-07-0218p6,204w

Turkey are being smuggled into Syria to arm the rebel Free Syrian Army. FSA. by a center in Istanbul, controlled by the Turkish intelligence agency and manned by exiled Syrians ... with U.S. Central Intelligence Agency officials deciding which rebel group gets which weapons. The FSA is a loose conglomeration of military defectors, armed volunteers and al-Qaeda operatives from several ... ashes of a unipolar world dominated by Washington. Such global visions do not inform FSA commanders, who routinely foreswear any sectarian bias. Yet the FSA consists almost entirely of Sunnis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00647214.pdf

EFTA01906480Set 10

2013-02-1343p10,659w

decisive battle there soon. "Regime forces are suffering from very low morale, whereas FSA soldiers have been encouraged by recent positive developments," asserts one FSA report from Damascus ... could help check Syria's drift toward becoming a failed state: "We still believe FSA on the ground is still needed badly to tip the power and support other parallel ... solutions, including the political one. But FSA [has] become a jungle. ... My recommendation is . .. EFTA_R1_00339779 EFTA01906496 to start working on elite [forces that can] ... initiate key attacks plus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01906480.pdf

EFTA00237720Set 9

2015-03-3115p5,178w

UBSTERRAMAR00002097 EFTA00237728 DATE OF 'Monogr By ALLEGATION DISPOSMON MONETARY AcnoN SmcnoNs 1 December 12, FSA, FINMA, CFTC Entity: UBS AG UBS agreed to pay a FINMA: Reprimand 2012 total ... Department of Justice (DO)), and disgorgement. UK Financial Services Authority, UBS will pay GBP FSA: Fine GBP 160 and the Commodity Futures 160million in fines to million Trading Commission (CFTC ... FSA and CHF 59 connection with their million as CFTC: Fine, USD investigations of manipulation of disgorgement of 700 million LIBOR and other benchmark estimated profits to interest rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237720.pdf

EFTA00200731Set 9

80p14,542w

Statements EFTA00200731 CLEARED THRCOGH nS meekly 0He.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stowe& SOC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA01998800Set 10

2013-02-1343p10,663w

decisive battle there soon. "Regime forces are suffering from very low morale, whereas FSA soldiers have been encouraged by recent positive developments," asserts one FSA report from Damascus ... could help check Syria's drift toward becoming a failed state: "We still believe FSA on the ground is still needed badly to tip the power and support other parallel ... solutions, including the political one. But FSA [has] become a jungle. ... My recommendation is . .. EFTA_R1_00494504 EFTA01998816 to start working on elite [forces that can] ... initiate key attacks plus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998800.pdf

EFTA01934524Set 10

2014-02-0433p8,056w

chaos in Syria would attract terrorist groups and that letting the Free Syrian Army (FSA) fight Assad's well- equipped army alone would be a loss to the world ... doomed to fail because of Assad's reliance on military supremacy, adding that the FSA needs US support in order to shift the balance of power and save Syrians from ... have no aid except the little they are receiving from charitable donations, and the FSA brigades fighting by their side. Some of them have been forced to accept the governance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934524.pdf

EFTA00237111Set 9

2015-03-3115p5,178w

UBSTERRAMAR00001473 EFTA00237119 DATE OF 'Monogr By ALLEGATION DISPOSMON MONETARY AcnoN SmcnoNs 1 December 12, FSA, FINMA, CFTC Entity: UBS AG UBS agreed to pay a FINMA: Reprimand 2012 total ... Department of Justice (DO)), and disgorgement. UK Financial Services Authority, UBS will pay GBP FSA: Fine GBP 160 and the Commodity Futures 160million in fines to million Trading Commission (CFTC ... FSA and CHF 59 connection with their million as CFTC: Fine, USD investigations of manipulation of disgorgement of 700 million LIBOR and other benchmark estimated profits to interest rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237111.pdf

EFTA01765784Set 10

2012-10-165p814w

Mondial Assistance (UK) Limited which is authorised and regulated by the Financial Service Authority (FSA). Mondial Assistance (UK) Limited FSA registration number is 311909. FSA authorisation can be checked ... FSA register at www.fsa.gov.uk/register <http://www.fsa.gov.uk/Pages/register/> . Mondial Assistance (UK) Limited, Mondial House,102 George Street, Croydon CR9 1A.I.E-mail:Insurance@mondial- assistance.co.uk 5 EFTA_R1_00074089 EFTA01765788

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765784.pdf

EFTA01097539Set 9

2014-12-224p2,228w

Applicable Fixed Rate Day Count Act/365 Fraction: Deutsche Bank AG es regulated by the FSA for the conduct of designated investment business in the UK a member of The London ... this Agreement. where the Final Deutsche Bank AG is regulated by the FSA for the conduct of designated investment business in the UK a member of The London Stock Exchange ... have executed this transaction with you. Deutsche Bank AG is regulated by the FSA for the conduct of designated investment business in the UK. a member of The London Stock

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097539.pdf

EFTA00417155Set 9

2012-03-262p695w

Mondial Assistance (UK) Limited, which is authorised and regulated by the Financial Services Authority (FSA). Mondial Assistance FSA registration number is 311909. FSA authorisation can be checked on the FSA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00417155.pdf

EFTA02304243Set 11

2012-03-263p498w

Assistance (=K) Limited, which is authorised and regulated by the Financial Services Aut=ority (FSA). Mondial Assistance FSA registration number is 311909. FSA auth=risation can be checked ... FSA register at www.fsa=gov.uk/register/ <http://www.fsa.gov.uk/registerk © 2011 Expedia, Inc. All rights reserved. 3 EFTA_R1_01176742 EFTA02304245

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304243.pdf

EFTA00521863Set 9

26p4,453w

holder of this communication acknowledge and testify that, under the FSMA and FSA rules, he/she/it is legally qualified to receive such communication, and in particular that he/she/it: - is an overseas ... Certified High Net Worth Individual" under the definition by the FSMA and the FSA rules and regulations) - is a "Sophisticated Investor" as per the FSMA and the FSA rules ... this Memorandum - is a "Self-Certified Sophisticated Investor" as per the FSMA and the FSA rules and regulations, and/or - is an "Investment Professional" under the Financial Services and Markets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521863.pdf

EFTA02304168Set 11

2012-03-263p448w

Assistance (=K) Limited, which is authorised and regulated by the Financial Services Aut=ority (FSA). Mondial Assistance FSA registration number is 311909. FSA auth=risation can be checked ... FSA register at www.fsa=gov.uk/register/ chttp://www.fsa.gov.uk/register/> © 2011 Expedia, Inc. All rights reserved. 3 EFTA_R1_01176595 EFTA02304170

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304168.pdf