EFTA00810711Set 9
2016-06-3011p3,666w
RESTATED
LIMITED PARTNERSHIP AGREEMENT
of
SUM (LB.) 2015 - LIMITED PARTNERSHIP
the Partnership
and
ERGO (E.B. 2014) LTD.,
as the General Partner
and
COGITO (LB.) 2015 LTD.,
SOUTHERN TRUST COMPANY ... made and entered
into on June 30, 2016 ("Effective Date"). by and between Sum (E.B.) 2015 - Limited Partnership, an
Israeli limited partnership (the "Partnership"). Ergo (E.B. 2014) Ltd. a private ... Establishment of the Partnership
2.1. The name of the Partnership is "Sum (E.B.) 2015— Limited Partnership".
2.2. The Partnership is a limited partnership in accordance with the provisions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810711.pdf
EFTA01093124Set 9
2015-03-2314p5,181w
Agreement ("Agreement") is made on this day of January, 2016 ("Effective Date"),
between Sum (E.B.) 2015 - Limited Partnership, a limited partnership incorporated in Israel
(the "Partnership"), by its general partner ... certain Limited
Partnership Agreement, dated April 6, 2015, between the General Partner and Cogito (E.B.)
2015 Ltd. ("Cogito"), a copy of which is attached hereto as Schedule B (the "Partnership ... Parties have executed this Agreement as of the first date set forth above.
Sum (E.B.) 2015 - Limited Sou
Partnership (By its general partner -
Ergo (E.B. 2014) Ltd.)
We hereby acknowledge
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093124.pdf
EFTA01121405Set 9
2015-03-2314p5,177w
Agreement ("Agreement") is made on this day of January, 2016 ("Effective Date"),
between Sum (E.B.) 2015 - Limited Partnership, a limited partnership incorporated in Israel
(the "Partnership"), by its general partner ... Ergo (E.B. 2014) Ltd., a private company
incorporated in Israel (the "General Partner") of the one part, and Southern Trust Company,
Inc. ("Southern') of the other part.
WHEREAS the General ... certain Limited
Partnership Agreement, dated April 6, 2015, between the General Partner and Cogito'(E.B.)
2015 Ltd. ("Cogito"), a copy of which is attached hereto as Schedule B (the "Partnership
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121405.pdf
EFTA01124027Set 9
2015-03-233p1,127w
Agreement") is made on this day of Getebedanuary, 2015 2016
("Effective Date"), between Sum (E.B.) 2015 - Limited Partnership, a limited partnership
incorporated in Israel ("Partnership"), by its general partner, Ergo ... E.B. 2014) Ltd., a private
company incorporated in Israel ("General Partner") of the one part, and Southern Trust
Company, Inc. ("Southern") of the other part.
WHEREAS the General Partner ... that certain Partnership Agreement,
dated April 6, 2015, between the General Partner and Cogito (E.B.) 2015 Ltd. ("Cogito"), a
copy of which is attached hereto as Schedule B ("Partnership Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124027.pdf
EFTA01077101Set 9
61p12,214w
Pataki,
3 F. Supp. 2d 456 (S.D.N.Y. 1998) 32, 33, 35, 36
E.B. v. Verniero,
119 F.3d 1077 (3d Cir. 1997),
cert. denied, 522 U.S. 1109 (1998) 34, 35
Fresh ... prove its case by clear and
convincing evidence in a Megan's Law
proceeding.
E.B. v. Verniero, 119 F.3d 1077, 1111 (3d Cir. 1997), cert. denied ... stigma," due process
demands "more than average certainty on the part of the factfmder."
E.B., 119 F.3d at 1110-11 (citing Santosky v. Kramer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077101.pdf
EFTA00792343Set 9
57p11,385w
Pataki,
3 F. Supp. 2d 456 (S.D.N.Y. 1998) 32, 33, 35, 36
E.B. v. Verniero,
119 F.3d 1077 (3d Cir. 1997),
cert. denied, 522 U.S. 1109 (1998) 34, 35
Fresh ... prove its case by clear and
convincing evidence in a Megan's Law
proceeding.
E.B. v. Verniero, 119 F.3d 1077, 1111 (3d Cir. 1997), cert. denied ... stigma," due process
demands "more than average certainty on the part of the factfinder."
E.B., 119 F.3d at 1110-11 (citing Santosky u. Kramer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792343.pdf
EFTA00181023Set 9
124p12,224w
Pataki,
3 F. Supp. 2d 456 (S.D.N.Y. 1998) 32, 33, 35, 36
E.B. v. Verniero,
119 F.3d 1077 (3d Cir. 1997),
cert. denied, 522 U.S. 1109 (1998) 34, 35
Fresh ... prove its case by clear and
convincing evidence in a Megan's Law
proceeding.
E.B. v. Verniero, 119 F.3d 1077, 1111 (3d Cir. 1997), cert. denied ... stigma," due process
demands "more than average certainty on the part of the factfinder."
E.B., 119 F.3d at 1110-11 (citing Santosky v. Kramer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181023.pdf
EFTA01172818Set 9
11p4,052w
PLEDGE AGREEMENT
THIS PLEDGE AGREEMENT (this "Agreement"), dated March 2015, is made
between ERGO (E.B. 2014) LTD., having an address at 1 Shaul Hamelech Boulevard, Tel-Aviv
6473301, Israel ("Borrower ... this Membership
Interest Pledge Agreement, as of the date first above written.
BORROWER:
ERGO (E.B. 2014) LTD.
By:
Ehud Barak,
LENDER:
SOUTHERN TRUST COMPANY,
INC.
By:
Jeffrey E. Epstein, President ... PURCHASE AGREEMENT
(See Attached)
EFTA01172827
EXHIBIT B
NON-RECOURSE PROMISSORY NOTE OF ERGO (E.B. 2014) LTD.
PAYABLE TO THE ORDER OF SOUTHERN TRUST COMPANY, INC.
(See Attached)
EFTA01172828
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172818.pdf
EFTA00073070Set 9
47p24,346w
jurors. International Review of Applied Psychology, 33, 97-119.
Loftus, E.F., Loftus, G.R., & Hunt, E.B. (1984). Broadbent's Maltese cross memory model: Something
old, something new, something borrowed, something missing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf
EFTA01172829Set 9
6p2,614w
RECOURSE PROMISSORY NOTE
$1,000,000.00 March , 2015
FOR VALUE RECEIVED, ERGO (E.B. 2014) LTD., having an address at 1 Shaul
Hamelech Boulevard, Tel-Aviv 6473301, Israel (the "Borrower"), hereby ... Borrower has duly executed this Note on the date first
above written.
ERGO (E.B. 2014) LTD.
By:
Ehud Barak
Title:
6
EFTA01172834
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172829.pdf
EFTA00603264Set 9
2010-08-1657p11,344w
convincing evidence in a Megan's Law proceeding.
36
K&E 443684444182681124
EFTA00603302
E.B. v. Verniero, 119 F.3d 1077, 1111 (3d Cir. 1997), cert. denied, 522
U.S. 1109 (1998) (citing ... stigma," due process demands "more than average certainty on
the part of the factfinder." E.B. v. Verniero, 119 F.3d at 1110-11 (citing
Santosky v. Kramer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603264.pdf
EFTA00071609Set 9
2021-02-1015p4,167w
D.D.C. 1998) 10
Dep't of Def. v. FLRA,
510 U.S. 487 (1994) 7
E.B. v. New York City Board of Educ.,
233 F.R.D. 289 (E.D.N.Y. 2005) 8
Gonzalez ... York, 2007 U.S. Dist. LEXIS 4285, at *34 (S.D.N.Y. Jan. 19, 2007); E.B.
v. New York City Board of Educ., 233 F.R.D. 289, 293 (E.D.N.Y. 2005). Contrary to the
Government
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071609.pdf
EFTA00751586Set 9
2010-11-153p360w
E.B!M=6QT:7!A<G0086QT97)N871I M=F4[11014)8F]U;FlA<GD](D)?,S,W,C8V,C
W,%\l',#,T,#<B#0I8+45,3DLM M5')A8V42 ... BTMOE\S,S<R-C8R,#<P7SOP,S0P-PT*OV]N=&5N
M="UT>7!E.B!T97AT+VAT;6P[#014)8VAA<G-E=#TB25
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751586.pdf
EFTA01198559Set 9
6p2,389w
RECOURSE PROMISSORY NOTE
$1,000,000.00 March 2015
FOR VALUE RECEIVED, ERGO (E.B. 2014) LTD., having an address at 1 Shaul
Hamelech Boulevard, Tel-Aviv 6473301, Israel (the "Borrower"), hereby ... Borrower has duly executed this Note on the date first
above written.
ERGO (E.B. 2014) LTD.
By:
Ehud Barak
Title:
6
EFTA01198564
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198559.pdf
EFTA00105599Set 9
2021-02-1015p4,181w
D.D.C. 1998) 10
Dep't of Def. v. FLRA,
510 U.S. 487 (1994) 7
E.B. v. New York City Board of Educ.,
233 F.R.D. 289 (E.D.N.Y. 2005) 8
Gonzalez ... York, 2007 U.S. Dist. LEXIS 4285, at *34 (S.D.N.Y. Jan. 19, 2007); E.B.
v. New York City Board of Educ., 233 F.R.D. 289, 293 (E.D.N.Y. 2005). Contrary to the
Government
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105599.pdf
EFTA00088560Set 9
2021-02-1015p4,163w
D.D.C. 1998) 10
Dep't of Def. v. FLRA,
510 U.S. 487 (1994) 7
E.B. v. New York City Board of Educ.,
233 F.R.D. 289 (E.D.N.Y. 2005) 8
Gonzalez ... York, 2007 U.S. Dist. LEXIS 4285, at *34 (S.D.N.Y. Jan. 19, 2007); E.B.
v. New York City Board of Educ., 233 F.R.D. 289, 293 (E.D.N.Y. 2005). Contrary to the
Government
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088560.pdf
EFTA02414694Set 11
2010-11-153p346w
E.B!M=6QT:71A<G0086QT97)N871I
I@F4(#0H)8F)(1;FlA<GD)(D)7,S,W,C8V,C W,%\T,#,T,#<B#0I8+45,3DLM M5')A8V4Z ... BTMOE\S,S<R-CSR,#<P7SOP,SOP-PT*OV]Nfl5N
M="UT>7!E.B!T97AT+VAT;6P(00H)SVAA<G-E=OTB25
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414694.pdf
EFTA00751582Set 9
2010-11-153p318w
E.B!M=6QT:7!A<G0086QT97)N871I M=F4[110H)8F]U;FlA<GD](D)?,S,W,C8V,C
W,%\T,$,T,#<B#0I8+45,3DLM M5')A8V4Z ... EITM0E\S,S<R-C8R,#<P7S0P,S0P-PT*0V]N=&5N
M="UT>7!E.B!T97AT+VAT;6P[#014)8VAA<G-E=#TB25
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751582.pdf