EFTA02201033Set 10
24p4,931w
stop
Seats Unassigned
Confirmed
Entry and Exit Information for Travel
American Express strongly recommends that you periodically review
www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements ... your individual needs. We consider various factors in identifying
travel suppliers to you and recommending specific itineraries. In this role, we are acting as
an independent third party ... compensation and incentives we
receive, are subject to change. In identifying suppliers and recommending itineraries, we
may consider a number of factors, including supplier availability and your preferences.
The relationships
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201033.pdf
EFTA01473355Set 10
2015-05-2756p5,913w
sourced from Deutsche Bank, subject companies, and other
sources. For disclosures pertaining to recommendations or estimates made on
securities other than the
primary subject of this research, please ... this
company calculated under computational methods required by India law.
For disclosures pertaining to recommendations or estimates made on
securities other than the primary subject of this
research, please ... analyst(s) has not and will not receive
any compensation for providing a specific recommendation or view in this
report. Robyn Karnauskas
Deutsche Bank Securities Inc.
Page 5
EFTA01473398
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473355.pdf
EFTA01395758Set 10
342p99,190w
shall control. Neither the
Interests nor the interests in the
Underlying Fund have been recommended, approved or disapproved by the U.S.
Securities and Exchange
Commission ... purpose of the offering of Interests;
(v) has endorsed or made any
recommendations, representations or warranties with respect to the
Interests; or (vi) is acting as a
fiduciary ... OFFERING, INCLUDING THE
MERITS AND RISKS INVOLVED. THE INTERESTS HAVE NOT BEEN RECOMMENDED BY ANY
U.S. FEDERAL OR STATE SECURITIES COMMISSION OR REGULATORY AUTHORITY.
FURTHERMORE, THE FOREGOING AUTHORITIES HAVE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395758.pdf
EFTA00207761Set 9
2007-01-1810p2,567w
defendant's background. Subject
only to the express terms of any agreed-upon sentencing recommendations contained in this
Agreement, this Office further reserves the right to make any recommendation ... that,
although not binding on the Probation Office or the Court, they will jointly recommend that
the Court should reduce by two levels the sentencing guideline level applicable ... government and the Court to allocate their resources efficiently.
9. Limitation on Joint Sentencing Recommendations: The defendant understands
and agrees that the United States will not be required to make
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207761.pdf
EFTA01822150Set 10
2009-04-079p2,204w
Jennie Saunders a wrote:
Can u recommend ...sec below
CORE: Jennie Saunders President and ChiefExecutive Officer 66 East 55th Street New York
NY 10022 Main: I Mobile:
CORE: twitter ... penalties imposed under the United
States Internal Revenue Code or (ii) promoting, marketing or recommending to another
person any transaction or matter addressed herein.
PRIVILEGED AND CONFIDENTIAL: This communication, including ... penalties imposed under the United
States Internal Revenue Code or (ii) promoting, marketing or recommending to another
person any transaction or matter addressed herein.
PRIVILEGED AND CONFIDENTIAL: This communication, including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822150.pdf
EFTA00651997Set 9
2016-03-225p1,798w
hard
copies immediately. This communication should not be regarded as an offer, solicitation or recommendation to
sell or purchase any security or other financial product. Boothbay and its related entities ... hard
copies immediately. This communication should not be regarded as an offer, solicitation or recommendation to
sell or purchase any security or other financial product. Boothbay and its related entities ... hard
copies immediately. This communication should not be regarded as an offer, solicitation or recommendation to
sell or purchase any security or other financial product. Boothbay and its related entities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651997.pdf
EFTA00722427Set 9
2010-10-0714p6,606w
Curiously, the reviewer from the Board of Examiners of Sex Offenders recommended
that Jeffrey Epstein be designated a Level 3 offender, notwithstanding the absence of any key
factors that suggesting ... significant harm to
society. Upon closer inspection, the Case Summary accompanying the Board recommendation
reveals that the reviewer improperly considered and elaborated upon a host of unsupported
hearsay allegations from ... lump it all together" summary
submitted in support of the reviewer's Level 3 recommendation makes no attempt to separate
allegations concerning potentially registerable offenses from alleged descriptions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722427.pdf