EFTA00774086Set 9
2009-04-1829p16,667w
Highness, Dubai, the famous city known for its outstanding experience on both
regional and international levels, has been recently criticized for its development strategy
in the light of the global ... facilitating access to the people in our region
to global best practices. Our international experiences in various areas are often on display through exhibitions,
conferences and other activities.
Dubai ... public services and state-of-the-art infrastructure.
Dubai is about providing the highest international standards in education and health systems. It is a city with
entrepreneurial spirit that entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774086.pdf
EFTA00101126Set 9
2019-07-069p3,093w
first floor of the New York Residence, and which has
been assigned internal FBI barcode number E6515034 ("Subject Device-4");
c. A silver iPad, which was seized from a shelf ... floor of the New York Residence under a television, and which has been
assigned internal FBI barcode number E6515033 ("Subject Device-5");
d. A gray Apple iPad, which was seized ... third floor
of the New York Residence, and which has been assigned internal FBI barcode
number E6515032 ("Subject Device-6");
e. A gray Apple iPad, which was seized from under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101126.pdf
EFTA00314991Set 9
2012-06-1935p25,593w
broad contours of the scope of searches p- Time and distance factors; checkpoints
at international borders are rooted in the long- Extended border search doctrine, which
standing right ... entry of unwanted persons and effects is Const.Amend. 4.
at its zenith at the international border, border
10 Cases that cite this headnote
searches are generally deemed reasonable simply ... Cases that cite this headnote
the smuggling of illicit narcotics, the threat
of international terrorism, and future threats [22] Criminal Law
yet to take shape, but even in the face
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf
EFTA01714415Set 10
36p14,451w
Initiation Duration
Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site
NFL201OR ULK_ROUSE, NFL201OR IJ K ROUSE ... Initiation Duration
Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site
NFL201OR LILK_ROUSE, NFL2010R MK.. ROUSE ... Call
Initiation Duration
Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site
NFL2010R_ULK ROUSE, NFL2010R_LILK ROUSE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714415.pdf
EFTA00080010Set 9
2017-04-30123p31,149w
Federal
on
Aviation Administration. Untied States of America. in accordance with the Convention
International CM Aviation dated December T 1944. and with Trde 49, United States Code U.S. Department ... Name: Lawrence Vlsoskl
Title: Manager
Date:
23
EFTA00080022
C
TITLE SERVICE
FAA and International Registry Engine Search Report
Prepared For:
HDO6, LLC
Rich Munkvold
FAA LIEN SEARCH AND
INTERNATIONAL REGISTRY ... office, on the particular aircraft described above at
7:29 AM Cl on 04/21/2021.
INTERNATIONAL REGISTRY SEARCH CRITERIA
Aircraft Object has been searched at the International Registry as TURI3OMECA. model
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf
EFTA00986175Set 9
2014-03-2428p10,067w
West, but always with an underlying
sense that Russia was gradually joining the international order. No more.
Our new era is one defined by ideological clashes, nationalistic resurgence
and territorial ... liberal, Western-leaning Dmitri A. Medvedev as
his successor in 2008, Russia's internal transformation picked up the pace.
Though Russia's invasion of Georgia in 2008 isolated Russia ... time, its
integration into the existing international order eventually regained
momentum.
In my first years in government, I witnessed President Medvedev
cooperating with President Obama on issues of mutual benefit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986175.pdf
EFTA00591760Set 9
12p5,815w
College
1998, Ph.D. (Neurobiology), Harvard Graduate School of Arts & Sciences
Postdoctoral Training
1982-1983, Intern in Internal Medicine, LA County - USC Medical Center
1983.1986, Resident in Neurology, The New York ... Consult Service, Attending, PGY I, 2, and 4 Neurology,
Psychiatry, and Physiatry Residents and Interns, 100+ hrs/yr
1992-2009, Cognitive/Behavioral Neurology Unit, Attending, PGY 3 Neurology Residents,
48 hrs/yr ... Neurology Professor's Rounds, PGY 1-4 Neurology, Psychiatry, and Physiatry
Residents and Interns, 2 hrs/yr
1998, 2000, 2001, Psychology 987b, Music, Mind, & Brain, 12 undergraduates/yr, 100 hrs/yr
1999.2001, Mind/Brain/Behavior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591760.pdf
EFTA01398320Set 10
2018-02-0632p3,567w
Debra
; Halina Laczny <
; Srikanta Gouda
<fx-
Subject: RE: New Derivatives account. [I]
Classification: For internal use only
Paolo,
EFTA01398320
I will set up a call with all to discuss ... Keith Buckholz ; Srikanta Gouda
<fx-
Subject: RE: New Derivatives account. [I]
Classification: For internal use only
Hi Paolo,
I am not sure who should be the right contact to provide ... Leon ; Abhijit Mukherjee
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Classification: For internal use only
EFTA01398325
Hi,
Please exclude my name from the mail.
Kind Regards,
{cid:image018.png
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf
EFTA00791740Set 9
2016-12-0119p9,204w
Mellon company
One Pershing Plaza, Jersey City, NJ 07399
(877) 870-7230 international Beneficiary
mernew FINRA SIPC
BAINCO Investors Account Statement
Account Number:
Statement Period: 12/01/2016 - 12/31/2016
IRA FRO AVRAM ... Ending Account Value S393.651.26 S393,651.26
Your Investment Advisor: Accrued Interest $0.00
BAINCO INTERNATIONAL NV LLC Account Value with Accrued Interest $393,65126
(617) 5360333 Estimated Annual Income ... your account. Thank You.
Client Service Information
Your Investment Advisor: RBH Contact Information
BAINCO INTERNATIONAL INV LW Telephone Number: (617) 536-0333
SUITE 440
500 BOYLSTON STREET
BOSTON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf
EFTA00586330Set 9
34p15,060w
coordinated push by the Nigerian Federal Govemment (FG), state
and local governments, and the international community to eradicate polio in northern Nigeria. As one
of the last polio-endemic countries ... conducted a rapid-
assessment consisting of a comprehensive review of pertinent works of scholarship, international and
national reports, press artides, and six weeks of field work across 10 states ... representing the best and worst of how African states are perceived by
the broader international community.° It is an economic giant, an intellectual hub, and a regional
leader. At dose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586330.pdf
EFTA01408677Set 10
2018-05-088p1,070w
Nina Tona
Cc: Davide-A Sferrazza
Classification: For internal use only
Hi Nina,
AFC came back with some questions for Martin this morning. Ill loop ... Bunimovich
Cc: Davide-A Sferrazza
Subject: RE: Southern Financial - KYC Docs. [I]
Classification: For internal use only
Hello Zack — please advise where we stand with this. I understand ... evaluating, the ideas and products discussed herein. Trades and
transactions are subject to relevant internal approvals of DBSI or its
affiliates prior to execution, and the execution of any transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408677.pdf