Epstein Files Search

EFTA00098593Set 9

2017-01-05119p52,990w

sexual offender (F.S. 943.0435; 944.607; or 985.4815) I understand that I am required by law to abide by the following: Internet identifier means all electronic mail, chat, instant messenger, social ... other information specified In statute. If I am convicted of an offense that requires registration and am not under custody and/or supervision of DOC I must report Inmom ... hours of the conviction.(F.S. 943.O435(2Xe); 77521(8Xe)). FAILURE TO REPORT AS REQUIRED IS A THIRD DEGREE FELONY. 2. At registration, I MUST provide the following information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA00314773Set 9

70p29,088w

subscriber is a husband and wife subscribing as joint tenants, only one Questionnaire is required. (ii) Questionnaire for Trusts (attached as Exhibit B-2). The Questionnaire for Trusts must ... other Benefit Plan Investor). Each such subscriber must also comply with the additional requirements set forth in the footnotes and instructions to the Questionnaire, which may require that a Questionnaire ... person) or similar entity, and, as applicable, such subscriber should comply with the additional requirements set forth in the footnotes and instructions to the Questionnaire, which may require that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314773.pdf

EFTA00614788Set 9

2016-03-0920p13,028w

this Contract, the dosing of this transaction shall occur 5/ and the dosing documents required to be furnished by each party pursuant to this Contract shall be delivered 62' ('Closing ... available on Closing Date due 65 to Consumer Financial Protection Bureau Closing Disclosure delivery requirements ("CFPB Requirements"), so then Closing Dale shall be extended for such period necessary to satisfy ... CFPB Requirements, provided such 67 period shall not exceed 10 days. 68 (b) If extreme weather or other condition or event constituting "Force Majeure" (see STANDARD G) causes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614788.pdf

EFTA00067290Set 9

15p7,082w

08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION: Adjudicate ix SENTENCE: On 06CF009454AMB, the Defendant is sentenced to 12 months ... Sexual Offender pursuant to Florida Statute 943.0435 and must abide by all the corresponding requirements of the statute, a copy of winch is attached hereto and Incorporated herein. The Defendant ... term: and condition: of community control. Conditions vociflori in this subsection do not require oral pronouncement at the time of sentencing and maybe considered standard conditions of community control

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067290.pdf

EFTA00209975Set 9

15p7,082w

08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION: Adjudicate ix SENTENCE: On 06CF009454AMB, the Defendant is sentenced to 12 months ... Sexual Offender pursuant to Florida Statute 943.0435 and must abide by all the corresponding requirements of the statute, a copy of winch is attached hereto and Incorporated herein. The Defendant ... term: and condition: of community control. Conditions vociflori in this subsection do not require oral pronouncement at the time of sentencing and maybe considered standard conditions of community control

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209975.pdf

EFTA00558618Set 9

2012-12-3185p35,503w

BEAR THE ECONOMIC RISK OF A LOSS OF THE ENTIRE INVESTMENT OR WHICH REQUIRES LIQUIDITY WITH RESPECT TO THE INVESTMENT, SHOULD NOT INVEST IN THE UNITS. THERE IS NO EXISTING ... COMPANY AND NONE IS EXPECTED TO DEVELOP IN THE FUTURE. INVESTORS WILL BE REQUIRED TO BEAR THE FINANCIAL RISK OF THIS INVESTMENT FOR AN INDEFINITE PERIOD OF TIME. INTERESTS ... SECURITIES IN ANY COUNTRY OR JURISDICTION WHERE ANY SUCH ACTION FOR THAT PURPOSE IS REQUIRED. ACCORDINGLY, THE SECURITIES MAY NOT BE OFFERED OR SOLD, DIRECTLY OR INDIRECTLY, AND NEITHER THIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558618.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

this policy are flexible. After the first premium has been paid, there is no requirement that any specific amount of premium be paid on any date. Instead, within the limits ... Reinstated 21 Termination 12 P9-2005(FL)a (.1105myll) EFTA00804387 TABLE OF CONTENTS (continued) Requirements To Reinstate 21 Withdrawals And Changes 24 Policy After Reinstatement 21 Income Protection 25 Reports ... bring legal action to contest the validity of this policy, or any policy change requiring evidence of insurability, for any material misrepresentation of a fact. To do so, however

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00796097Set 9

2017-12-1816p8,019w

included in the quoted price. • Materials / Outside Services will be billed as required. D. PAINT Not Requested Page 3 of 10 This proposal is confidential between Gulfstream and the Customer ... based upon the following contingencies and assumptions associated with the activity and work required for the work scope defined in Part I Workscope (-Work-). Additional charges for any Customer-approved ... included in this Proposal are based upon Gulfstream's general understanding of the time required to accomplish the work outlined in this Proposal. Said understanding is in turn based upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796097.pdf

EFTA01396261Set 10

2018-03-3061p17,732w

Material Changes This brochure amendment is made in connection with iCapital's annual updating requirement for 2018 and serves as an update to iCapital's brochure dated March ... expenses (including any costs and expenses in connection with regulatory filings and reports required to be made by a Direct Investment Fund, the applicable general partner or the Firm relating ... Section 3(c)(1) of the Investment Company Act, which requires that its securities are to be held exclusively by "Qualified Purchasers" as EFTA01396273 defined in the Investment Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396261.pdf

EFTA01394988Set 10

2018-03-3061p17,706w

Material Changes This brochure amendment is made in connection with iCapital's annual updating requirement for 2018 and serves as an update to iCapital's brochure dated March ... expenses (including any costs and expenses in connection with regulatory filings and reports required to be made by a Direct Investment Fund, the applicable general partner or the Firm relating ... Section 3(c)(1) of the Investment Company Act, which requires that its securities are to be held exclusively by "Qualified Purchasers" as EFTA01395000 defined in the Investment Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394988.pdf

EFTA00804119Set 9

2017-04-1817p6,766w

areas disturbed as well as interior and exterior cleaning prior to departure. Aircraft requiring defueling will be assessed a charge of $550.00. 3. INCENTIVES A $5,000.00 incentive will ... Louis Downtown Airport operation in Cahokia, Illinois, will no longer be required to pay Illinois sales tax on parts used for the maintenance, consumables, refurbishment or completion work incorporated into ... sales tax. Refer to Illinois Senate bill 450. 5. LEAD TIME Jet Aviation requires an approved exterior paint rendering prior to aircraft input. 6. DOWNTIME The downtime for the exterior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804119.pdf

EFTA00031263Set 8

2011-01-3134p10,482w

Jury Nullification 10 1.Applicable Law 10 2.Discussion 12 C. The Government is Not Required to Collect Materials From Agencies Who Were Not Part of the Prosecution Team 15 1.Applicable ... that led to the charges against Thomas. Third, there is no legal basis to require the Government to produce a draft of the report being prepared ... Government does not concede that production of all of the materials was required under Rule 16, but nonetheless produced the materials in its possession out of an abundance of caution

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031263.pdf

EFTA00802602Set 9

121p30,403w

DEPARTMENT OF PLANNING AND NATURAL RESOURCES DEVELOPMENT PERMIT APPLICATION FORM L&WD-3 ZONING REQUIREMENTS TABLE The following table shall be completed by the applicant with entries as appropriate ... zoning district in which the activity is taking place. Not all the requirements will necessarily apply to a particular zone. Consult the Zoning Law for guidance. (Wera talc lht Applicants ... parking areas) Upland 1550 fts 7. Setback of building from street property line: Required dot ft. Proposed none ft. 8. Side yard setback: Required Na ft. Proposed ft. 9. Rear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf

EFTA01112828Set 9

2015-08-1418p4,416w

Discrepancy: 1.2 Inbound/Outbound Inspection Resolution: Complied with inbound and outbound inspections as required. Refer to steps below. Labor USD: No Charge N/ C Step: 1.2.1 Completed Inbound/Preliminary Inspection Step ... Arrival/Debrief 90 Day Due List Review Accomplished. Step: 1.4.2 Completed List Operator's Airworthiness Requirements & Special Documentation Requests. Step: 1.4.3 Completed Review Technical Operations Update prior to return to service ... Clearance Resolution: AU tooling returned. Discrepancy: 1.6 Cover & Protect Resolution: Protected aircraft as required. Discrepancy: 1.7 Service Chemical Toilet/Clean Galley Resolution: N/A Discrepancy: 1.8 ArrivaUDeparture Assist & Video Aircraft Resolution

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112828.pdf

EFTA00617767Set 9

2017-07-3111p3,431w

Total: $ 262,782.00 (Excludes all work scope items identified as Optional Item or As Required on the Aircraft Work Proposal and Agreement) Page 2 of 11 07/31/2017 FR.7.SC ... SCHEDULE INFORMATION Requested Input: September 2017 Requested Location: Wilmington Leadtime The required leadtime is 14 calendar days upon receipt of executed agreement. ( Leadtime excludes options - please see optional item ... additional leadtime required) Downtime Our estimated downtime for the workscope quoted is 35 calendar days. This downtime estimate includes normal discrepancy findings but does not include major discrepancies, corrosion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617767.pdf

EFTA01269322Set 10

2011-11-2032p14,782w

true. If Susanne 3 is not The Inteenal Revenue Service does not require your consent to en/ provision of this document other than the backup withholding. Catilleation required to Avoid ... License, a copy of which will be delivered to the Bank 5. The Company requires a bank account for the purpos e of corporate expenses. 6. I have personal knowledge ... objects of the and purposes hereinafter stated, under the provisio and subject to the requirements of the laws of the ns Virgin Islands of the United States (hereinafter called "Virgin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269322.pdf

EFTA00110479Set 9

2019-11-1313p7,889w

needs of inmates on a watch status. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. Institution Response: 2. Rounds: SHU training is conducted quarterly ... Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such ... more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110479.pdf

EFTA00221363Set 9

2009-05-1836p13,958w

Complaint ("FAC") alleges claims under 18 U.S.C. § 2255 that explicitly incorporate, and thus necessarily require Plaintiff to prove that Defendant is guilty of violating, specific criminal prohibitions set forth ... quoting Fed. R. Civ. P. 1), the need to enforce these pleading requirements is especially acute in this context. After all, the defendant in a § 2255 action is essentially being ... obviously and intentionally punitive. As a result, it not only is appropriate to require "more than an unadorned, the-defendant- EFTA00221363 Case 9:09-cv-80591-KAM Document 29 Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221363.pdf

EFTA01080490Set 9

2016-03-153p1,164w

United States Registered Aircraft N212JE owned by JEGE, LLC Clearance and Pre-Arrival Requirements for Private Domestic Flights between the Continental United States and the Territory of United States Virgin ... that the procedures described by Visoski fully complied with CBP clearing and pre-arrival requirements, but instead told Visoski that the officer needed to speak to his supervisor and would ... officers from the same local office both misapprehended the clearance and pre- arrival requirements for N2123E's flight and mistook what was clearly full procedural compliance by Visoski for something

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080490.pdf

EFTA00986953Set 9

2014-03-275p1,564w

Joslin To: Jeffrey Epstein Subject: FW: King Street Capital L.P. - VA State Withholding - Action Required Date: Thu, 27 Mar 2014 22:23:57 +0000 Inline-Images: image001.png; image002.jpg; image003.jpg Only ... Richard D'Agostino; tax Subject: RE: King Street Capital L.P. - VA State Withholding - Action Required Based on VA ruling, it would seem Leon is exempt since prior year ... EFTA00986953 To: Richard Joslin Subject: RE: King Street Capital L.P. - VA State Withholding - Action Required Rich, why exempt? I would find out how much the VA non-resident income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986953.pdf