EFTA01189755Set 9
2012-01-1735p9,095w
decrees, while in Act 73, a total of 44 decrees for services have been granted
out of a total of 181 decrees. This means that only ... business was engaged in the
activity for which the benefits of this Act are granted, or was engaged in such
activity during the three (3) taxable years preceding the date ... General Rule. — Shareholders, partners, or members of an eligible
business that holds a decree granted under this Act shall not be subject to income
tax on distributions of dividends
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189755.pdf
EFTA00067542Set 9
2008-10-2831p10,960w
Marra on 8/4/08. (ir) (Entered: 08/05/2008)
08/05/2008 29 ORDER denying 8 Motion to Stay; granting nunc pro tunc 13 Motion for Extension of lime to
Respond ; denying as moot ... Complaints by Jane Doe No. 3. (Attachments: # 1 Stipulation, # 2 Text
of Proposed Order Granting Stipulation)(Hennan, Jeffrey) (Entered: 08/06/2008)
08/07/2008 31 ENDORSED ORDER granting 30 Motion to approve stipulation ... Attachments:
* 1 Text of Proposed Order)(Herman, Jeffrey) (Entered: 10/24/2008)
10/27/2008 44 ORDER granting (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File
Response
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA00607892Set 9
58p17,786w
from time to time,
for any reason or purpose whatsoever. In exercising the discretion granted in this section, the
DM US 39479962-2.088835.00 I I
EFTA00607894
Independent Trustees need ... proportions, either outright or in further trust, upon such terms and conditions (including the
granting to the appointee of a further and general or limited power of appointment ... LEON pursuant to the power of appointment
2
DM US 39479962-2.088835.0011
EFTA00607895
granted under this Article, to the Settlor's issue then living, subject to the provisions of Article
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607892.pdf
EFTA01465344Set 10
50p12,676w
terms and conditions govern Client's Account(s):
1. Rights of DBSI. All rights granted to DBSI under this Account Agreement
are granted with the understanding that it
shall ... what manner, to
exercise such rights. The failure of DBSI
to exercise any right granted under this Account Agreement shall not be
deemed a waiver of such right ... other
right granted hereunder. DBSI retains the right to delegate to its agent,
including its ciearing agent, Pershing LLC
(Pershing), one or more of DBSI's rights or obligations under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465344.pdf
EFTA02256245Set 11
90p25,314w
counselors. Certain suppliers may alsi
administrative services that we perform for them, such as granting them access to our
supporting technology initiatives. In addition, we receive compensation from suppliers ... counselors. Certain suppliers may alsi
administrative services that we perform for them, such as granting them access to our
supporting technology initiatives. In addition, we receive compensation from suppliers ... Certain suppliers may also provii
administrative services that we perform for them, such as granting them access to our marketi
supporting technology initiatives. In addition, we receive compensation from suppliers
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256245.pdf
EFTA01441060Set 10
24p6,073w
terms and conditions govern Client's Account(s):
1. Rights of DBSI. All rights granted to DBSI under this Account Agreement
are granted with the understanding that it
shall ... what manner, to
exercise such rights. The failure of DBSI
to exercise any right granted under this Account Agreement shall not be
deemed a waiver of such right ... other
right granted hereunder. DBSI retains the right to delegate to Its agent,
including Its clearing agent, Pershing LLC
(Pershing), one or more of DBSI's rights or obligations under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441060.pdf
EFTA02273429Set 11
2019-01-17117p19,021w
provide compensation to us fo
administrative services that we perform for them, such as granting them ace(
channels. participating in marketing programs and supporting technology init
receive compensation from suppliers ... compensation to us for variou:
administrative services that we perform for them, such as granting them access to or
channels, participating in marketing programs and supporting technology initiatives.
receive compensation ... compensation to us for variot.
administrative services that we perform for them, such as granting them access to c
channels, participating in marketing programs and supporting technology initiatives.
receive compensation
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273429.pdf
EFTA02255523Set 11
2018-09-0447p13,402w
Certain suppliers may also provii
administrative services that we perform for them, such as granting them access to our markefi
supporting technology initiatives. In addition, we receive compensation from suppliers ... various marketing and administrative services that we perform for them, such as granting them
access to our marketing channels, participating in marketing programs and supporting technology
initiatives. In addition ... Certain suppliers may also provii
administrative services that we perform for them, such as granting them access to our marketi
supporting technology initiatives. In addition, we receive compensation from suppliers
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255523.pdf
EFTA00169291Set 9
9p6,020w
terms and conditions govern Client's Account(s):
1. Rights of DBSI. All rights granted to DBSI under this Account Agreement are granted with the understanding that it
shall ... what manner, to exercise such rights. The failure of DBSI
to exercise any right granted under this Account Agreement shall not be deemed a waiver of such right ... other
right granted hereunder. ()BSI retains the right to delegate to Its agent, Including its clearing agent, Pershing LLC
(Pershing), one or more of DBSI's rights or obligations under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169291.pdf
EFTA00343835Set 9
2015-08-20270p140,982w
various marketing and
administrative services that we perform for them, such as granting them access to our
marketing channels, participating in marketing programs and supporting technology
initiatives. In addition ... various marketing and administrative services that
we perform for them, such as granting them access to our marketing channels, participating
in marketing programs and supporting technology initiatives. In addition ... various marketing and
administrative services that we perform for them, such as granting them access to our
marketing channels, participating in marketing programs and supporting technology
initiatives. In addition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343835.pdf
EFTA00083270Set 9
2018-06-2152p14,956w
draw up a
code of conduct and audit productions. Amending harassment legislation to grant the
federal ombudsperson suo motu powers to investigate and arbitrate such claims
would also show that ... reporting abuses and
corruption by several MA troopers who are seemingly involved with bank, grant, and
healthcare fraud, connected to pharmaceutical companies, doing business with
unethical attorneys, nightclub owners ... said, although I've sent
almost their entire paper trail on their laundering, federal grant fraud, real estate, and
bank fraud which O'Connell is a part of.
In order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083270.pdf
EFTA00790860Set 9
2007-09-1350p8,549w
Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf ... Investigation, Telephone: b6
b7C
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court ... Investigation, Telephone: b6
b7C
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
of the court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790860.pdf
EFTA00148445Set 9
2020-10-2338p22,243w
Accessed Trump's Twitter Account.
LAW ENFORCEMENT SERVICES
• DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
• FBI Agents Visit South Dakota Winter Housing Camp.
• Walmart Sues ... patients, city officials said on Thursday." According to the Times, "although the city
was granted $2.65 billion in Covid-related funding from the Federal Emergency Management
Agency, only $199.6 million ... through an IP address that had been traced back to Idlib." He "had been granted asylum and a
residence permit until 2030, had first established contact with the jihadist
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148445.pdf
EFTA00104521Set 9
2020-07-1412p3,749w
Standard
The parties dispute whether the divestiture of jurisdiction rule precludes this Court from
granting the Defendant's third bail motion while Defendant's bail appeal is pending ... defer
considering the motion, deny the motion, or state either that it would grant the motion if the court
of appeals remands for that purpose or that the motion raises ... motion, it does not resolve the question of
whether it would have jurisdiction to grant it.
Pretrial detainees have a right to bail under the Eighth Amendment to the United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104521.pdf
EFTA01377811Set 10
2015-08-211p657w
ISOs) or non-statutory stock options (NSOs) to eligible participants. The options may be granted at a price per share not
less than the fair market value at the date ... grant. Options granted generally vest over a four-year term from the date of grant, at
a rate of 25% after one year, then monthly on a straight-line basis ... thereafter. Generally, options granted are exercisable for up to
10 years from the date of grant. The Plan allows for early exercise of employee stock options whereby the option holder
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377811.pdf