Epstein Files Search

EFTA01207793Set 9

22p17,194w

Arms Regulation flight home. The next day, the laptop was shipped to an ("ITAR"), 22 C.F.R. pts. 120-30. Indictment [Dkt. N I]. agency forensic specialist in San Diego ... previously successfully procured December 5, 2012, and that he did not conduct any ITAR controlled accelerometers surveillance or take any steps to find out before carrying from ... angular, sensor, Honeywell, Endevco, search Kim's computer: forensic imaging, which the Northrop, Grumman, ITAR, sensitive, export, shipment, affidavit acknowledged had already occurred, and military, aircraft, missile, satellite, ballistic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207793.pdf

EFTA00611358Set 9

2011-08-12138p36,797w

Black's assertion that any plea Page: 33 EFTA00611390 sor & Associates Ripon,, z and Itar•c•ip.ma. Irc 1 negotiations, statements made during the course of 2 plea negotiations ... wrong on that. 25 Okay. Page: 46 EFTA00611403 sor & Associates Rcpi,,,,, z and Itar•cip.int. Ira 1 THE COURT: I'm going to deny that motion. 2 Okay. I think

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611358.pdf

EFTA00036385Set 8

2019-07-211p333w

information or attachments whose export is restricted by the International Traffic in Arms Regulations (ITAR) or Export Administration Regulations (EAR). This information or attachment(s) may not be exported ... information or attachments whose export is restricted by the International Traffic in Arms Regulations (ITAR) or Export Administration Regulations (EAR). This information or attachment(s) may not be exported

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036385.pdf

EFTA01055474Set 9

2017-01-313p672w

technical data which may be controlled by the US International Traffic in Arms Regulation (ITAR) 22 CFR part 120-130. If this data is determined to be ITAR controlled, such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01055474.pdf

EFTA01324702Set 10

58p12,473w

November 30, 2006 and January 31. 2007. the Company's net capital of Itar SPECIAL NOTICE FOR MARGIN CUSTOMERS If you are a customer with a margin account. you consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA00369226Set 9

2014-05-203p612w

contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data ... contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369226.pdf

EFTA01055745Set 9

2017-01-302p445w

technical data which may be controlled by the US International Traffic in Arms Regulation (ITAR) 22 CFR part 120-130. If this data is determined to be ITAR controlled, such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01055745.pdf

EFTA00796384Set 9

59p24,550w

regulations, including without limitation Export Administration Regulations ("EAR") and International Traffic in Arms Regulations ("ITAR") for entries into and out of the United States. The Customer hereby agrees to defend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796384.pdf

EFTA00730127Set 9

34p12,042w

such U.S. financing institution that is a "broker within the meaning of the ITAR (22 CFR Part 129); and b. Prior to receipt of all U.S. government export approvals required ... Helicopter or Custom Helicopter, no "foreign person", as that term is defined within the ITAR (22 CFR Part 120), shall have any access to the Helicopter, Custom Helicopter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730127.pdf

EFTA00729531Set 9

2009-08-2135p11,899w

such U.S. financing institution that is a "broker" within the meaning of the ITAR (22 CFR Part 129); and b. Prior to receipt of all U.S. Government export approvals required ... Helicopter or Custom Helicopter, no "foreign person", as that term is defined within the ITAR (22 CFR Part 120), shall have any access to the Helicopter, Custom Helicopter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729531.pdf

EFTA00368104Set 9

2014-06-103p608w

contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data ... contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00368104.pdf

EFTA02583816Set 11

2014-05-204p761w

contain technical data within the definition =f the International Traffic in Arms Regulations (ITAR), and subject to the=Export Control Laws of the U.S. Government. Transfer of such data ... contain technical data within the definition =f the International Traffic in Arms Regulations (ITAR), and subject to the=Export Control Laws of the U.S. Government. Transfer of such data

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02583816.pdf

EFTA00759269Set 9

34p12,027w

such U.S. financing institution that is a "broker within the meaning of the ITAR (22 CFR Part 129); and b. Prior to receipt of all U.S. government export approvals required ... Helicopter or Custom Helicopter, no "foreign person", as that term is defined within the ITAR (22 CFR Part 120), shall have any access to the Helicopter, Custom Helicopter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759269.pdf

EFTA01055434Set 9

2017-01-312p533w

technical data which may be controlled by the US International Traffic in Arms Regulation (ITAR) 22 CFR part 120-130. If this data is determined to be ITAR controlled, such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01055434.pdf

EFTA00802487Set 9

59p24,539w

regulations, including without limitation Export Administration Regulations ("EAR") and International Traffic in Arms Regulations ("ITAR") for entries into and out of the United States. The Customer hereby agrees to defend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802487.pdf

EFTA00368121Set 9

2014-06-103p644w

contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data ... contain technical data within the definition of the International Traffic in Arms Regulations (ITAR), and subject to the Export Control Laws of the U.S. Government. Transfer of such data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00368121.pdf

EFTA01708650Set 10

2004-04-10100p85,712w

Pago A Pago A Account neme SUNSHINE SVCS UNUMITED ACCOUrit [lame SUNSHINE SVCS UNLIMrTED Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf

EFTA01055442Set 9

2017-01-313p699w

technical data which may be controlled by the US International Traffic in Arms Regulation (ITAR) 22 CFR part 120-130. If this data is determined to be ITAR controlled, such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01055442.pdf

EFTA01793364Set 10

2014-05-202p332w

contain technical data within the definition =f the International Traffic in Arms Regulations (ITAR), and subject to the=Export Control Laws of the U.S. Government. Transfer of such data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793364.pdf

EFTA01497486Set 10

2006-04-011p135w

Frradint- sarhie` betaillii war 0 4 etas S • per 0, LiasaY 'Me att•••••itare flat. •011k0 000000011115/ CHECK NO. 22401 $70.25 PAID 04/04 ••••••••••••••a 22401 :4%1 Mame

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497486.pdf