Epstein Files Search

EFTA01734713Set 10

16p10,466w

wino 0,000 74 OR 0007 Mod Description of Mod Reference Person Certifying. SIPS.10 Ref. No. Mod Approval to other Authority. Signature (PC IV/ rift !WI 'ran MORO MIMinx ... Abgaxusipree alserammo- sees. a.. '0 Jr. a foriv/o 4744.2 /yin 0 Certified tnat the above m en et Se 22-1.2sivw on, id byllirrah constructor ... Name IR/ Ai, Owner's Name iirsocholwv_ itsr. Mod Description of Mod Reference Person Certifying, Description of Mod Reference Person Certifying. Mod Authority, Signature Ref. No. Mod Approval to other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA01625438Set 10

2009-09-210p125,387w

payment will be made: If monetary obligation owed and no payment made, give I certify the above to be true and complete- Signature of Officer Offic ei ve Your Signature ... made, give reason and date when payment will be made: Official Use Only: I certify the above to b nd Signature of Officer Receiving Report: Your Signature: Mailingdtddress: "S.1-1 ... payment made, give reason and date when payment will be made: I certify the above to be true and comple I , Official Use Only: Signature of Officer Receiving Report: Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

EFTA01206431Set 9

2015-07-0651p13,321w

this order indicates instances where such communications appear. The Court requests that the Government certify within 14 days that Petitioners have been provided with all external communications. Additionally, the Court ... from discovery; the underlying correspondence is not and should be produced. The Government must certify that Petitioners have been provided the correspondence. 1:005082-005083 Protected from discovery by opinion ... product privilege. documents sent to victim's counsel. No privilege applies. The Government must certify that Petitioners have been provided the correspondence. 2:005607-005914 Protected from discovery by grand

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206431.pdf

EFTA00569369Set 9

2017-10-269p1,820w

Monday is great. Is 10 AM good? Thank you, James Ce your Personal Genius ❑ Certified Support Professional 10.6 http://personalgenius.co On Oct 26, 2017, at 3:31 PM, Karyna Shuliak ... floor iMac? Or both? Thank you, James Ce your Personal Genius ID Certified Support Professional 10.6 hftp://personalgenius.co On Oct 26, 2017, at 2:29 PM, Karyna Shuliak < > wrote ... Merwin so he can help coordinate. Thank you, James Ce your Personal Genius O Certified Support Professional 10.6 http://personalgenius.co On Oct 24, 2017, at 5:41 PM, Karyna Shuliak

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569369.pdf

EFTA01695623Set 10

2007-10-2650p11,783w

deemed withdrawn. Page 5 of 7 EFTA01695628 By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent ... entity for any and all federal offenses. By signing this agreement, Epstein asserts and certifies that he is aware of the feet that the Sixth Amendment to the Constitution ... that were the subject of the grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695623.pdf

EFTA00605773Set 9

2013-07-016p2,299w

Opportunities.' 31st Amual International Tax Conference, Florida Bar and the Florida Institute of Certified Public Accountants. Miami, FL. January 2013 • Panel Chair. 'Acquisition and Reorganization of Mining Projects in Latin ... Entity Restructuiing," 30th Annual International Tax Conference, Florida Bar and the Florida Institute of Certified Public Accountants. Miami, FL, January 2012 • Speaker. "Choice of Entity Issues and International Tax Planning ... Acquisition of a Foreign Company." 29th Annual International Tax Conference. Florida Bar/Florida Institute of Certified Public Accountants. Miami. FL. January 2011 Speaker. 'Revisiting the U.S.-Mexico Mutual Agreement Procedure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605773.pdf

EFTA00569239Set 9

2017-10-248p1,645w

Merwin so he can help coordinate. Thank you, James Ce your Personal Genius CI Certified Support Professional 10.6 http://personalgenius.co On Oct 24, 2017, at 5:41 PM, Karyna Shuliak ... available Thursday to set it up.) Thank you, James Ce your Personal Genius Certified Support Professional 10.6 http://personalgenius.co On Oct 24, 2017, at 5:31 PM, Karyna Shuliak ... with the P600. Thank you, James Ce your Personal Genius ❑ Certified Support Professional 10.6 http://personalgenius.co On Oct 24, 2017, at 4:47 PM, Karyna Shuliak < wrote: Which one would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569239.pdf

EFTA00165798Set 9

19p6,862w

Corporation in its own right or in any fiduciary capacity. Powers previously certified by the Corporation shall not be affected by the dispatch or receipt of any other form ... person so empowered. My officer of the Corporation is hereby authorized to certify these resolutions to whom it may concern. (2) Each of the following are authorized to perform ... pourers to take the. actions authorizedby inn tc*oiuiloni (Certified iicroin. (4) No action has boon taken to rescind or amend said resolutions. and they are now in full force

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165798.pdf

EFTA00310784Set 9

2020-03-3024p7,018w

Notices All notices sent or required to be sent hereunder must be by certified mail, retum receipt requested. If addressed to the Permittor, same shall be sent to the Commissioner ... Thomas, VI 00802, or to such place as the Permittee may hereinafter designate by certified mail, return receipt requested. Non Waiver One or more waivers by the Permittor ... assessed pursuant to Virgin Islands Code Annotated, Title 12, Section 911 (f). Certified or bank checks shall be payable to the Department of Planning and Natural Resources upon receipt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310784.pdf

EFTA01086686Set 9

2000-09-1443p11,378w

Notices. All notices sent or required to be sent hereunder must be by certified mail, return receipt requested. If addressnd to the Permittor, same shall be sent to the Commissioner ... Dallas TX 7524875, or to such place as the Permittee may hereinafter designate by certified trail return receipt requested. (m) Non Waiver. One or more waivers by the Permittor ... EFTA01086701 I. Mr. John Powers, Senior Vice President ofMOF VI LIMITED PARTNERSHIP do hereby certify that as Senior Vice President of MOF VI LIMITRD PARTNERSHIP, I am duly authorized

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086686.pdf

EFTA00603367Set 9

2012-12-0726p10,316w

only). Must attach signed application for the court's Check if: consideration certifying that the debtor is unable to pay foe O Debtor's aggregate nonconungent bquidated debts (excluding debts ... part of this petition. explained the relief available under each such chapter. I further certify that I delivered to the debtor the notice required by 11 U.S.C ... during the 30-day period after the filing of the petition. O Debtor certifies that he/she has served the Landlord with this certification. (I 1 U.S.C. § 362(1)). EFTA00603368 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf

EFTA01329067Set 10

206p37,649w

ISSUANCE This airworthiness certificate is issued pursuant to 49 U S C § 44704 and certifies that, as of the date of issuance, the aircraft to which 0 issued has been ... other document necessary to obtain the requested standard Airworthiness Certificate. The undersigned hereby certifies to be the Company's Chief Financial Officer and is authorized in the governing documents ... entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws 1,1 of the State of California that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA00180621Set 9

2009-06-30114p22,254w

JANE KREUSLER-WALSH FACSIMILE (561) 820-8762 BARBARA J. COMPIANI REBECCA MERCIER VARGAS BOARD CERTIFIED APPELLATE LAWYERS June 30, 2009 By Hand Delivery Honorable Jeffrey Colbath Palm Beach County Courthouse ... additional relief the Court deems just and proper. Certificate of Service WE HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by Hand Delivery ... appendix to his emergency petition and motion for review, under seal. I HEREBY CERTIFY that a copy of the foregoing has been sent by email and Federal Express this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf

EFTA00569209Set 9

2017-10-246p1,330w

Jojo & Leo down to pick it up. Thank you, James Ce your Personal Genius Certified Support Professional 10.6 http://personalgenius.co On Oct 24, 2017, at 3:58 PM, Karyna Shuliak ... which Canons you've found? Thank you, James Ce your Personal Genius ID Certified Support Professional 10.6 http://personalgenius.co On Oct 24, 2017, at 3:13 PM, Karyna Shuliak ... should expect delivery within a couple days. Thank you, James Ce your Personal Genius Certified Support Professional 10.6 hitGUpersonalgenius.co On Oct 22, 2017, at 8:11 PM, Karyna Shuliak wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569209.pdf

EFTA00310685Set 9

2011-06-3041p9,300w

Governor, Division of Corporations and Trademarks, 5049 Kongens Gade, St. Thomas, USVI 00802-6487) Certified Correct Member Date EFTA00310685 I00 COMPANY, LLC FiRSTSANIC PUERTO RICO 1007 6100 RED HOOK OTRS ... Lieutenant Governor, Division of Corporations and Trademarks. 5049 Kongens Cade, St. Thomas, USV100802-64$ • • • .... ... .• ' ..... Certified Correct Member Date EFTA00310687 FSF, LLC FIRSTBANK PUERTO RICO 1026 6100 Red Hook Quarters ... Lieutenant Governor, Division of Corporations and Trademarks. 5049 Kongens Gade, St. Thomas. USVI 00802.6487) Certified Correct Member Date EFTA00310689 LAFAYETTE CONTRACTORS, LLC RRSTIMM4 PUERTO RICO 1624 6100 RED HOOK OTRS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310685.pdf

EFTA00065970Set 9

2011-03-2115p3,244w

FLSD Docket 03/21/2011 Page 7 of 15 By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent ... entity for any and all federal offenses. By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution ... that were the subject of the grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065970.pdf

EFTA00422713Set 9

2011-12-087p4,677w

denying the merits of Plaintiffs' claims, Ticketmaster opposed Plaintiffs' request that the Court certify this case as a class action. On February 5, 2010, the Court certified the case ... California. In September, 2010, the Appellate Court ordered that the case should be certified as a nationwide class action, and the trial court thereafter issued an Order certifying a nationwide ... convicted of a felony pertaining to his/her purchases of tickets over the Website and certifies that he/she has not been so convicted and also certifies that he/she

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422713.pdf

EFTA01696804Set 10

2004-03-0149p15,778w

SUBPOENA (Purs.to Public Lair No. 544, 106th Congress, Son) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereofin the following manner ... Putt to Public Law No. 544, 106th Congress, 21.ssion) (18 U.S.C. §3486) 1 hereby certify that I served the subpoena on the reverse hereof in the following manner ... Purl" to Public Law No. 544, 106th Congress, 2alissiou) (18 U.S.C. §3486) I hereby certify that I served the subpoena on the reverse hereofin the following manner. HOW ❑ 1handed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf

EFTA00533268Set 9

2012-02-176p1,940w

Blackberry Proud to be the first national multi-concept restaurant group to be certified Green by the Green Restaurant Association Confidentiality Notice: This e-mail transmission and any file ... Stephen Hanson Proud to be the kg national multi-concept restaurant group to be certified Green by the Green Restaurant Association Confidentiality Notice: This e-mail transmission and any file ... Stephen Hanson Proud to be the first national multi-concept restaurant group to be certified Green by the Green Restaurant Association Confidentality Notice: This e-nta I transmission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533268.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

lyiry.tr:2 L CONFIDENTIAL FirstBankPR003349 EFTA _00126829 EFTA01271129 ACCOUNT Page 2 1 First Bank FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed ... CdnI,J2 OI-L CONFIDENTIAL FirstBankPR003358 EFTA_00126838 EFTA01271138 Page 2 Bank FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed ... PrcePRInCOr al03707W W L CONFIDENTIAL FirstBankPR003361 EFTA_00I 26841 EFTA01271141 Page 2 Bank FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf