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Corpus: 1990-03-17 – 2025-12-01

October 2011

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results for “"the "Maximum Daily'"”

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EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

INITIAL FACE AMOUNT $5,000,000 RISK CLASSES SEE THE TABLE(S) OF MAXIMUM MONTHLY INSURANCE CHARGES Stibject to the terms of this policy, the Face Amount is adjustable ... decimal monthly equivalent 0.0024662698) (decimal daily equivalent 0.0000809863) LOAN INTEREST RATE (See Interest On Loans in Part 5.) 4% POLICY CHARGES AND FEES: MAXIMUM PREMIUM EXPENSE CHARGE 5.00% of premium ... listed on Policy Specifications Page 1. 2. If "Not Applicable" is reflected for the Maximum Guaranteed Death Benefit Safety Test Premium, Guaranteed Death Benefit Pay Period End Date and Guaranteed

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

EFTA01069820Set 9

2015-03-2734p14,130w

03/31/15 WAGNER POOLS/Leon & Debra Black Bills Received Amount Due $1,310.21 Autohold+ Exceeds maximum amount of $.01 Residences- Bedford Hills/Household/Pool/Spa Care Please authorize payment of this bill ... c/kWh S18.99 Charge kit the electricity supplied to you by Con Edison. Your average daily electricity use Merchant function charge $0.72 kVeti Charge associated with procuring electricity. credit and collection

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069820.pdf

EFTA00295614Set 9

2012-12-3152p16,979w

into contracts with vendors and others that provide for general indemnifications. The Partnership's maximum exposure under these arrangements is unknown, as this would involve future claims that ... risk related to the securities loaned, securities are marked to fair value on a daily basis and correspondingly, cash flows are exchanged and/or securities are transferred between the Borrower ... Company pays interest on any outstanding margin balance, which is calculated as the daily margin account balance times the broker's margin interest rate. Of the total balance due from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295614.pdf

EFTA00136262Set 9

2020-07-3051p25,800w

criminal complaint." New York Pastor Arrested For Minor Solicitation. The New York Daily News <https://www.nydailynews.corn/new-york/ny-queens-pastor-charged-texts-boy- 20200729-psfipnhlhfav7jvqdifvseer6q-story.html> (7/29, Brown, 2.52M) reports St. Pancras Church Pastor EFTA00136282 Francis Hughes ... year-old daughter," but the woman was an undercover FBI agent. He "faces a maximum sentence of life in prison, a mandatory minimum sentence of 15 years, and at least

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136262.pdf

EFTA01223108Set 9

12p1,608w

cost of ownership. Easy Maintenance Access and Extended Service Intervals Ease of access to daily maintenance check points ensures your machine is in prime condition to complete any task. Engine ... Guard ISO 10262 (Level I) Ground Pressure 32.2 kPa 4.6 psi Gradeahility (maximum) 30° Lift Capacities at Ground Level* Service Refill Capacities Litt Point Radius

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223108.pdf

EFTA00147238Set 9

2019-07-083p1,239w

vast network of underage victims for him to sexually exploit, often on a daily basis, in locations including New York and Palm Beach. EPSTEIN's victims were as young ... charged with one count of sex trafficking of minors, which carries a maximum sentence of 40 years in prison, and one count of conspiracy to engage in sex trafficking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147238.pdf

EFTA01114787Set 9

2015-06-1236p9,529w

lockers, small trunks or 122 quart/115 liter Rubbermaid-type containers w/lids work best. The maximum height should be no more than 16" to fit under the bunk. Avoid larger steamer ... BunkOne for a small fee. Circle F derives no income form bunk one. The daily photo gallery is FREE to all Circle F Dude Ranch Camp Families

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114787.pdf

EFTA00684578Set 9

2014-02-1824p8,068w

easy. Omer Zarpli is a research associate at The Century Foundation. Article 7. Hiirriyet Daily News EFTA00684595 As Erdogan's chances for presidency diminish Murat Yetkin 18 February 2014 -- There ... would fall short for the presidency. Erdogan would have to change the "maximum of three consecutive terms in Parliament" rule in the AK Parti and focus on keeping the government ... United States on an issue framed as one of war and peace. The Daily Beast ran a piece entitled "How AIPAC Botched Its Biggest Fight in Years," and analysts quickly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684578.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA00303424Set 9

2019-04-065p2,524w

Please be advised that certain mandatory hotel- imposed charges. ricluding. but not tinned to. daily resort or facility fees. may be applicable to your stay and payable at check ... proper provider or such money was not refunded to the passenger when required. The maximum amount that may be paid by the TCRF to any one passenger is the total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303424.pdf

EFTA00297430Set 9

2018-03-264p2,443w

Please be advised that certain mandatory hotel- imposed charges. ncluding. but not limited to. daily resort or facility fees. may be applicable to your stay and payable at check ... proper provider or such money was not refunded to the passenger when requied. The maximum amount that may be paid by the TCRF to any one passenger is the total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297430.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

DUPLICATE COPY 2,,802;36.5, ernberohip Rewards, Gold Card Statement of Account ii67/30344j€14fiaiOs due

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA00303786Set 9

2018-11-014p2,280w

Please be advised that certain mandatory hotel- imposed charges. ncluding. but not limited to. daily resort a facility fees. may be applicable to your stay and payable at checkout ... proper provider or such money was not refunded to the passenger when required. The maximum amount that may be paid by the TCRF to any one passenger is the total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303786.pdf

EFTA00295775Set 9

2018-11-124p2,397w

Please be advised that certain mandatory hotel- imposed charges. eicluding. but not limited to. daily resort or facility fees. may be applicable to your stay and payable at check ... proper provider or such money was not refunded to the passenger when required. The maximum amount that may be paid by the TCRF to any one passenger is the total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295775.pdf

EFTA00298863Set 9

2015-06-034p1,836w

Please be advised that certain mandatory hotel-imposed charges, including, but not limited to. daily resort or facility fees. may be applicable to your stay and payable to the hotel ... proper provider or such money was not refunded to you when required. The maximum amount which may be paid by the TCRF to any one passenger is the total amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298863.pdf

EFTA02220711Set 11

2017-04-073p1,853w

Please be advised that certain mandatory hotel- imposed charges, including, but not limited to. daily resort or facility fees. may be applicable to your stay and payable at check ... proper provider or such money was not refunded to the passenger when required. The maximum amount that may be paid by the TCRF to any one passenger is the total

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220711.pdf

EFTA00308915Set 9

2017-08-254p2,010w

Please be advised that certain mandatory hotel- imposed charges. ricluding. but not limited to. daily resort or facility fees. may be applicable to your stay and payable at check ... proper provider or such money was not refunded to the passenger when roomed. The maximum amount that may be paid by the TCRF to any one passenger is the total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308915.pdf

EFTA00306686Set 9

2015-11-194p1,748w

Please be advised that certain mandatory hotel-imposed charges. including, but not limited to. daily resort or facility fees. may be AMERIcAN OCPRE SS Page 3 of 4 Itinerary EFTA00306688 ... proper provider a such money was not refunded to you when required. The maximum amount which may be paid by the TCRF to any one passenger is the total amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306686.pdf

EFTA00294941Set 9

2019-02-014p2,439w

Please be advised that certain mandatory hotel- imposed charges. ncluding. but not limited to. daily resort or facility fees. may be applicable to your stay and payable at check ... proper provider or such money was not refunded to the passenger when required. The maximum amount that may be paid by the TCRF to any one passenger is the total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294941.pdf

EFTA00313553Set 9

2018-09-014p2,426w

Please be advised that certain mandatory hotel- imposed charges. ncluding. but not tinned to. daily resort or tacitly fees. may be applicable to your stay and payable at check ... proper provider or such money was not refunded to the passenger when required. The maximum amount that may be paid by the TCRF to any one passenger is the total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313553.pdf