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"C Clear"
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EFTA01071840
Dataset 9
2016-03-17
2p
373w
To:
JEGE INC.
I'd...L. I id UNIVERSALLs Universal Ops Brief: Flight support package fie information contained within may include flight plans, weather information, NOTAMs, and other critical flight I be Orbs 8r,e' cis° be information for your He operations. Confirmations and supplemental trip-planning information may also o:cesbed on )our iPo7' accompany this brief. For questions, and to learn more about other package-delivery options, please contact us App Store th.e.Jgb 'GO at curtomercarecentereponiv-weacom, or Ca…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071840.pdf
EFTA01527600
Dataset 10
2010-09-01
17p
2,545w
…Ben: Ref:/Acc/Iban Noname Given/Time/16:59 Imad: 0920BlOgc04C008842 Trn: 1582900263Es Chase Epay Epay 988834623 989651373 Web ID: 5760039224 09/21 Fedwire Debit Via: Hsbc USA/021001088 A/
C: Clear
Skin Network Ref: Loan Imad: 0921BlOgc05C005849 Trn: 1223500264Es Chase Deposited Item Returned Items00001 Web ID: 5760039224 000105546 # of 09/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors-Oct Rent And Expenses Inv 17439 Imad: 0922BlOgc07C004756…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf
EFTA01435460
Dataset 10
15p
3,228w
…disposal or other cancellation transaction as you may determine, whefoer on the market, by private contract or any other appropriate method; (b) transfer our transactions to another clearing broker as instructed by us; or (
c) clear
our transaction in accordance wth your standard terms. We will be solely responsible for any fees or losses associated with such actions. Where practicable, you shall provide us with prior notice of such actions. We further understand that margin and other requirements exist in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435460.pdf
EFTA01262325
Dataset 9
2006-03-02
20p
2,831w
…of c) PASSPORT #: FBI #: > DRIVER LIC: 1= u LL, FINGER CD#: RSWURSWURSLSLSLSWULS 1— c) cc
c,_ CLEAR
EXIT PF1 NEXT CONS A# PF2 PRIOR CONS A# PF4 RETURN PF5 HELP c) PF6 CIS MAIN MENU PF7 NEXT SEARCH PF8 VIEW HISTORY PF9 VIEW EAD PF11 EOIR 1— H. u 4A0 02,011 , c7 , u, EFTA01262333 ri CIMDHI PAGE: 0001 IMMIGRATION AND NATURALIZATION SERVICE 03/02/06 r. ,-0 COMMAND: CENTRAL INDEX SYSTEM - STATUS/HISTORY DATA 09:13:16 g…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf
EFTA01422071
Dataset 10
7p
2,358w
…disposal or other cancellation transaction as you may determine, whether on the market, by private contract or any other appropriate method; (b) transfer our transactions to another clearing broker as instructed by us; or (
c) clear
our transaction in accordance with your standard terms. We will be solely responsible for any fees or losses associated with such actions. Where practicable, you shall provide us with prior notice of such actions. We further understand that margin and other requirements exist in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422071.pdf
EFTA01527584
Dataset 10
2010-08-27
16p
2,442w
…Calypso Realty PC Escrow Ref: Lafayette Contractors-Oct Rent And Expenses Inv EFTA01527591 17439 Imad: Trn: 4,693.56 283,583.16 09/21 Fedwire Debit Via: Hsbc USA/021001088 A/
C: Clear
Skin Network Ref: Loan Imad: Trn: # of 202.94 77,115.12 4,144.51 5,322.32 737.38 19,924.00 45,000.00 2,367.28 200.00 Transfers & Withdrawals 50,000.00 30,000.00 20,987.50 10,000.00 6,267…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf
EFTA01224125
Dataset 9
109p
27,221w
…Right Click on the Surveillance Pane 2 Select Clear. Then select from: a Clear Video -To clear video from that pane only b Clear All Videos -To Clear video from all panes within the window
c Clear
all Pane Selections - To clear all selected panes d Clear Region of Interest - End - Change Video Layout Video Layouts can be changed to accommodate different video pane configurations. The video layouts available from the surveillance window can be controlled from System Values. Procedure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01224125.pdf
EFTA01387529
Dataset 10
1p
1,359w
…OPERATION, TITLE OR NON- appropriate method: (b) transfer cur transactions to another clearing broker as INFRINGEM ENT OF ANY AUTOMATED SYSTEM, AND MAKE NO eastrueed by us; a (
c) clear
our transaction in amordance with your standard EXPRESS OR IA PLIED WARRANTY OF MERCHANTABILITY OR terms. We wet be solely responsible for any fees or losses associated with such FITNESS FOR A PARTICULAR PURPOSE, TITLE AND/CR NON - INFRIN actions Where practicable, you shall provide us with prior notice of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387529.pdf
EFTA02724150
Dataset 11
2014-09-17
8p
5,368w
Subject:
RE: Elkins Case
From:
Halperin, Alan S
To:
[email protected]
[
[email protected]
]; jeffrey
[email protected]
]
…Standard of Review We review appeals from the Tax Court under the same standards which we review appeals from the district courts: de novo for purely legal conclusions: clear error for findings of fact'
c"Clear
error exists if we are left with a definite and Linn conviction that a mistake has been made."' We review mixed questions of fact and law de novo." We have long held that "determination of fair market value is a mixed question of fact…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724150.pdf
EFTA00541389
Dataset 9
2012-04-21
11p
3,523w
…Item - stock lengths come 144' All materials were made in the USA NO043455 003 Hardware ° Mirror Mastic • 12 HW.MIRRORM 1 X 1 Item - All materials were made in the USA N0043455 004 Acrylic ° 6mm - 1/
C Clear
* Acrylic Mirror ° 2 16 X 38 Item - All materials were made in the USA N0043455 005 Acrylic 6mm - 1/
C Clear
Acrylic Mirror ° 3 96 X 48 Item - additional mirrors All materials were made in the USA Signed: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541389.pdf
EFTA00520985
Dataset 9
2012-10-27
6p
2,194w
… Product Description OTY N0052382 001 Acrylic ° 6mm - 1/
C * Clear
° Acrylic Mirror ° 17 48 X 83 Item please be advised that when installing the mirrors if they butt up next to eachother there could be some distortion. please note that the acrylic mirrors are not recommended for this type of application All materials were made in the USA No edgework this is a quote for DGM to use our freight company to ship to tropical shipping in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520985.pdf
Corpus: 1990-03-17 – 2025-12-01
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