""the "Designated Facility"" — Epstein Files Search

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EFTA00090261Set 9

1994-02-0915p3,140w

constructed lodge will be handicapped accessible and designed to meet the ADA requirements. This is the first such facility on our campus. We are pleased to accept and acknowledge your ... many years. It is our premier guest accommodation and the first handicapped accessible facility. Most recently you gave our strong endorsement of Interlochen to the family as the investigated ... Dear Jeffrey: Thank you for the gift of $20,000 received on 3/18/96 designated for the Olympics Fund. Your gift is the motivation or at Interlochen, because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090261.pdf

EFTA01098305Set 9

2011-03-2131p13,371w

product. After a series of meetings, the agency advised the company concerning the design of additional studies that it should perform in order to address those issues that the agency ... need for additional laboratory facilities. After she terminated Government service, the General Services Administration issued a request for proposals (RFP) seeking private architectural services to design the new laboratory space

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098305.pdf

EFTA01205815Set 9

2015-04-185p1,914w

contributions: • Oversee all operations, staff, contractors and projects. Secure, collaborate with and supervise architects, designers, contractors, vendors and trades people. Recruit, interview, hire, mentor and manage staff as required. Source ... facility. Post-and-beam construction included an indoor arena, an indoor, German-built walker, and a breeding room. • Executed the building of a private, 3500 sf., Walter Storyk-designed recording ... included vaulted ceilings, a new formal dining room with seating for 24, a workout facility, office space, bedroom and bathroom. This addition was taken from initial idea/design, through building

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205815.pdf

EFTA00036893Set 8

2013-05-2910p3,570w

practitioner, if available a Lieutenant or his/her designee, and available staff that can be designated to assist. 2. After normal working hours, weekends, and holidays, the inmate must make his/her ... institution or give the order to transport the inmate to a local emergency facility if he/she cannot manage the inmate's medical care in the institution. Team responders will consist ... following: a Lieutenant or his/her designee, and any available staff that can be designated to assist. c) The Lieutenant has the discretion of initiating the transport of the inmate with

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036893.pdf

EFTA00055963Set 9removed from DOJ

J I4MdT Eloskr* S CIA Iii.lingte EPS-MIA L+. jthuhile)FesrE-:-.-1/0154(4.1 cit

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

EFTA01269149Set 10

business, or enterprise calculated or designed to be profitable to the corporation. 3. To design, develop, manufacture, construct, assemble, install, repair, maintain, prepare and compound and to buy, sell, import ... goods, wares, and merchanifise of every kind; to maintain and operate laboratories and testing facilities of every kind and to carry on the business of analysts, taxers, examiners, advisors ... such individual has initiated any such transfer. (The Bank recommends that the persons designated below not be persons who generally issue Instructions; whenever possible, the Bank will endeavor to call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01442234Set 10

2018-04-11132p33,224w

with any Limited Partner to alternate representations and covenants of such Limited Partner reasonably designed to ensure compliance with applicable Anti-Money Laundering Laws and other criminal laws, regulations ... such funds in Temporary Investments. 4.2 BORROWINGS The Partnership may enter into a credit facility with a third party (a "Credit Facility"), which may be secured by the Subscriptions ... attending meetings with the Placement Agents; any expenses incurred in connection with any Credit Facility or regulatory obligation; and premiums for liability or other insurance to protect the Partnership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442234.pdf

EFTA01105157Set 9

2011-11-1857p11,754w

USVI. (e.g. Assembly, Hotel, Boutique Hotel, Utility) Applicant will establish a Category HA designated service business. The business objective of the Applicant is to build an extensive DNA database ... leased, attach copy of lease(s). Check if Attached, Appendix 32 () c. If facilities are not yet owned/leased, description of facilities needed for business, (i.e. # of square footage, etc.) Check ... laws and regulations. Check if Attached, Appendix 44 (TBP) B. If the property of facility adjoins beach or shoreline attach copy of easement or lease recorded with recorder of deeds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf

EFTA00586942Set 9

2015-03-2728p10,596w

governmental actions or failures to act, governmental allocations or orders affecting material, equipment or facilities, strikes or labour disputes, inability to obtain materials accessories, equipment or parts from the vendors ... AND/OR AS MAY BE SPECIFICALLY PROVIDED IN THIS AGREEMENT) AS TO THE DESCRIPTION, AIRWORTHINESS, DESIGN, MANUFACTURE, FITNESS, CONDITION, OPERATION, QUALITY, DURABILITY, FITNESS OR SUITABILITY FOR ANY PARTICULAR PURPOSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586942.pdf

EFTA00221507Set 9

2008-06-3050p9,298w

sentenced to six months in the Palm Beach 22 County jail detention facility, with credit 23 for one day served. And the six month 24 sentence is to be served ... community control officer? 15 MS. BELOHLAVEK: Correct. 16 THE COURT: The defendthit is 17 designated as a sexual offender pursuant to 18 Florida Statute 943.0435.and must abide ... circled there. 17. THE COURT: The plea agreement stated 18 the defendant is designated as a sexual 19 offender pursuant to Florida Statute 20 942.035. 21 MS. BELOHLAVEK: Correct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221507.pdf

EFTA01902275Set 10

2013-02-1435p8,669w

Iran's high-grade enrichment and its EFTA_R1_00332394 EFTA01902276 underground nuclear facility nestled in mountains outside Qom. Tehran seems to have conceived an ingenious path to nuclear advancement ... debate. Some commentators have posited that the test was a signal aimed at China, designed to demonstrate North Korea's independence from its great-power patron. Others think that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902275.pdf

EFTA00954918Set 9

2013-02-1527p8,627w

focus should remain on Iran's high-grade enrichment and its underground nuclear facility nestled in mountains outside Qom. Tehran seems to have conceived an ingenious path to nuclear advancement ... debate. Some commentators have posited that the test was a signal aimed at China, designed to demonstrate North Korea's independence from its great-power patron. Others think that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954918.pdf

EFTA00521991Set 9

2019-07-2616p7,285w

mistakes or etiquette "faux pas". enjoyment with no tests or exams. however, regular Specially designed and extensively researched IVP attendance is required to be eligible for the books complement ... EFTA00521997 Miscellaneous information A UNIQUE ENVIRONMENT RELIGION Self-laundering facilities are available for the Resident students, otherwise there are laundry and dry cleaning IVP is located in a private park ... hotels (including one with cooking bathroom are lodged at the Hotel Victoria. which is facilities) can be requested from the school. Some right next to the school. hotels have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521991.pdf

EFTA00289176Set 9

2017-05-253p2,344w

PRIOR TO. DURING OR AFTER THE EVENT. HOU)ER VCALNTAIIILY AGREES THAT THE MANAGEMENT. FACILITY. LEAGUE. PARTKVANTS. PARTOPATING CLUBS. O U TheGarden TKXETIMSTER. AND ALL OF THEIR RESPECTIVE AGENTS. OFFCERS ... EXCHANGE THIS TICKETFPIA TICKET. COMPARABLE II PRICE MO LOCATION. TO ANOTHER SMEAR EVENT AS DESIGNATED BY MANAGEMENT EXCEPT AS OTHERWISE PRI:WEEDBYLAW. Puichaeco may be able, in some aelsenes ... OCCURRO3 PRIOR TO. DURING OR AFTER THE EVENT. HOLDER VCAUVTARILY AGREES THAT THE MANAGEMENT. FACILITY. LEAGUE. PARTICIPANTS. PARTOPATING CLUBS. TOIETMASTER. AND ALL OF THEIR RESPECTNE AGENTS. OFFICERS. DIRECTCtle. OWNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289176.pdf

EFTA00599511Set 9

2015-03-182p851w

aredian Design Group Architects, Engineers and Construction Managers JDG TtLIPHDP4F: Si.THOMAS, U. S. VOILA.. ISLANDS 00801-6900 • POST On,ct BoMI • EA*: • E-MAIL: Sr. THOLOAS. U. S. VIIGIN ... Tunnel" Building contains a large parking area, wood and metal workshops, and storage facilities. It is approximately 6.000 square feet in size, all of which can be accommodated ... Submission No. 2/Design Drawings for the Maintenance Workshops on Little St. James Jarecion Design Group March 18.2015 EFTA00599511 The approach we have taken with the attached Site Plan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599511.pdf

EFTA01386913Set 10

relevant security interest as amended from time to time. "Underlying Instrument" means the Initial Facility Agreement, Refinancing indenture or other agreement pursuant to which a Collateral Obligation has been issued ... purchases) for less than 100.0% of its Principal Balance and has been irrevocably designated as a Yield Adjusted Collateral Obligation in the sole discretion of the Portfolio Advisor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386913.pdf

EFTA00169659Set 9

2015-02-2646p26,857w

Deutsche Bank AG BOND ASSOCIATION The Bond Market Association International Securities Market Association New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169659.pdf

EFTA01089432Set 9

2012-06-292p687w

Diamond c,O Rehearsal Avery t- Aso-1, d Arrillaga A ‘1,‘1' Taube Facility Aquatic f, -7(( Bo Alumni " -.Koret Cyst 4 ,- Family S Tennis Center Fa Center Plaza ... will be well marked in the parking garage. PARK IN ANY OF THE SPOTS DESIGNATED "SPECIAL PERMIT" EFTA01089432 From Highway 280 North & South: Exit Sand Hill Road east toward Stanford

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089432.pdf

EFTA00267866Set 9

2020-10-034p1,257w

whom on numerous occasions denied me funding for the projects. The communication toll, M.S.I.0 designed to work within the medical centre and in conjunction , I contacted and informed ... counts, illegally ordered mental health evaluations, illegal detainment into a mental health facility, Glenside and illegally medicated for 16 months based upon falsified diagnosis's - SACAT, Nuygen - Refer to documented

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267866.pdf

EFTA00685764Set 9

2017-06-184p731w

size beaches or sand areas. The model is very easy to work with and designed for maneuverability. The unit is available with 3 different sifting screens, 8mm 12mm 15mm which ... have a freight forwarder in Florida we can ship it to their facility for the $14,300.00 US. If we can be of further assistance or answer any questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00685764.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 1994

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Results by Dataset22 total

Set 9

18

Set 10

3

Set 11

1