""Retention Periods"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

14 results for “"Retention Periods"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00103447Set 9

2019-12-172p551w

because it had already been written over. There isn't a technical 30-day retention period for video as far as I'm aware, so it's accurate ... Regarding each of your requests: 1. July 22/23 is outside the MCC's retention period, so no. If you want a little more background on the MCC's video system

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103447.pdf

EFTA01460382Set 10

Upfront Restricted Compensation" will vest immediately upon award but will remain subject to Retention Periods, as that term is defined in the applicable Plan Rules, following vesting. The Restricted Compensation ... Restricted Compensation Award portion of your Guaranteed Incentive will be subject to Retention Periods, as that term is defined in the applicable Plan Rules, following vesting. To the extent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460382.pdf

EFTA00270503Set 9

locate records for SLK Designs, LLC. Additional comments: The bank's standard record retention period is seven years. I declare under penalty of perjury under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270503.pdf

EFTA01279491Set 10

locate records for SLI( Designs, LLC. Additional comments: The bank's standard record retention period is seven years. I declare under penalty of perjury under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279491.pdf

EFTA00270497Set 9

XXXXXXXXX4736 24 24 Total Copies Delivered: 43 Additional continents: The bank's standard record retention period is seven years. I declare under penalty of perjury under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270497.pdf

EFTA00022206Set 8

2008-12-1896p49,772w

from EU authorities before any onward transfer of data, a requirement to define data retention periods, and citizens' rights to access and correct data held about them

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022206.pdf

EFTA00247109Set 9

2019-12-2111p4,781w

amen* to locate any oevonsive documents. e The documents fall autsiste of our record retention period. a 710 doeuments-are pittellag delivery from 4 3rd patty. My additional documents received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf

EFTA01221078Set 9

sample may be taken for effluents from holding ponds or other impoundments with a retention period of format which is consistent with pages V-1 to V-9 in spacing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221078.pdf

EFTA00151454Set 9

2020-01-098p1,734w

unable to locate any responsive documents. • The documents fall outside of our record retention period. • The documents are pending delivery from a 3rd party. Any additional documents received will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151454.pdf

EFTA01654956Set 10

2020-01-098p1,740w

unable to locate any responsive documents. • The documents fall outside of our record retention period. • The documents are pending delivery from a 3rd party. Any additional documents received will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654956.pdf

EFTA01279687Set 10

XXXXXXXXX4736 24 24 Total Copies Delivered: 43 Additional comments: The bank's standard record retention period is seven years. I declare under penalty of perjury under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279687.pdf

EFTA00125031Set 9

Statements 43 43 Total Copies Delivered: 46 Additional comments: The bank's standard record retention period is seven years. I declare under penalty of perjury under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125031.pdf

EFTA00152320Set 9

2020-01-091p203w

unable to locate any responsive documents. • The documents fall outside of our record retention period. • The documents are pending delivery from a 3"1 party. Any additional documents received will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152320.pdf

EFTA01222235Set 9

2011-02-0784p23,167w

EFTA01222235 Date Feb. 7, 2011 NO. CH* 1049 BUILDING PERMIT GOVERNMENT OF THE VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2019

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset14 total

Set 8

1

Set 9

9

Set 10

4