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"Export Administration Regulations"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00036385
Dataset 8
2019-07-21
1p
333w
…other than the addressee. If you are not the intended recipient, or have received this e- mail in error, please notify the sender by return e-mail and delete this e-mail and all attachments from your system. EXPORT WARNING: This e-mail may contain information or attachments whose export is restricted by the International Traffic in Arms Regulations (ITAR) or
Export Administration Regulations
(EAR). This information or attachment(s) may not be exported, re-exported, or transferred to a…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036385.pdf
EFTA00818317
Dataset 9
2016-09-15
10p
2,431w
Subject:
Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Case # CAS-34153-L7J0T7
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…action in reliance upon, this information by persons or entities other than the intended recipient(s) is prohibited. If you received this in error, please contact the sender by return electronic mail and destroy/delete any and all copies of this document. WARNING -- This document may contain technical data the export of which is or may be restricted by the Export Administration Act and the
Export Administration Regulations
(EAR), 15 C.F.R. parts 730-774. Diversion contrary to U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818317.pdf
EFTA01205899
Dataset 9
18p
7,404w
…requires have the following meanings: Anti-Corruption Laws means all applicable U.S. and international anti-corruption and anti-bribery laws or other similar laws or regulations of other nations, including, without being limited to, the U.S. Foreign Corrupt Practices Act ("FCPA"), the U.S.
Export Administration Regulations
, the U.S. Anti-Boycott regulations, the various U.S. economic sanctions programs administered by the U.S. Treasury Office of Foreign Assets Control and all laws implementing the Convention on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205899.pdf
EFTA01223191
Dataset 9
2019-03-19
2p
528w
…USVI / TSJE. LLC WHERE APFL [CABLE THESE CMMODITIES. TOCIDJOLOGY OR SOFTWARE WERE CHARGE Blocs! pi ion I PREPAID IUS01 COLLECT WSW EXPORrED FROM THE UNITED STATES rat ULTIMATE DESTINATON (ABMS.IN ACCORDANCE 'HRHITIE
EXPORT ADMINISTRATION REGULATIONS
. DIVERSION OCEAN FREIGHT • LCL 241.92 CONTRARY TO VS LAW IS PROHIBITED BILL OF LADING PROCESSING FEE 50.00 • APPUCABLE ONLY WM< trill= POR COMBINEDIRANSMItT CONSOLIDATED DOCUMENTATION CHARGE 50.00 8.“...m ty in.c.c.... wank. N111.+ in immos prodtektat( ns nabs nhervi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223191.pdf
EFTA00609300
Dataset 9
2p
597w
…AGENT: . EXPORTING CARRIER! ROUTE UNIT TOTAL No.! Kinds DESCRIPTION OF MERCHANDISE PRICE VALUE of Packagot QUANTITY UNITS 'THESE COMMOOMES, TECHNOLOGY OR SOFTWARE W RE EXPORTED FROM THE UNITED STATES IN ACCORDANCE ITH THE
EXPORT ADMINISTRATION REGULATIONS
. DIVERS' N CONTRARY TO U.S. LAW PROHIBITED 20 SACKS CHROMIX Admixtures O 5.0 sack mix (5130 Sprin Beige) $23.16 $463.20 Materials Sub-Total: $463.20 1 Each LTL Truck Charge to Florida $178.16 $178.16 PACKAGE MARKS MISC. CHARGES …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609300.pdf
EFTA01221150
Dataset 9
3p
974w
…MEASURE VALUE TOTAL TOTAL TOTAL PKGS. WEIGHT INVOICE VALUE CHECK ONE C&F C I.F. THESE COMMODITIES. TECHNOLOGY. OR SOFTWARE WERE EXPORTED FROM THE UNITED STATES IN ACCOR- DANCE WITH THE
EXPORT ADMINISTRATION REGULATIONS
. DIVERSION CONTRARY TO US. LAW PROHIBITED. I W.:de:LABE ALL THH INFORMATION CONTAINED IN THIS IN VOICE TO BE TRUE AND CORRECT. SIGNATURE. OF SHIPPER/FJC PORTER DATE EFTA01221150 FEDERAL CONAtudICATiONS COMMiS S ION Cl.- EO72/tP7 Approved by OME 3060.0050 Expires 05…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221150.pdf
EFTA00594147
Dataset 9
2016-08-31
1p
193w
From:
Ship To: VIA:
…I $ $ I $ 58 Ultimate Destination: St. Thomas. USVI These commodities, technology. or software were exported from the United States in accordance with the
Export Administration Regulations
. Diversion contrary to U.S. law prohibited. These items are licensed for the ultimate destination shown. I do declare that the above items are true and correct to the best of my knowledge and information. Keificattii Date: 08/31/16 Kelli Gatti / Retail Procurement Specialist Georgia • Florida • US Virgin Islands • British…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594147.pdf
EFTA00523888
Dataset 9
2p
196w
To:
CLOG
…S 37m The a OnlmOditieS. technology or WOW! were exported IrOM the United Stales in accordance with the
Export Administration regulations
. Diversion contrary to U S law prohibi ed. Contents:clothe e (2L) R6 126+48000001 J) J001 4600 0049 2169 6397 EFTA00523888 ARCHIVE DOC * "'S Wa Nol lo be attached 10 package From 1 Karyna Shuliak Origin: Kar na Shull k ZYP 17, : CLOG Charlene ion Contact: avenue de Madrid 60126 Longueil Sainte Marie L France • FR-LEH-CMP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523888.pdf
EFTA00523886
Dataset 9
2017-10-30
1p
177w
…Payer of GSTAIAT: Receiver (No: ) Currency Code: USD Type of Export: Permanent Inooterm: DDP • Deuvered Duty Paid Terms of Payment: EIN: l/We hereby certify that the information of this invoice is true and correct and that the contents of this shipment are as stated above. Signature: posiiiixi in Company: Shipping Consultant Company Stamp: These commodities. technology, or software were exported from the United States in accordance with the
Export Administration regulations
. Diversion contrary to U.S law prohibited. EFTA00523886
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523886.pdf
EFTA00365953
Dataset 9
2014-07-28
2p
435w
Subject:
RE: [External] Epstein Charter
From:
"Narovec, Nicole L XEROX" ..t >
To:
cm
…IS MEANT TO BE READ AND USED ONLY BY THE INTENDED RECIPIENT. ENCLOSED COMMODITIES, TECHNICAL DATA OR SOFTWARE ARE SUBJECT TO THE EXPORT CONTROL OF EITHER THE INTERNATIONAL TRAFFIC IN ARMS REGULATIONS (ITAR) OR THE
EXPORT ADMINISTRATION REGULATIONS
(EAR) AND CANNOT BE EXPORTED WITHOUT THE AUTHORIZATION OF EITHER THE DEPARTMENT OF STATE OR THE DEPARTMENT OF COMMERCE PRIOR TO EXPORT. EXPORT INCLUDES DISCLOSURE AND OR ACCESS TO COMMODITIES, TECHNICAL DATA OR SOFTWARE BY FOREIGN NATIONALS WHETHER LOCATED IN THE UNITED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365953.pdf
EFTA01046826
Dataset 9
2017-05-08
2p
475w
Subject:
Fwd: RF Drawing
From:
Lany Visoski
To:
Je vacation <
[email protected]
>
…disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by e-mail and destroy all copies of the original message. "This Technical data is controlled under the
Export Administration Regulations
by General license TSU. It may not be transferred to a third party without prior written approval of the Department of Commerce." This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain Personal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046826.pdf
EFTA01191855
Dataset 9
9p
3,804w
…AIRCRAFT OR PERSONS 7 VI. PROHIBITED TRANSACTIONS AND SERVICES 7 VII. DEFINITIONS AND CLARIFICATION OF REGULATIONS: 7 COMPLIANCE SUMMARY UWA complies with all U.S. laws associated with the U.S. embargo on Cuba including the Cuban Assets Control Regulations (CACR) administered by the Office of Foreign Assets Control (OFAC) and the
Export Administration Regulations
(EAR) administered by the Bureau of Industry and Security, Department of Commerce (BIS). This guideline applies to all of UWA's U.S. employees, subsidiaries…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191855.pdf
EFTA01810353
Dataset 10
11p
5,827w
…Contracting Party, such updates will be deemed to be subject to the terms of these Terms unless LMI indicates otherwise. LMI reserves the right to charge fees for any future versions of, EFTA_R1_00173787 EFTA01810359 or updates to, the Products. 12. Export Law Assurances The Products are subject to the United States
Export Administration Regulations
. No Software or Service may be downloaded, used or exported (i) into (or to a national or resident of) Cuba, Iran, North Korea, Sudan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810353.pdf
EFTA00818772
Dataset 9
2016-09-13
5p
2,023w
Subject:
Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Case # CAS-34153-L7J0T7
From:
Larry Visoski <Ma>
To:
Je vacation <
[email protected]
>
…upon, this information by persons or entities other than the intended recipient(s) is prohibited. If you received this in error, please contact the sender by return electronic mail and destroy/delete any and all copies of this document. WARNING — This document may, contain technical data the export of which is or may be restricted by the Export Administration Act and the
Export Administration Regulations
(EAR), 15 C.F.& parts 730-774. Diversion contrary to U.S. law is prohibited…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818772.pdf
EFTA00966173
Dataset 9
2013-08-09
4p
989w
Subject:
Re: Fw: G IV 1085
From:
Jeffrey Epstein <
[email protected]
>
To:
1.1.1 .1 <a>
…disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by e-mail and destroy all copies of the original message. "This Technical data is controlled under the
Export Administration Regulations
by General license TSU. It may not be transferred to a third party without prior written approval of the Department of Commerce." This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain Personal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966173.pdf
EFTA01036236
Dataset 9
2017-09-02
2p
458w
Subject:
Fwd: Cabin Temp Issues on G550 SN 5173 [2364871:2050229]
From:
Larry Visoski
To:
Je vacation <
[email protected]
>
…Luton, I would have them look at the low limit valves and check the cabin temp sensors and fans. Also ensure the sensors are clean and their inlets not obstructed. I have attached a couple of documents to further explain the situation. Regards, Jeffrey Allan Gulfstream Technical Operations La e Cabin Mechanical S stems (Direct) 912-965-4178 x 1131031(Toll Free) 800-810-4853 a This Technical Data is controlled under the
Export Administration Regulations
by General License TSU…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036236.pdf
EFTA01046831
Dataset 9
2017-05-08
2p
590w
Subject:
Re: RF Drawing
From:
"jeffrey E." <
[email protected]
>
To:
Larry Visoski -11.a>
…disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by e-mail and destroy all copies of the original message. EFTA01046831 "This Technical data is controlled under the
Export Administration Regulations
by General license TSU. It may not be transferred to a third party without prior written approval of the Department of Commerce." This e-mail message, including all attachments, is for the sole use of the intended recipient(s) and may contain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046831.pdf
EFTA00818719
Dataset 9
2016-09-13
6p
1,850w
Subject:
Fwd: [T] [External] Urgent assistance needed PWJT8D-219
From:
Richard Kahn •
To:
"Jeffrey E." <
[email protected]
>
…action in reliance upon, this information by persons or entities other than the intended recipient(s) is prohibited. If you received this in error, please contact the sender by return electronic mail and destroy/delete any and all copies of this document. WARNING -- This document may contain technical data the export of which is or may be restricted by the Export Administration Act and the
Export Administration Regulations
(EAR), 15 C.F.R. parts 730-774. Diversion contrary to U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818719.pdf
EFTA00796130
Dataset 9
2018-04-13
25p
9,296w
…inappropriate or dangerous. The Customer is responsible for importing or exporting of Incidental Customer Property into or out of the boundaries of any nation and must adhere to all applicable import or export control laws and regulations, including without limitation
Export Administration Regulations
("EAR") and International Traffic in Arms Regulations ("ITAR") for entries into and out of the United States. The Customer hereby agrees to defend, indemnify, and hold Gulfstream harmless from any and all claims made against Gulfstream arising…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796130.pdf
EFTA00309111
Dataset 9
2010-07-20
41p
15,308w
…or Item Number 2. as appropriate. DO NOT select both boxes. With respect to the technology or technical data the petitioner will release or otherwise provide access to the beneficiary, the petitioner certifies that it has reviewed the
Export Administration Regulations
(EAR) and the International Traffic in Arms Regulations (ITAR) and has determined that: 1. D A license is not required from either the U.S. Department of Commerce or the U.S. Department of State to release such technology…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309111.pdf
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