Epstein Files Search

EFTA00179486Set 9

2016-04-0421p4,320w

GRAM TO 30 CAUSE Report sr CT-Cam • Date Agency OBTS Number Chug* Code CRA Number 04/04/2016 TPD DRUG3914 Remark METH BD SET $25000 IN JAIL Custody e Chirp Charge ... PROBABLE CAUSE Report V CT-Case N Date Agency OBIS Number Charge Code CRA Number TPD TtiEF7001 MIN Remark 00 INCR $1000. No. Bond BP Fine Custody Chirp Charge Chugs ... PROBABLE VIOLENCE CAUSE Report • CT-Case • Date Agency OBTS Number Charge Code CRA Number Renck No. Charp Description Clam Court DISP Custody Charge Bond BP Fine Charge Type Days Count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179486.pdf

EFTA00718433Set 9

2013-02-1726p13,067w

goals of Fannie Mae and Freddie Mac (the GSEs) and the Community Reinvestment Act (CRA) were a major reason we had a subprime-driven housing bubble and then a crash ... that the "affordability goals" of the GSEs, as well as the Community Reinvestment Act (CRA), which was created in the 1970s to make sure poor communities had access to credit ... These same conservatives sang a different tune before the crash. They argued that the CRA and the GSEs were getting in the way of getting risky subprime mortgages to risky

https://www.justice.gov/epstein/files/DataSet%209/EFTA00718433.pdf

EFTA00635610Set 9

2017-02-0535p11,640w

overturn the stream protection rule using the rarely invoked Congressional Review Act. The CRA grants Congress 60 days to vote to overturn executive branch regulations with a majority in both ... Trump's arrival in the White House, however, has given Republicans an opening. The CRA has only been used successfully once before — to block a Clinton-administration ergonomics rule shortly ... office. The New York Times notes that while congressional Republicans tried to use the CRA to nullify regulations five times during the Obama administration, Obama vetoed the legislation each time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00635610.pdf

EFTA00315725Set 9

2p490w

Nita ris lipardiocK Spotlight mo Tpripa «Aapikla Kal ATT6pprITO» anS flporipijaEfS aumnparoS TOU Mac cra. rla va TO KOV£TE aUT6, KOVTE KAIK aTrIV KOWA° «ATT6pprITO», ETTIAETE «YTTIlpEaiK TOTTOOECTICK», pET6 ... CITTOETTIWTE TO «11p0T6CrEl 43Oa£I TOTTOOECTia9). Av antycpyorroitiont ns Yunpccric TonoeEaias aTO Mac Cra, SEV ea aTEAVETal amy Apple n aKpipik TOTTOOECria Cra. rla va naptxci CrXETIKE npor6a£fs ayaOlTnarg ... aVTIOTOIXECOVTk Tri OE pia ycwypawiKil utpioxi). ME Tri Xpnan aUTWV TWV SUVCITOTKITWV aTT6 ptpoin Cra, aUp(pWVEITE Kal OUVCIIVEITE wS TTpIn Tn pET05500I1, auMmyn, önnipriari, engcpyacria Kal Xpnan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315725.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

sfill do Act moult vise us nith all documents 'reposa Nonsera marc Vote Fret Cra Une. Aret FaneUne Of your Hm& Equity Une el Creil axant are* Impartrrtiolonaerson latrA Ellottedo ... prtouttionmo &tit-. end creAti to yar amount andDirect Depicts Sodi Soong. :era kiarmair Pomace cra 5 For Anna Mco: For USIA For Mt TO RIO OWE A DIRE-GT DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA00266763Set 9

53p8,563w

flet6--14-04. k o'. .0t circi nl:Firy? €3-CrA )01 Me& cA-t- f ,-*i5E"Tbd(Q, co,\ e,---S-koAckS ,5 • 6t(k_sinlert-k- .4aplae ... corcei 90_70 aryl-sic% are c_Ava: c20.A . *• (?Ire rbutel V\61r-Cra (4:1106A Orti-;Ct e. --r co,n otc-keiv _o ire -11-e overall roxic ... trenks 7 . cvE drops,. cooviccms Ni\56\ \ice °Medic \ekke)rbOYC\YOPS • EFTA00266804 itx-CRA Rces 6404-thon r Oki\ \S ltr f ; Pr bra/CAS. 4 Estbili

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA00748858Set 9

159p42,676w

assumption (iii) we show that the condition that A is favored over B becomes cra+b>c+cd. (2.7) 2.3.1 Linearity As we already mentioned, we study a Markey process ... distribution of the mutation-selection process can be written as a simple linear inequality cra+b>c+ad. (2.40) This condition holds for all population structures that fulfill three natural

https://www.justice.gov/epstein/files/DataSet%209/EFTA00748858.pdf

EFTA00634535Set 9

2017-02-055p2,721w

cra .4 4/145) rut-- 4.111.1 ateli 0 .11,141 4)4 S, Jy.tl kaa lyajJ CJUaiil 4.ajla. 55c c2 i rcui -J1 c:ja ike,1411 4:gust ... cuLA s.asal • I (...5U etall asetil /140 js 41,44 kite.) n3 Li)* cra 4 .4.11 jf.111 20 v a km!' 041 v iall <!4%411 jl Lric ... jilt ",.Chill Jib' ‘111÷ 1" 11 C:Jai cra ah owl . IN jsl -3a" Jk, 4.) (S-4.1 .6.).3Asa? . 1..).3 Alia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634535.pdf

EFTA00987762Set 9

2018-06-152p419w

Transfer Documents Date: Fri, 15 Jun 2018 21:33:42 +0000 Attachments: ACAT Form.pdf; CRA_-_Estate_and_Trust.pdf; CRA.pdf; Gather Client_Information_Form.pdf; ML_One_as_of 01.23.pdf; Trustee_Certification_Form.pdf i believe this is email ... signed by the account owner and the trustee's on each account. CRA - This is a Client Relationship Agreement — We will need this for the following accounts with beneficiary information ... Noam Chomsky IRA Account, Carol Chomsky DCSD IRA FBO Noam Chomsky CRA - Estate and Trust - This is another Client Relationship Agreement for Estate's and Trust. This will be needed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00987762.pdf

EFTA02399672Set 11

353p8,256w

lbec9ilfigih9YYY9MK L9KUVGEGID@CP?€09436504.54),9-- AiFCGV999ii<e9FGIVVVXt01B96310561Bagexx096litiffitla9113.51±±±9°211“--981Yriik 91 1 hgh9iiijibdojopo9filicidgfileheXZY9SQR9WUUWYZ9M9RUTL"cra'acrXWIAN6QR9:89t9889;;;9:::9HEDV622V966KAB90M N9ZWX9XW9f fi...,x,mavrnmm9(«9vvicr-)O( 9.'f9 -wire sixzxv- A9HFcsic ... 789A<>9D@A9?<=6694239AAAy'/.YA9,"y="Dy°9°y'•'•y°3O9Oa§ycece39 9(960CEKE960 cra CE'SK fivsgoln9ebcjimmkjisspciqqpcircpt,„„9wyxijacbraZ9UMAAA y _Ary.[]\yXPITPPINASSiiRRRSiRRR9QPP9HEF9JGGSfl HKSO0QU9dbciehiSCIWPN09PPPSIKKWXX[SrajihhfirlibbbSittW"V0ce-9.— )cfceceiii OCE9609gifilMNM9333t 227 EFTA ... 119x{yttvu9mpo9kmlihhj9c.ce9%9UUU9MMN9FFH9.1.111SST9TITSiMMM9B8D9MMN9MLL9M.119 0ML9BA@9=9:9793339)))94116$9!#19 9-cra Tc94440, 190 277 EFTA_R1_01435107 EFTA02399948 thiehi soi v 278 EFTA_R1_01435108 EFTA02399949

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399672.pdf

EFTA01338918Set 10

28p16,751w

Individual Charges tottw.sprintpcs.com ACCOOM limber Invoice Period Invoice Date Page JOSEPH ALVAREZ 01(19g1661,99

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf

EFTA01063291Set 9

10p614w

cra p0 u u 0 00 L 0 d I 03 C Cra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063291.pdf

EFTA00758818Set 9

2010-05-192p1,590w

brothers made a trip to the offices of the Overtown/Park West Community Redevelopment Agency (CRA) looking for tax breaks to help bankroll a lofty idea. Then-director Frank Rollason remembers ... haven't heard anything from them," says James Villacorta director of the Overtown/Park West CRA, which has reported the site for code violations. Crespo is another story. She wants Falcone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00758818.pdf

EFTA00262282Set 9

2018-11-3068p21,342w

advise that the following officers were involved: Michael Fetherstonha Business Adviser ot..— cra,:accraca-Gt , PALL. Ccetiaskig us ness Dave opulent Officer cieg.)NEC.-.TED Jarred Davies — Workforce Development Officer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA01310375Set 10

2004-12-1512p11,987w

NIGHTANKEND MIN 534 11128 09:29P HOLLYWOOD FL 1000 NIGHTANKEND Mn 475 11127 cra 16P INCOMING IMIN 1000 NIGHTANKEND MIN 535 tun 09:35P 1NCOOANG 1000 NIGHTANKEND ... cra 26P WPALMBEACH FL 3MIN 1000 NIGHTANKEND MIN 536 tun 09:37P INCOMNG 1000 NIGHTANKEND Mn 477 11127 05 27P INCOMING IKON 1000 NIGHTANKEND MIN 537 11128 10:05P WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310375.pdf

EFTA00147604Set 9

32p3,417w

TPFDL BASEPLAN- Complete Base plan without annexes CDR's Estimate- Commander's Estimate Assess CRA-- Chairman's Risk Assessment CRS-- Chairman's Readiness System JSR- Joint Strategic Review AJA- Annual ... Joint Assessment (Renamed from CRA) Develop CCJO- Chairman's Concept for Joint Operations Military Departments! Defense Organizations USA- U.S. Army USMC-- U.S. Marine Corps USN- U.S. Navy USAF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147604.pdf

EFTA01089460Set 9

2012-06-018p4,198w

complexes for energy capture and storage, nanostructured self-assembled materials, and molecular machinery. Premier CRA Membership Agreement May-12 EFTA01089460 Fron:. 1212 768 6311 06/01/2012 08:54 *505 P.003/008 ... Associate Director, Title Office of Sponsored Programs Tkle FOUNDER Date 7 2oiz_ Date Premier CRA Membership Agreement May-12 EFTA01089467

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089460.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

wink (0001576.0209 •oyA Neil end had of Hoenig 0 0:01Ma] %AV/ ', CRA Ob,* axone wontmorodnon0n0 can pMorgas &Uinta Savings Savings Account Summary amine. Amount BegnnIng Solana a03 Ending Iblinor ... tannest Oeun.1 Owe a we* (83015764209 Deal and NW a Navvy 00:01242a3 %FY/ ', CRA NV •0,0!!"1,,,7 Cane agate wire morednoniew JPMorgas Boaiana Salop Savings Account Summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00278411Set 9

1999-06-0742p6,801w

imprisonment (U.S. CERTIFICATION -wned by the undersigned appiati licant(i), des crib ed .air cra ft (1). is on Act I/WE CERTIFY that the above States ail defined ... cra ft, . €e f7n 2,39AW must be carried in the I1C qf EFTA00278441 3' it EFTA00278442 - 2 r 5 Feta APPROVED 21"e° 0342 UNITED STATES OF AME DEPARTMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278411.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

SLIGHTLY THIC n-ke artzta &nat. =mind fiebt; COLOR .4 44 kt1 room ritcrat cra ban CLARITY r SCALE nrradc Stant) cart./ *CIA* tats} Finish SCALE i inn iltonsorte ... rierott4 au. GOOD NSW Itta an as Symmetry RIM 9 1 Ibpolobido. Oa fa cra as INTERNALLY FLAWLESS al waxy mama as nay led spit Clarity Grade —.--.... dlpli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf