""Permits"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

February 2016

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EFTA00583998Set 9

2016-02-188p4,126w

Port of Sale Mall Suite 15 St. Thomas, VI 00802 Re: Great St. James Permitting Dear Erika, Thank you for contacting Bioimpact, Inc. in regard to the permitting for Great ... separately and provide a discussion of how I feel we should best approach the permitting. I have also provided a detailed discussion of what will be required and finally have ... status of the well and if there is a well water allocation permit. They will be pleased that the new owner is reaching out to get the well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583998.pdf

EFTA00583316Set 9

2016-02-248p3,895w

Port of Sale Mall Suite 15 St. Thomas, VI 00802 Re: Great St. James Permitting Dear Erika, Thank you for contacting Bioimpact, Inc. in regard to the permitting for Great ... additional dock. I fed that this is an excellent decision. Trying to permit the dock extension and the additional dock would have been extremely difficult without a very compelling argument ... separately and provide a discussion of how I feel we should best approach the permitting. I have also provided a detailed discussion of what will be required and finally have

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

EFTA00598276Set 9

that did not depend on trust accounting principles of income and principal, and UMIFA permitted the release of restrictions on the use or management of funds under certain circumstances ... changes UMIFA made to the law permitted charitable organizations to use modern investment techniques such as total- return investing and to determine endowment fund spending based on spending rates rather ... updates the provisions governing the release and modification of restrictions on charitable funds to permit more efficient management of these funds. These provisions derive from the approach taken

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598276.pdf

EFTA01092870Set 9

2009-10-2286p35,608w

Term Note and any Financing Agreement shall not exceed the maximum rate of interest permitted by Applicable Law ("maximum rate"). If Lender shall receive interest in an amount that exceeds ... charged or received by Lender exceeds the maximum rate, Lender may, to the extent permitted by Applicable Law, (a) characterize any payment that is not principal as an expense ... other Financing Agreements are secured by a first priority security interest (subject to Permitted Liens) in substantially all of the assets of the Borrower and Guarantor, in each case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092870.pdf

EFTA01113423Set 9

2015-10-018p3,793w

boat dock. ENGINEERING DOCK ASSOC. CONSY. SEAWALL COMPANY SEAWALL PRICE BOAT LIFT AND PERMIT FEE PERMIT SUBTOTAL LC E DITENSION TRAVERTINE WORK DURATION AU.OWANCE Const. Technology ... survey, weekend or overtime work, any unforseen or additional engineering fees or Building Dept. permit review comment requirements. PROPOSAL/CONTRACT REPAIRS OF ALL KINDS. B&M Marine Construction, Inc. DOCKS & SEAWALLS ... included. D. Adjust to lift boat. Sub-Total:S 13,460.00 5. Permits & engineering estimated approx cost. Sub-Total:5 8.000.00 Total:SI 83,710.00 OPTION I: B & M Marine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113423.pdf

EFTA00583185Set 9

2016-08-0416p4,364w

legal authority to do so. 17. DPNR previously issued a minor Coastal Zone Management permit to GSJ in connection with development relating to a certain cistern project (the "Cistern Project ... situated at a discrete location on Great St. James. The express conditions of that permit (the "Cistern Permit") limit the times during which DPNR may request access to Great ... scope and location of such access. Section V, paragraph 8 of the Cistern Permit provides: The Commissioner or his authorized agents or representatives shall have the power to enter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583185.pdf

EFTA01143418Set 9

2012-09-1056p15,098w

Right of Refusal of the Investors 21 Section 5 Miscellaneous 23 5.1 Additional investors; Permitted Transferees 23 5.2 Amendment; Waiver 23 I UE104384085.6 EFTA01143419 5.3 Notices 24 5.4 Governing ... other Rule 145 transaction, or a registration on any registration form that does not permit secondary sales. (g) "Holder" shall mean (i) any Investor that holds Registrable Securities ... securities 4 U804384085.6 EFTA01143424 laws, and appropriate compliance with the Securities Act) and to permit or facilitate the sale and distribution of all or such portion of such Registrable Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143418.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

Found e Motor Vehicles Registered None Found 41Florida Accidents None Found Concealed Weapons Permit None Found en People at Wort None Found a Professional Ucenses None Found ,Ne FM Certifications ... Aircraft None Found ..Rj Watercraft None Found Mt Voter Registration 1 Found tO HunUng/FIshing Permit 1Found https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696203 Law Enforcement Report Page 2 of 17 Bankruptcies None ... Registered To Subject: (None Fourd 4 Florida Accidents: None Four; ti t Concealed Weapons Permit: [None =our-9. People at Work: [None ® Professional License(s): [None Found) l** FAA Certifications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01146128Set 9

portion (or all) of the Trust Fund of the original Trust (the "permitted portion") to or for the benefit of any one or more beneficiaries of such Trust (the "original ... exercise such discretion by directing the payment of any part or all of the permitted portion to the trustee or trustees of another trust for the benefit ... recipient trust"), provided, however, that (i) the recipient trust does not direct or permit payments to or applications by the trustees for the benefit of any Person other than

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146128.pdf

EFTA00585905Set 9

2014-09-0826p9,541w

expenses for packing and shipping the Property from Christie's (London) to the Permitted Location of the first Member entitled to the possession of the Property under this Agreement ... will not include any days in which the Property is in transit from a Permitted Location (as defined herein). Lauder will be the first Member entitled to possess the Property ... arrangements to pack, crate and ship the Property from Christie's (London) to a Permitted Location designated by Lauder via a common carrier acceptable to both Members. Prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585905.pdf

EFTA00595445Set 9

expenses for packing and shipping the Property from Christie's (London) to the Permitted Location of the first Member entitled to the possession of the Property under this Agreement ... will not include any days in which the Property is in transit from a Permitted Location (as defined herein). T4te-Members-will-flip-a-eairt-terdeterthirre-whieh-MeittberLauder will ... arrangements to pack. crate and ship the Property from Christie's (London) to a Permitted Location designated by Lauder via a common carrier acceptable to both Members. Prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595445.pdf

EFTA00237816Set 9

2013-09-23258p118,420w

L.L.C.) (the "AlphaKeys Fund") who are both qualified purchasers and accredited investors (unless otherwise permitted by law) for the purpose of providing certain information about a potential investment in limited ... restrictions on transferability and resale and may not be sold or transferred except as permitted under the limited liability company agreement of the AlphaKeys Fund (as amended, restated or otherwise ... avoidance of doubt, this authorization is not intended to permit disclosure of the names of, or other identifying information regarding, the participants in this offering, or of any information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237816.pdf

EFTA00522874Set 9

materials in which you own the copyright, or materials you are authorized or legally permitted to reproduce, modify, publish or distribute. If you are uncertain about your right to copy ... does it guarantee that such content will continue to be available to you. 2. Permitted License Uses and Restrictions. A. Preinstalled and Single-Copy Apple Software License. Subject ... automatic download, then subject to the terms and conditions of this License and as permitted by the Services and Content Usage Rules set forth in the Apple Media Services Terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522874.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

Admits None Found u Watercraft None Found ElVoter Registration None Found Kb Hunting/Fishing Permit None Found V Bankruptcies None Found Er, Liens and Judgments None Found fgt UCC Filings None ... Motor Vehicles Registered To Subject: Found] CA Florida Accidents: [None Found] IN Concealed Weapons Permit: [None Found] & People at Work: [None Found] htlps://secure.accurincora/app/bps/report 1/8/2008 EFTA01693817 Law-Enforcement Report ... Found? 4' FAA Aircrafts: [None Founc8 Watercraft: [None Found] ®Voter Registration: None Found: 'Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) Liens and Judgments: [None Found) UCC Filings: (None Found) &Possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA00309073Set 9

2013-01-0710p2,427w

ATTN: Mr. Brice Gordon Cypress, Inc. 49 Zorro Rancho Road Stanley, NM 87056 OSE Permit No. E-7871 Dear Mr. Gordon: Please find the enclosed Permit to Change Location ... tiar" NEW MEXICO OFFICE OF THE STATE ENGINEER APPLICATION FOR PERMIT TO CHANGE AN EXISTING WATER RIGHT (Non 72-12-1) (check applicable boxes): For fees, see State Enpneer websiw ... Consumptive Use: 68 dairy etc): Other (include units): FOR OSE INTERNAL USE Application for Permit, Form wr-06. Rev 4/11/12 8Z :1 14d Z-130 ZI0Z no Number: Tm Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309073.pdf

EFTA00187391Set 9

1998-03-3193p40,205w

that it would consent of OFM to assign or sublet the permit Epstein to renew the lease beyond Premises. The lease contained no clause that date only if he occupied ... whether the OFM- 1996. It seeks a declaration by the Court Epstein lease permitted oral approval of an that it is entitled to exclusive possession of assignment or sublease ... that oral approval was, not holdover proceeding in the Civil Court of the permitted by the lease. City of New York against Fisher for nonpay- At the conclusion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf

EFTA00603188Set 9

2012-03-089p3,032w

foregoing. 2. V.I. Code Ann. tit. § 902(i) states: "Coastal zone permit" means a permit for any development within the first tier of the coastal zone that is required pursuant ... except as provided in subsection (b) of this section, shall obtain a coastal zone permit in addition to obtaining any other permit required by law from any public agency prior ... filled lands of the United States Virgin Islands without securing a coastal zone permit which includes, in addition to the elements of a section 910 permit, a permit or lease

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603188.pdf

EFTA01127405Set 9

2012-10-0350p12,473w

otherwise, be executed as a deed, or otherwise, by the Company in any manner permitted by law, subject to such amendments as those executing the same on behalf ... Company as a deed or otherwise by the Company in any manner permitted by law. 2 Erroll Unknown document property name. 3-Oct-12 Errorl Unknown document property name. EFTA01127411 ... otherwise, be executed as a deed, or otherwise, by the Company in any manner permitted by law, subject to such amendments as those executing the same on behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127405.pdf

EFTA00082247Set 9

2013-09-1619p8,849w

Article III below, all of my interest in the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred ... Article III below, all of my interest in the property, improvements, fixtures, permits and other rights of and pertaining to that certain cay in the United States Virgin Islands known ... which holds legal title to said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082247.pdf

EFTA00309181Set 9

2010-11-2959p17,228w

Federal Rule of Civil Procedure 4(e)(1)3 permits service of process on a corporation following the state law where service is made. Plaintiff served I A true ... Paneling. Inc. Case No. ST-JO-CY-443 Defendant in New York. New York permits service by delivery to an officer, director, managing or general agent, or cashier or assistant ... process" as "judicial process and all orders, demands, notices or other papers required or permitted by law to be personally served on a domestic or foreign corporation, for the purpose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf

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