""Appendix 9"" — Epstein Files Search

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9 results for “"Appendix 9"”

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EFTA01105214Dataset 9

2011-11-1849p10,024w

…N 5. NAME CITIZENSHIP OWNERSHIP% ADDRESS DATE OF V.I. RESIDENCY SSN/COUNTRY ID O. OCCUPATION DATE OF BIRTH N b. Attach a copy of partnership agreement filed at the Lt. Governor's Office and the internal agreement between partners. Check if Attached, Appendix 9 () c. If a partner is a corporation, submit all of the information required of a corporation (Section "B") for each applicant. Check if Attached, Appendix 10 () d. If a partner is a LLC, submit all…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf

EFTA01105097Dataset 9

…ADDRESS DATE OF V.I. RESIDENCY OCCUPATION SSN/COUNTRY IL) NO. DATE OF BIRTH b. Attach a copy of partnership agreement filed at the Lt. Governor's Office and the internal agreement between partners. Check if Attached, Appendix 9 0 c. If a partner is a corporation, submit all of the information required of a corporation (Section "B") for each applicant. Check ifAttached, Appendix 10 () d. If a partner is a LLC, submit all of the information required of a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105097.pdf

EFTA01105157Dataset 9

2011-11-1857p11,754w

…NO. 5. NAME CITIZENSHIP OWNERSHIP% ADDRESS DATE OF V.I. RESIDENCY SSN/COUNTRY ID OCCUPATION DATE OF BIRTH NO. b. Attach a copy of partnership agreement filed at the Lt. Governor's Office and the internal agreement between partners, Check if Attached, Appendix 9 () c. If a partner is a corporation, submit all of the information required of a corporation (Section "B") for each applicant. Check if Attached, Appendix 10 () d. If a partner is a LLC, submit all of…

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

EFTA00292615Dataset 9

…and business addresses, e-mail address and daytime telephone numbers, board committee memberships and roles, equity holdings in the Applicant (including through affiliates), relevant professional qualifications and citizenship; and Check if Attached, Appendix 9 (X) 2.2.6. A copy of the most recent annual report to shareholders. Check if Attached. Appendix 10 ( ) 2.3. For incorpor pplionts whad9Skitilated and publicly traded on a major US stock exchange: 2.3.1. A copy of the most recent annual report; and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292615.pdf

EFTA01100240Dataset 9

…ADDRESS DATE OF V.I. RESIDENCY OCCUPATION SSN/COUNTRY ID NO. DATE OF BIRTH b. Attach a copy of partnership agreement filed at the Lt. Governor's Office and the internal agreement between partners. Check ij Attached, Appendix 9 ( ) c. If a partner is a corporation, submit all of the information required of a corporation (Section "B") for each applicant. Check if Attached, Appendix 10 ( ) d. If a partner is a LLC, submit all of the information required of a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100240.pdf

EFTA01192170Dataset 9

…Weight Changes J Exercise, Energy and Work Food Shopping and Preparation - Experience with Food and Beverages since beginning Treatment J Eating and Drinking Behaviors J Dietary Changes J Taste Sensitivity J Foods and Beverages Avoiding J Foods and Beverages Preferring J Appeal of other Products and Services Appendix 9 EFTA01192171 Executive Summary Research Background and Objectives Methodology Considerations and Suggestions Summary of Findings EFTA01192172 Research Background and Objectives Cancer patients struggle with nutrition during treatment, and the symptoms related to…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192170.pdf

EFTA00035881Dataset 8

…palms up, and feet apart. (2) You may want to instruct the inmate to assume a position against a wall if possible. • Arms outstretched and palms of the hands on the wall. • Legs spread more than shoulder width. • Move feet away from the wall. (3) Request assistance and have the inmate submit to a visual search. Note: Direct participants to refer to the Job Aids located in the Appendix. 9. Practice pat search The instructor will demonstrate the proper pat…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035881.pdf

EFTA01104771Dataset 9

2012-01-0916p3,994w

…the activities to be undertaken by FSG, although they may be profitable, are not labor intensive. This is especially true during the "ramping up" period when FSG is determining which portions of its proposed business will be the most profitable. [insert additional language] EFTA01104784 APPENDIX 8 Management Training Plan Cecile — can you please revamp the STC management training plan or the FTC plan for submission. EFTA01104785 APPENDIX 9 Type of Business to be Undertaken To be inserted by EAK. EFTA01104786

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104771.pdf

EFTA01187889Dataset 9

2012-01-0916p3,996w

…the activities to be undertaken by FSG, although they may be profitable, are not labor intensive. This is especially true during the "ramping up" period when FSG is determining which portions of its proposed business will be the most profitable. [insert additional language] EFTA01187902 APPENDIX 8 Management Training Plan Cecile — can you please revamp the STC management training plan or the FTC plan for submission. EFTA01187903 APPENDIX 9 Type of Business to be Undertaken To be inserted by EAK. EFTA01187904

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187889.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2011

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Set 8

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Set 9

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