EFTA01127605Set 9
60p18,442w
year of the Primary Beneficiary's death, if the Primary Beneficiary is competent
and at least twenty-five (25) years of age at the beginning of such year, the Primary ... exercise this power of appointment at any time when he or she is
competent either (a) by a written instrument that is delivered to the Trustees, which makes
specific reference ... sentence, the beneficiaries of the original Trust shall include only
those persons who are competent and to whom current distributions from such Trust may be
made. Notwithstanding the first sentence
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127605.pdf
EFTA00259039Set 9
2019-04-0890p8,846w
57AM
Completed: Jul 5, 2019 at 6:44 AM
Competed: Jul 5, 2019 at 7:58 AM
Completed: Jul 5, 2019 at 6:45AM
• Competed ... 09AM
✓ Completed: Jul9, 2019 at 6:50AM
Compkrted: Jul 9, 2019 of 6:51AM
Competed: Jul9, 2019 ar 6:46AM
Completed: Jul 9, 2019 at 6:56AM
Completed ... 46AM
Competed: Jul 9, 2019 at 6:46AM
EFTA00259079
Camp o:at: Jul 9, 2019 at 6:49AM
•
Completed: Jul 9, 2019 at 6:49 AM
•
Competed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259039.pdf
EFTA01076944Set 9
52p24,080w
amended from time to time, and any
successor to the New York Act.
Ton-Compete Agreement" has the meaning set forth in Section 4.1(f)(0.
"Other Members" means ... amount paid to the Prior Owners by the Company pursuant to that certain Non-Compete
Agreement, dated as of the date hereof (the “thm-Cornriete Aareemenfl, by and among ... amount theretofore paid to the Prior Owners by the Company pursuant to the Non-
Compete Agreement, minus (y) the aggregate amount by which prior Distributions to the
Members have been
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076944.pdf
EFTA01145985Set 9
46p13,969w
instrument that is delivered to the Trustees at a time when the Settlor is competent,' that makes
specific reference to this section, and that is signed and acknowledged ... fact property of
equivalent value, shall seek a determination by a court of competent jurisdiction to assure that
the equivalent value requirement of this section is satisfied. The Settlor ... temporarily or permanently relinquished the power to designate trustees,
DEBRA, if then competent, may designate additional and/or successor trustees of any Trust.
(3) At any time or from time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145985.pdf
EFTA01102119Set 9
2007-07-1320p8,591w
CONTEMPLATED TRANSACTIONS WILL
INSTEAD BE TRIED IN A COURT OF COMPETENT JURISDICTION BY A JUDGE
SITTING WITHOUT A JURY. •
(m) Third Party Beneficiaries. Except as expressly provided herein, nothing ... there has been a final and non-appealable judgment entered by a
court of competent jurisdiction determining that, in respect of the matter for which
Executive is seeking indemnification pursuant ... case may be, reasonably believes are within such other Person's
professional or expert competence.
(viii)No amendment, modification or repeal of this Section 8(n1 or any
provision hereof
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102119.pdf
EFTA01415622Set 10
2018-05-3123p4,626w
Address Winchester House, 1 Great
Deutsche Bank AG is auihonsed under German Banking Law (competent authority:
Winchester Street, London EC2N 2Ce. Deutsche Bank AG. London Branch is a
member ... Address' Winchester House, 1 Great
Deutsche Bank AG is authorised under Germart Banking Law {competent
euihoriiy: Winchester Street, London EC2N 2C8. Oeuischa Bank AG. London
Branch is a member ... Address Winchester House. 1
Great
Deutsche Bank AG is authorised under Gentian Banking Law (competent
authority: Winchester Street. London EC2N 2C6 Deutsche Bank AG, London
Branch is a member
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415622.pdf
EFTA01184781Set 9
82p43,957w
rating organizations, such
as . Best, and reputation. Some of the insurers with which we compete have significantly greater financial.
marketing and management resources than we do. In the future ... also compete with new market entrants.
Our competitors include other insurance companies, state insurance pools and self-insurance funds. We generally
target niche sectors and clients where the market ... workers' compensation market in the United
States. The insurance companies with which we compete vary by state and by the industries we target. We
believe our com..ive advantages include
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184781.pdf
EFTA00090144Set 9
2017-08-0142p10,396w
Superior" performance rating, 1st-year residency, by Sinai
Hospital Department of Medicine's Clinical Competency and
Evaluation Committee
2005 Dorfman Award, presented by The Academy of Psychosomatic
Medicine for best ... Soliman S, Hall RCW: Forensic Issues in Medical Evaluation: Competency and
End of Life Issues. In Balon R, Wise TN (eds): Clinical Challenges in the
Biopsychosocial Interface. Update on Psychosomatics ... Standard?
Psychiatric Times. 36(6):16C-16E, 2017
75. Hatters Friedman S, Hall RCW: Competencies in Civil Law. In: Gold L, Frierson R
(eds): Textbook of Forensic Psychiatry, 3rd Edition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090144.pdf
EFTA01194737Set 9
17p8,485w
Senior Adviser will comply with the non-
4
EFTA01194740
disclosure, non-compete, and other provisions of Senior Adviser's agreements with Senior
Adviser's employers and clients and with other ... activities, where such inferences could reasonably be expected to
allow such a Competitor to compete more effectively with NBK;
(xiii) any other information gained in the course of or incident ... used by the Senior Adviser or by other persons or firms to compete with NBK. Accordingly, the
Senior Adviser agrees that the Senior Adviser shall not, directly or indirectly
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194737.pdf
preferences of
our clients could have an adverse effect on ow ability to compete effectively in our industry•. Furthermore. clients' and their customers' potential
negative reaction to our products ... operations.
Financial services, payments, and technology industries are highly competitive and our payment solutions compete against all forms of
financial services and payment systems. including cash and checks, and eltxtronic ... align ow resources with our goals and objectives, we
may not be able to compete effectively. Our competitors may introduce their own value-added or other services or solutions more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382608.pdf
EFTA00978364Set 9
2013-12-093p1,403w
years . I would ask that you allow me 2 restaurants duruing the non
compete , but i will accept none. I help you transisition and sell
2. I kick ... milllion, . I continue to work until June,
and full salary, no non compete at the end of June, I bonus to be decided soley by you if the business ... emplyee retention , you buy my stock, at 1,5 this year, . no non compete, except for
strip house. and No further obligartions.
Ive attempted to address your lack of trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00978364.pdf
EFTA01305154Set 10
2019-07-1517p5,662w
exterior
inspection, available public records, and assumes that the interior is typical to other competing properties. Use of this report indicates
that the user will not hold the appraiser ... alteration are based on the assurrption that such completion. alteration or repairs will
be competently performed.
10. Unless the intended use of this appraisal specifically includes issues of properly nsurance ... Price: $ 39,000,000
21AISAL
.....AS 0R7S.
SONY_GM_00173202
EF1'A_00194857
EFTA01305168
COMPETING LISTING PHOTO ADDENDUM
Borawr: File No.:
PToerty Actress: 9 East 71st Street Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305154.pdf
EFTA01124872Set 9
2010-06-28110p63,250w
something that somebody might IT funds?
18 recall. Did you feel competent to do your job in 18 A. Yes, in concert with others, Dan
19 the beginning? 19 Zwim ... ever tell anybody that you 21 the time?
22 were not competent to do your job in the 22 A. At the time, it was only the
23 beginning ... partner
3 A. Not really. 3 if you believe that they're not competent.
4 Q. — at all? 4 Q. It would be — withdrawn.
5 A. Not really. 5 Competency
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124872.pdf