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Corpus: 1990-03-17 – 2025-12-01

January 2019

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EFTA00127743Set 9

2019-01-2765p26,235w

Justice OVERSIGHT * INTEGRITY * GUIDANCE Review and Inspection of Metropolitan Detention Center Brooklyn Facilities Issues and Related Impacts on Inmates Evaluation and Inspections Division 19-04 September 2019 EFTA00127743 Executive Summary ... Review arid Inspection of Metropolitan Detention Center Brooklyn Facilities Issues and Related Impacts on Inmates Introduction during the power outage. This was particularly I problematic in view of MDC Brooklyn ... January 31. The BOP Failed to Adequately Address Preexisting Given the significance of these issues and concerns, on Heating and Cooling Issues at MDC Brooklyn, Resulting February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127743.pdf

EFTA00583654Set 9

United States Dollar. "Eligible Shall mean any Shareholder holding at least 3% of the issued and Shareholder(s)" outstanding share capital of the Company (on an as-converted basis). "Founder/s ... Shekel. "Ordinary Shall have the meaning ascribed to it under Article 31.1. Resolution" "Original Issue Shall mean with respect to Preferred A Shares US$ 34.2073, and with Price" or "Series ... Limited Partnership 2. Interpretation 2.1 Any reference to a percent of the Company's "Issued Share Capital" shall be to the Company's issued and paid-up share capital calculated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583654.pdf

EFTA00601335Set 9

2012-08-28104p32,625w

AGENCY INTERPRETATIONS AND CONFORMITY TO INTERPRETATIONS (a) The Director is authorized to issue interpretations regarding the Act and related regulations. The courts are required to afford due deference to such ... country, or a unit of such person, to which a bank license has been issued pursuant to 9 VIC §721. (p) "Insolvency" means the financial condition in which ... must be kept confidential. (c) If a person fails to comply with a summons issued by the Director, the Director may seek whatever remedy may be legally applicable, from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601335.pdf

EFTA01123678Set 9

2012-08-28104p32,625w

AGENCY INTERPRETATIONS AND CONFORMITY TO INTERPRETATIONS (a) The Director is authorized to issue interpretations regarding the Act and related regulations. The courts are required to afford due deference to such ... country, or a unit of such person, to which a bank license has been issued pursuant to 9 VIC §721. (p) "Insolvency" means the financial condition in which ... must be kept confidential. (c) If a person fails to comply with a summons issued by the Director, the Director may seek whatever remedy may be legally applicable, from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123678.pdf

EFTA00793834Set 9

2017-12-2247p36,252w

This cause cane on to bo hoard at the tine and 20 closely-related issues, and those issues arise out place aforesaid, when and whore the following ... deal 5 Privileged Materials, Listed on Edwards' Privilege o first with the procedural issue because, as I said, 4 Log. 4 that will narrow issue. significantly. And then / MR. SCAROER ... there will still renaln saw substantive issues 0 THE COURT: That led into what I described r with regard specifically to any attempted use of 0 earlier of the notions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.pdf

EFTA01103701Set 9

2014-11-0389p57,380w

distributed in India by J.P. Morgan India Private Limited. Thailand: This material is issued and distributed in Thailand by JPMorgan Securities (Thailand) Ltd., which is a member of the Stock ... broker dealer by the National Banking and Securities Exchange Commission. Singapore: This material is issued and distributed in Singapore by or through J.P. Morgan Securities Singapore Private Limited (JPMSS ... regulated by the Financial Services Agency in Japan. Malaysia: This material is issued and distributed in Malaysia by JPMorgan Securities (Malaysia) Sdn Bhd (18146-X) which is a Participating Organization

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

FAITH M KOGAN POLICY DATE OCTOBER 26, 2011 POLICY NUMBER 15,665,562 ISSUE DATE DECEMBER 20, 2011 INITIAL FACE AMOUNT $5,000,000 Dear Policy Owner: READ YOUR POLICY ... sold the policy. Then, the policy will be as though it had never been issued. We will promptly refund any premium paid for it, less any amounts withdrawn ... Test 12 Date, Policy Year, Monthly Charge Date, Guaranteed Death Benefit Measure 12 I Issue Date 1 Guaranteed Death Benefit Measure Policy A Legal Contract 2 Interest Factors 13 Representations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00601702Set 9

2015-07-2281p44,346w

York Stock Exchange is expected to begin within 30 days after they are first issued. We expect to deliver the depositary shares to investors through the book-entry delivery system ... redemption and voting rights. In addition. we may from time to time elect to issue additional depositary shares representing shares of the Preferred Stock, and all the additional shares would ... that the initial dividend period will be the period from and including the original issue date of the Preferred Stock to but excluding the next dividend payment date. Dividends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601702.pdf

EFTA02278571Set 11

2019-02-01141p30,813w

Relationship Manager EFTA_R1_01095609 EFTA02278572 Hours: Mon through Friday 9AM-530PM EST please issue ticket as stated below On Feb 1, 2019, at 4:13 PM, Natalia Molotkova ... Hours: Mon through Friday 9AM-530PM EST ok, calling them now! OK, let's issue ticket first, after that you will call Air France about upgrade, if it is still ... enormous amount of points used ... OK, we got through - we can issue ticket as Premium Economy and after ticketing get u business. We will have to transfer AMEX points

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278571.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

Information Name: KAHN. RICHARD K DOB: Address: Title Number: gum Title Transfer Date: Title Issue Date: 9/30/2014 Source Information Data Source: GOVERNMENTAL 3: DE MVR Registrant Information Registrant 1 Registrant ... KAHN VINCENT RICHARD DOB: Address: e Intormation Title Number: Title Transfer Date: 8/13/2015 Title Issue Date: 8/13/2015 Source Information Data Source: GOVERNMENTAL 5: DE MVR Registrant Information Registrant: KAHN. RICHARD ... Address: e mtorma ion Title Number 00091563 Title Transfer Date: 4/4/2014 Title Issue Date: 4/4/2014 Source Information Data Source: GOVERNMENTAL 7: DE MVR Registrant Information Registrant: KAHN, RICHARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA00096761Set 9

2021-05-248p2,749w

From: (USANYS) [Contractor]" To: ' )" Subject: RE: Discovery Issues Date: Mon, 24 May 2021 18:53:49 +0000 Inline-Images: irnage001.jpg; image002.jpg No problem at all! From: Sent: Monday ... USANYS) [Contractor] Subject: RE: Discovery Issues Whoops, sorry, didn't see this before I send off those emails. Thank you! From: (USANYS) [Contractor] Sent: Monday ... Menninger >; (USANYS) Cc: Jeff Pagliuca Bobbi Sternheim (USANYS) [Contractor] (USANYS) [Contractor] < Subject: RE: Discovery Issues Dear Chris, I'll be happy to set up your access to USAfx. Please provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096761.pdf

EFTA00156864Set 9

Ilunter, 2011; McElvaney, 2015; Smith et al., 2000), these sexual abuse, disclosure, and telling. issues should be a concern for practitioners, policy makers, and A search of the 9 databases ... life course. teristics. Trends emerged around definitions ofCSA disclosure, study designs, and sampling issues. First, in regard to defini- tions, the term "telling" is most frequently used in place ... establishing forms of media on disclosure. Important trustworthiness of the data and contextual issues such as negative analysis. Retrospective study stereotyping of males. sexuality. and could imply recall issues victims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156864.pdf

EFTA01197850Set 9

2014-10-0811p5,001w

Richard Debrincat and Jason Debrincat served a motion for summary judgment. (R.178-80). The sole issue presented in the Motion for Summary Judgment was that whether litigation privilege which was raised ... defamatory statement or other tortious behavior such as the alleged misconduct at issue, so long as the act has some relation to the proceeding... [P]articipants [must] be free ... Florida Rules of Criminal Procedure 7 *4 INTRODUCTION Meyer's answer brief raises three issues. First, Meyer alleges Rivernider failed to prove a lack of probable cause. Regardless

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197850.pdf

EFTA00266322Set 9

2009-09-1844p10,962w

your supplies to the recipient of the supply we will refund the GST remitted. Issue 2 Section 11-5 of the A New Tax System (Goods and Services ... statements lodged for the tax periods 1 January 2011 — 31 March 2012 Our decision: Issue 1 Are you entitled to be registered for GST? NO. e'llAt-ceN37 ... Issue 2 - C t_Ot re\ n1c, E `31- Are you entitled to the GST credits claimed on Business Activity Statement/s lodged for the tax period/s 1 January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266322.pdf

EFTA00678374Set 9

2013-10-2521p7,227w

from the new military government in Egypt, but that's a big issue in Riyadh as well. The Muslim Brotherhood government, overthrown by the Egyptian military, was a real adversary ... This U.S. President has not had a clear and compelling strategy on most international issues and regions, in the opinion of most foreign leaders. The White House can and does ... failure to end the civil war in Syria and to act on the issue of Palestinian statehood, there is more to the rejection. Saudi Arabia opting out of a temporary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678374.pdf

EFTA01108398Set 9

2011-11-2927p9,923w

success. Thus, on the evidence before the court there is clearly a serious issue to be tried: Seaconsar Far East Ltd. v Bank Markazi Jomhhouri Islam' Iran ... more appropriate jurisdiction within which to bring this suit. There is no issue of the USVI jurisdiction being in some way deficient in providing access to justice: Amazing Global Technologies ... Guergov at the inter-partes hearings, it was disclosed that there was no real issue to be tried between the applicant and the defendants present within the jurisdiction, sufficient

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108398.pdf

EFTA00316512Set 9

dine out on his head-smacking offer its own set of unique issues. A basic requirement of working there peculiarities. It is yet one more of his handicaps ... year into Trump's tenure, was trying to explain that prosecutc were likely to issue a subpoena for some of the Trump Organizatio: business records. Trump seemed to respond less ... WOLFF SIEGE House rather than, in a distinction Trump could never firmly grasp, the issues that would immediately need to be addressed if he were to to president himself—demonstrated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316512.pdf

EFTA01083151Set 9

2003-06-0118p6,082w

date of this Settlement Agreement; (b) any matter or thing asserted or at issue in or otherwise relating to, the Arbitration, including but not limited to: (i) all claims, counterclaims ... have been asserted, in the Arbitration; (ii) all claims relating to the matters at issue in the Arbitration; and (iii) all claims relating to the litigation of the Arbitration, including ... which constitute, concern or otherwise relate to any matter or thing asserted or at issue in, or otherwise relating to, the Arbitration, including but not limited to: (a) all claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083151.pdf

EFTA01074989Set 9

2008-06-3043p8,195w

made without affording the parties an opportunity to present evidence concerning disputed relevant issues. Additionally, the Court issued a facially defective Order that fails to set forth findings of fact ... Attorney's Office to understand the investigation and prosecution of the allegations at issue in this SORA matter. See Tr. 2:14-3:19. Based on these interactions with Florida ... convincing evidence concerning Appellant's conviction. To the extent this Court is unable to issue findings of fact and conclusions of law based on the present record, Appellant seeks remand

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074989.pdf

EFTA01081829Set 9

2013-07-05101p27,839w

11th Cir. 2003). A. This Court Must Address the Subject Matter Jurisdiction Issues Raised by the Government Before Allowing These Proceedings to Continue As a threshold matter, Petitioners have argued ... cannot dismiss these proceedings at this time for lack of standing because the standing issues raised by the government are intertwined with the ultimate merits of their CVRA claims ... 11th Cir. 1999) (holding that "the district court should have resolved the issue of subject matter jurisdiction before reaching the merits of any other issue" and that "the district court

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081829.pdf

Page 1

Results by Dataset1,000 total

Set 8

9

Set 9

602

Set 10

262

Set 11

126

Set 12

1