esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
137 results for “
"FUNCTIONALLY"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00798623
Dataset 9
2016-12-12
126p
40,656w
…1212016 03/27/2017 03/27/2017 Description: 27170-02-01: LUBRICATE THE RIGHT WING TRAILING EDGE FLAP ACTUATION MECHANISM. 80-3-Maintenance 1999M.1B.80-3 5094040 12/1212016 01/12/2018 01/16/2018 Description: 28115-0-01:
FUNCTIONALLY
CHECK THE CENTER TANK BOOST PUMP AUTO SHUTOFF SYSTEM. NOTE: TASK MEETS INTENT... 80-4-Maintenance 1999M.1B.80-4 5094041 12/1212016 Description: 28 20-01-PATS OPERATIONAL CHECK OF THE AUXILIARY FUEL CONTROL UNIT 80-5-Maintenance …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798623.pdf
EFTA02714500
Dataset 11
7p
2,547w
…STRAPS, AND SHOULDER BELTS (AS APPLICABLE) FOR WEAR, CONDITION AND SECURITY. 1.7 28-20-01 PATS OPERATIONAL CHECK OF THE AUXILIARY FUEL CONTROL UNIT OPEN 1.8 23-110-00 (FAR 91.207) INSPECT (FIXED) EMERGENCY LOCATOR TRANSMITTER TAW FAR 91.207(D) OPEN 1.9 54.090-01
FUNCTIONALLY
CHECK THE LEFT ENGINE FORWARD STRUT AND AFT STRUT MIRING DRAINS. OPEN 1.10 54-090-02
FUNCTIONALLY
CHECK THE RIGHT ENGINE FORWARD STRUT AND AFT STRUT MIRING DRAINS…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714500.pdf
EFTA01748318
Dataset 10
2014-12-03
3p
1,043w
Subject:
Fw: Trust Loans to Phaidon Global
From:
Brad Wechsler
To:
[email protected]
…eileen and I can participate on an administrative basis.) 5. Assuming trustee sign-off, the tees can
functionally
dictate the terms of the loan (demand note or bullet) and again, the office can run admin interference for them with paul, weiss to facilitate execution of the note. If we want to integrate apollo into the process in order to help rich in the dd AND jeffrey is ok with apollo helping (as per an earlier note) that's fine too…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748318.pdf
EFTA01982439
Dataset 10
2010-08-25
2p
325w
Subject:
Re: Marc Hauser
From:
Jeevacation
To:
John Brockman
…get cash by renting out his house in Cambridge. > JB > Begin forwarded message: • » From: marc hauser ~11~ » Date: August 25, 2010 2:50:59 PM EDT » To: John Brockman < » Subject: Re: Jeffre.~ >> » Dear John >> » you are a good friend. this means a lot to me. it has been horrific. » and i have been
functionally
silenced, so all the press is one sided, » and i have no voice. right now, trying to ride things out…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982439.pdf
EFTA01783176
Dataset 10
2016-04-23
1p
536w
Subject:
Re: rough draft of a paper on accounting
From:
Joi Ito <
To:
Jeffrey Epstein
… Right now, the financial system is built on top of a way of =hinking about money and value that was designed back when all we had =as pen and paper and where reducing the complexity of all of =he web of dependencies and obligations was the only way to make =he system
functionally
efficient. The way to reduce to complexity was =o add it up and simplify it. The current technology just builds =n these 700 year old building blocks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783176.pdf
EFTA01802702
Dataset 10
2010-08-26
2p
352w
Subject:
Re: Marc Hauser
From:
Jeevacation <
[email protected]
>
To:
John Brockman
…like he must have moved to the Cape to get cash by r=nting out his house in Cambridge. > JB > Begin forwarded message: » From: marc hauser » Date: August 25, 20 • • » To: John Brockman < » Subject: Re: Jeffrey » Dear John » you are a good friend. this means a lot to me. it has been horrific. » and i have been
functionally
silenced, so all the press is one sided, » and i have no voice. right now, trying to ride things out…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802702.pdf
EFTA02355788
Dataset 11
2014-12-02
3p
1,092w
…s, cfo's available to the trustees for "dilige=ce" if the trustees so desire. (Rich, eileen and I can participate on=an administrative basis.) 5. Assuming trustee sign-off, the t'ees can
functionally
dictate the to=ms of the loan (demand note or bullet) and again, the office can run admin=interference for them with paul, weirs to facilitate execution of the note= Sound right to you or shld we discuss? Original Messa:e From: Ada Clapp Sent: Tuesday, December 02, 2014…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355788.pdf
EFTA02423910
Dataset 11
2010-08-25
1p
289w
From:
John Brockman
To:
Jeffrey Epstein[jeevacation©gmail.com]
…by renting out his house in Cambridge. JB Begin forwarded message: > From: marc hauser > Date: August 25, 2010 2:50:59 PM EDT > To: John Brockman > Subject: Re: Jeffrey E. > Dear John > you are a good friend. this means a lot to me. it has been horrific. > and i have been
functionally
silenced, so all the press is one sided, > and i have no voice. right now, trying to ride things out…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423910.pdf
EFTA02340817
Dataset 11
2014-12-02
3p
1,108w
…s, cfo's available to the trustees for "dilige=ce" if the trustees so desire. (Rich, eileen and I can participate on=an administrative basis.) 5. Assuming trustee sign-off, the t'ees can
functionally
dictate the terms of the loan (demand note or bullet) and again, the office can run admin=interference for them with paul, weirs to facilitate execution of the note= Sound right to you or shld we discuss? Original Messa:e From: Ada Clapp Sent: Tuesday, December 02, 2014…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340817.pdf
EFTA02660841
Dataset 11
2017-01-31
1p
87w
Subject:
Wood color
From:
Larry Visoski <
To:
Je vacation
…attachment 00548.txt; IMG_0289JPG; Untitled attachment 00551.brt; IMG_0291JPG; Untitled attachment 00554.txt; IMG_0292.1PG; Untitled attachment 00557.txt; IMG_0296JPG; Untitled attachment 00560.txt True color wood Plating looks like silver,. It's actually a rose brushed gold,. The Seat back hydra locks are perfect, seat functions perfect tray table clo=ing lid is spring loaded to prevent rattles, only downside is pocket door i= for cabin however it does work
functionally
well EFTA_R1_01908689 EFTA02660841
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02660841.pdf
EFTA02683195
Dataset 11
2010-08-26
2p
384w
Subject:
Re: Marc Hauser
From:
Jeevacation <
[email protected]
>
To:
John Brockman
…to the Cape to get cash by r=nting out his house in Cambridge. > JB > Begin forwarded message: » From: marc hauser » Date: August 25, 2010 2:50:59 PM EDT » To: John Brockman » Subject: Re: Jeffrey E. » Dear John » you are a good friend. this means a lot to me. it has been horrific. » and i have been
functionally
silenced, so all the press is one sided, » and i have no voice. right now, trying to ride things out…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683195.pdf
EFTA00478695
Dataset 9
2018-07-21
5p
1,626w
Subject:
Re: Wifi Help in CT!@
From:
Lesley Groff
To:
james I personal genius .1
…deployed it for a client previously, so I know it works! I totally forgot about it!) and is designed visually and
functionally
to not have to be hidden!! The Ubiquiti Labs Amplifi HD wireless mesh system should be perfect for your home (attached data sheet): https://www.tomsguide.corn/us/amplifi-hd-router,review-3958.html <AmpliFi_Datasheet.pdf> I'm thinking we'll over-buy the hardware pieces (1 router + 2 mesh point pack, 2 additional routers and 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478695.pdf
EFTA00598168
Dataset 9
2007-01-01
4p
1,523w
…but that will be "taxable distributions" unless expenditure responsibility is followed include: ■ an organization that is not described in section 170(b)(1)(A) — notably non-charities and private non-operating foundations ■ a type III supporting organization that is not "
functionally
integrated" ■ a supporting organization (even a "
functionally
integrated" type III) if the organization that is being supported is controlled by either the donor or an advisor appointed by the donor What is a donor-advised fund…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598168.pdf
EFTA00598194
Dataset 9
2011-07-20
9p
3,778w
…Prohibited Payments to Disqualified Persons: Donors and their advisors are disqualified persons for purposes of payouts or benefits from DAFs. Charitable DAF Distributions: DAFs are permitted to make grants to Type I, Type II or Type III
functionally
integrated SOs. Exce88 Bu8ine88 Holdings: DAFs are subject to Sec. 4943 excess business holdings rules. Disaster Fund Not a DAF: After a natural disaster many companies create disaster relief funds that are designed to permit an employee group to make distributions to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598194.pdf
EFTA00099482
Dataset 9
2020-01-29
8p
2,197w
Subject:
RE: Follow-up
From:
' r
…think internally our view was that if we feel we're able to charge without doing this interview first, that it's likely a good candidate for a post-charge conversation. As a refresher, was an assistant to GM approximately 2003-07, and
functionally
worked for both GM and JE. JE paid her through his corporation. During her employment, she was over 18 On at least three occasions, GM instructed her to go to JE residence and she was assaulted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099482.pdf
EFTA00758146
Dataset 9
2010-08-25
1p
295w
Subject:
Marc Hauser
From:
John Brockman
To:
Jeffrey Epstein <
[email protected]
>
…his house in Cambridge. JB Begin forwarded message: > From: marc hauser <
[email protected]
> > Date: August 25, 2010 2:50:59 PM EDT > To: John Brockman > Subject: Re: Jeffrey E. • > Dear John > you are a good friend. this means a lot to me. it has been horrific. > and i have been
functionally
silenced, so all the press is one sided, > and i have no voice. right now, trying to ride things out…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758146.pdf
EFTA00895548
Dataset 9
2010-08-26
2p
331w
Subject:
Re: Marc Hauser
From:
Jeevacation <
[email protected]
>
To:
John Brockman
…renting out his house in Cambridge. > JB > Begin forwarded message: >> From: marc hauser >> Date: August 25, 2010 2:50:59 PM EDT » To: John Brockman alEIMI> >> Subject: Re: Jeffrey E. » Dear John >> you are a good friend. this means a lot to me. it has been horrific. >> and i have been
functionally
silenced, so all the press is one sided, >> and i have no voice. right now, trying to ride things out…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00895548.pdf
EFTA01394644
Dataset 10
1p
528w
…Operating Officer, chairs the Valuation Committee and is also responsible for the Manager's valuation policy and procedures. Ms. Davies is not responsible for the Manager's deal activity or portfolio management, is
functionally
independent from the Managers portfolio management activities. and the Manager has put in place such measures as it considers reasonably necessary to mitigate conflicts of interest that may arise in connection with the valuation of the Fund's investments. Therefore, in the Manager's view, Ms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394644.pdf
EFTA01354735
Dataset 10
1p
529w
…Operating Officer, chairs the Valuation Committee and is also responsible for the Manager's valuation policy and procedures. Ms. Davies is not responsible for the Manager's deal activity or portfolio management, is
functionally
independent from the Managers portfolio management activities. and the Manager has put in place such measures as it considers reasonably necessary to mitigate conflicts of interest that may arise in connection with the valuation of the Fund's investments. Therefore, in the Manager's view, Ms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354735.pdf
EFTA01902083
Dataset 10
2013-02-06
3p
695w
…e) Assemble and check balance LPT module. EXHAUST CASE a) Exhaust case will be removed. Check #6 brg hsg. for concentricity b) Install serviceable thermocouples and EGT harness GEARBOX a) Gearbox to be visually inspected and pressure checked. ACCESSORIES-
Functionally
all accessories check during test run. BEARINGS- Visually inspect all exposed bearings. Install #3 bearing in overhauled condition. FINAL SERVICES a) Upon completion of repairs, the engine to be reassembled and sent for full performance Type III test cell run.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902083.pdf
1–20 of 137 results · page 1 of 7
«
←
1
2
3
4
5
6
7
→
»
Corpus: 1990-03-17 – 2025-12-01
←
December 2016
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
137 total
Set 8
2
Set 9
96
Set 10
28
Set 11
11