""I. MANDATORY"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

September 2018

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EFTA02256646Set 11

2018-09-0690p24,609w

American Express Centurion Travel Service and have a I Please be advised that certain mandatory hotel-imposed charges, including, but r payable to the hotel operator at check-out from ... American Express Centurion Travel Service and have a pleasar Please be advised that certain mandatory hotel-imposed charges, including, but not limit your stay and payable to the hotel operator ... American Express Centurion Travel Service and have a I Please be advised that certain mandatory hotel-imposed charges, including, but r payable to the hotel operator at check-out from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256646.pdf

EFTA00326146Set 9

2016-04-2148p20,729w

Express Centurion Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to. daily resort or facility fees ... Express Centurion Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-i-nposed charges. ncludng. but not limited to. daily resort or facility fees ... Express Centurion Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326146.pdf

EFTA02286141Set 11

2019-05-2361p9,171w

choosing American Express Centurion 1 pleasant trip. Please be advised that certain mandatory hotel-impose not limited to. daily resort or facility fees. may be appli payable to the hotel ... choosing American Express Centurion Travel pleasant trip. Please be advised that certain mandatory hotel-imposed cha not limited to. daily resort or facility fees. may be applicable payable ... choosing American Express Centurion Travel Si pleasant trip. Please be advised that certain mandatory hotel-imposed chart EFTA_R1_01112207 EFTA02286162 not limited to, daily resort or facility fees

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286141.pdf

EFTA02267223Set 11

2018-12-1775p9,401w

adobe.com/productslacrobattreadstep.html Thank you for choosing American Express Centurion"! Please be advised that certain mandatory hotel-impose daily resort or facility fees. may be applicable to your s check ... EFTA02267240 Thank you for choosing American Express Centurion Travel Please be advised that certain mandatory hotel-imposed cha daily resort or facility fees, may be applicable to your stay ... Thank you for choosing American Express Centurion Travel St Please be advised that certain mandatory hotel-imposed chart daily resort or facility fees, may be applicable to your stay

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267223.pdf

EFTA00793767Set 9

2018-03-0820p4,904w

issue." Florida law is clear: "strict compliance with rule 1.440 is mandatory." Bennett v. Cont'l Chemicals, Inc., 492 So. 2d 724, 727 (Fla. 1st DCA 1986) (emphasis added). Accord ... counterclaim. A writ of mandamus is required because strict compliance with Rule 1.440 is mandatory,' and the circuit court has refused to remove the case from the trial docket ... March 13, 2018. Appellate Courts are Clean Strict Compliance with Rule 1.440 is Mandatory and the Circuit Court's Failure to Follow the Rule Warrants Mandamus Relief This Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793767.pdf

EFTA01092343Set 9

2007-01-17141p86,219w

Payments 23 Priority of Payments 26 Maturity of the Securities 29 Optional Redemption 29 Mandatory Redemption 30 Special Redemption 31 Cancellation 31 Form, Denomination and Registration of the Notes ... payment at lower levels of the Priority of Payments. See "Description of the Notes—Mandatory Redemption." Unless previously redeemed, the outstanding principal amount of the Senior Notes, and the final ... invest collections and proceeds in additional Collateral Obligations, and the occurrence of any mandatory redemption, Optional Redemption or Special Redemption. Retirement of the Collateral Obligations securing the Notes prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092343.pdf

EFTA02071241Set 10

2015-09-282p408w

Anything we can help with? Yes. That is correct. Our main focus is the Mandatory List for this week 9/28-10/2. Daphne will send photos tonight from the list ... Daphne Wallace wrote: Greetings Ladies, Anna clarified that the Mandatory is the ONLY thing we arc focusing on from today until 10/2, and JE requested updating line by line ... 10/1 and 10/6. Today's photos will be for the Mandatory list only, so we all have a visual for each item on that list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071241.pdf

EFTA02258025Set 11

2018-09-1419p4,650w

Express Centurion Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort o and payable ... have a pleasant trip. EFTA_R1_01052745 EFTA02258032 Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or payable to the hotel operator ... Express Centurion Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258025.pdf

EFTA02279712Set 11

2019-03-2828p4,690w

Express Centurion Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including. but not limited to, daily resort or facility fees ... Express Centurion Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees ... Express Centurion Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279712.pdf

EFTA01594830Set 10

following Instructions in mind: • Sieethauji - If a Client is Trading, Section A is mandatory; it allows 3.P. Morgan to transfer cash out of your Asset With Brokerage Derivatives Account ... cover margin. • Suction U- If a Client is Trading, Section B Is mandatory; it allows I.P. Morgan to transfer cash into your Asset with Brokerage Derivatives Account to return excess ... make adjustments for any erroneous entries. A. Transfer of Cash to Satisfy Margin Calls (mandatory If Client Is trading) In the event that the undersigned is required to pledge additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594830.pdf

EFTA02098920Set 10

2014-08-270p642w

days, noon pick up, noon drop off, $2400.55 with taxes fees and mandatory insurance. Enterprise only has manual cars, unlimited kilometers, similar to a Kia Ceed, taxes fees and mandatory ... same type of vehicle she has, is $4099.20 including all taxes, fees, and mandatory insurance required. Just waiting for the new voucher and confirmation. will send to you once

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098920.pdf

EFTA00616777Set 9

2006-12-2174p23,373w

trust. V: SPECIAL DISTRIBUTION RULES (A) Per Stirpital Distributions. Except when otherwise provided, mandatory distributions or payments of property to the issue of a particular individual (including distributions subject ... himself or herself in any capacity whatsoever (other than (i) distributions that are mandatory under this Trust Agreement, (ii) distributions for his or her health, education, support and maintenance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616777.pdf

EFTA00036082Set 8

2019-08-1015p3,916w

overtime leading up to the incident. The SHU #1 was assigned to SHU on mandatory overtime during the incident. This staff member does not typically work a large quantity ... August 10, 2019 morning watch SHU Officers SHU #1 SHU #2 Voluntary OT Mandatory OT Voluntary OT Mandatory OT August 24 8 32 0 July 24 0 152 0 June

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036082.pdf

EFTA00150782Set 9

2021-08-1032p19,460w

proof of COVID-19 vaccination for students to attend in-person classes," but "the mandatory requirement has opened the door for those opposed to getting the vaccine to cheat ... Cooper, Steinhauer, 20.6M) reports the Pentagon "will seek to make coronavirus vaccinations mandatory for the country's 1.3 million active-duty troops 'no later' than next month, the Biden ... fall through new policies that 'violate' rules created by the DeSantis administration to thwart mandatory face coverings on K-12 campuses." Bloomberg: Re-Opening Schools Must Be Top Priority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150782.pdf

EFTA00583332Set 9

2016-12-2053p18,162w

shall negotiate in good faith with potential Fund investors to provide that any future mandatory capital commitments to be made by the general partner of any Fund shall be funded ... First Closing after the date of such Principal's termination; and (v) any mandatory capital commitments by Holdings to a Heritage Fund will be made by the Principals in accordance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583332.pdf

EFTA00803405Set 9

2017-03-3043p16,141w

which the portfolio must either deposit additional funds with the broker, or suffer mandatory liquidation of the pledged securities to compensate for the decline in value. In the event ... stock dividends have been paid. Preferred stock may also be subject to optional or mandatory redemption provisions. FixedIncome Instruments. Clients may invest in fixed income instruments (including debt, bonds, notes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803405.pdf

EFTA00796286Set 9

2018-09-2124p8,032w

order, (e) with no damage history or material corrosion, (f) in compliance with the mandatory portions of all FAA airworthiness directives and mandatory service bulletins that have been issued with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796286.pdf

EFTA00176599Set 9

2007-08-024p987w

immediately implemented. We, therefore, propose the following: Two years supervised custody with the following mandatory and special conditions: o Confinement to home o Report to a community control officer ... that eliminates the need for trial. FOWLER WHITE BURNETT P.A. EFTA00176601 Page 3 o Mandatory conditions as provided in Florida Statute § 948.03 o Special conditions as stated above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176599.pdf

EFTA02417920Set 11

2010-10-191p181w

Jeffrey Epsteinfleevacation©gmail.com] From: Jeanne Brennan Sent Tue 10/19/2010 5:59:51 PM Mandatory rest periods.pdf Mandatory meal periods.pdf FYR: Attached is VI Codc as it relates to rest periods

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417920.pdf

EFTA01393081Set 10

Client will be responsible for ell losses and costs of the buy-in. See "Mandatory Close-Out of Short Sales" below. Client is ultimately responsible for the delivery of securities ... sale in accordance with Applicable Law whether or not a locate" is obtained. 10. Mandatory Close-Out of Short Sales. Applicable Law generally requires that short sales of equity securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393081.pdf

Page 1

Results by Dataset1,000 total

Set 8

3

Set 9

695

Set 10

108

Set 11

194