Epstein Files Search

EFTA01372648Dataset 10

1p520w

Appendix D- Global Banking Assessment 1.1 Quarterly Global Banking AML/NCA File Assessment - Overview The DBUS AML Compliance Unit ('AML Unit") will conduct Quarterly AMLINCA File Review Assessments ("File Review") on ten (10) randomly selected new client adoptions files affected by Global Banking (ex. GTB) to evaluate the adequacy of the AML aspects of the new client adoption process. This File Assessment is designed to assess the AML controls of new client adoption processes instituted by Global Banking as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372648.pdf

EFTA01372643Dataset 10

1p153w

…or a quarterly basis: • Global Markets, Client Adoption Group (monthly)— see Appendix A • Global Markets, TALF specific (monthly) — see Appendix B • Commercial Real Estate (quarterly) — see Appendix C • Global Banking (quarterly) — see Appendix D • MortgagelT, Broker specific (quarterly) — see Appendix E • MortgagelT (quarterly) — see Appendix F The Appendices (A through F) detail requirements for the business lines / account types. The reviews will evaluate the adequacy of the CIP/AML relevant processes performed. These monthly/quarterly File Reviews are designed to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372643.pdf

EFTA02687149Dataset 11

26p6,253w

…and verifiable solution The problem: • Investors are exposed due to the absence of transparency and control over their investments and market counterparties Key characteristics of the solution need to include • Authorities are forcing firms to use and disclose more detailed • Independent and demonstrably conflict free information, e.g. Solvency II (see Appendix D), MiFID, IFRS7 So that it can be trusted to protect sensitive and confidential information • No single investor has the necessary scale and expertise to monitor all funds…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687149.pdf

EFTA02705326Dataset 11

19p6,253w

…11 volts. If this 0 r is happening in your system, have your charging system and power wiring inspected. et .-P 7 to For more information on troubleshooting this rigr. I • • amplifier, refer to Appendix D (pages 14, 15). 1) Flashing Green: amplifier is powering up, audio output is muted. SERVICING YOUR IL AUDIO AMPLIFIER 11your amplifier fails or malfunctions, please 2) Constant Green: amplifier is on and return it to your authorized JL Audio dealer so functioning normally, audio…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705326.pdf

EFTA00624128Dataset 9

2013-09-19555p225,621w

…The titles of these appendices are: • Appendix A: Possible Worlds Semantics and Experiential Semantics • Appendix B: Steps Toward a Formal Theory of Cognitive Structure and Dynamics • Appendix C: Emergent Reflexive Mental Structures • Appendix D: GOLEM: Toward an AGI Meta-Architecture Enabling Both Goal Preservation and Radical Self-Improvement • Appendix E: Lojban++: A Novel Linguistic Mechanism for Teaching AGI Systems • Appendix F: PLN and the Brain • Appendix G: Possible Worlds Semantics and Experiential Semantics • Appendix H: Propositions About Environments in Which…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624128.pdf

EFTA00211469Dataset 9

2018-12-316p1,123w

…for Victim and Witness Assistance" and to the procedures for filing complaints with the Justice Department's Crime Victims' Rights Ombudsman (attached hereto as Appendix C) to the Office of the Deputy Attorney General at the U.S. Department of Justice and to forward Petitioners' written proposed amendments to the "U.S. Attorney's Manual" (attached hereto as Appendix D) to the Executive Office for U.S. Attorneys, all for consideration in revising and updating those documents and procedures. 8…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211469.pdf

EFTA00622277Dataset 9

26p6,200w

…and verifiable solution The problem: • Investors are exposed due to the absence of transparency and control over their investments and market counterparties Key characteristics of the solution need to include • Authorities are forcing firms to use and disclose more detailed • Independent and demonstrably conflict free information, e.g. Solvency II (see Appendix D), MiFID, IFRS7 So that it can be trusted to protect sensitive and confidential information • No single investor has the necessary scale and expertise to monitor all funds…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622277.pdf

EFTA01119753Dataset 9

19p6,239w

…The amplifier will turn back on rn when voltage climbs back above 11 volts. If this C) r- is happening in your system, have your charging system and power wiring inspected. J.A1420. =0 For more information on troubleshooting this ytc amplifier, refer to Appendix D (pages 14, 15). 1) Flashing Green: amplifier is powering up, audio output is muted. SERVICING YOUR JL AUDIO AMPLIFIER If your amplifier fails or malfunctions, please 2) Constant Green: amplifier is on and return…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119753.pdf

EFTA00287399Dataset 9

2011-05-1819p8,301w

APPENDIX "D" DRAFT 2011-05-18 PRODUCER/DIRECTOR AGREEM ENT AGREEMENT, made as of this le day of May, 2011 by and between CHICKEN THE MOVIE, LLC. (the "Company"), located at 471 West Pacific Highway, Telluride, CO 81435M. BOX Telluride, CO 81435, and MERCURY FILMS INC. ("Contractor"), located at 645A Dupont Street, Toronto Ontario M6G 1Z4 Canada, whereby Contractor shall provide Contractor services and furnish the services of Nicholas de Pencier ("de Pencier"), (Contractor's services hereunder may be referred…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287399.pdf

EFTA01454633Dataset 10

1p438w

RRP72 - Southern Financial Appendix D: Sample Job Creation Report The Team expects to produce quarterly detailed job creation reports, including the information shown below Key stats tracked include: employment impact by city, trade and sub-trade category, and by project A full sample report is available upon request Cumulative employment impact by top cities (Person hours of empoyment4m) Non- Union Union Total Capital Labor Labor Labor Funded RREEF Retrofit Partners. LP. City 21 TBD MO TBD TBD Sample Job Creation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454633.pdf

EFTA01454608Dataset 10

1p442w

RRP73 - Elysium Appendix D: Sample Job Creation Report The Team expects to produce quarterly detailed job creation reports, including the information shown below Key stats tracked include: employment impact by city, trade and sub-trade category, and by project A full sample report is available upon request Cumulative employment impact by top cities (Person hours of empoyment4m) Nom Union Union Total Capital Labor Labor Labor Funded RREEF Retrofit Partners. LP. Sample Job Creation Report 1 City #1 TBD MO 180…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454608.pdf

EFTA01454609Dataset 10

1p381w

RRP73 - Elysium Appendix D: Sample CO2 Reduction Report The Team expects to produce quarterly detailed CO2 reduction reports, including the information shown below Key stats tracked include: Cost and volume of CO2 by city, project and technology type A full sample report is available upon request Cumulative Retrofit Vehicle savings are equal to: r— Trees Planted Planting (ft#] new trees RREEF Retrofit Partners. L P. Home Electricity Eliminating [##] homes' electricity use for Sample CO, Reduction Report Use one year • pets…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454609.pdf

EFTA01081945Dataset 9

2011-09-2624p7,771w

Case 9:08-cv-80736-KAM Document 205-4 Entered on FLSD Docket 07/05/2013 Page 1 of 24 Appendix D EFTA01081945 Case 9:08-cv-80736-KAM Document 205-4 Entered on FLSD Docket 07/05/2013 Page 2 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. RESPONDENT'S SEALED MOTION TO STAY DISCOVERY PENDING RULING UPON RESPONDENT…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081945.pdf

EFTA01374160Dataset 10

1p139w

…respectively, in the jurisdiction where located. (7) The International Monetary Fund, the International Bank for Reconstruction and Development, the Inter-American Development Bank, the Asian Development Bank, the African Development Bank, the United Nations, and their agencies, affiliates and pension plans, and any other similar international organizations, their agencies, affiliates and pension plans shall not be deemed "U.S. Persons". Appendix D-2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068715 CONFIDENTIAL SDNY_GM_00214899 EFTA01374160

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374160.pdf

EFTA01386243Dataset 10

1p139w

…respectively, in the jurisdiction where located. (7) The International Monetary Fund, the International Bank for Reconstruction and Development, the Inter-American Development Bank, the Asian Development Bank, the African Development Bank, the United Nations, and their agencies, affiliates and pension plans, and any other similar international organizations, their agencies, affiliates and pension plans shall not be deemed "U.S. Persons". Appendix D-2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087853 CONFIDENTIAL SDNY_GM_00234037 EFTA01386243

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386243.pdf

EFTA00211587Dataset 9

2016-06-251p220w

Subject: Confidential Settlement Negotiations

From: (USAFLS)" </DITo: "Brad Edwards

…official for meeting (2) Proposed Stipulation of Dismissal and Order accepting it (this would be Appendix "B") (3) Proposed letter (this would be Appendix "C") Sealed Appendix A is the victim list from you with my one addition. I need from you: Appendix D (proposed amendments to the "Attorney General Guidelines for Victim and Witness Assistance" and to the procedures for filing complaints with the Justice Department's Crime Victims' Rights Ombudsman) Appendix E (proposed amendments to the U.S…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211587.pdf

EFTA00431522Dataset 9

2011-06-292p159w

Subject: Fwd: Can either or both of you please forward this to Jeffrey for me?

From: Lesley Groff clTo: Jefffrey Epstein <1

… CHICICEN_the_Movie_Business_Plan.doc; APPENDIX_A_CHICICEN_the_Movie_Treatment_.doc; APPENDIX_B_Treatment_Locations.pdf; APPENDIX_C_Table_of_Contents Monograph.pdf; APPENDIX_D_Producer Contractor_- Nick DePencier.pdf; APPENDICE_Production_Budget.xls; APPEIsIDIX_F_Projected_Minimum_Guarantees_by_Territory.pdf Sent from my iPhone Begin forwarded message: From: Station of No Station < > Date: June 29, 2011 5:04:12 PM EDT To: , Lesley Groff <1 > Subject: Can either or both of you please…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431522.pdf

EFTA00211594Dataset 9

2016-06-221p208w

Subject: Confidential Settlement Negotiations

To: "Brad Edward

…of DOJ official) (2) Proposed Stipulation of Dismissal and Order accepting it (this would be Appendix "B") (3) Proposed letter (this would be Appendix "C") Sealed Appendix A is the victim list from you with my one addition. I need from you: Appendix D (proposed amendments to the "Attorney General Guidelines for Victim and Witness Assistance" and to the procedures for filing complaints with the Justice Department's Crime Victims' Rights Ombudsman) Appendix E (proposed amendments to the U.S…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211594.pdf

EFTA00211570Dataset 9

2018-12-316p1,150w

…for Victim and Witness Assistance" and to the procedures for filing complaints with the Justice Department's Crime Victims' Rights Ombudsman (attached hereto as Appendix C) to the Office of the Deputy Attorney General at the U.S. Department of Justice and to forward Petitioners' written proposed amendments to the "U.S. Attorney's Manual" (attached hereto as Appendix D) to the Executive Office for U.S. Attorneys, all for consideration in revising and updating those documents and procedures. 8…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211570.pdf

EFTA00431520Dataset 9

2011-06-291p127w

Subject: Can either or both of you please forward this to Jeffrey for me?

From: Station of No Station 4To: Lesley Groff <I - - -

…the Movie Cover Letter .doc; CHICKEN_the_Movie_Business Plan.doc; APPENDDT_CCHICIZEN_Ce_MoviTe_Treatment_.doc; APPENDIX_B_Treatment_Locations.pdf; APPENDIX_C_Table_of_Contents Monograph.pdf; APPENDIX_D_Producer_Contractor_- Nick DePencier.pdf; APPENDICE_Production_Budget.xls; APPETsIDIX F Projected_Minimum Guarantees_by_Territory.pdf I don't have his personal email address. Should I send him a copy via snail mail as well? all the best K. Forwarded message From: Matt MacDonald Date: Wed, Jun 29…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431520.pdf