EFTA01386895Set 10
2018-02-091p771w
responsibility for the accuracy, completeness or
applicability of such information.
The U.S. Risk Retention Regulations require the "sponsor" (the "Sponsor") of a "securitization transaction" to retain (either
directly or through ... credit risk" of "securitized assets" (as such terms
are defined in the U.S. Risk Retention Regulations). For purposes of this transaction, the Portfolio Advisor would be
considered ... sponsor" for purposes of the U.S. Risk Retention Regulations of the intended Refinancing. To this end,
the sponsor or its majority-owned affiliate will retain an "eligible vertical interest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386895.pdf
EFTA01386879Set 10
2018-02-071p681w
court's decision is determined to be final and non-appealable, the U.S. Risk
Retention Regulations will no longer apply to collateral managers of open-market collateralized loan obligation transactions ... such as this one and, consequently, the Portfolio Advisor and/or the Retention Holder may transfer some or all of the U.S
Retention Interest to third parties.
None of the Transaction ... Parties, the Retention Holder or their respective affiliates, corporate officers or professional
advisors or any other Person makes any representation, warranty or guarantee that the Portfolio Advisor, the Retention
Holder
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386879.pdf
EFTA00035931Set 8
2025-03-044p1,589w
leaders and focus groups across BOP, discussing topics
such as staffing, recruiting, and retention. BOP reported that the contractor conducted additional
interviews with 50 BOP employees to gain additional understanding ... related to employee
retention. BOP reported that the research resulted in an assessment. In March 2024, BOP
officials told us that the assessment was illustrative for determining trends related ... what
contributes to employee retention. However, BOP officials told us that limited data is available
to determine additional impacts, such as the effects of staffing challenges on inmate
programming
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035931.pdf
EFTA00141739Set 9
2025-04-016p2,228w
Following GAO's recommendation, the Bureau developed four goals: 1) Increase overall
employee retention by 5% compared to historical retention rate; 2) Increase Correctional
Officer retention by 10% compared ... historical retention rate; 3) Increase New Hire
retention by 10% compared to historical retention rate; and 4) Increase Nurse Practitioner
retention by 10% compared to historical retention rate. These goals ... identified goals. Between
FY2023 and FY2024, the Bureau saw notable improvement in overall employee retention
rates, increasing from 90.7% in FY2023 to 93.9% in FY2024, an increase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141739.pdf
EFTA00036006Set 8
2025-03-215p1,967w
regarding staffing, including analyzing the agency's usage and effectiveness of
both recruitment and retention incentives, analyzing whether the new incentives and nation-wide
direct hire authority mentioned ... Following GAO's recommendation, the Bureau developed four goals: 1) Increase overall
employee retention by 5% compared to historical retention rate; 2) Increase Correctional Officer
retention by 10% compared ... historical retention rate; 3) Increase New Hire retention by 10%
compared to historical retention rate; and 4) Increase Nurse Practitioner retention by 10%
compared to historical retention rate. These goals
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036006.pdf
EFTA00799314Set 9
2018-03-1923p6,803w
that
Fowler White was disclaiming any memory of the circumstances surrounding the creation and
retention of the disc: "We have reached out to lawyers for Fowler White. They have ... Fanner Jaffe all
physical, electronic, and other information in their possession concerning the copying, retention,
and dissemination of the documents covered by DE 1194 (and any materials disclosing the
contents ... those documents), including (but not limited to) all information regarding the making,
retention, and dissemination of these materials on and after December 8, 2010. This information
shall include
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799314.pdf
EFTA01194737Set 9
17p8,485w
Ownership of Documents and Work Product. Upon the
termination of the Senior Adviser's retention by NBK for any reason, the Senior Adviser promises
and agrees to return immediately ... funding providers, or employees,
unless NBK consents in writing to the Senior Adviser's retention thereof.
6. Competitive Activities
(a) Competition During Period of Agreement. Prior to the termination ... substantially full-time basis by NBK) to cease his or her employment with or retention
by NBK; or
(ii) employ, or retain as a consultant or contractor, or cause
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194737.pdf
EFTA01097346Set 9
2009-08-2010p3,832w
information does
not exist, CBP will retain no copies of the information.
5.4 Retention and Sharing of Information Found in Border Searches
5.4.1 Retention and Sharing of Information Found ... Border Searches
5.4.1.1 Retention with Probable Cause. Officers may seize and retain an electronic
device, or copies of information from the device, when, based on a review of the
electronic ... fruit of a crime that CBP is authorized to enforce.
5.4.1.2 Retention of Information in CBP Privacy Act-Compliant Systems. Without
probable cause to seize an electronic device
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097346.pdf
EFTA00787704Set 9
2018-04-1313p10,979w
Court's order prohibiting 15 This Court entered an order on November 30,
16 retention of that specific information. 16 2010, recognizing the fact that Fowler White was at that ... prohibition against further dissemination in violation
16 So, there should have been no retention of 16 of this Court's order, and the withdrawal of all
17 anything by Fowler ... respect, I'm not sum how 21 your order and determine if the simple retention by Fowler
22 this Court can tell the 4th DCA what to do with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787704.pdf
EFTA00787717Set 9
2018-04-1350p11,164w
Epstein, and
15 were the direct object of this Court's order prohibiting
16 retention of that specific information.
17 MR. LINK: So the record is clear, it's Link ... having
15 been returned to Farmer Jaffe.
16 So, there should have been no retention of
17 anything by Fowler White. Mr. Link, in representations to
18 the state trial ... jurisdiction to look at
21 your order and determine if the simple retention by Fowler
22 White somehow is a violation of that order, and what's the
23 consequence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787717.pdf
EFTA00795939Set 9
2010-11-306p1,416w
Court's Order:
1) Fowler White shall provide all documents which bear on the retention,
review, or use of the materials retained in violation of this Court's order including ... topic (b) as well as all billing records related to the documents, the review,
retention or use thereof. This should include any summaries or notes which could have only
been ... created from the improper review or retention of these documents.
2) Link & Rockenbach shall provide all documents which bear on the retention,
review, or use of the materials retained
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795939.pdf
EFTA00281516Set 9
478p163,814w
achieved through a variety of measures such as perviousness of site,
stormwater retention ponds, and harvesting of rainwater for reuse.
Stormwater values are based on actual local rainfall unless ... washouts, and proper functioning of any system controls. Silting in infiltration trenches or dry
retention wells, for example, may impair performance. At a minimum, the maintenance plan should
include periodic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281516.pdf
EFTA01386894Set 10
2019-01-011p778w
timing and amount of payments by the Issuer to the Preferred Shareholders.
European Risk Retention
Prospective purchasers of Preferred Shares should be aware of the EU risk retention ... diligence requirements (the
"EU Risk Retention Rules") which currently apply, or are expected to apply in the future, in respect of various types of EU
regulated investors including credit institutions ... will be required to demonstrate compliance to
national regulators remain unclear.
The EU Risk Retention Rules described above apply, or are expected to apply, in respect of the Preferred Shares
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386894.pdf
EFTA00625051Set 9
40p15,170w
Steroid hormones may be poorly metabolized in patients with impaired
liver function.
5. FLUID RETENTION
Oral contraceptives may cause some degree of fluid retention. They should be
prescribed with caution ... only with careful monitoring, in patients with conditions
which might be aggravated by fluid retention.
6. EMOTIONAL DISORDERS
Women with a history of depression should be carefully observed ... Change in menstrual flow
• Amenorrhea
• Temporary infertility after discontinuation of treatment
17
EFTA00625067
• Edema/fluid retention
• Melasma/chloasma which may persist
• Breast changes: tenderness, pain, enlargement, and secretion
• Change in weight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625051.pdf
EFTA00795972Set 9
2018-03-193p816w
Fanner Jaffe all
physical, electronic, and other information in their possession concerning the copying, retention,
and dissemination of the documents covered by DE 1194 (and any materials disclosing ... contents of those documents), including (but not limited to) all information regarding the making,
retention, and dissemination of an authorized disc containing these materials on and after
December ... legal counsel) shall also provide all correspondence and billing
records related to the copying, retention, and dissemination of the subject documents, the Bates
stamping of the subject documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795972.pdf
EFTA00141767Set 9
2025-10-015p1,989w
Bureau has
begun to achieve its four identified goals with the increase in retention incentive spending.
While it was noted in the previous response an analysis was still pending ... conducted from FY2021 to FY2023, and it noted an increase of 4.6% in
retention rate from 83.5% to 88.1%. However, it should be noted that in an effort to remain ... within the Agency's fiscal parameters, the BOP implemented significant reductions and
eliminations of retention incentives agencywide in March 2025. These changes were
necessary to ensure financial solvency and operational
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141767.pdf
EFTA00812591Set 9
44p16,338w
otherwise is the party who possesses the power to direct the investment, disposition, or
retention of any assets in the custodial account or name an authorized designee to effect ... designee of a
custodial account owner had authority to direct the acquisition, disposition, or retention of any
such investment. If the excluded fiduciary offers such communication to the trust advisor ... power to perform the
following:
Direct the trustee with respect to the retention, purchase, sale, exchange, tender,
or other transaction affecting the ownership thereof or rights therein of trust investments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812591.pdf