Epstein Files Search

EFTA01122521Set 9

73p24,638w

nominees work out sensible solutions on recusals with the U.S. Office of Government Ethics (OGE). The fact that your company or law firm was involved in EFTA01122530 Chapter 1: First ... divest prematurely. You may qualify for a certificate of divestiture from OGE allowing you to postpone payments of capital gains taxes when you sell the stocks and put the proceeds ... when you may be between jobs and incurring the expenses of moving to Washington. OGE only grants these certificates, however, after it reviews your financial disclosure statement and decides that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122521.pdf

EFTA00634957Set 9

2017-01-2233p10,942w

many Americans I had never really noticed the United States Office of Government Ethics, (OGE), which was created by the Ethics in Government Act of 1978, OGE separated from ... Counsel, tasked with investigating government officials. AGAIN: The United States Office of Government Ethics (OGE) is an independent agency within the executive branch of the U.S. Federal Government which ... setting the requirements for them, supporting them, and reviewing them. The Director of OGE is appointed by the President after confirmation by the U.S. Senate. The Director of OGE serves

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634957.pdf

EFTA02040014Set 10

2013-07-2482p20,193w

Careers Management Reports & Policies Organization Contact Us Laws & Regulations Statutes Employee Standards of Conduct OGE Regulations Agency Supplemental Regulations Federal Register Issuances Executive Orders Legal Interpretation Financial Disclosure Confidential Financial ... Disclosure Public Financial Disclosure OGE Advisories Legal Advisories Education Advisories Program Management Advisories All Advisories Program Management Dates and Deadlines Program Review Program Review Reports Program Management Resources Education Education ... Resources for Federal Employees Education Resources for Ethics Officials Program Excellence and Innovation Awards OGE Conference I Ionic 04x11a: Attachment to 04x11, Summary of Post-Employment Restrictions of 18 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040014.pdf

EFTA00205074Set 9

2011-03-2131p13,342w

Example 4 to paragraph (i): The General Counsel of the Office of Government Ethics (OGE) contacts the OGE attorney who is assigned to evaluate all requests for "certificates of divestiture ... checked on the status of all pending requests. Example 5 to paragraph (i): The OGE attorney in the previous example completes his evaluation of a particular certificate of divestiture request ... General Counsel. The General Counsel forwards the package to the Director of OGE with a note indicating her concurrence with the attorney's recommendation. The General Counsel participated substantially

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205074.pdf

EFTA00205039Set 9

2011-04-2035p14,311w

Example 4 to paragraph (i): The General Counsel of the Office of Government Ethics (OGE) contacts the OGE attorney who is assigned to evaluate all requests for "certificates of divestiture ... checked on the status of all pending requests. Example 5 to paragraph (i): The OGE attorney in the previous example completes his evaluation of a particular certificate of divestiture request ... General Counsel. The General Counsel forwards the package to the Director of OGE with a note indicating her concurrence with the attorney's recommendation. The General Counsel participated substantially

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205039.pdf

EFTA01098305Set 9

2011-03-2131p13,371w

Example 4 to paragraph (i): The General Counsel of the Office of Government Ethics (OGE) contacts the OGE attorney who is assigned to evaluate all requests for "certificates of divestiture ... checked on the status of all pending requests. Example 5 to paragraph (i): The OGE attorney in the previous example completes his evaluation of a particular certificate of divestiture request ... General Counsel. The General Counsel forwards the package to the Director of OGE with a note indicating her concurrence with the attorney's recommendation. The General Counsel participated substantially

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098305.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

ardunt you Mirk ISOM'S so titt w'0 (Ogee VAS Sy, Ate PR St Inn VI M13 Nma foe it PA tree use el the ready ... Ceuta r HMI ISM MO% Mt -7262511y 30 ti541990 2M-Ktn *la sasseits2n” !ogees»! i Nitteasairt Eleceong Funds rraists saris secitonc reoactions SisLiyh Si Monied Tiler Maths a wain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA00727018Set 9

12p6,489w

pantos Gainless 16.014.0710 'AP. MeollePAIRO IOW a Pe Mende, /Pen So. ptflMH0H5p0tthols.:001.0.11,111Woke. Ogee • CO. PO ib1.411)/45.0,10rAle. IP idteybe OPP telt NA in1111MOON. TnAl ... stesonge iha delont pootocold rot 4.0•1410 dernfure and grograt tha werol warsboro from ogee tours« to obtaind la go pAgeto er man. ‚round ulculessm. Tope prom .bria if9AIM*cbitUr ... As00.•/ and .40001000/0. 1061 is 1he 0.0.04010. rowan. 400 OK ...6.140.1P141•00, Ogee. Co. nas smolt wen. cffit. 4.00 tr.'s/. (P.rwear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727018.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

Des Felancial Services tsc SUBS Private wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA00593588Set 9

2p1,894w

cost of other consul fonts will betilled d cost pus O1 5% CLIENT ogees to i ndenni fy cndha d JD G hamless acing cdtinistrction doge. cny ddms, I ictility ... satelccde md under like circumstmce s. The — U nless otherwisespedlied this CLIENT ogees thd services provide:Iwill be rendered Agreement shdl begovernedty thelays d the pincipd without my other warmly ... opinion of pciocbleconstructi on costs, if rendered a a reqlest. T he CL IENT ogees thd.IDGw ill not telldieor serviceunde r Mls Ageencnt. is toted on asumed lobar responsitietotheCL IENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593588.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

ferrte S ays : he taro axl The ~oe I Mortay Way] Sshay tun (30artto1200ow ogee each dief dens Ina biro prof tha zØ Ty alIne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01169875Set 9

2009-02-026p3,902w

three-level recursion. The carved stone canopy of the tomb centers on a large ogee arch—two S-curves joined at a point on top. Within this ogee arch, three

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169875.pdf

EFTA01283478Set 10

12p3,515w

teat he early »edema' or» ettnne re or mpo tided I inert» ogee nol ~pa &Wog Ire pan» ot tn• TO augeAa I ho 'Dent not aniornotkelty Mete» WO» eagle ... entreed» ag erg reSpOnael• ay any erica Of Ors4.0,* Or lee Ile reaulli ogee» !tom PO »le el ign inert/gee In verge Ing SAP I» PAM »1 lee merge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283478.pdf

EFTA01164473Set 9

8p4,521w

Lnilidiww. oluendni .040,. 10.10I Wield.. 1* %do if•Art velaotts *rotated yenta ogee entinehts tt, the &tufo soeatteta flannel. toy.. Oficial tianiettomfineaton We croon...wan P. arfflam ... ottanclueordot the putommotiee oie, y0hentetinetnarent The brotetdeMen rear See /mums Gtel«tens nay bed ogee. ot ha »nett< mtge.'', the tlyntlawetehneniot hay award«uned Nnnbraln.nanny, Moroni mot IKIWOt Or lender

https://www.justice.gov/epstein/files/DataSet%209/EFTA01164473.pdf

EFTA01169406Set 9

2009-02-026p3,904w

three-level recursion. The carved stone canopy of the tomb centers on a large ogee arch—two S-curves joined at a point on top. Within this ogee arch, three

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169406.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

peitiltden. -dm, And c Increnot The ease mbar) web-owe because cow ewe ettOcleye ogee rangy. revo,Itteke sue cNcg•n were hgtt-picet1 tally 0 pe06wating Oncl so Steno ... stockade. On Health Reform. What concerns you most about -He's been Wang the ogees of his law)er,Jack the current system? Goldberger, 12 hours

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA00124047Set 9

2016-12-1217p6,291w

we.seat • y• NOV IM wry la ea wia Yaawe a eaves Ogee • Ile Wan a Ca Meal Weal a we way sap* lawn or. Ile iser ... Pore' Renowned Stela In Saddler a) siarreerrner O Rein O Fan* O Ogee 8 yrt, Not Regalia. Pal 1 500.00 two Address Clovers License NO Carvers License Nate Tomcat Ponta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124047.pdf

EFTA00624859Set 9

2009-01-205p2,329w

filing. Agency Use Only (Check bar yfcomments are continued on the reverse rude) Q OGE Use Only Supersedes Prior Editions. Which Cannot Be Used. 278412 Form Designed Microsoft Excel ... made pursu ant to a Date Dia . . in Do not certificate of divestiture from OGE. Identification of Assets lg. Exchange Day. Yr.) § k g.. §. -4 k -8 g. Example

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624859.pdf

EFTA02694164Set 11

2009-02-026p3,913w

three-level recursion. The carved stone canopy of the tomb centers on a large ogee arch—two S-curves joined at a point on top. Within this ogee arch, three

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694164.pdf

EFTA01707484Set 10

100p57,645w

cingular WIRELESS Page: Billing Cycle Date: 7 of 19 Account Number: Call Detail Continued User

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf