DataSet-9
EFTA00610239
22 pg
Revised—September 21, 2016
THE SUPREME COURT OF FLORIDA
MANUAL OF INTERNAL OPERATING
PROCEDURES
INTRODUCTION
This manual of internal operating procedures is designed to: (1) assist
practitioners; (2) orient new employees; (3) codify established practices …
DataSet-9
EFTA00283288
1 pg
Revised 03/11
New York State CLE Board
NEW YORK CLE CERTIFICATE OF ATTENDANCE wnw.nycourts.goviatto…
DataSet-9
EFTA00595330
18 pg
REVISED FOR
PHASE II MANAGEMENT SUMMARYEVALUATION
ARCHAEOLOGICAL. TESTING AND
PERFORMED FOR
GREAT ST. JAMES HISTORIC VILLAGE SITE
GREAT ST JAMES, U.S. VIRGIN ISLANDS
Prepared for:
Marin
Box 108…
DataSet-9
EFTA00283291
1 pg
Revised 03111
New York State CLE Board
NEW YORK CLE CERTIFICATE OF ATTENDANCE wnw.nycourts.goviattomeys…
DataSet-9
EFTA00310208
7 pg
REVISED 9/26/2012
August 29, 2012
Daniel M Groff
Lesley K Groff
120 OakStreet
New Canaan, CT 06840,
Subject Property: CT 06840
Dear Mr. and Mrs. Groff:
CONGRATULATIONS: We are pleased to inform you that we have approved your…
DataSet-9
EFTA00283290
1 pg
Revised 03111
New York State CLE Board
NEW YORK CLE CERTIFICATE OF ATTENDANCE wnw.nycourts.goviattomeystl…
DataSet-9
EFTA01121884
2 pg
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft (N624N)
Aircraft Owner of Rance Acquisitions, LLC (Delaware)
Record John J. Hannan, President
…
DataSet-9
EFTA00584090
2 pg
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft (N624N)
Aircraft Owner of Rance Acquisitions, LLC (Delaware)
Record John J. Hannan, President
…
DataSet-10
EFTA01946242
11 pg
Revised and updated version
Vienna, 27 November 2013
The Nexus Center
for Conflict Resolution
"Peace is a prerequisite for Health"
(The Ottawa Charter for health Promotion, 21 November 1986)
…
DataSet-9
EFTA00615196
83 pg
Revised and updated version
Vienna, 3 June 2014
IPII
The Nexus Center
for Health and Peace
"Peace is a prerequisite for Health"
(The Ottawa Charter for health Promotion, 21 November 1986)
…
DataSet-9
EFTA00583929
2 pg
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft (N624N)
Aircraft Owner of
Record ll Rance Acquisitions, LLC (Delaware)
John J. Hannan, P…
DataSet-9
EFTA00283289
1 pg
Revised 03111
New York State CLE Board
NEW YORK CLE CERTIFICATE OF ATTENDANCE wow.nycourts.goviattomeystle
…
DataSet-10
EFTA01735482
2 pg
REVISED MAY 12, 2014
STRUCTURE CHART - N624N
Aircraft Owner of Rance Acquisitions, LLC (Delaware)
Record John J. Hannan, President
Y
Sale Member ofO…
DataSet-9
EFTA01134866
12 pg
DKI REVISED DRAFT 2.12.14
SETTLEMENT AGREEMENT AND GENERAL RELEASE
This Settlement Agreement and General Release (this "Agreement"), dated as of
February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andrew Farkas
("Farkas"), Island Global Yachting Facilities Ltd…
DataSet-10
EFTA01404972
2 pg
Subject: Revised CLEARED Richard D Kahn alert [I)
From: PWMUS AMLKYC
Date: Fri, 01 Nov 2013 10:53:59
To: Amanda Kirby
Cc: Jacqueline Lightbod
PWMUS AMLKYC
Janice Franklin <
Classification: For internal use only
Hi Amanda -
This is a…
DataSet-9
EFTA00583477
13 pg
DKI REVISED DRAFTAYH Draft 2.4417.14
SETTLEMENT AGREEMENT AND GENERAL RELEASE
This Settlement Agreement and General Release (this "Agreement"), dated as of
February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas
("Furless"}„ Island Global…
DataSet-9
EFTA00215649
2 pg
From:
To:
Subject: RE: Revised Draft with DOJ Edits
Date: Wed, 09 Jul 2008 19:05:36 +0000
Importance: Normal
I Ii — Does this mean your response is good to go? On the sealed document tracking form, is there a…
DataSet-9
EFTA00227066
2 pg
OPERATION LEAP YEAR
REVISED INDICTMENT SUMMARY CHART (by victim)
New Old Name DOB Range of Overt Acts Substantive GJ Transcript
Jane Jane activity dates Counts Pages
Doe # Doe #
1 n/a 8/9/83 1988 - 2001 2 n/a
2…
DataSet-9
EFTA01185199
13 pg
The Fairmont Waterfront
REVISED
W aizrnonj
WATERFRONT
12 FEB 2016
BANQUET EVENT ORDER
…
DataSet-9
EFTA00190084
2 pg
OPERATION LEAP YEAR
REVISED INDICTMENT SUMMARY CHART (by victim)
New Old Jane Name DOB Range of activity Overt Acts Substantive
Jane Doe Doe # dates Counts
#
I n/a 1998 - 2001 2 …
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