EFTA01105214Dataset 9
2011-11-1849p10,024w
…with ecological, environmental and planning laws and regulations. Check if Attached, Appendix 44 (TAP) B. If the property of facility adjoins beach or shoreline attach copy of easement or lease recorded with recorder of deeds with public easement provisions. Check if Attached, Appendix 45 (n/a ) C. If applicant is approved, does applicant intend to conduct any business not eligible for benefits? Yes( ) No(X) If "yes", attach explanation and the nature of such business. Check if Attached, Appendix 46…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf
EFTA01105097Dataset 9
59p12,051w
…Planning and Natural Resources stating compliance with ecological, environmental and planning laws and regulations. Check (Attached. Appendix 44 (MP) B. If the property of facility adjoins beach or shoreline attach copy of easement or lease recorded with recorder of deeds with public easement provisions. Check if Attached, Appendix 45 (a/a) C. If applicant is approved, does applicant intend to conduct any business not eligible for benefits? Yes( ) No(X) If "yes", attach explanation and the nature of such business…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105097.pdf
EFTA01105157Dataset 9
2011-11-1857p11,754w
…stating compliance with ecological, environmental and planning 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 with public easement provisions. Chock if Attached, Appendix 45 (n/a ) C. If applicant is approved, does applicant intend to conduct any business not eligible for benefits? Yes( ) No(X) If "yes', attach explanation and the nature of such business. Check if Attached…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf
EFTA01100240Dataset 9
20p6,054w
…Planning and Natural Resources stating compliance with ecological, environmental and planning laws and regulations. Check if Attached, Appendix 44 ( ) B. If the property of facility adjoins beach or shoreline attach copy of easement or lease recorded with recorder of deeds with public easement provisions. Check if Attached, Appendix 45 ( ) C. If applicant is approved, does applicant intend to conduct any business not eligible for benefits? Yes( ) No( ) If "yes", attach explanation and the nature of such business. Check if Attached…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100240.pdf
EFTA00724340Dataset 9
2008-06-303p820w
…any jurisdiction denied, suspended, revoked, or subject to any conditions? Yes No X If "yes" please explain. Check ifattaehed. Appendix 44. (WA ) C.) Have you ever been arrested or charged with any crime or offense in any jurisdiction? Yes X No If "yes" please explain. Check 1,fattached, Appendix 45. ( x ) D.) Have you ever been the subject of an investigation conducted by any governmental agency/organization, court, commission, committee, grand jury or investigatory body (local, state, county, provincial, federal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724340.pdf
EFTA00284613Dataset 9
2008-06-303p472w
7. BACKGROUND INFORMATION APPENDICES EFTA00284613 APPENDIX 45 APPENDIX 46 7. Background Information The information which follows is in response to Items 7(C) and 7(D) of the application, and is identified as Appendices 45 and 46: Following a local investigation commenced in 2005 by the Palm Beach Police and Palm Beach County State Attorney, Jeffrey E. Epstein, the sole shareholder of the applicant, was arrested and charged with one count of solicitation of prostitution in 2006. An investigation was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284613.pdf