Epstein Files Search

EFTA00121315Set 9

2019-07-2381p16,805w

Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: PA-C Facility: NYM Infectious Disease Risk Factors: IV Drug Use: No IV Drug Use Needles: Sexual Partner IV Drug ... Night Sweats: No Weight Loss: No Fever: No Cough: No Comments: Infectious Disease Risk Factors: IV Drug Use: No IV Drug Use Needles: Sexual Partner IV Drug Use: No Sexual ... Page 1 of 1 EFTA00121362 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED" Psychology Services Suicide Risk Assessment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121315.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

noted, CC1-MH assignment. 7.8.19- Dr. Miller Consults with Central Office regarding Epstein and Risk Factors and R&D was instructed to place him on psychological observation when he returns ... seen as an I/C., about prison life, sleeping, pacing 7.9.19- Dr. Miller —Suicide Risk Assessment (placement on Psych 0bs after court proceeding as a precaution/precautionary SRA) — No mental health history ... Attempted SHU Review but he was in legal visit. 7. ?.8.19 —Dr. Imeri —Suicide Risk Assessment— Epstein placed on SW after a string was found loosely anging from around

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01418845Set 10

2018-03-2968p6,317w

Resourcing: Given the current ABR resource gap a creased in the moderate and low risk backlog for this segment is expected to be realised beginning 2H 2018 Case Managers ... Overdue Primary Officer MD ABR AFC Not Yet Started In Progress Rejected Approved High Risk 31/01/2018 57 57 100% High Risk 28/02/2018 54 53 1 1 98% High Risk 31/03/2018 ... EFTA01418847 73% High Risk 30/04/2018 43 31 12 3 9 72% High Risk 31/05/2018 60 26 34 15 6 13 43% High Risk 30/06/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418845.pdf

EFTA00792343Set 9

57p11,385w

Prince, Richardson on Evidence § 3-205 (Farrell 11th ed.) 19 Sex Offender Registration Act: Risk Assessment Guidelines and Commentary, Commentary (2006) 22, 31, 41 vi EFTA00792349 PRELIMINARY STATEMENT Appellant Jeffrey ... SORA hearing). Appellant seeks to vacate the Order because the Court's risk level determination was not supported by clear and convincing evidence, was based on improper considerations ... determining Appellant to be a Level 3 offender should be vacated, and Appellant's risk level should be recalculated based solely on those factors that may be properly considered under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792343.pdf

EFTA01343868Set 10

1p560w

Americas Region Reputational Risk Committee Policy Deutsche Bank 6.7 Role of Chairman The Chairman of the ARRC is the General Counsel for the Americas. The Chairman chairs each meeting ... approves minutes: and 5. Reports ARRC activities and issues to the RGB. Section 7: Risk Appetite 7.1 Definition The concept of risk when applied to reputational risk is different than ... credit, market or operational risk in that reputational risk (or 'headline' risk) never really goes away — it is a risk that can never be fully mitigated. One reason is that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343868.pdf

EFTA00083324Set 9

2020-07-1026p7,996w

Maxwell Has Rebutted the Presumption That She Poses a Flight Risk, and the Government Has Not Carried Its Burden That No Combination of Conditions Can Be Imposed To Reasonably Assure ... Maxwell's Personal History and Characteristics Demonstrate That She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate ... U.S.C. § 3142(e)(3)(E), and argues that Ms. Maxwell poses a flight risk because she supposedly lacks ties to the United States; is a citizen of the United Kingdom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083324.pdf

EFTA01395715Set 10

40p12,724w

Access Fund's investment objective, terms and conditions and also contains tax information and risk disclosures that are important to any investment decision regarding the Access Fund. No person ... should be aware that investing in the Access Fund involves a high degree of risk. There can be no assurance that the Access Fund or the Underlying Fund will achieve ... Fund, prospective investors should read the Offering Memorandum and pay particular attention to the Risk Factors contained therein. The fees and expenses charged in an investment in the Access Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395715.pdf

EFTA01439302Set 10

138p25,724w

Access Fund's investment objective, terms and conditions and also contains tax information and risk disclosures that are important to any investment decision regarding the Access Fund. No person ... should be aware that investing in the Access Fund involves a high degree of risk. There can be no assurance that the Access Fund or the Underlying Fund will achieve ... Fund, prospective investors should read the Offering Memorandum and pay particular attention to the Risk Factors contained therein. The fees and expenses charged in an investment in the Access Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439302.pdf

EFTA01442709Set 10

40p12,737w

Access Fund's investment objective, terms and conditions and also contains tax information and risk disclosures that are important to any investment decision regarding the Access Fund. No person ... should be aware that investing in the Access Fund involves a high degree of risk. There can be no assurance that the Access Fund or the Underlying Fund will achieve ... Fund, prospective investors should read the Offering Memorandum and pay particular attention to the Risk Factors contained therein. The fees and expenses charged in an investment in the Access Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442709.pdf

EFTA01198069Set 9

2015-07-2795p44,280w

delivery of the depositary shares. • El a Investing in the depositary shares involves risks. See "Risk Factors" beginning on page S-13. a 0. a Neither the Securities and Exchange ... FORWARD-LOOKING STATEMENTS S-iii SUMMARY 5-1 THE OFFERING S-6 RISK FACTORS S-13 CONSOLIDATED RATIO OF EARNINGS TO FIXED CHARGES AND RATIO OF EARNINGS TO FIXED CHARGES ... parties to such agreement, including, in some cases, for the purpose of allocating risk among the parties to such agreements, and should not be deemed to be a representation, warranty

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198069.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

ISSUE DATE DECEMBER 20, 2011 INITIAL FACE AMOUNT $5,000,000 RISK CLASSES SEE THE TABLE(S) OF MAXIMUM MONTHLY INSURANCE CHARGES Stibject to the terms of this policy ... preceding Policy Year; and • The largest premium that would not increase the Insurance Risk. RIDER(S) ATTACHED TO THIS POLICY: Substitute of Insureds Rider Policy Split Option Rider Accelerated Death ... DECEMBER 20, 2011 TABLE OF MAXIMUM MONTHLY INSURANCE CHARGES RATES PER THOUSAND OF INSURANCE RISK RISK CLASSES: INSURED NO.1: NON-TOBACCO INSURED NO.2: NON-TOBACCO ATTAINED ATTAINED ATTAINED

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

EFTA01428156Set 10

2018-01-2713p2,884w

voting class of equity interests of the company than >10% (for High risk) ; >25% (for low & moderate risk) Copy of the Register of Director Director: collect full AML documentation - complete ... Moderate)- use relevant checklist based on entity type of beneficary (Use HIGH risk requirements) Must identify beneficiaries through to ultimate beneficial owner Last PCR/RDC searches done If any exceptions have ... Members Sole Member Jeffrey Epstein Name & address of all Members who own >10% (High risk) ; >25% (Low & Moderate risk) (if individual also obtain date of birth) Sole Member - Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428156.pdf

EFTA01382376Set 10

1p766w

reported to our General Counsel who will report the same to the audit and risk committee. Our General Counsel will conduct an investigation and evaluation of the Related Party Transaction ... will report his or her findings to the audit and risk committee, including a summary of material facts. The audit and risk committee will review the material facts ... Related Party Transactions which require the audit and risk committee's approval and either approve or disapprove of the Related Party Transaction, subject to the exceptions described below. If advance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382376.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

Your return objective: Closing account value $3,517.75 13,517.75 Capital appreciation Your risk profile: Cash activity summary Simians • Moderate investment ehgibihty conaderateon - None selected See Account early rtts month ... will correct any error promo*. The SIPC protection and the supplemenUI protection Overall risk precis, Ibis outman represents the any official record of your Please make all checks pasta ... madam idle' wet Pat with office,' far doarnenti, containing ccriliding date should low risk and volatility to the accord owe!, tent star ward hacklition to negtlai accost few accounts your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA00729583Set 9

2009-08-0520p6,144w

adequacy of its liquidity and capital reserves, and the quality of Bear Stearns' risk management with the intent of inducing Financial Trust to retain the shares of Bear Stearns held ... described Bear Stearns' true financial condition and the failed proce sses of Bear Stearns' risk management in the area of mortgage-backed securities. For exam ple, Bear Stearns knew that ... agreements"; and that Bear Stearns "regularly evaluate[d] and enhance[d]" its Value at Risk models "in an effort to more accurately measure risk of loss"; (b) Bear Stearns' second

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729583.pdf

EFTA01178648Set 9

2012-06-298p5,896w

pushing up corn and US gas prices. (44-20) 7134-7813 matthew.m.lehmann eipmorgan.com • Risk assets are up on the week on great expectations management by the Leo Evans ... moved to 2 — a meaningful step, with many more to be taken, and a risk of S&P500 sliding back when the details need to be filled in. Topie ... most economists would argue that Northern EMU's fixation with austerity, 2.8 inflation risk, and joint bond issuance could doom the EMU project. The main risks for markets in coming

https://www.justice.gov/epstein/files/DataSet%209/EFTA01178648.pdf

EFTA01080289Set 9

2012-11-14130p66,380w

Code of Conduct and Compliance Policies and Procedures 57 Oversight, Autonomy, and Resources 58 Risk Assessment 58 Training and Continuing Advice 59 Incentives and Disciplinary Measures 59 Third-Party ... competitive enacting a strong foreign bribery statute, Congress sought behavior.10 Bribery thus raises the risks of doing business, to minimize these destructive effects and help companies putting a company ... behalfofUS. businesses to translations of the FCPA, a catalogue ofanti-corruption and identifying risk areas for US. businesses; more infor- resources, and a list of international conventions and ini- mation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf

EFTA01465437Set 10

56p14,920w

Client acknowledges that the purchase and sale of securities entails substantial economic risk, and represents knowingly and willingly that Client can assume such risk and (e) Client has read ... accepts responsibility for the transmission of instructions to DBSI and will bear the risk of loss arising from the method of transmission used in the event of transmission errors, misunderstandings ... Bank. Client understands that the assets in Client's Account are subject to the risk of partial or total loss due to market fluctuations or the insolvency of the issuer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465437.pdf

EFTA01807380Set 10

2017-01-0910p2,515w

after the 12th August 2016. The Act requires that a=fair presentation of the risk is made as failure to do so could result in =voidance of the policy ... deliberate or reckless), or of different terms being adopted to consider how the risk would have be=n underwritten had fair presentation been made, which could result in only=partial ... Duty of Disclosure You have a duty to make a=fair presentation of the risk to the insurer, via Sturge Taylor & Asso=, of every material circumstance which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807380.pdf

EFTA01400592Set 10

37p12,000w

Client acknowledges that the purchase and sale of securities entails substantial economic risk, and represents knowingly and willingly that Client can assume such risk and (e) Client has read ... accepts responsibility for the transmission of instructions to DBSI and will bear the risk of loss arising from the method of transmission used in the event of transmission errors, misunderstandings ... Bank. Client understands that the assets in Client's Account are subject to the risk of partial or total loss due to market fluctuations or the insolvency of the issuer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400592.pdf