EFTA01129784Set 9
58p14,882w
Site Assembly of Production Machinery and Equipment 14
Rigging Services 15
Installing, Repairing, Maintaining, and Servicing Production Machinery
and Equipment 16
Plumbing Fixtures and Electrical Components Used in the Installation ... local sales and use taxes.
Installation, Repair and The services of installing, repairing, maintaining, or servicing
Maintenance Services exempt production machinery, equipment, parts, tools, and
supplies are exempt from ... York City imposed
a sales tax on the services of installing, repairing,
maintaining, or servicing exempt production machinery,
equipment, apparatus, parts, tools, and supplies. The City
provides a refundable credit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129784.pdf
EFTA00169615Set 9
18p14,612w
institution that purchases securities. or other
employer whose consent is required to open and maintain this Account by regulation or otherwise, unless such
consenthas been provided to DBSI.
Client will ... amended. Securities and Other Property held in Client's retirement accounts) maintained by
DB51, which may include IRAs or qualified plans, are not subject to this lien and such Securities ... Applicable Law, all
Securities and Other Property now or hereafter held, carried or maintained by or in the possession of D&SI Mat
have not been fully paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf
EFTA00598243Set 9
2008-07-3118p7,762w
receive contributions from donors. Donor-advised fund arrangements were
comparable to component funds maintained by certain community trusts.
In general, contributions to a DAF are treated as contributions ... lower expenses in connection with legal, administrative, and accounting
services to establish and maintain donor-advised fund accounts as compared to private
foundations.
While donor-advised funds have been ... 1990s, for-profit financial investment firms began to establish affiliated nonprofit
organizations to maintain donor-advised fund accounts. Typically, these "commercial"
DAFs hire the affiliated for-profit investment firm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598243.pdf
EFTA00151495Set 9
38p10,078w
must be terminated. A financial institution may
be liable under applicable laws if it maintains such a relationship despite repeated indications of
facilitation of improper transactions.
7. The Department ... friends and connections that included prominent financial
institutions, politicians, royalty, and billionaires. Deutsche Bank maintained a relationship with
Mr. Epstein and related individuals and entities from August 2013 until December ... effect on the Bank's relationship with Mr. Epstein.
The Bank Continued to Maintain the Relationshipfor Years Despite Additional Red Flags
43. On July 21, 2015, Mr. Epstein requested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151495.pdf
EFTA00223265Set 9
2009-12-09106p25,783w
Suite 1650, Fort Lauderdale, FL 33401. In addition
to its principal office, RRA also maintained seven offices in Florida, New York, and
Venezuela, and employed over 70 attorneys ... support staff. RRA also maintains
an office at 1109 NE 2d Street, Hallendale Beach, Florida 33009-8515. RRA, through
its attorneys, including those named as Defendants herein, conducted business
throughout ... allow an alleged victim to resolve a civil claim with Epstein,
maintain her complete privacy and anonymity and move on with
her life. As an assistant United States Attorney stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf
EFTA00015219Set 8
2020-05-2658p17,292w
records consisting
of applicant, investigative, intelligence, personnel, administrative, and general files compiled and
maintained by the FBI in the course of fulfilling its integrated missions and functions ... operational purpose and design
to enable the FBI to locate, retrieve, and maintain information in its files in the performance of
its myriad missions and functions.8
(37) The Universal Index ... them will
be afforded confidentiality. The FBI goes to great lengths to protect and maintain an individual's
confidentiality since it is an integral part of a successful investigation
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf
EFTA00289977Set 9
16p6,767w
airworthiness
certificate, license, registration and insurance policy relating to the Aircraft. Lessee shall
maintain in full force and effect all authorizations as are from time to time required ... applicable
laws, regulations and insurance policies. Lessee shall at its sole cost and expense, maintain,
service, repair and overhaul the Aircraft (or cause to be maintained, serviced, repaired or
overhauled ... necessary to enable the airworthiness certification of the Aircraft to be maintained in good
standing at all times under the applicable rules and regulations of the FAA or other
governmental
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289977.pdf
EFTA01225768Set 9
84p24,936w
Selection Dialog Box 67
Monitoring Station 71
Accessing the Monitoring Station 71
Monitoring and Maintaining C •CURE 9000 73
Monitoring Station Viewers 73
External Applications 74
Manual Actions 74
Client ... oriented security and event management system that features a variety of
customizable interfaces for maintaining the system, and for monitoring the sites that you want to secure. For
additional flexibility ... state and location of
the object.
17 Configure The ActivityJournal, often simptycalled the Journal, maintains a record of activity monitored by the system. The Audit
journals, Log provides a historyof
https://www.justice.gov/epstein/files/DataSet%209/EFTA01225768.pdf
EFTA01078403Set 9
75p21,345w
mail (e-mail) address, if contact person has one:
Yes No
L. Do you maintain some or all of the books and records you are required to keep under ... case, if you seek to preserve the anonymity of a private fund client by maintaining its identity
in your books and records in numerical or alphabetical code, or similar designation ... Secretary of State or other legally designated officer, of the state in which you maintain your principal
office and place of business and any other state in which
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078403.pdf
EFTA00409705Set 9
2012-07-022p565w
notify us immediately and destroy the related message.
You, the recipient, are obligated to maintain it in a safe, secure, and confidential manner.
Unauthorized re-disclosure or failure to maintain ... notify us immediately and destroy the related message.
You, the recipient, are obligated to maintain it in a safe, secure, and confidential manner.
Unauthorized re-disclosure or failure to maintain ... notify us immediately and destroy the related message.
You, the recipient, are obligated to maintain it in a safe, secure, and confidential manner.
Unauthorized re-disclosure or failure to maintain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409705.pdf
EFTA00806900Set 9
3p1,243w
govt departments such as DPNR. CZM and Port Authority • Handled petty
cas bursements • Maintained office supplies and orders • Handled all incoming calls • Greeted guests
clients
Assistant Office Manager
08/2015 - 07/2016 ... departments such as OPNR. CZM and Port Authority • Handled petty cash expenses and disbursements • Maintained
office supplies and orders • Handled all incoming calls • Greeted guests and clients
COO/Soclal Media Manager ... County VI
Served as confidential right-hand to Supervisor/Principal including responsibilities of managing calls, maintaining Outlook
Calendar. scheduling appointments, meetings and conferences. Opened and distributed mail, prepared m
correspondence, answered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806900.pdf
EFTA00101221Set 9
2019-08-1225p7,574w
Indictment, EPSTEIN likely sexually
abused them at the Virgin Islands Residence and maintained evidence of that abuse there on the
Subject Devices. Moreover, evidence of co-conspirators' presence ... York Residence including the
18
2017.08.02
EFTA00101237
Seized Discs makes clear, EPSTEIN continued to maintain substantial evidence of the Subject
Offenses up until the time he was arrested ... Indeed, as described above, in addition to the
Seized Discs, Epstein continued to maintain a "massage room" complete with a massage table and
various sex toys that remained similar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101221.pdf
EFTA00802487Set 9
59p24,539w
Deposit and the Purchase Price Balance into the Special Escrow Account (as defined below)
maintained with Escrow Agent for its disbursement to Seller at the Closing upon the satisfaction ... wire transfer of the Deposit to the general escrow account of Escrow
Agent maintained at Bank of America, with an address at, Oklahoma City, Oklahoma 73102, the
Escrow Agent shall ... cause the Deposit to be transferred to, and maintained in, a special escrow
account at said Bank created and maintained solely and exclusively for the purpose of this
transaction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802487.pdf
EFTA00734526Set 9
2010-05-193p887w
notify us immediately and destroy the related message. You. the recipient, are obligated to maintain it in
a safe. secure. and confidential manner. Unauthorized re-disclosure or failure to maintain ... notify us immediately and destroy the related message. You. the recipient. are obligated to maintain it in
a sale, secure, and confidential manner. Unauthorized re-disclosure or failure to maintain ... notify us immediately and destroy the related message. You. the recipient, are obligated to maintain it in
a safe. secure. and confidential manner. Unauthorized re-disclosure or failure to maintain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00734526.pdf
EFTA00121695Set 9
2014-11-1317p3,979w
RESPONSIBILITY: Employees will be knowledgeable of proper inmate accountability procedures.
Accountability will be maintained by census checks and accurate counts.
A. CUSTODY. Refers to the degree of staff supervision required ... individual inmate.
B. CONTROL CENTER: The records are maintained in the control center. When an inmate arrives
at the institution, R&D staff will be responsible for making picture cards ... card from
R&D. Additionally, the following information will also be maintained by using a sentry roster,
PP30 with these codes keyed in this order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121695.pdf
EFTA00667046Set 9
2014-06-263p662w
notify us immediately and destroy the related message. You, the recipient, are
obligated to maintain it in a safe, secure, and confidential manner. Unauthorized re-disclosure or
failure to maintain ... notify us immediately and destroy the related message. You, the recipient, are obligated
to maintain it in a safe, secure, and confidential manner. Unauthorized re-disclosure or failure to
maintain ... notify us immediately and destroy the related message. You, the recipient, are obligated
to maintain it in a safe, secure, and confidential manner. Unauthorized re-disclosure or failure to
maintain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00667046.pdf