Epstein Files Search

EFTA00009676Set 8

37p10,327w

well as dollar bills for the vending machines. An attorney (not a paralegal, investigator, mitigation specialist or interpreter) will be authorized to provide a reasonable (not to exceed four inches ... evidence of their professional status. However, attorneys often need other individuals, e.g., paralegals, interpreters, mitigation specialists, private investigators, to visit their clients in connection with legal representation. These individuals ... York or MDC Brooklyn. Once approved the individual may enter both institutions. For mitigation specialists, every time they visit the institution for a new inmate, they must submit a court

https://www.justice.gov/epstein/files/DataSet%208/EFTA00009676.pdf

EFTA00138384Set 9

2019-07-0873p16,085w

well as dollar bills for the vending machines. An attorney (not a paralegal, investigator, mitigation specialist or interpreter) will be authorized to provide a reasonable (not to exceed four inches ... evidence of their professional status. However, attorneys often need other individuals, e.g., paralegals, interpreters, mitigation specialists, private investigators, to visit their clients in connection with legal representation. These individuals ... York or MDC Brooklyn. Once approved the individual may enter both institutions. For mitigation specialists, every time they visit the institution for a new inmate, they must submit a court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138384.pdf

EFTA01467829Set 10

2012-07-0417p2,840w

relevant 1.1 1.2 (a) (b) 1.3 1.4 (a) (b) 6453332 1 Portfolio Risk Mitigation Techniques (as defined below) are adhered to in respect of such swaps by the sixth Business ... EMIR PORTFOLIO RECONCILIATION RISK MITIGATION TECHNIQUES. From the Effective Date, and in order to facilitate compliance with the portfolio reconciliation risk mitigation techniques for OTC derivative transactions ... February 2013 in the Official Journal of the European Union (collectively, the "Portfolio Risk Mitigation Techniques"): the references to "swaps" in Section 6.3 of the Addendum and in Part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467829.pdf

EFTA00796624Set 9

2008-09-1976p29,635w

transport category airplanes about limiting the time a fuel tank may be flammable or mitigation of hazards from flammable fuel air mixtures within fuel tanks. This guidance is applicable ... parts 121, 125 and 129, to incorporate flammability reduction or ignition mitigation means by specified dates, will be contained in a separate document. 2. Applicability. a. This guidance provided ... which requires minimization of the formation of flammable vapors in the fuel tanks, or mitigation of any hazards if ignition does occur. This provision was included in § 25.981(c), which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796624.pdf

EFTA00583316Set 9

2016-02-248p3,895w

Service and EPA. I will need to do the benthic studies and develop the mitigation and monitoring plans. There is seagrass and we will have impacts we will have ... mitigate. We will need to justify and show that we are minimizing impacts to the greatest extent possible while making the dock practical and safe for use to service ... siting of the cable routing will dictate what studies will be required and what mitigation will be required. Special turtle and marine mammal guidelines will be required by the permitting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583316.pdf

EFTA00105779Set 9

2021-04-0974p19,866w

convicted at trial, he 18 wants to somehow use it as a mitigating fact that he, I gather, 19 alerted the authorities to a suicide attempt by Epstein ... been described by the defense in the case, as any part of the 10 mitigation case? I don't understand him to be arguing that 11 it's a mitigating ... perhaps but I've never heard any law that says that's a 14 mitigating factor in a capital case, nor have I understood you 15 to be even articulating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105779.pdf

EFTA01412704Set 10

65p11,777w

effective execution of any swap for or with Client; (b) to hedge or mitigate any exposure created by such swap; or (c) to comply with a request of the CFTC ... affiUates' internal legal, comphance, accoimting or risk management policies; or (d) hedging or mitigating any exposure created by a swap (including anticipatory hedging). 11. REGULATORY REPORTING. 11.1 Client agrees that ... Financial Entity; (b) such swap is being used for purposes of Hedging or Mitigating Commercial Risk; and (c) Either: (A) Client has submitted an End-User Filing to the CFTC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf

EFTA01412643Set 10

2014-01-2953p9,023w

Cleared and take any steps required to ensure that the relevaiil Portfolio Risk Mitigation Techniques (as defined below) are adhered to in respect of such swaps by the sixth Joint ... EMIR, between the parties that is subject to the Portfolio Reconciliation Risk Mitigation Techniques), Client will be required to engage In portfolio reconciliation with DB In accordance with the reconciliation ... Agreed Process). Each parly agrees that, to the extent the Dispute Resolution Risk Mitigation Tecliniques. apply to Such, party, it Will have internal procedures and processes in place to record

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412643.pdf

EFTA00802723Set 9

114p30,682w

Accidental Spills 64 7.10 Potential Adverse Effects, Which Cannot be Avoided 64 8.00 MITIGATION PLANS 64 9.00 ALTERNATIVES TO PROPOSED ACTION 64 10.00 RELATIONSHIP BETWEEN SHORT AND LONG TERM USES ... Qualification Statements of Preparers Bioimpact, Inc. BCSC Dispova Appendix B Coral Relocation and Mitigation Plan Appendix C Water Quality Monitoring Appendix D Tree Boa Protection Plan Appendix E Pearson Artificial ... This southern dock will include a combination wave attenuator and reef building system. A mitigation plan has been prepared and is found in Appendix B. Because of the rock occurring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802723.pdf

EFTA01087593Set 9

2012-12-3130p14,809w

increase resilience by alleviating the disease and poor health that threaten stability, and conversely, mitigating the sources of instability that threaten health. This proposal reflects activities undertaken in 2013, which ... increase resilience to health-related problems that contribute to instability, and conversely, to mitigate sources of instability that threaten health. The peace and health initiative aims to become a thought ... links between peace and health, and to generate policy support to reduce vulnerability, mitigate risks, and increase resilience to health-related problems that contribute to instability, and conversely, to mitigate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087593.pdf

EFTA01114823Set 9

2012-03-3118p4,513w

within the Group is effected The objectives of the Group Risk Framework are to mitigate through PO and onwards to the senior executive management and control risks by means ... Trading Bock 82 (27) 55 Total 142 (27) 1 15 6.8 Credit risk mitigation techniques The value of financial collateral used as credit risk mitigation ... changes on Available For Sale ("AFS") securities. Fully adjusted exposure is calculated after collateral mitigation on net exposures. EAD includes off balance sheet exposures based on credit conversion factors provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114823.pdf

EFTA01807819Set 10

2017-03-1740p14,564w

highlights the need for female travellers to adopt =tringent precautions at all times to mitigate the risk of sexual =ssault, particularly in tourist areas. More Maldives: Anticipate increased =ecurity, associated ... violent crime. • Rates of violent crime =re high; take stringent security precautions to mitigate the risk at =11 times and in all areas. Avoid known trouble spots. • In the event ... highlights the need for female travellers to adopt stringent =recautions at all times to mitigate the risk of sexual assault, =articularly in tourist areas. Advice • Female =ravellers should take sensible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807819.pdf

EFTA00307747Set 9

3p2,267w

alternative to overpriced NFIP policies. drafting an NFIP reauthorization bill that includes mapping. mitigation and • There is a considerable and growing private market that is offering better private market reforms ... steer development away from flood zones. In exchange, communities gain access to flood maps, mitigation assistance and subsidized What To Tell Your Representatives And Senators insurance to prepay for filmic ... once. • Private market critics believe that private insurers will "cherry pick" the Risk Mitigation Keeps Rates Affordable low-risk properties from NFIR NFIP supporten counter that the private • The best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307747.pdf

EFTA01087623Set 9

2012-12-3114p6,899w

increase resilience by alleviating the disease and poor health that threaten stability, and conversely, mitigating the sources of instability that threaten health. This proposal reflects activities undertaken in 2013, which ... increase resilience to health-related problems that contribute to instability, and conversely, to mitigate sources of instability that threaten health. The peace and health initiative aims to become a thought ... links between peace and health, and to generate policy support to reduce vulnerability, mitigate risks, and increase resilience to health-related problems that contribute to instability, and conversely, to mitigate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087623.pdf

EFTA01078368Set 9

34p15,060w

Barriers of Polio Eradication Based on the initial assessment of the situation, the following mitigation strategies are suggested in order to address the issues associated with polio eradication: A) Improvement ... gather information about the security situation on LGA and ward level would help mitigate the risk of attacks on future vaccination campaigns. 6) Contingency planning for insecure districts: GPEI should ... educated about political and security issues in the areas in which they work. D) Mitigating operational inefficiencies 7) Monitoring and training for vaccination staff: Staff should be trained in order

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078368.pdf

EFTA01222235Set 9

2011-02-0784p23,167w

material involved, corrective action taken, other agencies notified (who and when), any proposed mitigation, and proposed time frame for any mitigation. D. Any operation of the equipment which may cause ... material involved, corrective action taken, other agencies notified (who and when), any proposed mitigation, and proposed time frame for any mitigation. 4. Any operation of the equipment which may cause ... order to maintain compliance with the conditions of this permit. 4. Duty to Mitigate. The Perntittee shall take all reasonable steps to minimize or prevent any discharge in violation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf

EFTA01020210Set 9

2018-10-102p223w

From: Lany Visoski cla> To: Je vacation <jeevacation®gmail.com> Subject: Fwd: Fuel Mitigation Date: Wed, 10 Oct 2018 15:02:45 +0000 Attachments: AerSafe_737_Flyer-0217.pdf; AC_25.981-2A.pd.pdf; 2016-09789.pdf From Ben Appears they ... didn't accomplish the Fuel Mitigation to the AUX tanks on their BBJ see below, Sent from my iPhone Begin forwarded message: From: Ben Shirazi Date: October ... Larry Subject: Fwd: Fuel Mitigation Good Morning Larry, As requested we looked into the Fuel Mitigation requirement and found the following info. This was to be complied with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020210.pdf

EFTA00287034Set 9

1994-09-014p2,228w

02/10) Adopted by Rule 690.170.0155 Page 2 r?/"-I EFTA00287035 Uniform Mitigation Verification Inspection Form Maintain a cony of this form with the insurance policy Inspection Date ... least one photo documenting the existence of each visible and accessible construction or mitigation attribute marked in Sections 3 through 9 must accompany this form. 3. Roof Deck Mtachment: What ... 02/10) Adopted by Rule 690-170.0155 /'age I (14 EFTA00287036 MITIGATION INSPECTIONS MUST BE CERTIFIED 814 QUALIFIED INSPECTOR. Section 627.711(2), Florida Statutes, provides a listing of individuals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287034.pdf

EFTA00072947Set 9

2021-07-15104p22,575w

workplace violence prevention firm offering training, products, and consulting services to mitigate behavioral risks.) 1987- Forensic Psychiatry Consultant, Forensic Sciences Unit, New York State Police, Albany, New York 1981- Consultant ... Dietz P: "The Mind: Investigating and Preparing for Mental Defenses and Mitigation," National District Attorneys Association Forensic Evidence Course, San Francisco, CA, December 10, 2008 132. Dietz P: "Evidence-Based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf

EFTA01453183Set 10

1p536w

EMIR) between the parties that is subject to the Portfolio Reconciliation Risk Mitigation Techniques; 2.2 the definition of "Material Terms" in Part 7 of the Dodd-Frank Protocol is construed ... more transactions used for the purposes of compliance with the Portfolio Reconciliation Risk Mitigation Techniques will be without prejudice to and will not be prejudiced by any other valuation with ... agreed in writing for this purpose by the parties. 3. EMIR DISPUTE RESOLUTION RISK MITIGATION TECHNIQUES. From the Effective Date, and in order to facilitate compliance with the Dispute Resolution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453183.pdf