Epstein Files Search

EFTA00473799Set 9

2018-05-077p3,000w

product(s). • Rail Protection Plan has no cash value. Travelers who use their RPP Exchange benefit and then cancel the new booking will only be eligible to receive a refund ... been applied. Shipping and handling fees are non- refundable. • Exchange of Paper Products under RPP : Exchange requests must be received by RENA Customer Relations no later than three (3) business ... shipping paper products internationally to Europe, are not eligible to take advantage of the RPP Exchange benefit but may still qualify for the RPP Cancellation Benefit. • Exchange of E-tickets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00473799.pdf

EFTA02244707Set 11

2018-05-078p2,975w

product(s). • Rail Protection Plan has no cash value. Travelers who use their RPP Exchange benefit and then cancel the new booking will only be eligible to receive a refund ... been applied. Shipping and handling fees are non-refundable. • Exchange of Paper Products under RPP : Exchange requests must be received by RENA Customer Relations no later than three (3) business ... shipping paper products internationally to Europe, are not eligible to take advantage of the RPP Exchange benefit but may still qualify for the RPP Cancellation Benefit. • Exchange of E-tickets

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244707.pdf

EFTA02246709Set 11

2018-05-1111p3,482w

product(s). • Rail Protection Plan has no cash value. Travelers who use their RPP Exchange benefit and then cancel the new booking will only be eligible to receive a refund ... been applied. Shipping and handling fees are non-refundable. • Exchange of Paper Products under RPP : Exchange requests must be received by RENA Customer Relations no later than three (3) business ... shipping paper products internationally to Europe, are not eligible to take advantage of the RPP Exchange benefit but may still qualify for the RPP Cancellation Benefit. • Exchange of E-tickets

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246709.pdf

EFTA02247335Set 11

2018-05-1113p3,759w

product(s). • Rail Protection Plan has no cash value. Travelers who use their RPP Exchange benefit and then cancel the new booking will only be eligible to receive a refund ... been applied. Shipping and handling fees are non-refundable. • Exchange of Paper Products under RPP : Exchange requests must be received by RENA Customer Relations no later than three (3) business ... shipping paper products internationally to Europe, are not eligible to take advantage of the RPP Exchange benefit but may still qualify for the RPP Cancellation Benefit. • Exchange of E-tickets

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247335.pdf

EFTA02246819Set 11

2018-05-1110p3,316w

product(s). • Rail Protection Plan has no cash value. Travelers who use their RPP Exchange benefit and then can eligible to receive a refund on any cost paid ... exch applied. Shipping and handling fees are non-refundable. • Exchange of Paper Products under RPP : Exchange requests must be received by RENA Custom business days prior to the scheduled departure ... shipping I Europe, are not eligible to take advantage of the RPP Exchange benefit but may still qualify for the RPI • Exchange of E-tickets (Print at Station/Print at Home

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246819.pdf

EFTA02244886Set 11

2018-05-076p2,512w

product(s). • Rail Protection Plan has no cash value. Travelers who use their RPP Exchange benefit and then can eligible to receive a refund on any cost paid ... exch applied. Shipping and handling fees are non-refundable. • Exchange of Paper Products under RPP : Exchange requests must be received by RENA Custom business days prior to the scheduled departure ... shipping I Europe, are not eligible to take advantage of the RPP Exchange benefit but may still qualify for the RPI • Exchange of E-tickets (Print at Station/Print at Home

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244886.pdf

EFTA02244743Set 11

2018-05-075p2,286w

product(s). • Rail Protection Plan has no cash value. Travelers who use their RPP Exchange benefit and then can eligible to receive a refund on any cost paid ... exch applied. Shipping and handling fees are non-refundable. • Exchange of Paper Products under RPP : Exchange requests must be received by RENA Custom business days prior to the scheduled departure ... shipping I Europe, are not eligible to take advantage of the RPP Exchange benefit but may still qualify for the RPI • Exchange of E-tickets (Print at Station/Print at Home

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244743.pdf

EFTA00337440Set 9

2015-10-158p3,138w

Coverages Details Rail Europe, Inc. ("REI") is pleased to offer its Rail Protection Plan (RPP) for all European rail passes, train tickets, reservations and select city passes and tours issued ... Products - Requests for reimbursement due to strikes must be sent to REI including the RPP Traveler's Request Form and the train ticket/reservations, which must have been stamped ... including the police report, replacement rail passes /train tickets/paper reservations/city passes/tours purchased abroad, RPP Traveler's Request Form, airline tickets from North America to Europe and return and a brief

https://www.justice.gov/epstein/files/DataSet%209/EFTA00337440.pdf

EFTA02069395Set 10

2015-10-159p3,095w

Coverages Details Rail Europe, Inc. ("REP") is pleased to offer its Rail Protection Plan (RPP) for all European rail passes, train tickets, reservations and select city passes and tours issued ... Products - Requests for reimbursement due to strikes must be sent to REI including the RPP Traveler's Request Form and the train ticket/reservations, which must have been stamped ... including the police report, replacement rail passes /train tickets/paper reservations/city passes/tours purchased abroad, RPP Traveler's Request Form, airline tickets from North America to Europe EFTA_R1_00628081 EFTA02069397

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069395.pdf

EFTA02069956Set 10

2015-10-1510p3,208w

Coverages Details Rail Europe, Inc. ("REI") is pleased to offer its Rail Protection Plan (RPP) for all European rail passes, train tickets, reservations and select city passes and tours issued ... Products - Requests for reimbursement due to strikes must be sent to REI including the RPP Traveler's Request Form and the train ticket/reservations, which must have been stamped ... including the police report, replacement rail passes /train tickets/paper reservations/city passes/tours purchased abroad, RPP Traveler's Request Form, airline tickets from North America to Europe and return and a brief

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069956.pdf

EFTA00337412Set 9

2015-10-157p3,098w

Coverages Details Rail Europe, Inc. ("REI") is pleased to offer its Rail Protection Plan (RPP) for all European rail passes, train tickets, reservations and select city passes and tours issued ... Products - Requests for reimbursement due to strikes must be sent to REI including the RPP Traveler's Request Form and the train ticket/reservations, which must have been stamped ... including the police report, replacement rail passes /train tickets/paper reservations/city passes/tours purchased abroad, RPP Traveler's Request Form, airline tickets from North America to Europe and return and a brief

https://www.justice.gov/epstein/files/DataSet%209/EFTA00337412.pdf

EFTA00094035Set 9

2019-10-1777p26,659w

that the BOP "leaves each BOP institution to determine its own [Release Preparation Program (RPP)] curriculum, which has led to widely inconsistent curricula, content, and quality among RPP courses ... assessing risk and needs], which relies heavily on staff discretion to identify and tailor RPP programming efforts to inmate needs, may not be as effective or efficient as the more ... institutions are meeting inmate needs. Specifically, BOP policy does not provide a nationwide RPP curriculum, or even a centralized framework to guide curriculum development ... [Further,] the BOP does not have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf

EFTA00102999Set 9

2019-03-26239p78,398w

United States, 522 U.S. 52 (1997) 245 Santobello v. United States, No. 94 Cr. (RPP), 1998 WL 113950 (S.D.N.Y. Mar. 13, 1998) 21 Sch. Dist. No. 7, 167 F.3d ... Supp. 2d 102 (E.D.N.Y. 2005) 228 United States v. Coke, No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 153, 160, 163 United States v. Collins ... S.D.N.Y. Aug. 19, 1993) 216 United States v. Martinez, No. 94 Cr. (RPP), 1995 WL 10849 (S.D.N.Y. Jan. 12, 1995) 77 United States v. Mason

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf

EFTA00100180Set 9

2019-10-1777p26,659w

that the BOP "leaves each BOP institution to determine its own [Release Preparation Program (RPP)] curriculum, which has led to widely inconsistent curricula, content, and quality among RPP courses ... assessing risk and needs], which relies heavily on staff discretion to identify and tailor RPP programming efforts to inmate needs, may not be as effective or efficient as the more ... institutions are meeting inmate needs. Specifically, BOP policy does not provide a nationwide RPP curriculum, or even a centralized framework to guide curriculum development ... [Further,] the BOP does not have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100180.pdf

EFTA00064917Set 9

2019-10-1777p26,654w

that the BOP "leaves each BOP institution to determine its own [Release Preparation Program (RPP)] curriculum, which has led to widely inconsistent curricula, content, and quality among RPP courses ... assessing risk and needs], which relies heavily on staff discretion to identify and tailor RPP programming efforts to inmate needs, may not be as effective or efficient as the more ... institutions are meeting inmate needs. Specifically, BOP policy does not provide a nationwide RPP curriculum, or even a centralized framework to guide curriculum development ... [Further,] the BOP does not have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064917.pdf

EFTA00036705Set 8

2019-04-0128p7,283w

repeat deficiencies and seventy-four deficiencies were identified. MOST FREQUENT DEFICIENCIES THIS REPORTING PERIOD: • RPP CMA assignments are not always accurate • State and local law enforcement officials are not always ... impending releases as required. REVIEWERS' COMMENTS: Management should provide additional oversight with regard to RPP CMA assignments. Additionally, implementation of the Release Orientation Program (ROP) should not negate the "RPP ... Part" CMA assignment, or the relevance of previously completed traditional RPP courses. Offenders convicted of certain sexual offenses, drug trafficking crimes, or crimes of violence require notification to designated

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036705.pdf

EFTA01452695Set 10

2014-01-101p424w

First In First Out Security Identifier. 48126HAA8 Original Cost Basis' 750.000.00 01/24/14 12113/13' RPP WASHINGTON M L T MTG 5 004-RA2 MTG PASSTHRU CTFCL ... 11/13142 REG DTD 12 Security Identifier. P4ROC9EKS Original Cost Basis 3.008.030.70 01/27714 12113/13' RPP COUNTRYWIDE HOME LOA 1 CL B1 4.090% 03/25 ... 01130/03 Security Identifier 12669DYSt Original Cost Basis- 3.483.79 01/27/14 12/13/13' RPP GLOBAL MTG SECURITIZ GLOBAL MTG SCTD. 'SIN/ LS37896 3,078,211.000 15.941.79 17,329 91 1.388.12 1AV83 5250% 04/25/32

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452695.pdf

EFTA01467202Set 10

2014-01-0163p8,145w

First In First Out SELL First In First Out SELL First In First Out RPP Description JP MORGAN VALUE ADVA INSTITUTIONAL CLASS Security Identifier: JVAIX JP MORGAN VALUE ADVA INSTITUTIONAL ... 01/14/14 * SELL First In First Out SELL First In First Out 01/27/14 12/13/13 * EFTA01467240 RPP MEXICAN PESO CURRENC Security Identifier: MXN999994 UNITED MEX STATES 7 2011-13.11.42 ISIN#MXOMG00000 ... 01/30/03 Security Identifier: 12669DY51 Original Cost Basis: 3,483.79 01/27/14 12/13/13 * RPP GLOBAL MTG SECURITIZ GLOBAL MTG SCTZN ISIN#US37896 1AV83 5.250% 04/25/32 B/E DTD Security Identifier: 378961AV8 Original Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467202.pdf

EFTA00285864Set 9

2013-09-192p858w

TRAIN ( This product is CONFIRMED ) Train No: TGT 9046 Passengers: 1 in party RPP Total Business Premier RT Adult 1 Adult USD 414.00 After-Sales: 100% refundable ... TRAIN ( This product is CONFIRMED ) Train No: TGT 9055 Passengers: 1 In party RPP Total Business Premier RT Adult 1 Adult USD 414.00 After-Sales: 100% refundable ... conditions visit the following link http:(Awrw.raileurope.comfabout-ustraileurope-rail-protection-plan-policy.html If you did not select the RPP. you can still add our Rail Protection Plan any time prior to tonal payment being applied

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285864.pdf

EFTA01455361Set 10

2013-12-131p355w

Lost Date Date Transaction Description Nairn, Cost Basis Proceeds Disallowance Short Term 08121114 12113113' RPP WASHINGTON MUT MTG S 004-RA2 MTG PASSTHRU CTFCL ... RATE 6.972% 07125133 Security Identifier Original Cost Basis: 1.927.61 08125114 12/13/13' RPP COUNTRYWIDE HOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455361.pdf