EFTA00049963Set 9removed from DOJ
1000p112,092w
Counts and Assignments Officer FORTY-FIVE IMINIITFS PRIOR to the affected count.
as an
Prepare this form in Ink. Group the inmates according to their respective housing units. This form ... TOTAL 772 2 . 2 3 16 23 749
...mom m.
COUNT
VERIFY ----, -
OFFICIAL PREPARING COUNT: Is Al
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
Pat
C761 Vcr4.4,- yin_
EFTA00049967
METROPOLITAN CORRECTIONAL ... Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR
To The affected count. Prepare this form in ink. Group the inmates according to their respective housing
units. This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf
EFTA01192170Set 9
96p17,379w
Behavior Changes
J Weight Changes
J Exercise, Energy and Work
Food Shopping and Preparation
- Experience with Food and Beverages since beginning Treatment
J Eating and Drinking Behaviors
J Dietary Changes ... life, and will ask questions about consumption of food,
intake of fluids, food preparation and barriers to cooking and shopping for food during cancer treatment.
Specifically, the research:
■ Provides ... Further research is then recommended to gain reactions to the food products, recipes and preparation of in-
home meals via in-home or in-patient taste tests or placements
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192170.pdf
EFTA00619503Set 9
2014-01-0113p4,987w
RETURN FILING INSTRUCTIONS
REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS
Prepared for PLB, LLC
C/O ELYSIUM MANAGEMENT LLC
Prepared by
RAICH ENDE MALTER &
Form must be
filed on JUNE ... before
Special FORM 114 HAS BEEN PREPARED FOR ELECTRONIC FILING. PLEASE
Instructions SIGN, DATE, AND RETURN FORM 114A TO OUR OFFICE. WE WILL THEN
TRANSMIT YOUR REPORT TO THE FINCEN ... financial account(s) for the
filing year ending December 31. 2014 to the preparer listed in Part II: that this information is to the best of my/our knowledge true. correct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619503.pdf
EFTA00018572Set 8
2020-08-106p2,680w
discovery materials
while she is detained so that she can meaningfully participate in the preparation of her defense.
1. Disclosure of Victim Identities
The Court should order the government ... defense counsel, subject to the restrictions of the protective order, because Ms. Maxwell cannot
prepare for or receive a fair trial without this information. Moreover, the requested disclosure is
authorized ... Page 2
that we can mount an effective defense investigation and adequately prepare for trial. This is
especially true in this case where the alleged misconduct took place on unspecified
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018572.pdf
EFTA00624749Set 9
2016-02-0412p6,512w
been retained to continue the Alt design services based upon documents as previously prepared
by various design teams, as retained by the Owner. The Owner has and shall transmit these ... Description Scope Document.
The Architect becomes the Owner's Representative of Record, and will prepare the required documentation for
submittal to the Government of the Virgin Islands for the required ... project. In assuming the
project design, the Architect shall begin and continue the preparation of documentation which shall
include preparation of Schematic Design (where required), Design Development Phase, Bidding /
Negotiation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624749.pdf
EFTA00594127Set 9
2015-11-308p1,177w
HOOK QUARTER B3 Invoice# 6334
ST. THOMAS, VI 00802
For Professional Services Rendered
Preparation of 2015 Income Tax Return - Nautilus, Inc.
675.00
Preparation of 2015 Income Tax Return - Cypress ... Preparation of 2015 Income Tax Return - Laurel, Inc.
675.00
Preparation of 2015 Income Tax Return - Maple, Inc.
675 00
Preparation of 2015 Income Tax Return - CDE,
675.00
Preparation ... Income Tax Return - Mort, Inc.
1,350.00
Preparation of 2015 Income Tax Return - Southern Country International, Inc. 1.800.00
Preparation of 2015 Income Tax Return - Butterfly Trust
675.00
Preparation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594127.pdf
EFTA01129784Set 9
58p14,882w
activities involved in the removal of the minerals
from their original location. The preparation, washing,
cleaning, or other processing of the minerals at the mine
location is also part ... system which feeds the cased products into the
palletizer. The system is used to prepare pallets containing
one or more products. The finished product is labeled,
packaged, and palletized before ... process ends when the sacks are sewn closed. The activities
involved in palletizing and preparing the product for shipment
are not part of the production process.
6
EFTA01129794
Refining Operations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129784.pdf
EFTA00793834Set 9
2017-12-2247p36,252w
purposes of
it master to make a determination as to what should 16 preparing a privilege log.
17 and could be turned over and report back to Judge ... formatted on December 10 -- excuse
7 to go through those e-mails and prepare a privilege 7 ne -- December Sth of 2010.
B log. Let ne know what's privileged ... really irgortant co understand what happened.
3 as importantly, both aides are adequately prepared 5 when the trustee took over the tiles, there
6 so that, as I mentioned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.pdf
EFTA00801709Set 9
94p18,309w
which cannot be deciphered by non-stenotypists.
19 Corrections will be made in the preparation of the
20 certified transcript, resulting in differences in content,
21 page and line numbers ... board to speak out against a teacher
6 that he believed was no properly preparing
7 the students, not properly teaching and was
8 harassing his son.
9 That ... COURT: All right. Thank you,
2 Mr. Link. The Court is prepared to rule. I
3 am going to go through it one step at a time
4 and proceed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801709.pdf
EFTA02284635Set 11
2019-04-293p1,106w
subject to all of the independence and
disclosure standards applicable to research reports prepared for retail
investors. This electronic communication has been prepared by Tourmaline
Partners, LLC for distribution ... dissemination and the recipient is
prohibited from sharing this information. This communication has been prepared
for institutional accounts, as defined within FINRA Rule 4512(c) , who (1) are
capable ... subject to all of the independence and
disclosure standards applicable to research reports prepared for retail
investors. This electronic communication has been prepared by Tourmaline
EFTA_R1_01108245
EFTA02284636
Partners
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284635.pdf
EFTA00597890Set 9
2017-12-0513p3,072w
Court allows Defendant to pursue this strategy,
then Plaintiff either needs more time to prepare for trial or the trial should be bifurcated in the
manner Plaintiff proposes.
Following ... advice at the October 3, 2017, hearing to fortify lead counsel in the
preparation and defense of his claim, on October 13, 2017, Plaintiff retained new trial counsel,
who appeared ... before the December 5, 2017, trial date.
ARGUMENT
I. PLAINTIFF NEEDS ADDITIONAL TIME TO PREPARE FOR TRIAL DUE TO
EVENTS OUTSIDE OF HIS CONTROL.
There are several important tasks that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597890.pdf
EFTA00565815Set 9
2017-01-0611p4,558w
insurance
*Not included: Transportation cost for the guests and additional orders
Overview: Cook and prepare an authentic Kaiseki cuisine lunch with two-star Michelin restaurant.
Our experience usually consists more ... preparing - make the fish ball, compare the taste of the dashi
(soup from the bonito flakes), cut the fish, learn how to use the knife - depending on what the
seasonal ... chef is very particular in what he cooks and it is more of helping prepare, not
for the guests to cook from scratch. For lunch, the guests are able
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565815.pdf