Epstein Files Search

EFTA00685768Set 9

2017-08-247p1,918w

Disciplinary Committee and the Ethics Committee of FIFA against the Palestinian Football Association (PFA) and its president Jibril Rajoub. The full complaint documents the repeated violations by the PFA ... Zionist sons of bitches," and much more. PMW's complaint documented that the PFA is in violation of at least Articles 3 and 4 of the FIFA Statutes and Articles ... been invited to give testimony and no disciplinary action has been taken against the PFA or Jibril Rajoub. FIFA has a clear double standard when responding to violations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00685768.pdf

EFTA00798878Set 9

2017-06-2313p4,159w

discussed (The Virgin Islands Daily News, St. view article Thomas) 11/08/16 COL T G PFA votes to move forward with borrowing (The Virgin Islands Daily News, St. view article Thomas ... bills (The Virgin Islands Daily News, St. Thomas) view article 06/30/16 COL T G PFA executive submits resignation letter (The Virgin Islands Daily News, St. view article Thomas) 06/22/16 ... improvements (The Virgin view article Islands Daily News, St. Thomas) 05/13/16 COL T G PFA approves $10M credit line for emergency vehicles (The Virgin Islands Daily view article News

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798878.pdf

EFTA00602513Set 9

2017-06-2313p4,159w

discussed (The Virgin Islands Daily News, St. view article Thomas) 11/08/16 COL T G PFA votes to move forward with borrowing (The Virgin Islands Daily News, St. view article Thomas ... bills (The Virgin Islands Daily News, St. Thomas) view article 06/30/16 COL T G PFA executive submits resignation letter (The Virgin Islands Daily News, St. view article Thomas) 06/22/16 ... improvements (The Virgin view article Islands Daily News, St. Thomas) 05/13/16 COL T G PFA approves $10M credit line for emergency vehicles (The Virgin Islands Daily view article News

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602513.pdf

EFTA00798891Set 9

2010-07-0113p4,150w

revitalization discussed (The Virgin Islands Daily News, St. view article Thomas) 11/08/16 COL TG PFA votes to move forward with borrowing (The Virgin Islands Daily News, St. view article Thomas ... bills (The Virgin Islands Daily News, St. Thomas) view article 06/30/16 COL T G PFA executive submits resignation letter (The Virgin Islands Daily News, St. view article Thomas) 06/22/16 ... improvements (The Virgin view article Islands Daily News, St. Thomas) 05/13/16 COL T G PFA approves $10M credit line for emergency vehicles (The Virgin Islands Daily view article News

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798891.pdf

EFTA00607634Set 9

24p9,237w

number of approaches to post-disaster intervention currently exist. These include: Psychological First Aid (PFA): Originally designed for simple application in the field following a disaster, Psychological First Aid (PFA ... systematic approach to assist survivors of trauma in the hours immediately after exposure. PFA has also been used in non-disaster settings such as hospital trauma centers, rape crisis centers ... combat zones. PFA has eight core actions: contact and engagement, safety and comfort, stabilization, information gathering, practical assistance, connection with social supports, information on coping support, and linkage with collaborative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607634.pdf

EFTA00284144Set 9

24p9,235w

number of approaches to post-disaster intervention currently exist. These include: Psychological First Aid (PFA): Originally designed for simple application in the field following a disaster, Psychological First Aid (PFA ... systematic approach to assist survivors of trauma in the hours immediately after exposure. PFA has also been used in non-disaster settings such as hospital trauma centers, rape crisis centers ... combat zones. PFA has eight core actions: contact and engagement, safety and comfort, stabilization, information gathering, practical assistance, connection with social supports, information on coping support, and linkage with collaborative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284144.pdf

EFTA00715702Set 9

2017-04-033p624w

Federation Internationale de Football Association (FIFA) calling to penalize the Palestinian Football Association (PFA) and its president, Jibril Rajoub, for violating FIFA's Statutes. PMW wrote: "The Disciplinary Committee ... requested to open proceedings against the PFA and Mr. Rajoub, and, where found necessary, implement disciplinary action without delay, including: • For breaching Article 4 of the FIFA Statute - suspension ... FIFA Disciplinary Committee and to Mr. Gianni Infantino, President of FIFA, PMW noted: "The PFA and Mr. Rajoub regularly and gravely breach the FIFA Statutes by promoting and glorifying terrorism

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715702.pdf

EFTA02350768Set 11

2017-02-061p240w

Jeffrey Epstein Subject: Fw: Loan to GVI and/or PFA With warm regards, Cecile de Jongh On Monday, Febr=ary 6, 2017 2:13 PM, "John de Jongh ... ination of assets could be identified. Any borrowing whether directl= to the GVI or PFA will require legislative authorization and, if it's the=PFA, there is the additional step ... individual capacity) can have the revenue notes deemed tax-=xempt; the GVI and PFA bond lawyers can provide guidance as they will have=to opine on any borrowing. John EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350768.pdf

EFTA01896707Set 10

2013-04-088p5,294w

USVI government whose sole shareholder is the Virgin Islands Public Finance Authority (the "PFA'). The PFA is a public corporation and autonomous government enterprise the purpose of which ... performance of its fiscal duties and to raise capital for essential public projects. The PFA is also empowered to borrow money and issue bonds to encourage private enterprise investments that ... better the lives of all Virgin Islanders. We understand that, at present, the PFA is not in a position to financial support to WICO. WICO owns and operates the most

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896707.pdf

EFTA01106172Set 9

2013-04-068p5,163w

USVI government whose sole shareholder is the Virgin Islands Public Finance Authority (the "PFA"). The PFA is a public corporation and autonomous government enterprise the purpose of which ... performance of its fiscal duties and to raise capital for essential public projects. The PFA is also empowered to borrow money and issue bonds to encourage private enterprise investments that ... better the lives of all Virgin Islanders. We understand that, at present, the PFA provides no financial support to WICO. WICO owns and operates the most important cruise ship terminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106172.pdf

EFTA01074706Set 9

2015-09-0288p20,428w

Millin: Be advised that the Public pursuant to Act No. 6917, Sec Finance Authority (PFA) is curren tion 17 which reprogrammed sai tly holding $1,305,000 of Public Works ... Before the disbursements of Procurement must forward these funds can occur, the to the PFA, contract docum Department of Property & selected, unit cost and teams ents, certifications ... April 30, 2007 Honduras, 2od Floor, Frenckitown, St. Thomas , 00802. The PFA will only acknowledge, and pay invoices with certifications above the accept signature of the Commissioner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf

EFTA00619590Set 9

2008-12-119p3,076w

VIRGIN ISLANDS PUBLIC FINANCE AUTHORITY Request for Qualifications The Virgin Islands Public Finance Authority (PFA) in collaboration with the Department of Public Works (DPW) and the Virgin Islands Emergency Management ... Thomas, VI. To be considered, sealed Qualifications in Quintuplicate (5) will be received by PFA located at No. 32-33 Kongens Gade, St. Thomas, VI until 10:00 o'clock ... Statement of Qualifications can be picked up at no cost at the PFA Office on STT. If further clarifications are required, please contact Julito Francis, Director of Finance & Administration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619590.pdf

EFTA01198346Set 9

2008-12-119p3,097w

VIRGIN ISLANDS PUBLIC FINANCE AUTHORITY Request for Qualifications The Virgin Islands Public Finance Authority (PFA) in collaboration with the Department of Public Works (DPW) and the Virgin Islands Emergency Management ... Thomas, VI. To be considered, sealed Qualifications in Quintuplicate (5) will be received by PFA located at No. 32-33 Kongens Gade, St. Thomas, VI until 10:00 o'clock ... Statement of Qualifications can be picked up at no cost at the PFA Office on STT. If further clarifications are required Julito Francis, Director of Finance & Administration

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198346.pdf

EFTA01696574Set 10

2006-08-0130p6,537w

processing. File a copy in each Seizure File. Enter expenn data entry into PFA and CATS Third Party Draft Office: Amounts over the authorized amount must be unproved by FSPU ... Office for processing. File a copy in each Seizure File, Enter expel-medalsentry into PFA and CATS Third Party Draft Office: ATOOddle over the authorized amount mutt he approved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696574.pdf

EFTA00633866Set 9

2014-07-034p1,397w

possible due to side agreement/significant negative basis). Buy outs will be deferred until the PFA proceeding is completed. 3. Resolve business bad debt/COD issue: a. The IRS has accepted ... case. The Pre-filing Agreement (PFA) submittal is being drafted by Randy Frischer and his partner Todd Simmens with assistance from Neil Maheshwari. A draft has been discussed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00633866.pdf

EFTA00751650Set 9

2010-11-306p656w

ooanomzomxionzzbNaizatin6zqzsAmiespATHI xSMZze0gsup4MAsAucgoexinisp41EgweAZnT0Pd3ZP6M0qdg£o40ZrreTd+644+640N64d+644 xo6oTucciApxi+ozcicsAciAmmAsEpwawqdrxintsmeATsi+pca+pcmoic[ANw7A6DinnxbitimAniwP damicirriTimabmsmOsTN0oiwxvoinisomxvcwOmpoAvTpAgais pmiusTqaeTa+pfa+oba+pca+140 Neatibtagixxx6spboz*I6DebxxOtaginviseszymisxmeEsssWa+pcamoba+vca+obonwn byTooNmzbrmudoi+vca+pcomaIA mulA6DINTHbAnAnTwodawqdrxesopuesAbvTa+pca+oba MyaNM001Zi40An400ya1maawAyTPA531S10is6ZgNdoi9nspg8xx464d ... pcomvca+pcamobotuccOpxil6zx nezqoAmevrcmsmvATmAniwodsormniawcokvopyammaaw4voggIcauwielabvca+pcaxoema +644+o00TSZgogAebxxg60ZQAz9105Mza50iz69o53HITgsp6M0ggaT0AZ9ISrusANaI+644+640 toca+vcamomortai+vca+pcoNtfa+vcamoboirai9nwribvTooNmzbrmpadoi+pfa+vcoNpriANw7 A6oinnxbitim.kniwodAwqdrxesozcgssilAymAseNNA3wqdrxeqsmeATwxbovindoi+vca+pcoNvaw IvribamN9zmw9ismbvimmiaizemsbxcw6tErcrApNboizosoxbvTd+trcd+otio+ozcicsocidsmquelici ATopyrimxzAmena/n6mizoagxqzxzTdaibvTo16wodoi+tica+tcomos7losglowilosglovilos7 logglownovnowilvTa+pca+obaTxmeT6mIltiail6wPwasa4rxzpazxqxwbbamersopnAgnelca +64dx06d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751650.pdf

EFTA00633863Set 9

2014-07-103p911w

possible due to side agreement/significant negative basis). ■ Buy outs will be deferred until the PFA proceeding is completed. o Resolve COD issue: 404664602v1 EFTA00633864 ■ IRS has accepted our case. Draft ... PFA submittal has been discussed and is still being revised. ■ Once COD issue is resolved, consider reorganization of US News R&R. • Other Issues: o Establish family office and/or employee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00633863.pdf

EFTA00751637Set 9

2010-12-017p1,165w

NV0W0Vigbnuw930N9Wcw6lawMi0IZ6wi664W 6mTwENTX60IZOaDublaa+licall4dM06d26ZAnmMININVSZOHXAcawPTAweelcd+Vcd+Pc0Ntig ANwrisTmAlps6n6miumzxyzxzidpabmainTmzompasseTruzwAwsbooi9ozctvimbvca+pca+pco NosalosalosansalosalosalosalosalosalosalvTa+pca+pfamotastwzAinanasciAruzequ AAwOaNMxsraIq wpbbuqTNAI+pfa+vca+oba+pca+vca+obantszaTspObspdpHiTxwzdyxzszoi +tca+vca+obasrxzzsocisisinsopusissoz6xuTzxzEmvamaxzeszuampusmxsaTqdsApdssz omisawqwmpqua/A6wz6bgqApoizlixe6pcd+tca+vcoNpmzopHIE6wq2aApTsoptxsixsm66pAp TrEqsAwgiozgAzDuszcionswosszatsOlovisamzAsocispsPATHIE6wciaass0tscmspopca+pca +tcortazuessowx.ovulAmlizaoiumeeibummusxmegeolzopAqs*EinswosTsAzsiusmeoTmx EsocisTspzessmin ... dx04'InyaNnnaInSMpArxx6nwpgA9g489P6bMZTSDIsxMegaszoNHIs60IAHHIOVS9 AruzbmvlAuxzEISAbliXxosSAnaMP0ASallica+IrcdM06d+PcdX060THEqApHi+ozqcsAllAymAsERN A3wgdrxegSMeAT9dbMsibgAWAoaobbxx6Vzwmiaisx4W5A£goe04n6ML66Zi664d+640N64d+640 NnaNAvTailicamoba+vcamoboiraignwribvTooNmzbrmpadoi+pfa+00a+ovicsAqAmmAsexpi43wq drxeysmeATsabyToAuTx6pca+pcomvamparibstw9wcmgvcwfnummmiuwieqfwbmTqAtxmbotz oapubria+Pcamobal6zxnmmegizzvszqdmx.kfawpTAweerrqdnopzanaiNxzAzwzTdaibvTol6w0 9d0I+64d+obO7054705470547054705470547054705470547054bb4d+64JNnogdrummAbOZ9 Azoisru*Trowfascpasxdzinosmulua+pcaxo6d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751637.pdf

EFTA01773551Set 10

2016-08-149p1,041w

source=l&stories=1jyKloO399Dx%7Cl_oUNOkwRurwW%7C1_1=ETliceq54%7Cl_jag5S3ky0Hm%7C1_pfA 4uUhY6H%7Cl_aSK29n1kKsq%7O._Yat8lEdmof6%=C1j181psSaVSY%7C1_8LluouClak8MU%7Cl_ROowHKabAwU&v=0& aty=4> <https://www.quora.com=qemail/trackclick ... source=l&st ori=s=l_jyKlo0399Dx%7Cl_oUNOkwRurwlftrA7C1_1ZETliceq54%7Cl_jag553ky0Hm%7C1_pfA=uUhY6H%7Cl_aSK29n1 kKsq%7C1_Yat8lEdmof6%7C1_j181psSaVSY%7C1_8UuouQak8MU%7C1=R0owHKabAwU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773551.pdf

EFTA00602526Set 9

2010-07-152p883w

contract IThe Virgin view article Islands Daily News, St. Thomas' 11/21/14 COL T G PFA approves additional $300K in debt coverage for med school 'The Virgin view article Islands Daily ... Croix (The Virgin Islands Daily News, St. Thomas) 10/16/14 COL T G PFA clears funding for St. Croix stadium, V.I. Next Generation Network (The view art:c:e Virgin Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602526.pdf