EFTA00062045Set 9
2019-08-0913p6,862w
found unresponsive in his assigned cell Z06-220 on the L
tier within the SHU. The camera footage was extracted by the FBI lab located in Quantico, Virginia, from ... Special Housing Unit (SHU) is located in 9 South, and consists of 6 tiers, including G, H, J, K, L and M tiers. Unit 10
South (10S) is located above ... tier in the SHU, and is designated for Special Administrative Measures (SAMS)
inmates. Unit 10S can only be accessed via Door 46, which is located in the SHU. During interviews
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062045.pdf
EFTA00169776Set 9
2013-10-2833p13,945w
Foreign Exchange Transactions, an amount
equal to the sum of (a) the product of Tier I Net Open Position multiplied by
Tier I Independent Amount Ratio, (b) the product ... Tier II Net Open Position
multiplied by 'Fier II Independent Amount Ratio, (c) the product of Tier Ill Net
Open Position multiplied by Tier III Independent Amount Ratio ... product
of Ticr IV Net Open Position multiplied by Tier IV Independent Amount Ratio
and (c) the Forward Risk Adjustment Amount.
(B) "Threshold" means with respect to Party A: Inapplicable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169776.pdf
EFTA00285878Set 9
31p10,931w
Attorney General of
the United States pursuant to 42 U.S.C. §16920.
(u) A "tier I sex offender", or a "sex offender" designated as "tier 1", is one
who has been ... convicted of a "tier 1" sex offense as defined in Section 172113(a).
(v) A "tier 2 sex offender", or a "sex offender" designated as "tier ... been either convicted of a "tier 2" sex olTense as defined in Section 172113(b), or
who is subject to the recidivist provision of Section 172IB
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285878.pdf
EFTA00039025Set 9
2019-08-10128p62,743w
their cells for the night, including Epstein
Mother inmate housed on the same SHU tier told the who was without a cellmate. A search of Epstein's cell
016 that ... August 8-10, 2019, and Inmates. Noel unlocked the door to Epstein's SHU tier.
Epstein's Death When Thomas attempted to deliver breakfast to
Epstein through the food slot ... stairways leading to the absence of criminality in connection with how Epstein
different SHU tiers, Including Epstein's cell tier. Thus, died. We did not find, for example, evidence that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf
EFTA00114475Set 9
2021-08-04246p44,165w
with them any
10 concerns. stated he often attempted to
11 walk all the tiers, based on time."
12 So, on this, we have heard different
13 things from different ... lieutenant, was a lieutenant
19 responsible to go to the SHU and walk the tiers
20 and do a round with the inmates?
21 : With the inmates?
22 MR. : Yeah ... LIMITED OFFICIAL USE 20
1 actual round, you have to actually walk the
2 tiers. Do you know that to be the case?
3 : Well, yeah. Cause the
4 officer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114475.pdf
EFTA00061061Set 9
2021-08-04258p54,592w
with them any
10 concerns. stated he often attempted to
11 walk all the tiers, based on time."
12 So, on this, we have heard different
13 things from different ... lieutenant, was a lieutenant responsible to
19 go to the SHU and walk the tiers and do a round
20 with the inmates?
21 MR. : With the inmates ... conduct an
EFTA00061079
20
1 actual round, you have to actually walk the
2 tiers. Do you know that to be the case?
3 MR. : Well, yeah. Cause
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061061.pdf
Aggregate Net Open Position" means, at any time, the sum of(i) the Tier I Net Open
Position, (ii) the Tier II Net Open Position (iii) the Tier ... Open Position and (iv)
the Tier IV Net Open Position.
(C) "Base Currency" means U.S. Dollars.
(D) "Derivatives Transaction" means any Transaction other than a Foreign Exchange
Transaction.
(E) "Tier ... Ceiling Limit' means USD 20,000,000.
(F) "Tier III Close-Out Ratio" means a number expressed as a percentage representing
the quotient of (A) the portion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368763.pdf
Party A using its normal
methodology in place from time to time.
(U) "Tier I Ceiling Limit" means USD 40,000,000.
(V) "Tier I Close-Out Ratio" means ... Collateral Value attributable to all IX
Transactions and Currency Option Transactions not involving Tier II, Tier III and
Tier IV Currencies, divided by (B) the Tier I Net Open Position ... Party B from time to time, and initially being
three percent (3%).
Ow) "Tier I Independent Amount Ratio" means a number expressed as a percentage
representing the minimum proportion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368765.pdf
Party A using its normal
methodology in place from time to time.
(U) "Tier I Ceiling Limit' means USD I0,000,000.
(V) "Tier I Close-Out Ratio" means ... Collateral Value attributable to all FX
Transactions and Currency Option Transactions not involving Tier II, Tier Ill and
Tier IV Currencies, divided by (B) the Tier I Net Open Position ... Party B from time to time, and initially being
three percent (3%).
(w) "Tier I Independent Amount Ratio" means a number expressed as a percentage
representing the minimum proportion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383568.pdf
Party A using its normal
methodology in place from time to time.
(U) "Tier I Ceiling Limit" means USD 40,000,000.
(V) "Tier I Close-Out Ratio" means ... Collateral Value attributable to all IX
Transactions and Currency Option Transactions not involving Tier II, Tier III and
Tier IV Currencies, divided by (B) the Tier I Net Open Position ... Party B from time to time, and initially being
three percent (3%).
Ow) "Tier I Independent Amount Ratio" means a number expressed as a percentage
representing the minimum proportion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383392.pdf
Collateral Value attributable to all FX
Transactions and Currency Option Transactions not involving Tier 11, Tier III and
Tier IV Currencies, divided by (II) Tier I Net Open Position ... equal to or less than
Tier I Close-Out Ratio;
(B) the quotient of (I) the portion of the Net Collateral Value attributable to all FX
Transactions and Currency Option ... Transactions involving Tier II Currencies, divided
by (II) Tier II Net Open Position is equal to or less than Tier II Close-Out Ratio;
(C) the quotient
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368766.pdf
Collateral Value attributable to all FX
Transactions and Currency Option Transactions not involving Tier 11, Tier III and
Tier IV Currencies, divided by (II) Tier I Net Open Position ... equal to or less than
Tier I Close-Out Ratio;
(B) the quotient of (I) the portion of the Net Collateral Value attributable to all FX
Transactions and Currency Option ... Transactions involving Tier II Currencies, divided
by (II) Tier II Net Open Position is equal to or less than Tier II Close-Out Ratio;
(C) the quotient
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353346.pdf
EFTA01112142Set 9
2012-09-053p963w
Darren K. Indyke
DATE: September 5, 2012
RE: Jeffrey Epstein's Qualification as a Tier 1 Sex Offender
Among other amendments implemented by Act No. 7372, an Act amending ... Code, 14 V.I.C. Section 1724(d) was amended to require those who qualify as
tier 1 sex offenders to appear in person once every year for 15 years, and those ... qualify as tier 2 sex offenders to appear in person once every 180 days for 25 years,
at the Department of Justice for the purposes of verification and keeping their
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112142.pdf
EFTA02698745Set 11
27p6,121w
Tier 1 Capital 300 286 241 Tier 1 Capital 16.8 15.7 16.7 Tier 1 Capital ... E554m
BHF-BANK
RWA E4,487m RWA €3,162m
For RHJI and the co- Tier 1 capital €577m Tier 1 capital €511mm
investors this results in the
Tier 1 ratio ... Tier 1 ratio 16.1%
acquisition of a restructured
balance sheet and a leaner FTE 1,521 FTE 1,164
cost base
• Disposal/discontinuation of non-core businesses
• Disposal/transfer of non-core
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698745.pdf