DataSet-9
EFTA00079288
4 pg
…Declaration of Custodian of Records. Please
contact Forensic Accountant
with any questions.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other…
DataSet-10
EFTA02105609
2 pg
…secure, and confidential manner. Unauthorized re-
disclosure or failure to maintain confidentiality could subject you to penalties
described in Federal and State law. Next Management, LLC and any affiliate
EFTA_R1_00720308
…
DataSet-10
EFTA01810543
3 pg
…arc obligated to maintain it in a safe, secure, and confidential manner.
Unauthorized re-disclosure or failure to maintain confidentiality could subject you to penalties
described in Federal and State law. Next Management, LLC and any affiliate companies are
not…
DataSet-11
EFTA02302288
3 pg
…Canada/UK: Sedans and SUVs must be cancelled or changed a minimum of 2 hours prior to a scheduled pickup.
Failure to comply with this policy will result in charges equal to the total trip cost.
Other International: Sedans and…
DataSet-9
EFTA00091769
34 pg
…with 10 a note for the record, you're aware that
11 BOP? When you started, how you became a 11 failure to be honest with us today would be
12 Warden? 12 considered a criminal offense; correct?
13 MR…
DataSet-9
EFTA00428503
1 pg
…are obligated to maintain it in a safe, secure, and confidential manner.
Unauthorized re-disclosure or failure to maintain confidentiality could subject you to
penalties described in Federal and State law. Next Management, LLC and any affiliate
companies are not…
DataSet-9
EFTA00125203
102 pg
…conducted by the OIG.
3 This investigation is being conducted pursuant
4 to the Inspector General Act of 1978, as
5 amended. This investigation pertains to job
6 performance failure and security failure. This
7 is a voluntary interview. Accordingly…
DataSet-9
EFTA00108649
6 pg
…OF 2009, BRADLEY JAMES EDWARDS, DATE OF B
Re: 72-MM-113327, 10/27/2009
1
Upload Document
FAILURE
11/09/2009
10:13:17
11/09/2009
10:13:17
false
false
false
false
false
false
false
.•
6
…
DataSet-9
EFTA00667046
3 pg
…and confidential manner. Unauthorized re-disclosure or
failure to maintain confidentiality could subject you to penalties described in Federal and State law.
Next Management, LLC and any affiliate companies are not responsible for errors or omissions in this
message or…
DataSet-9
EFTA01116572
3 pg
…all of the aforesaid
functionalities and designs. — Done
In addition:
- Monitoring system — Automatic alert in case of failure — Done
Scanned by CamScanner
EFTA01116573…
DataSet-9
EFTA00205406
7 pg
…Rights Act and
Request for a Hearing on Appropriate Remedies (DE 48) (the victims' "summary judgment
motion") along with a Motion to Have Their Facts Accepted Because of the Government's
Failure to Contest Any of the Facts (DE 49).
…
DataSet-11
EFTA02303518
3 pg
…"
nowrap="">SIGNATU=E Departure
Trip Note : Jeff Epstein: Recent service failures= Handle w=th care
Payment Information
Door To Door
Billing Type: American Express Hourly Rate: 0.00 hr(s)
Account # : Exp: 08/2017 Fixed Rate: + 230.00 230.00
Acct…
DataSet-9
EFTA00079566
3 pg
…changed and provide their prior
and current locations;
10.A11 reports, communications. and documentation related to the "system
failure" on or about July 29, 2019 and on or about August 8, 2019;
11.The identity and contact information to the…
DataSet-9
EFTA00160334
19 pg
…Trump Indictment Pushed Back as New York Grand Jury to Break for a Month — As It
Happened
• White House to Call for New Midsize Bank Rules After SVB, Signature Failures
• Shooting Prompts a Shrug in Washington, as G.O.P…
DataSet-9
EFTA00439772
2 pg
…a scheduled pickup. Failure to comply with this
policy will result in charges equal to the total trip cost.
Other International: Sedans and SUVs must be cancelled a minimum of 24 hours prior to a scheduled pickup time; Vans must…
DataSet-11
EFTA02302299
3 pg
…Canada/UK: Sedans and SUVs must =e cancelled or changed a minimum of 2 hours prior to a scheduled =ickup.
Failure to comply with this policy will result in charges equal =o the total trip cost.
Other International: Sedans and…
DataSet-9
EFTA00421071
3 pg
…departure gate with their boarding pass
at least 30 minutes prior to scheduled departure.
;failure to meet the Boarding Requirements may result in cancellation of reservations, denied boarding,
removal of checked baggage from the aircraft and loss of eligibility for…
DataSet-10
EFTA02102043
1 pg
…secure, and confidential manner. Unauthorized re-
disclosure or failure to maintain confidentiality could subject you to penalties
described in Federal and State law. Next Management, LLC and any affiliate
companies are not responsible for errors or omissions in this message…
DataSet-9
EFTA00096510
8 pg
…apparently as support for her claims against Epstein. The civil litigation was
stayed and ultimately dismissed prior to resolution of questions related to the failure to produce
the entire journal. Accuser-2 relied on select portions of the journal in…
DataSet-11
EFTA02331677
2 pg
…minimum of 24 hours =rior to a scheduled pickup time. Mini Buses and Motor Coaches will be =uoted at time of booking.
Tristar is not responsible for failure to =omply with this policy due to client incidents or missed, cancelled…