Found 1,000+ results for “procedure” in 171ms

EFTA01083536.pdf PDF

DataSet-9 EFTA01083536 24 pg

Maintenance Procedures and Schedules 9 E 71" NY, NY 'The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the property of Jeffrey Epstein. Unauthorized use, disclosure or copying…

EFTA01083518.pdf PDF

DataSet-9 EFTA01083518 18 pg

Housekeeping Procedures and Schedules 9E 71" NY, NY Residence MET 9.24.13 EFTA01083518 Recommendations for Housekeeping to Create and Maintain Desired Standard Provide current Housekeeper with additional assistance for: 1. When the Principal is …

EFTA01202420.pdf PDF

DataSet-9 EFTA01202420 14 pg

July 2013 Outline of Application Procedures for Japanese Entry Visas for Russian Nationals, Nationals of CIS and Georgia The following is an outline of application procedures for Russian nationals, nationals of CIS (Armenia, Azerbaijan, Belarus, Kazakhstan, Kyrgyzstan, Mol…

EFTA00378675.pdf PDF

DataSet-9 EFTA00378675 2 pg

From: To: Jeffrey Epstein Subject: Acknowledgment ofJE Directive Policy/Procedure Date: Thu, 28 Nov 2013 12:43:29 +0000 Acknowledgment of JE Directive Nov. 27, 2013 Mark- done Rich Barnett- done Rich Kahn- done Darren- done Bella- done Harry- Karen…

EFTA00597073.pdf PDF

DataSet-9 EFTA00597073 2 pg

Checkpoint Contents Federal Library Federal Source Materials IRS Rulings & Releases Revenue Rulings & Procedures, Notices, Announcements, Executive & Delegation Orders, News Releases & Other IRS Documents Revenue Rulings (1954 to Present) 1959 Rev. Rul. 59-172 through Rev. Rul. 59-123 Rev. Rul…

EFTA00706873.pdf PDF

DataSet-9 EFTA00706873 1 pg

From: Ann Rodriquez To: "Jeffrey E." Subject: Re: New procedures Date: Thu, 29 May 2014 23:36:04 +0000 Will do. Putting together uniform colors for each department. I'll continue my Head Gardner search next week…

EFTA01116950.pdf PDF

DataSet-9 EFTA01116950 2 pg

Checkpoint Contents Federal Library Federal Source Materials IRS Rulings & Releases Revenue Rulings & Procedures, Notices, Announcements, Executive & Delegation Orders, News Releases & Other IRS Documents Revenue Rulings (1954 to Present) 1959 Rev. Rul. 59-172 through Rev. Rul. 59-123 Rev. Rul…

EFTA00649315.pdf PDF

DataSet-9 EFTA00649315 4 pg

…CLIENT PRIVILEGE Date: Fri, 24 Jun 2011 16:03:11 +0000 before judge crow it may make sense to divide arguments between ackerman or knight (the strictly state civil procedure issues) and roy (the larger issues of privilege, the log…

EFTA00731353.pdf PDF

DataSet-9 EFTA00731353 2 pg

…FLORIDA ADMINISTRATIVE ORDER NO. 2.051-5/06* IN RE: POLICIES AND PROCEDURES REGARDING THE IN-HOUSE ARREST AND COMMUNITY CONTROL PROGRAMS WHEREAS, the Palm Beach County Sheriff's Office conducts a program known as the In-House Arrest Program…

EFTA00614368.pdf PDF

DataSet-9 EFTA00614368 4 pg

…vs. SCOTT ROTHSTEIN, etc., et al., Defendant(s). ORDER SETTING JURY TRIAL AND DIRECTING PRETRIAL AND MEDIATION PROCEDURES I. SCHEDULING This action is set for jury trial on the eight week calendar beginning October 25.2010. YOU MUST APPEAR AT…

EFTA01033428.pdf PDF

DataSet-9 EFTA01033428 2 pg

…com> Cc: Subject: ATTORNEY CLIENT PRIVILEGE Date: Sun, 07 Apr 2019 19:46:39 +0000 The starting point for analyzing this morning's legal issue is fed rule civil procedure 41. Will have a more detailed analysis tomorrow. Martin G…

EFTA00597394.pdf PDF

DataSet-9 EFTA00597394 6 pg

…JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, etc., et al., Defendant(s). ORDER RESETTING SPECIALLY SET JURY TRIAL AND DIRECTING PRETRIAL AND MEDIATION PROCEDURES I. SCHEDULING This action is set for jury trial before Judge David F. Crow on Tuesday…

EFTA00762999.pdf PDF

DataSet-9 EFTA00762999 1 pg

…the ordinary procedure would be to redepose - new evidence - issue subpoena - he would move to quash - we would advocate that his lawyer (assuming he is trustworthy) be allowed to redact personal emails and produce those relating to official business --- Original…

EFTA00366916.pdf PDF

DataSet-9 EFTA00366916 2 pg

…Jeffrey Epstein Date: Wed, 09 Jul 2014 16:04:25 +0000 He will have to see him first and then will get instructions for any procedure he plans to do. Thanks, Sarah Sent from my iPhone On Jul 9, 2014…

EFTA00606494.pdf PDF

DataSet-9 EFTA00606494 13 pg

…York Plaintiff, Case No.: 15-cv-07433-RWS v. Gbislaine Maxwell, Defendant. NOTICE OF SERVICE OF RULE 45 SUBPOENA DUCES TECUM UPON JEFFREY EPSTEIN PLEASE TAKE NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil Procedure, Plaintiff, …

EFTA01079507.pdf PDF

DataSet-9 EFTA01079507 13 pg

…Defendant. NOTICE OF SERVICE OF RULE 45 SUBPOENA UPON DAVID RIGG, AVIATION INSURANCE AGENT PLEASE TAKE NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil Procedure, Plaintiff, hereby provides Notice of Service of Subpoena upon David Rigg…

EFTA01154180.pdf PDF

DataSet-9 EFTA01154180 2 pg

…FLORIDA ADMINISTRATIVE ORDER NO. 2.051-5/06* IN RE: POLICIES AND PROCEDURES REGARDING THE IN-HOUSE ARREST AND COMMUNITY CONTROL PROGRAMS WHEREAS, the Palm Beach County Sheriff's Office conducts a program known as the In-House Arrest Program…

EFTA01251034.pdf PDF

DataSet-9 EFTA01251034 18 pg

…From (Name oltontnbutor/lnterviewee) (Address) By To Be Returned ❑ Receipt Given ❑ Yes Grand Any Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Federal Taxpayer Information (FIT) …

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