""i. Central"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"i. Central"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00800267Set 9

2018-08-2741p30,828w

international commtnication bureau of the Publkity Department of the Communist Party of China Central Committee: Jiang candid, intimate discussions with Q&A I ROBERT Qtigzhe. Party thief of the University ... with jealousy. It's challenging. I think we Nektarlos Palaskas, Sotnee working for China Central TV. the the confidence about our future role in During her 30-nunute program ... private clubsin 1968 and 1979.and in conflated: the significance of end- Thenewera".markedby ea). central 'wham. good. it'sjust forthisonce. and it's the run-up to tlw handover

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800267.pdf

EFTA00039227Set 9

2009-12-0455p17,333w

P5100.08 Inmate Security Designation and Custody Classification (9/12/06) P5162.05 Categorization of Offenses (3/16/09) P5180.05 Central Inmate Monitoring System (PS Only) (12/31/07) P5180.06 Central Inmate Monitoring System (Operations Manual Only) (3/24/08 ... must be noted on the intake screening form and maintained in the inmate's central file. The receipt is kept in the inmate's central file. To the extent reasonably ... entered into SENTRY. The unit team files all discipline documents in the inmate's central file. (3) Informally resolving the incident report. The incident report may be informally resolved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039227.pdf

EFTA01124805Set 9

2012-06-215p1,012w

three (3) data T-1 circuits to the Fire Station at Ranch Central. Centurylink will provide a plug-and-play router for the Fire Station at Ranch Central to combine ... Fiber is to be installed from the pedestal to the Fire Station at Ranch Central to deliver the T-1's. Fiber burial and conduit are not quoted. The equipment ... main house • VoIP PBX equipment, IP phones and installation services for Ranch Central • Technical services to cutover the new carrier services to Ranch Central and the main house • Engineering

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124805.pdf

EFTA01115824Set 9

2014-02-26181p90,937w

bilateral or multilateral tax information exchange agreements with certain countries in the Caribbean and Central America.19 TIEAs became increasingly popular after the OECD published a model TIEA ... make exposure to civil penalties more predictable, the IRS has decided to centralize the civil processing of offshore voluntary https://www.kpmg.com/global/enlissuesandinsights/articlespublications/taxnewsflashipages/mexico-fatca-like- program-with•european•countries.aspx ... taxpayer to participate in the program, the account information was forwarded to a central location where it was logged and analyzed by a different IRS division. That division then contacted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf

EFTA01596489Set 10

2014-10-2330p17,823w

make all checks payable to Card Services. Please this address by 5:00 p.m. Central time that otherwse meets the 8 allow 7 days for the U.S. Postal Service ... transaction in full when we first seek payment from your UBS Account. p.m. Central time will be credited to your account the day of receipt. A If sufficient available funds ... make all checks payable to Card Services. Please this address by 5:00 p.m. Central time that otherwise meets the allow 7 days for the U.S. Postal Service to deliver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596489.pdf

EFTA00139151Set 9

2019-08-1084p39,801w

written a new procedural Memorandum for Psy Alert inmates which is undergoing review in Central Office. ■ Psychology has been routing Hot List via e-mail to Lieutenant's and Executive ... needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there ... training and to whom it was provided. Institution Response: As recommended by Central Office, the Chief Psychologist has conducted suicide prevention trainings during Department Head Meetings, e-mail correspondence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139151.pdf

EFTA01596815Set 10

2015-11-2326p16,433w

make all checks payable to Card Services. Please this address by 5:00 p.m. Central time that otherwise meets the allow 7 days for the U.S. Postal Service to deliver ... transaction in full when we first seek payment from your UBS Account. p.m. Central time will be credited to your account the day of receipt. A If sufficient available funds ... make all checks payable to Card Services. Please this address by 5:00 p.m. Central time that otherwise meets the allow 7 days for the U.S. Postal Service to deliver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596815.pdf

EFTA01596519Set 10

2015-10-2324p16,447w

make all checks payable to Card Services. Please this address by 5:00 p.m. Central time that otherwise meets the a allow 7 days for the U.S. Postal Service ... transaction in full when we first seek payment from your UBS Account. p.m. Central time will be credited to your account the day of receipt. A If sufficient available funds ... make all checks payable to Card Services. Please this address by 5:00 p.m. Central time that otherwise meets the allow 7 days for the U.S. Postal Service to deliver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596519.pdf

EFTA01141247Set 9

2013-11-2445p19,518w

most trusted voice in America) said these immortal words, "President Kennedy died at ipm Central Standard Time, some 38 minutes ago," the promise his election ignited began ... particularly hard. According to a 2012 report from New Jersey-based nonprofit Climate Central, EFTA01141260 thousands of New York City residents may be at risk for severe coastal flooding ... result of climate change. Climate Central explains, "the NY metro area hosts the nation's highest-density populations vulnerable to sea level rise." They argue, "the funnel shape

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141247.pdf

EFTA01464478Set 10

2013-02-2892p11,990w

Flows and Basic Balances 18 Commodity Prices and Currencies 28 U.S. Trade Balance 33 Central Bank Reserves Currency Composition Monitor 41 Page 2 Deutsche Bank AG/London EFTA01464479 28 February ... rotation from bonds to equities that will help the dollar. Abenomics shows the scope central banks outside of the US have to weaken their currencies against the dollar. China rebalancing ... currency markets are no longer reacting as strongly to such measures. Instead, other central banks are catching up to Fed easing, such as the BoJ since Abe's election

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464478.pdf

EFTA01077755Set 9

when many things are at their widest extremes in decades (equity valuations, government debt, central bank balance sheets, depressed labor incomes, housing inventory, etc.), pictures are better than words ... bubble will be unwound more slowly given the decision by the ECB and member central banks to finance just about every asset held by EU banks. Bilateral lending facilities ... consequence of its decision to bail out EU depositors in Irish banks. (c10) Central bank balance sheets (c11) Italian debt/GDP, Total gross (c12) Europe: bigger banks, bigger Percentof GDP general

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077755.pdf

EFTA01596309Set 10

Third Avenue Now York, NY 10017 8/5/2015 MSc PAY TO THE insurance Office of Central Ohio n1,133.00 ORDER OF One.Thousand One Hundred TbUttlliree and 00/100--- '''''' ''''''''''''''''''''' DOLLARS YY4I Insurance Office ... Central Ohio 166 iffMain Street PO Box 780 New Albany. OH 13054-0780 Policy 00051as589 - Lis% 4- p -- —4 Sp__ e , 0) SOS ThirO Mir nbili 203e 3 14Y SCpAC ... Thee Avenue New York. NY 10017 8/5/2015 Mee MflOTIM Insurance Office d Central Ohio = "2,337.00 1 Mmu 'Iwo Thousand Three Hundred Fifty-Seven and 00/100"""*""`""—""*"""""`"" Insurance Office el Central

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf

EFTA01307809Set 10

2019-07-2424p6,395w

HVAC • galas 1 X 84C.Urit Foundaw Concrete Slab Concrete arta sift (' type Central • Bale 2 Weld Web CBS DravA Space Nee %Fish* 0 Fuel Electric tor DcoaDia O Roof Solace ... St/I0 ES* Gain 6 O'$$. Yes SLAP Rap O NIA Was WA Calla Central cc X mina O Proptel n UrtiCons Window Type swing DaraPrala O None Ober ... Basement No Basement :.;rns Ern« Graft h.reezne they Adequate Adequate ~UM* _ Adequate marormina Central Central Central Central Enepy EffiCerf ferns Standard Standard Standard Standard Grow tror acar Garage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf

EFTA00270728Set 9

York, NY 10017 51512015 MOM PAY TO THE ORDER OF insurance Office of Central Ohio a "1,133.00 I "*'«"""1"'«....•.«*******""""*--""'"' One Thousand One Hundred Tblrecitinse and001100"ns"****** DOLLARS: Insurance Office ... Third Avenue New York. NY 10017 618/2015 Plana PAY TO THE Insurance Office d Central 0Mo = '1,357.00 ORIXR OF Iwo Thousand Three Hundred Fifty-Seven end 00t100 ... Insurance Office of Central Ohio 165 W.Main Street PO Box 780 New Albany, OH 43054-0780 Policy a 0003939926 03 14160 18? VAItait occrEscsuto EFTA00270765 UK fins-40J Sawa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270728.pdf

EFTA00986813Set 9

2014-03-2625p9,058w

making ominous claims and military movements regarding all of eastern Ukraine. Ukraine is central to Mr. Putin's vision of a pro-Russian bloc, partly because of its size ... Presidents acme W. Bush and Barack Obama from 2006-11, and as director of central intelligence under President George H. W. Bush from 1991-93. Amide?. EFTA00986816 NYT Putin ... mentioned American foreign policy concerns with the Ukraine, South Sudan, the Maghreb, Central Asia, the Korean peninsula, and Zambia, but not with Israel and the Palestinians. At a Town Hall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986813.pdf

EFTA01135281Set 9

2014-02-0938p15,919w

prose and plays, as well as a popular column for the Chicago Defender. A central figure of the Harlem Renaissance, the flowering of African-American culture ... Debt from elsewhere in the region lost ground. The Australian dollar jumped after its central bank appeared to shut the door on further rate cuts. But the main focus ... objection with the article is that it is a hollow argument distracting from the central economic issue in the country — the ever growing economic inequality and rising scarcity of economic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135281.pdf

EFTA01931479Set 10

2014-03-2536p9,103w

making ominous claims and military movements regarding all of eastern Ukraine. Ukraine is central to Mr. Putin's vision of a pro- Russian bloc, partly because of its size ... Presidents George W. Bush and Barack Obama from 2006-11, and as director of central intelligence under President George H.W. Bush from 1991-93. Article 2. NYT EFTA ... mentioned American foreign policy concerns with the Ukraine, South Sudan, the Maghreb, Central Asia, the Korean peninsula, and Zambia, but not with Israel and the Palestinians. At a Town Hall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931479.pdf

EFTA00149800Set 9

2021-05-0641p23,944w

Trump-Friendly "Strongmen." • Austin Makes Case For "Integrated Deterrence." • US Considers Sanctioning Officials In Central America For Corruption. • Colombian Police Lead Forceful Crackdown On Protests. • Afghan Militants Kill Four Pakistani ... critical services like water and power." Rep. John Katko (R-NY) "said yesterday recommended centralizing CISA's authority to track vulnerabilities in industrial control systems that power the nation ... vote last year, has a vaccination rate of 4%, and its central facility is regularly half-booked for appointments. Fauci Rejects Federal COVID Vaccination Mandate. Asked on MSNBCVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149800.pdf

EFTA00686705Set 9

2012-04-0649p15,328w

countries do not reduce or stop their oil purchases and commercial dealings with the Central Bank of Iran, those countries would not be allowed to do any business with ... secondary boycott against countries that buy Iranian oil via transactions with the Iranian central bank. My problem with this is not that the United States should not impose such ... America's Mideast policies seem increasingly subservient to Israeli concerns. Dennis Ross was a central figure in American policies on Arab-Israeli and, more recently, Iranian issues -- policies that have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686705.pdf

EFTA00271322Set 9

2018-10-2318p11,510w

payment amount for up to 7 days to by 5:00 p.m. Central time that otherwise meets the requirements of a ensure the funds from the bank on which your ... full, SAMS Payments. A conforming payment received by us by 5:00 p.m. Central time will be credited to your account the day of receipt. A then ... payment amount for up to 7 days to by 5:00 p.m. Central time that otherwise meets the requirements of a ensure the funds from the bank on which your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271322.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2018

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset1,000 total

Set 8

7

Set 9

520

Set 10

406

Set 11

67