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EFTA00315601Set 9

2013-10-109p5,441w

year after the cause of action has accrued. o the extent the Work site is owned and/or operated by any agency of the Federal Government. determrtabon of any substantive issue ... enunciated and applied by Federal judicial bodies and boards of contract appeals of the Federal Government. This Agreement contains all of the agreements, representations and understandings of the parties ... several counterparts shall suffice as an original. 23. Equal Employment Opportunity/Affirmative Action Clause. Company is a federal contractor that complies fully with Executive Order 11246. as amended, and the applicable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315601.pdf

EFTA01117076Set 9

invoice, plus (b) the reasonable costs (including subject to the federal excise tax and federal attorneys' fees) for the collection of any past due departure tax, respectively. Rise Aviation will ... caused or regulation, condition and safety of the flights, necessitated by Client's actions, then the passengers, baggage and cargo and other people and amount owed by Client to Rise ... hereafter have as to the venue of any such action in the highest court of the forum, state or federal, or proceeding. Each party hereto hereby consents having jurisdiction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117076.pdf

EFTA00726285Set 9

2010-01-264p1,903w

ATTORNEY FOR DEFENDANT ALINDA WIKERT (Sot Rule 45, Federal Rule of Civil Prot:eta Subdivilices (C. (ek on Page) ' If action pending in Mono other than astnct of imance. stoic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726285.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Part 5. - Ufe Benefits 15 Written Request 4 Policy Ownership 15 Status For Federal Tax Purposes 4 Rights Of Owner 16 Currency 5 Changing The Owner Or Beneficiary 15 Home ... statements are considered to be representations and not warranties. Contestability We can bring legal action to contest the validity of this policy, or any policy change requiring evidence of insurability ... reduction or withdrawals) that alters the limits for Federal tax purposes. Following the adjustment, we reserve the right to take any action necessary to maintain the status of the policy

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

EFTA00108746Set 9

2010-06-233p874w

DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108746.pdf

EFTA00038652Set 8

2017-04-2020p6,039w

against- 17 Civ. 3956 (PGG) FEDERAL BUREAU OF INVESTIGATION, Defendant. PAUL G. GARDEPHE, U.S.D.J.: Plaintiffs Radar Online LLC and James Robertson bring this action under the Freedom of Information ... their FOIA request to the Federal Bureau of Investigation ("FBI") on April 20, 2017. (Id.¶ 10) Plaintiffs received no response, and filed this action on May 25, 2017. (Cmplt ... July 2019, Jeffrey Epstein was arrested and charged with new Federal offenses, at which point the FBI asserted Exemption 7(A) to FOIA — the exemption for "records or information compiled

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038652.pdf

EFTA00011386Set 8

2010-05-1716p3,229w

including undertaking certain actions with the State Attorney's Office; IT APPEARING, after an investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011386.pdf

EFTA00151384Set 9

2016-04-1428p12,804w

federally related mortgage loan" even if the Loan does not qualify as a "federally related mortgage loan" under RESPA. Borrower's Transfer To Lender Of Rights In The Property ... right lo foreclose and sell the Property: and (B) to take any action required of Lender Including, but not limited to, releasing and canceling this Security Instrument. 001124200940 Cass ... action provisions of this Section 20. All rights under this paragraph are subject to Applicable Law. 21. Continuation of Borrowers Obligations to Maintain and Protect the Properly. The federal laws

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151384.pdf

EFTA01390906Set 10

ERISA), (i) there is no provision in the instruments governing such plan or any federal, state or local or foreign law, rule, regulation or constitutional provision applicable to the plan ... respect affect the operation of the Partnership by the General Partner or prohibit any action contemplated by the operational documents and related disclosure of the Partnership, including, without limitation ... Partnership will not conflict with or violate the instruments governing such plan or any federal, state or local or foreign law, rule, regulation or constitutional provision applicable to the plan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390906.pdf

EFTA01121751Set 9

2011-01-2820p10,659w

against any third IF ARBITRATION IS CHOSEN BY ANY governed by any federal or state rules of civil party using or providing any product. service PARTY WITH RESPECT ... jurisdiction. Cardmembership (including fee•based or free TO BE ARBITRATED ON A CLASS ACTION benefit programs, enrollment services and BASIS OR ON BASES INVOLVING CLAIMS Location of Arbitration rewards programs ... account. We shall not elect to use REPRESENTATIVE CAPACITY ON BEHALF place in the federal judicial district of your arbitration under this Arbitration provision for OF THE GENERAL PUBLIC, OTHER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121751.pdf

EFTA02718253Set 11

2014-08-265p1,219w

material. Any review, retransmission, disse=ination or other use of, or taking of any action in reliance upon this inf=rmation by persons or entities other than the intended recipient ... material from any computer. Apollo Global Management, LLC Pursuant to U.S. Treasury regulations, any federal tax advice contained in =his communication, including attachments and enclosures, is not intended o= written

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718253.pdf

EFTA00060708Set 9

2019-07-1612p2,297w

ePaoaoa ADMINISTRATIVE DETENTION ORDER JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC Incaution Date/Time: 07-1e-2019 15:50 TO: Special Housing Unit Officer FROM (Name/Tdo ... will make an independent review and decision, which Is ' In the case of DHO action, reference to that order is sufficient. In other cases, the documented here. holdover status); Copy ... EFTA00060708 8P-v)303 ADMINISTRATIVE DETENTION ORDER JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC trfstIlution Diemme 07.18.201915:50 TO. FRO . MegrIle) SUBJECT : Placement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060708.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Name Maabox Type Malbox System true Share Type NotShared Page 16475 EFTA00045986 Audits Date Action Auditor Note Generated by Netgovem lciArchive cn-Archive Agent_1-Daily Archive I Agent ... with a reputation for high-speed getaways ran out of road when cops and federal agents tracked him to a Bronx nightclub. 5 Free six-bedroom house available ... Name Trash Type Trash System true Share Type NotShared Page 16514 EFTA00046025 Audits Date Action Auditor Note Generated by Netgovem [errArchhe cn=Archive Agent 1-Daly Trashl Job,en-lebs.craT/OpenNodc.en-archniuggiA8418_1-Daily Trashl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00730127Set 9

upon request of Sikorsky, Customer, at its own expense, immediately shall take all required action to remove any such interest or other encumbrance on the Helicopter or its engines ... helicopter is currently in development at Sikorsky. If at any time prior to Federal Aviation Administration (FAA) certification of the S-76D, Sikorsky is not satisfied with the development ... parties further agree to submit to the jurisdiction of both the state and federal courts of Connecticut. 8. Notices — All notices or communications of any kind under and with respect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730127.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

poknial enrs Awing You Yei Cal us taxdratons t yen (ssIt as iSaaa Snowy Federal Renato! Wafts. etc ) ECU hurl no Pt Me nal Mewed to naLmarn my rot real ... days alter se sun: yes to it staterrent on M(O to ara a action Wand. 1Tel us your nets 74 samay arta remit C (Tar Thrk ... nYanYt TOTAL your checkbook and account stalsmont batancos do not match. yet*: 1) Al ;Actions and subtractions in your above compilations and In your beckboox 2, Amok's!, of deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00071584Set 9

2020-08-0525p7,810w

contrary downplay the impact of release of the Tartaglione Records on a federal death penalty prosecution, without any factual basis or evidentiary support. The Court should not credit plaintiff ... here is only one relevant interest, namely, to open agency action to the light of public scrutiny." (quotation marks omitted)). The records or information themselves must reveal information about government ... example, the August 14, 2019 letter withheld by BOP contains details of the After Action Review Team formed to investigate Epstein's suicide, which would disclose non-public law enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071584.pdf

EFTA01751323Set 10

2014-03-2438p10,125w

president at the National Security Council and as ambassador to the Russian Federation. The Washington Post Obama's aim to shift U.S. foreign policy runs up against an old Cold ... Putin's friends and supporters with financial sanctions and by threatening to take broader action against the Russian economy. He will seek to shore up support for that strategy during ... illegal organization within the state." Erdogan stopped the judicial investigations and instead took direct action. Two months shy of municipal elections, and six months away from a presidential election

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751323.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

these are my 6 credentials. 7 : Okay. Mm-hmm. 8 : This interview with 9 Federal Bureau of Prisons employee - is it 10 11 -: 12 : Is being conducted as 13 part ... voluntary interview. 17 Accordingly, you do not have to answer 18 questions. No disciplinary action will be 19 taken against you if you chose not to answer 20 questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

EFTA00116353Set 9

2021-09-23170p30,283w

credentials. 9 MS. : I see. 10 MR. : This interview with the 11 Federal Bureau of Prisons correctional officer 12 lieutenant, . Did I say that 13 right ... voluntary interview. Accordingly, 7 you do not have to answer questions. No 8 disciplinary action will be taken against you 9 if you choose not to answer questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00116353.pdf

EFTA00975433Set 9

2013-11-0827p9,582w

After a frenetic diplomatic campaign, the US was able to stave off the Palestinian action and set the stage for the Camp David negotiations. Acutely aware of this ... politicians, are likely to be streamlined, perhaps with the creation of an American-style federal circuit. In fact, so far, the country has actually moved in the opposite direction politically

https://www.justice.gov/epstein/files/DataSet%209/EFTA00975433.pdf