Epstein Files Search

EFTA01063246Set 9

36p9,278w

Presented By PublicIs Events 2 3 CLINTON GLOBAL INITIATIVE Meetings and Events s VENUE: New York City: Sheraton and MOMA 6 AUDIENCE: 850/900 at Sheraton and 850 at MOMA ... cross reference America Speaks: Facilitation design. Interactive design. facilitation lie onsets. technology at the venue. 117 118 Project ExectAlve 1 5 16,000.00 $ 16.000.00 abe 119 Project Management ... Starling 1 5 54.503.00 $ 54,500.00 abe 124 Interactive computers at the venue I $ 72.476.00 $ 72.476.00 abe 125 WORKSHOP CONTENT FACILITATION, INTERACTIVE TECHNOLOGY $ 182,226.00 126 127 126 129 Participant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063246.pdf

EFTA00615316Set 9

9p4,145w

When A Case Has Been Previously Dismissed for Lack of Jurisdiction or for Improper Venue Follow this and additional works at: http://scholarship.richmond.edu/lawreview Part of the Civil Procedure Commons ... Statute ofLimitations When A Case Has Been Preriously Dismissedfor Lack of urisdiction orfor Improper Venue,7 U. Rich. L. Rev. 319 (1972). Available at: http://scholarshiplichmond.edu/lawreview/vol7/iss2/7 This Comment ... CASE HAS BEEN PREVIOUSLY DISMISSED FOR LACK OF JURIS- DICTION OR FOR IMPROPER VENUE • When an action is initially brought in a state or federal court and is dis- missed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615316.pdf

EFTA00617435Set 9

2017-04-0116p4,544w

management system program that assures maximum aircraft dispatch ability, minimum downtime and Option 3: Venue - Full Interactive reduced life cycle costs. Choose from three levels of service, tailored for your ... Rockwell Collins' Dealers opting to upgrade to a the standard 10% renewal discount). Venue System in lieu of repairing their existing ACMS system. The Venue shipset order must be placed ... credit can be applied if the hardware purchased is part of a full Venue system meeting a minimum price. The credit will be applied upon trading in a Rockwell Collins

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617435.pdf

EFTA00605478Set 9

4p1,207w

areas of Agency responsibilities B. Wedding Event(s) Management: 1. Welcome Reception: • Recommend venue options for Welcome Reception location • Conduct site visits of possible locations • Act as liaison to venue ... manager of selected venue • Provide design layout of event venue • Coordinate complete design presentation • Oversee all aspects of Welcome Reception set up, service and breakdown 2. Rehearsal Dinner: • Recommend venue ... Rehearsal Dinner location • Conduct site visits of possible locations • Act as liaison to venue manager of selected venue • Provide design layout of event venue • Coordinate complete design presentation • Oversee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605478.pdf

EFTA00287067Set 9

2007-06-014p2,076w

DUPLICATE Present this page to the ticket-taker to be admitted to the venue. The Phantom of the Opera NO REFUNDS OR EXCHANGES- ME USE OF CAMERAS. RECORDING DEVICES. CELL ... face hereof and revoke any privilege ol admission are all Ogles granted herein. Venues in NY: The tidal cannot be resoldloathe SCO feel of the venue la Otis event. Venues ... Wheelchair and mobittrimpared seating is intended for patrons with motility dsabildes. The venue reserves the right to relocate and charge the difference between the lower price and full 9443966674185 price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287067.pdf

EFTA02300017Set 11

2015-07-1116p4,072w

EFTA_R1_01166299 EFTA02300019 THINGS TO KN=W THIS WEEK OR THIS MONTH VENUE CHOICES EACH WEEK IN JULY <=div> CAN CHANGE RANDOMLY OR SUDDENLYar> WHAT TO LOOK ... JULY... WEDNESDAYS have MOVED to the Meatpacking District a=d should continue at this venue all of July. THURSDAYS are at ole' reliable on Park Place in Tribeca and could ... Place as the one constant for thi= month and throughout the summer. PARK PLACE VENUE IMPROVEMENTS If you have not seen the Park Place venue in many months

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300017.pdf

EFTA00602147Set 9

24p4,987w

projects. ■By positioning participation itself as a status symbol, higher awareness will be 2 .Venue seen in corporate efforts to engage in environmental friendly endeavors. ■Improved brand image of participating ... corporations and an opportunity to ■Venue candidates include Kyoto from the Kyoto Protocol, and accumulate consumer response data Okinawa and Hokkaido from the past G8 summits but considering factors such ... Press Day/ Afternoon: Public Day/ Day 2-3: Public Day (open to the public) • Venue Tokyo Big Sight West Exhibition Halls 1-2 (plan), International Conference Room, Reception Hall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602147.pdf

EFTA01071324Set 9

24p4,980w

projects. ■By positioning participation itself as a status symbol, higher awareness will be 2 .Venue seen in corporate efforts to engage in environmental friendly endeavors. ■Improved brand image of participating ... corporations and an opportunity to ■Venue candidates include Kyoto from the Kyoto Protocol, and accumulate consumer response data Okinawa and Hokkaido from the past G8 summits but considering factors such ... Press Day/ Afternoon: Public Day/ Day 2-3: Public Day (open to the public) • Venue Tokyo Big Sight West Exhibition Halls 1-2 (plan), International Conference Room, Reception Hall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071324.pdf

EFTA01113123Set 9

2011-12-31189p90,201w

Europe. our market share decreased slightly in 2011. Demand for our listing venues continued to be strong in terms of transfers. new listings and secondary offerings. In 2011. 16 companies ... Stock Exchange. became part of NYSE Euronext in 2038 and is our U.S. listing venue for emerging growth companies. NYSE Amex also provides a listing venue for a broader class ... trading products and services we offer customers and is a reliable and competitively priced venue to report internally executed transactions. NYSE Bonds. NYSE Bonds. our bond trading platform. incorporates

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

EFTA00286976Set 9

2013-10-303p1,703w

DUPLICATE Present this page to the ticket-taker to be admitted to the venue. Kinky Boots NO REFUNDS OR EXCHANGES -THE USE OF CAMERAS, RECORDING DEVICES. CELL Al Hirschfeld Theatre ... face I hereof and revoke any privilege of admission and all riglis granted herein. Venues in NY: This tekel cannot be resold within 500 feel of the venue la this ... event Venues in PA: This bckel may not be resold at a prise exceeding the estabfshed price printed on the taker. plus torenty.five percent (25%) of the price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286976.pdf

EFTA00074500Set 9

90p18,563w

Witnesses 60 Credibility of Witnesses — Impeachment by Prior Inconsistent Statement 62 Conscious Avoidance 63 Venue 65 Time of Offense 67 Law Enforcement and Government Employee Witnesses 68 Formal / Informal Immunity ... knowledge of the conspiracy's unlawful goals." (internal quotation marks omitted)). 64 EFTA00074567 Venue [If requested by defense] With respect to each of the counts in the indictment, you must ... also consider the issue of venue, namely, whether any act in furtherance of the unlawful activity occurred within the Southern District ofNew York. The Southern District ofNew York encompasses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074500.pdf

EFTA00287071Set 9

2016-11-113p1,551w

DUPLICATE Present this page to the ticket-taker to be admitted to the venue. The Phantom of the Opera NO REFUNDS OR EXCHANGES - THE USE OF CAMERAS, RECORDING DEVICES. CELL ... lace hereof and revoke any privilege of selintssion and all rigNs granted herein. Venues in NY: The tekel cannot be resoldwithin 500 lea of the venue la this event. Venues ... Wheelchair and mobatrimpared seating is intended tor patrons with motility dsabiltes. The venue reserves the right to relocate and charge the difference between the lower price and lull

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287071.pdf

EFTA01726507Set 10

1999-08-0237p7,942w

Citibank, N.A. Civ. No. 2002-108 Memorandum Opinion Page 14 B. Venue in this Court is Proper under 28 U.S.C. § 1391(a) Defendants also argue that this is an improper ... venue in which to litigate this dispute. (Mem. in Supp. of Defs.' Mot. to Dismiss at 20-21.) I agree with the plaintiffs, however, that the Virgin Islands ... proper choice of venue. (Pls.' Mem. of Law in Opp'n to Mot. to Dismiss at 24-29.) Although the plaintiffs agreed to submit to the jurisdiction of New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf

EFTA01433450Set 10

2015-05-2716p7,433w

this matter in this forum comports with the Constitution's due process requirements. B. Venue in this Court is Proper under 28 U.S.C. § 1391(a) Defendants also argue that this ... improper venue in which to litigate this dispute. (Mem. in Supp. of Defs.' Mot. to Dismiss at 20-21.) I agree with the plaintiffs, however, that the Virgin Islands ... proper choice of venue. (Pls.' Mem. of Law in Opp'n to Mot. to Dismiss at 24-29.) Although the plaintiffs agreed to submit to the jurisdiction of New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf

EFTA01386027Set 10

2001-06-071p1,027w

this matter in this forum comports with the Constitution's due process requirements. B. VENUE IN THIS COURT IS PROPER UNDER 28 U.S.C. § 1391(A) Defendants also argue that this ... improper venue in which to litigate this dispute. (Mem. in Supp. of Defs' Mot. to Dismiss at 20-21.) I agree with the plaintiffs, however, that the Virgin Islands ... proper choice of venue. (Pls.' Mem. of Law in Opp'n to Mot. to Dismiss at 24-29.) Although the plaintiffs agreed to submit to the jurisdiction of New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386027.pdf

EFTA01375841Set 10

1p788w

coMmieroSiteztotsyperdffilanj Upon request. we will provide you with information regarding the identity of the venues to which we have routed your orders during the preceding six months, whether the orders ... Please note that you may instruct us to discontinue routing your orders to any venue, including any of our own execution facilities. DBSI may receive payment from certain broker-dealers ... order. However, please note that if DBSI determines that the execution quality of two venues is materially similar, it may take such payments into account. Please find the Characteristics & Risks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375841.pdf

EFTA00287088Set 9

2017-11-096p3,129w

DUPLICATE Present this page to the ticket-taker to be admitted to the venue. Anastasia NO REFUNDS OR EXCHANGES. THE USE OF CAMERAS. RECORDING DEVICES, CELL Broadhurst Theatre PHONES, BEEPERS ... Thee Mkt< cannot be ~0 xcl,, ,C0 tag oi Ice vervecor tha occ.n! Venues wc Mee KIM mot rol aa'rCAUala pnce ~en to efflatitc•eciprice [anted ... DUPLICATE Present this page to the ticket-taker to be admitted to the venue. Anastasia NO REFUNDS OR EXCHANGES. THE USE OF CAMERAS. RECORDING DEVICES. CELL Broadhurst Theatre PHONES. BEEPERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287088.pdf

EFTA01371264Set 10

1p789w

coMmieroSiteatotsyperdffilanj Upon request. we will provide you with information regarding the identity of the venues to which we have routed your orders during the preceding six months, whether the orders ... Please note that you may instruct us to discontinue routing your orders to any venue, including any of our own execution facilities. DBSI may receive payment from certain broker-dealers ... order. However, please note that if DBSI determines that the execution quality of two venues is materially similar, it may take such payments into account. Please find the Characteristics & Risks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371264.pdf

EFTA01422132Set 10

15p4,097w

/ImicroSite/html/suDerxUS.html Upon request, we will provide you with information regarding the identity of the venues to which we have routed your orders during the preceding six months, whether the orders ... Please note that you may instruct us to discontinue routing your orders to any venue, including any of our own execution facilities. DBSI may receive payment from certain broker-dealers ... order. However, please note that if DBSI determines that the execution quality of two venues is materially similar, it may take such payments into account. Please find the Characteristics & Risks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422132.pdf

EFTA01386060Set 10

2002-01-311p987w

this matter in this forum comports with the Constitution's due process requirements. B. VENUE IN THIS COURT IS PROPER UNDER 28 U.S.C. § 1391(A) Defendants also argue that this ... improper venue in which to litigate this dispute. (Mem. in Supp. of Defs' Mot. to Dismiss at 20-21.) I agree with the plaintiffs, however, that the Virgin Islands ... proper choice of venue. (Pls' Mem. of Law in Opp'n to Mot. to Dismiss at 24-29.) Although the plaintiffs agreed to submit to the jurisdiction of New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386060.pdf