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
+
1,070 results for “
"SeCuring"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00147091
Dataset 9
2019-08-09
2p
118w
Subject:
RE: LSJ
Securing
Plan
From:
" NY) (FBI)" aMIE>
To:
'
…RE: LSJ
Securing
Plan Date: Fri, 09 Aug 2019 16:53:55 +0000 Importance: Normal Attachments: C2O_LSJ_12AUG2019_-_PDF.pdf Hey guys, Just wanted to make sure you guys have the Target Package I created for the Crisis Management folks. Safe travels, Staff Operations Specialist FBI New York - ID-13/C-30 Metro Safe Streets Task Force Desk: Samsung: From: Sent: Friday, August 09, 2019 12:04 PM To: (NY) (FBI) < > Subject: Fwd: LSJ
Securing
Plan Forwarded…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147091.pdf
EFTA01657926
Dataset 10
2019-08-12
8p
140w
EFTA01657926
Securing
Plan • Clearing Teams assigned to this operation will arrive on Little Saint James on August 12, 2019 • Clearing Teams will arrive at the dock located on the North West Tip of the Island • For the purpose of clearing and
securing
the Island, the Island will be broken up into 4 zones • There will be a total of 4 Teams assigned to clearing and
securing
the island • Each zone will have a designated Team assigned to clearing and
securing
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657926.pdf
EFTA01192596
Dataset 9
1p
231w
1 CGuardiCore
Securing
SDN Weizmann 70, Tel-Aviv, Israel +972-3-6240376 GuardiCore Trial GuardiCore develops network security solutions, targeting attackers' kill-chain in virtualized data centers, and scalable to multi-terabit traffic rates. It is now starting beta trials of it's first product, an Active Honeypot, on OpenStack environments. GuardiCore is interested in proposing relevant major US-based players to evaluate the Active Honeypot and become design partners. Here is a quick description of the product: The Active…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192596.pdf
EFTA00552308
Dataset 9
2019-02-23
1p
241w
Subject:
Re: Great Candidates Available
From:
Karyna Shuliak
To:
Glenn Greenhouse >
…PAs, you name it, we have it. Looking forward to speaking with you. Thank you, Glenn Greenhouse Greenhouse A c . Ltd. Phone: Fax: Search 8 Recruitment of QUALIFIED; 'Professional-Career Household/Domestic Staff Mr
Securing
the best Jobs for "Experienced, Well Trained, Career Minded, Household1DomestIc Professionals" —Please take a look at our always updated 8 Immensely-helpful website: wwwqmenhousestaffing.com See all of the new services we have to offer. Find Jobs Share Stories and Meet Our Staff. All Comments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552308.pdf
EFTA01203976
Dataset 9
1p
123w
Schedule B - Accounts & Notes Receivable (Applicant: Leon D. Black Name. Address & Telephone Date Original Unpaid Interest Maturity Collateral
Securing
Number of Debtor Incurred Amount Balance Rate Date Purpose Account or Note BRH Heternes LP 12 31 2012 S 179.762.00 $ 179.762.00 NA Distribution Receivable TOTAL: $ 179,762.00 NOTE THAT AS PART OF RECENT ESTATE PLANNING, LEON D. BLACK ENTERED INTO VARIOUS TRANSACTIONS WITH FAMILY TRUSTS AND GRANTOR RETAINED ANNUITY TRUSTS. THESE TRANSACTIONS GIVE RISE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203976.pdf
EFTA00731244
Dataset 9
3p
899w
…All firearms and or ammunition must always be either in the physical possession of the security officer, who has complete control of the firearm or ammunition, or stored and secured according to the rules set forth for storage below. 3.
Securing
Firearms and Ammunition 3.1 The security officer assumes responsibility as the custodian of all firearms and ammunition in his or her possession. 3.2 The security officer shall store the firearm in a locked container, cabinet, apparatus, device…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731244.pdf
EFTA00728836
Dataset 9
3p
899w
…All firearms and or ammunition must always be either in the physical possession of the security officer, who has complete control of the firearm or ammunition, or stored and secured according to the rules set forth for storage below. 3.
Securing
Firearms and Ammunition 3.1 The security officer assumes responsibility as the custodian of all firearms and ammunition in his or her possession. 3.2 The security officer shall store the firearm in a locked container, cabinet, apparatus, device…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728836.pdf
EFTA01097356
Dataset 9
68p
35,148w
…Ease Burden on Small Estates, Offer Planning for Large Ones," Journal of Taxation, October 2012; "When Is a Gift to a Trust Complete: Did CCA 201208026 Get It Right?" Journal of Taxation, September 2012; "Turner II and Family Partnerships: Avoiding Problems and
Securing
Opportunity," Journal of Taxation, July 2012; "Developing Law on Changing Irrevocable Trusts: Staying Out of the Danger Zone," Real Property, Trust and Estate Law Journal, Spring 2012; "An Analysis of the Tax Effects of Decanting," Real Property…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097356.pdf
EFTA00587427
Dataset 9
5p
2,323w
…many celebrities (mainly in the film industries). • Duties also includes, cooking at private residences, tender driving, standing watch, line-handling. • Keeping tight control of budgets, as set out by the principal. •
Securing
excellent "high net worth clientele" relationships, for business on any venture I will embark upon in the future. MN D'Natalin 151' Delta Feb2011-Feb2012 Chef/Private Yacht • Providing upscale breakfast, lunches & dinners for very discerning owners & 10 crew. • Lavish breakfast, lunches and dinners, including Italian, Med-style…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587427.pdf
EFTA00201075
Dataset 9
2007-12-10
57p
11,924w
…reverse side for important information. 027 oavirci707i9 001 V015 EFTA00201076 CLEARED THROUGH ITS YRIOLLY ORIVED SU9510MRY SW. Sleben SMARR. CYO. One Metaled, Conk. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 or 7 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0E0011070719 001 W15 EFTA00201077 CLEARED THROUGH ITS INHCU.Y OMED SUOSIDIATiv OFFCE SERVICING YOUR ACCOUNT Beef. Steams
Securing
. Corp Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 0"' Mewled, Conic. North bcdtlin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf
EFTA00636175
Dataset 9
2016-08-04
7p
2,152w
Subject:
PA law: Terror's reward - rise to rank of General in PA Security Forces
From:
PMW Bulletin
To:
[email protected]
…arrested. In addition to the many financial rewards the PA grants all Palestinian terrorist prisoners, Amira, because he was a member of the PA Security Forces, will also be rewarded with a rise in military rank. This is stipulated in the PA Regulation:
Securing
Jobs for Released Prisoners in Government, Decision No. 15 of 2013, initiated by Mahmoud Abbas. According to this Palestinian Authority law, all terrorists from the PA Security Forces who are EFTA00636175 imprisoned for "resisting the occupation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636175.pdf
EFTA00587584
Dataset 9
1p
424w
…of a global audience to yield wide-ranging solutions. The Blue World Alliance methodology involves: • Harvesting a wealth of scientific research related to ocean-based challenges • Identifying and prioritizing challenges most suitable to prize- and grant-based competitions •
Securing
sponsorship for the prizes and administering the competitions on our web platform • Using our virtual marketplace to connect innovators through collaborating on challenges • Offering competitors start-to-finish mentoring throughout the competition process • Offering mentoring and business resources—post-Prize—in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587584.pdf
EFTA00731217
Dataset 9
2p
902w
…and or ammunition must always be either in the physical possession of the security officer, who has complete control of the firearm or ammunition, or stored and secured according to the rules set forth for storage below . 3.
Securing
Firearms and Ammunition 3.1 The security officer assumes responsibility as the custodian of all firearms and ammunition in his or her possession. 3.2 The security officer shall store the firearm in a locked container, cabinet, apparatus, device, storage room…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731217.pdf
EFTA01657961
Dataset 10
2019-08-12
8p
140w
EFTA01657961
Securing
Plan • Clearing Teams assigned to this operation will arrive on Little Saint James on August 12, 2019 • Clearing Teams will arrive at the dock located on the North West Tip of the Island • For the purpose of clearing and
securing
the Island, the Island will be broken up into 4 zones • There will be a total of 4 Teams assigned to clearing and
securing
the island • Each zone will have a designated Team assigned to clearing and
securing
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657961.pdf
EFTA01088054
Dataset 9
20p
1,599w
*BitFury
SECURING
THE BLOCKCHAIN February 2015 STRICTLY CONFIDENTIAL This document is strictly confidential to the recipient may not be distributed to the press or any other person, and may not be reproduced in any other form. No reliance may be placed for any purpose whatsoever on the information contained in this document or on its completeness. No representation or warranty, express or implied, is given by or on behalf of BitFury or any of its shareholders, directors, officers or employees…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088054.pdf
EFTA00148264
Dataset 9
2019-08-12
8p
140w
EFTA00148264
Securing
Plan • Clearing Teams assigned to this operation will arrive on Little Saint James on August 12, 2019 • Clearing Teams will arrive at the dock located on the North West Tip of the Island • For the purpose of clearing and
securing
the Island, the Island will be broken up into 4 zones • There will be a total of 4 Teams assigned to clearing and
securing
the island • Each zone will have a designated Team assigned to clearing and
securing
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148264.pdf
EFTA01376091
Dataset 10
1p
726w
SECURITY FOR THE NOTES The "Collateral"
securing
the Notes will consist of all of the Issuer's right, title and interest in. to and under. in each case, whether owned or existing on the Closing Date or thereafter acquired or arising. all of the following: (i) Collateral Obligations and Eligible Investments acquired with the net proceeds from the issuance of the Securities and from time to time thereafter with other amounts received by the Issuer in respect of the Collateral…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376091.pdf
EFTA01365260
Dataset 10
1p
727w
SECURITY FOR THE NOTES The "Collateral"
securing
the Notes will consist of all of the Issuer's right, title and interest in. to and under. in each case, whether owned or existing on the Closing Date or thereafter acquired or arising. all of the following: (i) Collateral Obligations and Eligible Investments acquired with the net proceeds from the issuance of the Securities and from time to time thereafter with other amounts received by the Issuer in respect of the Collateral…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365260.pdf
EFTA01376157
Dataset 10
1p
481w
"Assumed Reinvestment Rate": With respect to any Account or fund
securing
the Notes, the greater of (i) 0.00% and (ii) LIBOR minus 0.25% per annum. "Authenticating Agent": With respect to the Securities, the Person designated by the Trustee to authenticate such Securities on behalf of the Trustee pursuant to Section 6.4 hereof. "Authorized Denomination": A minimum denomination (based on the initial principal amount) set forth on the table below and integral multiples of U.S.$1.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376157.pdf
EFTA01365371
Dataset 10
1p
482w
"Assumed Reinvestment Rate": With respect to any Account or fund
securing
the Notes, the greater of (i) 0.00% and (ii) LIBOR minus 0.25% per annum. "Authenticating Agent": With respect to the Securities, the Person designated by the Trustee to authenticate such Securities on behalf of the Trustee pursuant to Section 6.4 hereof. "Authorized Denomination": A minimum denomination (based on the initial principal amount) set forth on the table below and integral multiples of U.S.$1.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365371.pdf
1–20 of 1,070 results · page 1 of 54
«
←
1
2
…
54
→
»
Corpus: 1990-03-17 – 2025-12-01
←
August 2019
→
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
1,070 total
Set 8
31
Set 9
657
Set 10
281
Set 11
100
Set 12
1