EFTA01091403Set 9
2009-04-3074p36,721w
rulemalcing background behind
these rules, including the political forces at work and the Committee's intent in promulgating the
rules. Part III explains that the CVRA left the adversary system ... abridge, enlarge or modify any substantive right 13
D. The Criminal Rules Advisory Committee's Intent and Understanding was that the
Rules Comply with the Constitution and the Rules Enabling ... well-known victim
rights advocate who was then Chair of the Criminal Law Committee of the Judicial Conference.3
In March 2005, Judge Cassell submitted, in his personal capacity, twenty-five
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091403.pdf
EFTA00310784Set 9
2020-03-3024p7,018w
modified
1. AUTHORITY This permit is issued by the St. Thomas Committee of the Virgin Islands
Coastal Zone Management (CZM) Commission and is administered and monitored by
the Department ... other provisions of Chapter 21 that apply. As herein,
"Permittor is the ST. THOMAS COMMITTEE OF THE VIRGIN ISLANDS COASTAL
ZONE MANAGEMENT COMMISSION and "Permittee" is LSJ, LLC.
2. SCOPE ... This modification is effective upon its signing by the Chairman of the St.
Thomas Committee of the Virgin Islands CZM Commission, approval by the Governor of
the Virgin Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310784.pdf
EFTA01082861Set 9
2003-04-1436p15,351w
shall act as secretary of the meeting.
Section 33. Compensation. Directors and members of committees may receive such
compensation, if any, for their services, and such reimbursement for expenses ... fixed
or determined by the Board of Directors.
Section 34. Committees. The Board of Directors may, by resolution adopted by a
majority of the authorized number of directors, designate ... more committees, each
consisting of two (2) or more directors, to serve at the pleasure of the Board of Directors. The
Board of Directors, by a vote of the majority
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082861.pdf
EFTA01655916Set 10
2024-06-0416p10,941w
Tactics Noted by Director Wray
• China Accuses U.K. of Recruiting Couple as Spies
• House Committee Seeks Biden Admin Briefing on Biotech Firm GenScript Amid Concerns Over CCP
Ties
• Lawmakers Seek ... critical infrastructure networks are at "a scale greater than we'd seen before."
House Committee Seeks Biden Admin Briefing on Biotech Firm GenScript Amid Concerns Over CCP Ties
Axios (06/03 ... Sullivan, Snyder) reported that the House Select Committee on the Chinese Communist Party (CCP)
has requested a briefing from the Biden administration concerning GenScript, a biotech company, to evaluate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655916.pdf
EFTA00100180Set 9
2019-10-1777p26,659w
David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Security
October 17, 2019 Oversight ... David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representative
Subcommittee on Crime, Terrorism, and Homeland Security
October 17, 2019 Oversight ... result in unfair, biased, and overly punitive outcomes.
With history as a guide, this committee should be very concerned about whether the BOP
will rise to the challenge of these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100180.pdf
EFTA00021952Set 8
12p3,491w
Leadership Institute for Women in Psychology
Sponsored by the American Psychological Association, Committee on Women in
Psychology
Selected (through a competitive selection process) to participate in a leadership
training programfor ... client is engaged in a lawsuit: Dr. Helpful wants to help.
In APA Ethics Committee, Ethics Hot Topics. Panel presentation conducted visually at the National Meeting of
the American Psychological ... presented at the National Meeting of the American Anxiety Disorders Association, Baltimore,
MD.
Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021952.pdf
EFTA01594181Set 10
2014-02-1514p3,553w
this client
have all closed as they were asked to leave by rick committee, so asking for
an ID from client now is not appropriate
Withholding Federal Status
Domestic Certified ... available, and relationship to the client)
CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS
CLOSED JUNE 8, 2014
We understand her wealth came from trusts ... died in 1991.
Because of circumstances surrounding the closing of the account per
risk committee's request, we cannot request any additional information from
client.
Ghislaine was originally referred
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594181.pdf
EFTA01191326Set 9
2015-02-0577p42,524w
when, as, and if declared by our board of directors or a duly authorized committee of
E in our board, at a rate of % per annum, payable quarterly in arrears ... when, as, and if declared by our board of directors or
any duly authorized committee of our board of directors, out of assets legally available for payment,
non-cumulative cash ... depositary share).
If declared by our board of directors or any duly authorized committee of our board of directors, we will pay
dividends on the Preferred Stock quarterly in arrears
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191326.pdf
EFTA00617557Set 9
78p41,041w
Limited Partners 49
DAL:0105560/00001:2315087v2 DRAFT - Jeffery Epstein
EFTA00617558
Section 6.5. Advisory Committee 49
Article VII Accounting, Reporting and Banking Matters, Confidentiality 52
Section 7.1. Books of Account; Capital ... similar or related activities. Each
Investment shall require the prior approval of the Investment Committee. The Partnership will
generally make its Investments with the objective of obtaining interests in private ... hereof, as the same may be
amended or restated from time to time.
"Advisory Committee" shall have the meaning assigned to it in Section 6.5(a).
"Affiliate" shall mean, when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617557.pdf
EFTA00614243Set 9
51p15,220w
Starwood $66,000,000 $0 $35,755,811 $101,755,811
Management Committee Representatives
Starwood:
Barry Stemlicht
Jeffrey Dishner
Dan Yih
Edd Hendee
BRG:
Stephen Hanson
Howard Muchnick
Michael Jacobs ... EXHIBIT B
Page 6
by the CFO to perform any directive of the Management Committee or the President of the
Company or the duties of his employment (including any reporting ... President,
as the case may be, to the CFO and the Management Committee; (iii) any act by the CFO
constituting a felony or otherwise involving theft, fraud, dishonesty, misrepresentation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614243.pdf
EFTA01654681Set 10
2020-05-26146p32,789w
Amount Contributed: 54,950.00
Last Party Contributed to: Candidate/Committee/Politi ANTHONY WEINER FOR
cal Action Committee Name: MAYOR
Total Amount Contributed: 54,950.00
Total Contributions to
Democratic Party:
Total Contributions ... Contribution: 09/15/2010 Last Amount Contributed: 54,000.00
Last Party Contributed to: Candidate/Committee/Politi
cal Action Committee Name:
Total Amount Contributed: $4,000.00
Total Contributions to
Democratic Party:
Total Contributions to
Republican ... Last Amount Contributed: $11,000.00
Last Party Contributed to: Candidate/Committee/Politi FRIENDS OF
cal Action Committee Name: MCCALL/MEHIEL
Total Amount Contributed $11,000.00
Total Contributions to
Democratic Party:
Total Contributions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf
EFTA01659028Set 10
2020-10-2338p22,276w
Sues Bharara, DOJ Claiming Misconduct In Insider Trading Case.
OTHER WASHINGTON NEWS
• Senate Judiciary Committee Advances Barrett Nomination As Democrats Boycott Vote.
• Biden Says He Would Create Commission To Consider ... Hahn.
• Azar: New CDC Guidelines On Close Contact A "Call To Action."
• FDA Advisory Committee Debates Safety, Efficacy Standards For Vaccine.
• Palantir System To Help Track Manufacture, Distribution Of COVID ... intended to harm Trump." Instead of listening to
EFTA01659032
Ratcliffe, "the House Homeland Security Committee said in its Twitter feed that Americans
should listen" Wray and Krebs.
The Hill (10/22
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659028.pdf
EFTA00135712Set 9
2020-10-0142p25,912w
Trump-Russia Investigation In Testimony To Senate Panel.
In testimony to the Senate Judiciary Committee Wednesday, former FBI Director James Comey
defended his oversight of the investigation of ties between ... Trump's 2016 campaign and Russia." The
Examiner says Comey "frustrated" Republicans on the committee "by failing to recall information
related to the investigation or saying it was never provided ... their obligations to
the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." The Times adds,
"Justice Department Inspector General Michael Horowitz last year concluded the FBI made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf
EFTA01158655Set 9
2010-09-309p3,128w
programmatic work
Trustees and Co-Chairs Trustees
• Bill Gates, trustee and co•chair Management Committee, which oversees all of the foundation's efforts:
Governance
• Jeff Raikes, CEO • Bill and Melinda ... Narayana Murthy
• Juliet Garcia • Peter A. Nadosy
• J. Clifford Hudson • Cecile Richards
Audit Membership
Committee Committee Executive Investment
All independent All independent Committee Committee
Management
and Governance Program Proxy
Committee ... Committee Committee
Africa Program Latin America
U.S. Program Middle East Asia Progdi Program
Officer Officer Program Officer Officer Officer
Explore opportunities to pursue the foundation's goals, formulatestrategies and ic.ownii
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158655.pdf