""STANDARD S. "" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"STANDARD S. "”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00729149Set 9

2009-10-2753p16,212w

Engine: 8 Cy:Under 329 Cubic inch — Gas Powered Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power ... Wandss: Standard Security System: immobilizer and Keyl Roof. None / not available Radio: AM/FIA CDAMP3 Front Wheel Drive, No Four %heel Drive. No Tilt Wheel: Standard Rogairant(s) Record Type: CURRENT ... Engine: 6 Cylinder 214 Cubic Inch Gas Powered And Lock Brakes: 4 wheel standard Al Conditioning: Standard Daytime Running Lights. Optional Power Steering: Standard Power Brakes: Standard Power Windows: Standard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf

EFTA00315114Set 9

have carefully read, understand, and agree with the contents. Beyond your position's standard job description, you fully understand and agree that it is impossible to anticipate every event ... philosophy. Please give this careful consideration, as it is the foundation by which our standards are set. 2.2 By nature of a yacht's distant, and self-sustained management ... their fellow employees' performance not only by their own performance, but also by the standard of their living habits. 2.3 A yacht crew is further burdened with the responsibility that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315114.pdf

EFTA00542025Set 9

2012-05-173p550w

Recipient: Items Shipping Via Qty Price Total Gift Box Availability Biggs Double 13 oz Standard Shipping 20 $3.95 $79.00 No Available SKU 146-912 Biggs Highball 21 oz Standard Shipping ... Available SKU 147-136 Black Can And Bottle Opener Standard Shipping 5 $5.95 $29.75 No Available SKU 216-844 EFTA00542025 Pepperwerks Peppermill Standard Shipping 5 $10.95 $54.75 No Available ... Saitwerks Saltmill Standard Shipping 5 $10.95 $54.75 No Available SKU 251-410 Tear Drop Paper Towel Standard Shipping 5 $19.95 $99.75 No Available Holder SKU 251-596 Gourmet Block

https://www.justice.gov/epstein/files/DataSet%209/EFTA00542025.pdf

EFTA01078984Set 9

2015-12-3132p8,813w

financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan ... which are sufficient to overcome a presumption of control by the general partner. Accounting standards related to variable interest entities ("VIEs") specify the approach to be taken in identifying VIEs ... deferral for interests in an entity that meets specific conditions. As required under these standards, the Company performs a consolidation analysis for entities that qualify for such deferral in accordance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078984.pdf

EFTA01290990Set 10

2013-12-0139p18,378w

rates such agents use. Ratings This statement may contain credit rating information obtained from Standard & Poor's. Reproducing and distributing any information received from Standard & Poor's is not permitted ... without prior written authorization from Standard & Poor's. Standard & Poor's does not guarantee the accuracy, completeness, timeliness or availability of any information. Standard & Poor's is not responsible ... omissions. regardless of the cause. or for the results of using such content. Standard & Poor's makes no express or implied warranties including warranties of merchantability or fitness

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

your margin account. Ratings This statement may contain credit rating information obtained from Standard & Poor's. Reproducing and distributing any information received from Standard & Poor's is not permitted without ... prior written authorization from Standard & Poor's Standard & Poor's does not guarantee the accuracy, completeness, timeliness or availability of any information. Standard & Poor's is not responsible ... omissions. regardless of the cause, or for the results of using such content. Standard & Poor's makes no express or implied warranties including warranties of merchantability or fitness

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA00797972Set 9

2018-11-1510p5,667w

Waste of Time HN6(st] Preservation for Review, Failure to Object Criminal Law & Procedure > > Standards of An undue prejudice issue pursuant to § 90.403. Fla. Review > De Novo Review > General Overview ... undue Criminal Law & Procedure > Trials > Motions for prejudice grounds. Acquittal HN3[;.61 Standards of Review, De Novo Review Criminal Law & Procedure > > Standards of A trial court's denial ... novo. Overview Evidence > Burdens of Proof > Allocation Criminal Law & Procedure > Trials > Burdens of HN70.1 Standards of Review, Harmless & Invited Proof > Prosecution Error Evidence > Types of Evidence > Circumstantial The harmless error

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797972.pdf

EFTA00293562Set 9

2010-12-3133p13,531w

audits. We conducted our audits of these financial statements in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform ... incentives. Revenue Recognition for Arrangements With Multiple Deliverables In October 2009, the Financial Accounting Standards Board ('FASB") amended the accounting standards for revenue recognition to remove tangible products containing software ... software revenue recognition guidance. In October 2009, the FASB also amended the accounting standards for multiple deliverable revenue arrangements to: • provide updated guidance on whether multiple deliverables exist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293562.pdf

EFTA00212253Set 9

2008-10-0150p18,079w

ensure that Department employees perform their duties in accordance with the high professional standards expected of the nation's principal law enforcement agency. This is the Office's 34th annual ... findings that a subject attorney acted in reckless disregard of a professional obligation or standard. Consistent with Department policy, OPR does not make bar notifications where the conduct in question ... finds intentional professional misconduct when it concludes that an attorney violated an obligation or standard by (1) engaging in conduct with the purpose of obtaining a result that the obligation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212253.pdf

EFTA01958544Set 10

1993-03-306p2,324w

during his life from the residuary estate, which set too imprecise a standard to allow calculation of the amount of residue that would go to the universities. Although the amount ... only so much as might be necessary to continue the comfort then enjoyed. The standard was fixed in fact and capable of being stated in definite terms of money ... general uncertainty that attends human affairs. Id. at 154. Because there was a fixed standard, the Court found that the remainder was ascertainable at EFTA_R1_00430817 EFTA01958547 the date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958544.pdf

EFTA00066510Set 9

2016-02-2921p6,032w

Judge Netbum denied the Government's similar application in another case, applying the same standard but concluding that the Government had not shown extraordinary circumstances or compelling need. Following Judge ... with the Second Circuit's later, precedential opinions. Instead, the case simply describes the standard for whether a court should modify a protective order to allow a government subpoena. Maxwell ... invasive physical surveillance. See Carpenter, 138 S. Ct. at 2219-20. Under this standard, Maxwell had no reasonable expectation of privacy in the documents produced during the civil litigation. Those

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066510.pdf

EFTA02728436Set 11

2020-05-2060p16,819w

International Provide further justification for these classes of mail: El Period cats (Magazines, newspapers) Standard Mail (Bulk Business Mail) SPECIAL INSTRUCTIONS State any special instructions or concerns about this particular ... mail and library mail) ❑ International Mail Provide further justification for these classes of mail: ❑ Standard Mail (Bulk Business Mail) Justification: ❑ Periodicals (Magazines, newspapers) Justification: 12. SPECIAL INSTRUCTIONS: State any special ... Postal Service for the transmission of letters sealed against inspection, including Periodicals, Standard Mail, Package Services, incidental First-Class attachments or enclosures mailed under DMM E070, and (as defined

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728436.pdf

EFTA00590624Set 9

2017-02-0826p13,562w

Inspection (see exhibit) • Left and Right Engine Borescopes and Engine Runs (see exhibit) 1.3 Standard Package - Aircraft Records and Condition Survey (ARCS) - Exhibit 3 $88,000 Included in Standard Package ... fuel on the aircraft at arrival, and fuel prices at the time of service. Standard Package Brake Inspection (accomplished on the Aircraft): • A detailed visual inspection of the brakes will ... equivalent not-for hire operating rules of the relevant aviation authority. • Non-standard Equipment: Gulfstream is not responsible for vendor to vendor incompatibilities which may be discovered during the course

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590624.pdf

EFTA00598262Set 9

2006-08-1714p6,163w

Current Internal Revenue Code (Standard Federal version), PENSION PROTECTION ACT OF 2006 Act of August 17, 2006, M. 109-280, 120 Stat 780 (H.R. 4) Be it enacted ... eligible government contractor plan, (2) the effective date of the Cost Accounting Standards Pension Harmonization Rule, or (3) January 1, 2011. (b) INTEREST RATE.—In applying section ... under those contracts are subject to sections 412 and 413 of the Cost Accounting Standards (48 C.F.R. 9904.412 and 9904.413). (d) COST ACCOUNTING STANDARDS PENSION HARMONIZATION RULE.—The Cost Accounting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598262.pdf

EFTA01124491Set 9

2014-09-1215p4,834w

options listed are for a New 2015 Chevrolet Silvered° 25001-ID Crew Cab Standard Box 4-Wheel Drive LT and Model Code: CK25743 may not apply to this specific vehicle ... features and options listed are for a New 2015 Chevrolet Silvered° 2500HD Crew Cab Standard Box 4-Wheel Drive LT and FEATURED EQUIPMENT may not apply to this specific vehicle ... Gaseous engine. Not available Silverado 2500HD Crew Cab Standard Box 4-Wheel Drive LT and with CK25943 model.) (GEH) may not apply to this specific vehicle. • REAR AXLE, 4.10 RATIO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124491.pdf

EFTA01366528Set 10

2015-07-201p743w

SeCerelett Ad for complyng with new or revised accounting standards In otter words, an emerging goon cowpony can delay the adopton of caftan accounting standards mot those standards would remorse ... Therefore, we are eleding to delay adoption of new a revised accountrg standards and. as a result. we may choose not to ccmply with new or revised accounting standards ... relevant dates on which adopton of such standards is required for nen-emerging growth torrsonses As a real d such election, (XI financial statements nay not be comparable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366528.pdf

EFTA00641814Set 9

2012-06-062p573w

From: Sultan Bin Sulayem To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Gabon / Standard Date: Wed, 06 Jun 2012 02:17:09 +0000 From: "Otoki, Bunmi" Date: June ... Subject: Gabon / Standard Hi Sultan bin Sulayem, Trust all is well... I was recommended to contact you, as you may be able to assist me in Gabon in securing meeting ... done beyond feasibility studies. Given the Chinese Mining aspects of this situation, we think Standard Bank could be relevant. This project is high on the government agenda. Also, we would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00641814.pdf

EFTA01113123Set 9

2011-12-31189p90,201w

emerging growth companies. NYSE Altemext-listed companies are required to satisfy less stringent listing standards than companies listing on Euronext. Companies listing on NYSE Altemext have greater flexibility in their ... choice of accounting standards and are subject to less extensive ongoing post-listing reporting requirements than companies listing on Euronext. • NYSE Arca Europe — NYSE Arca Europe is a pan-European ... technology services solutions is intensely competitive and characterized by rapidly changing technology, evolving industry standards and frequent new product and service installations. We expect competition for these services to increase

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113123.pdf

EFTA01306347Set 10

require oral pronouncement at the time of sontancing and may be considered standard conditions of community control. (a) The court shall require intensive supervision and survoillance for an offondor placed ... Department of Corrections by means of an electronic monitoring dcvico or system. 5. The standard conditions of probation set forth in s. 948.03. (b) For an offender placed on criminal ... federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to such verification or required to be met as a condition for the receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf

EFTA00206624Set 9

2010-08-0410p8,347w

Lchrman 17 May, under Docket Entry 672, your Honor entered 16 18 an order standardizing procedures for obtaining 17 19 discovery from Mr. Stettin and the RRA estate ... over these discovery matters 2 it, including vetting for attorney/client 2 and attempted to standardize discovery efforts 3 privilege issues, but then In the meantime came 3 for the trustee ... have no production. We have a trial date 9 absolutely no problem with the standardized 9 coming up in October, and we have a motion for 10 order, but that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206624.pdf

Page 1

Results by Dataset1,000 total

Set 8

16

Set 9

501

Set 10

384

Set 11

98

Set 12

1

Corpus: 1990-03-17 – 2025-12-01

October 2009

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy