EFTA00277967Set 9
2001-01-24168p36,999w
Special Registration Number
ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS
N 9OBJE
et Aircraft Make and Model
US.Department
of Transpociation BOE LNG 7.27.:-:- 31 Present Registration Number
Federal Aviation Serial Number
Administration ... change the United States registra-
tion number on the above described aircraft to the special
, registration number shown.
JEGE INC .
1 Carry duplicate of this form in the aircraft together ... this form to the Civil Aviation Registry, AFS-750, within 5 days after the special registration number is
affixed on the aircraft. A revised certificate will then be issued. This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
recorder is on. My
2 name is , and I am a Senior
3 Special Agent with the U.S. Department of
4 Justice, Office of the Inspector General, New
5 York ... Madison
24 Avenue, 31st floor. New York, New York. Also
25 present is DOJ/OIG Special Agent
EFTA00058873
LIMITED OFFICIAL USE
1 As well as --
2 UNKNOWN MALE: Edward Hayes ... spell your last
12 name? To start, again, I am DOJ/OIG Senior
13 Special Agent,
14
15 : This is DOJ Special Agent
16 . And these are my
17 credentials
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA01074017Set 9
31p12,144w
additional staff in
EFTA01074020
5
Canberra and New York, seminars, and travel costs of special envoys. Finland and
Luxembourg spent much less, although available information relating to their campaign
budgets ... focuses on the campaign for the WEOG seats only.
2 See Security Council Report, Special Research report on "Security Council Elections 2012", September
25, 2012, available at ww.v.securitycouncilreportorg/special-research-reporUsecurity-council-elections-
2012.php ... Assembly shall elect
the non-permanent members of the UNSC with "due regard being specially paid, in the
first instance to the contribution of members of the United Nations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074017.pdf
EFTA01223703Set 9
38p17,193w
users.
This license, the Lesser General Public License, applies to some
specially designated software packages--typically libraries--of the
Free Software Foundation and other authors who decide ... General Public License for many
libraries. However, the Lesser license provides advantages in certain
special circumstances.
For example, on rare occasions, there may be a special need to
encourage ... data and utility programs needed for
reproducing the executable from it. However, as a special exception,
the materials to be distributed need not include anything that is
normally distributed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223703.pdf
EFTA01445643Set 10
2018-04-11132p33,159w
Discretionary
Distributions.
21
7.2.1
General.
21
7.2.2 Operational
Rules.
22
Special
Distributions.
22
Payment of
Taxes.
22
7.4.1
General.
22
7.4.2 Tax
Liability.
23
7.4.3 Partnership
EFTA01445648
Obligation.
23
Certain ... Gain or
Loss.
24
8.2.1 Net Gain and Net Loss,
Generally.
24
8.2.2 Special Allocations of Items of Loss or
Deduction.
25
8.2.3 Allocations Following a
Default
25
Other Specially ... providing
services to, certain foreign countries, territories, entities and
individuals, including without limitation,
specially designated nationals, specially designated narcotics traffickers
and other parties subject to
United States government sanctions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445643.pdf
EFTA01147326Set 9
2003-04-1435p15,282w
postpone to a later date and/or time, the annual meeting of shareholders.
Section 7. Special Meetings.
(a) Special meetings of the shareholders, for any purpose or purposes, may be
called ... person or persons (other than the Board of Directors) entitled to call a special
meeting of the shareholders, such officer forthwith shall cause notice to be given to the
shareholders ... date, place and hour of the meeting
and,
(a) in the case of a special meeting, the general nature of the business to be
transacted, and no other business
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147326.pdf
EFTA00598276Set 9
40p16,756w
updated and more useful
guidance by incorporating language from UPIA, modified to fit the special needs of charities.
The revised Act spells out more of the factors a charity should ... investments,
as part of an overall investment strategy,
6. Diversify investments unless due to special circumstances, the purposes of the
fund are better served without diversification,
7. Dispose of unsuitable ... fund to make distributions and to
preserve capital; and
(H) an asset's special relationship or special value, if any, to the
charitable purposes of the institution.
(2) Management
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598276.pdf
EFTA00140111Set 9
2019-07-154p624w
York Court
Destination/Description: 'GEO TO P/U AND TRANSPORT TO WHITE PLAINS'
Detainers: None Judge:
Special Cautions and Medical: Offense: 3599 Dangerous DUSM1:
Drugs
DUSM2:
86123054 ARROW, ANGEL ... Other MCC New York Court
Destination/Description: NY CO DA
Detainers: None Judge: DAY WRIT.
Special Cautions and Medical:
Offense: Multiple DUSM1:
Security Concerns: TAKE OUT ORDER 04.10.19 THROUGH ... York Court
LEONARDO
Destination/Desaiption: BRONX CO.
Detainers: None Judge: DAY WRIT,B
Special Cautions and Medical: Offense: 3599 Dangerous DUSM1:
Drugs
DUSM2:
06600052 WILLIAMS, CURTIS M 8 09:00 - 07/15/2019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140111.pdf
EFTA01108276Set 9
2003-07-0153p25,836w
FULLY UNDERSTAND AND ARE
WILLING TO ASSUME THE RISKS INVOLVED IN THE PARTNERSHIP'S SPECIALIZED
9126107.11
Confidential Treatment Claimed under FOIA DBZSECPR-0002913037
by Fried Frank Harris Shriver & Jacobson ... Cooper was Vice President of
Dochstein Partners, Inc., a private investment firm
specializing in risk arbitrage, distressed and special
situation investing. From 1983 to 1991, Mr. Cooper was a
corporate ... otherwise ceases to be involved in the
activities of the General Partner. Such special withdrawal
right is exercisable by delivery of a withdrawal notice to
the Partnership by the 30th
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108276.pdf
EFTA01082608Set 9
2005-05-066p2,038w
INVESTOR ACTION REQUIRED
May 6, 2005
To the Limited Partners of
D.B. Zwim Special Opportunities Fund, L.P. (the "Fund")
In light of the continuing growth of the Fund, we have ... Manager or its affiliates
9856112.11
JE001765
EFTA01082608
Limited Partners of
D.B. Zwim Special Opportunities Fund, L.P.
Page 2
will be comparable to a fcc that an independent third-party service ... reasons.
• Under the Amendment, the tax allocations will provide that the General Partner may
specially allocate items of the Fund's ordinary income and/or capital gain (including
short-term capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082608.pdf
EFTA00207398Set 9
2010-05-1745p12,205w
were victimized by Defendant's illicit, sexual conduct was to be chosen
by a Special Master, The Honorable Edward B. Davis, former Chief Judge of the United States
District Court ... Southern District of Florida, whose office was in Miami, Florida. The
Special Master was instructed by the USAO to identify a lawyer with extraordinary experience
and abilities. Specifically, in selecting ... attorney representative, the USAO instructed the
Special Master that, "glue to the circumstances of the case and the number and caliber of the
attorneys who represent Mr. Epstein, in selecting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207398.pdf
EFTA00113220Set 9
2022-05-3161p14,815w
OTHER APPEARANCES:
LIMITED OFFICIAL USE
EFTA00113221
LIMITED OFFICIAL USE
3
1 MR. : This is Special Agent
2 . Today is May 31st, 2022. The time ... recording is now on.
4 My name is . I am a Special
5 Agent with the U.S. Department of Justice,
6 Office of the Inspector General, New York Field ... being conducted
17 via Microsoft Teams Video Conferencing. Also
18 present is DOJ/OIG Special Agent-in-Charge
19 , and Office of Chief Medical Examiner
20 General Counsel, . For this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113220.pdf
EFTA00063136Set 9
2021-09-29231p36,184w
recorder has started.
2 My name is and I am a Senior
3 Special Agent with the U.S. Department of
4 Justice, Office of the Inspector General, New
5 York ... Plaza, New York, New York. Also present is
18 DOJ/OIG ASAC, or Assistant Special Agent-in-
19 Charge, . He is in person. And
20 Special Agent is joining ... also with the DOJ/OIG. This
22 interview will be recorded by me, Senior
23 Special Agent . Could
24 everyone please identify themselves for the
25 record, and spell their last
https://www.justice.gov/epstein/files/DataSet%209/EFTA00063136.pdf