EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Face Amount is adjustable. If the Face Amount is adjusted,
then
revised or additional Policy Specifications will be sent.
DEATH BENEFIT OPTION (See Part 6 of this policy.) 1
MINIMUM ... policy
change is made, we will send to the Owner any revised or additional Policy
Specifications for attachment to the policy.
Except for any policy change or reinstatement requiring evidence ... Issue
Date;
• The Company has issued an amendment to the application or requested additional
information; or
• The Company has requested a statement verifying the current insurability of either
or both
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA00608765Set 9
2015-10-12108p35,523w
Apollo Global Management LLC and its consolidated affiliates (the "Company"
or "Apollo"). In addition to the Apollo co-investment entities, BFP was invested in
additional private investment funds and companies ... Additionally, BFP has issued
multiple promissory notes.
Based on capital account balances available as of the Valuation Date, the
Partnership had a capital account balance of $2.42 billion, rounded ... from the initial public offering of
approximately $382.5 million, which was used to acquire additional AOG Units.
Shares of Apollo traded between $22.42 and $23.05 per share and closed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608765.pdf
EFTA00307395Set 9
2011-06-20101p32,279w
addressed in the opinion (the valuation of the Subject
Interest for tax reporting purposes).
• Additional issues may exist that could affect the tax treatment of the subject transaction or
matter ... opinion does not consider or conclude on those additional issues.
• With respect to any significant tax issues outside the limited scope of the opinion, the opinion was
not written ... update any report,
recommendation, analysis, conclusion, or other document related to our services, unless
additional arrangements are made.
8. Responsible ownership and competent property / asset management are assumed.
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307395.pdf
EFTA00110557Set 9
2019-11-1321p9,535w
face to face interview is conducted by the Mental Health Duty
Officer.
EFTA00110557
In addition, inmates with a PSY ALERT assignment are reviewed by a psychologist when
under consideration ... placed on the importance of diligent rounds within
the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a
daily basis and provide ... make an entry explaining why she was
making the log book changes. Additionally, Ms. then wrote entries
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110557.pdf
EFTA00099303Set 9
2019-08-0832p14,508w
hereof, to be administered and
disposed of as provided in this Agreement, with any additions, changes, or amendments to this
Agreement.
Further, The Jeffrey E. Epstein 2019 Trust shall henceforth ... transfer to the Trustees, by
gift, by Will or by beneficiary designation, such additional property, including life insurance policies, as
I may desire. Any such additional property shall be held ... transferred subject to conditions and provisions of
special application to such additional property.
Article U
After My Death
The following provisions shall apply after my death:
Section 2.1. - Payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099303.pdf
EFTA00585599Set 9
2013-01-0112p6,050w
shall
continue through and including December 31, 2014.
2. FEES AND ADDITIONAL CONSIDERATION.
(a) Fee. In consideration for providing the Proprietary Services, Mr. Black shall
pay to STC a total ... Fifteen Million Dollars ($15,000,000.00) on or before May , 2014.
(c) Additional Consideration. In addition to the Fee due and payable hereunder,
Mr. Black shall pay STC additional consideration ... hereinafter provided (the "Additional
Consideration"). The Additional Consideration shall be in the form of a bonus, which shall be
determined jointly, reasonably and in good faith, by Mr. Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585599.pdf
EFTA00523265Set 9
4p3,040w
APPLICATION FOR ADDITIONAL VISA PAGES
OR MISCELLANEOUS PASSPORT SERVICES
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
FOR INFORMATION, QUESTIONS, AND INQUIRIES:
Please visit ... website at travel.state.gov. In addition. you may contact the National Passport Information
Center (NPIC) toll-free at 1-877-487-2778 (TDD:1-888-874-7793) or by email ... Time (excluding federal
holidays). Automated Information is available 24/7.
HOW DO I APPLY FOR ADDITIONAL VISA PAGES?
1. Complete, sign. and date this form.
2. Send this form with your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523265.pdf
EFTA00807601Set 9
2017-10-168p3,133w
protection or possible claims against other
professionals who may be responsible for losses. In addition, the Firm has not been asked to give
tax advice and does not undertake ... this matter are as follows: Partners $750; Associates $450;
and Paraprofessionals $275. In addition to this fee, you will be responsible for the Firm's regular
disbursements and charges incurred ... this matter, before an appearance is
made. Such earned, non-refundable fee is in addition to and independent of your agreement to
make the Advance Fee Deposit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807601.pdf
EFTA01119402Set 9
2015-03-2727p10,481w
amounts in lieu thereof or in the alternative
thereto, together with any additions to tax, penalties, fines, charges or interest thereon
and "taxes" and "taxation" shall be construed accordingly ... Purchase Inspection (ordinary wear and tear excepted, and taking into account any
additional hours, cycles and/or time incurred in connection with the performance of
this Agreement), but after rectification ... mentioned in sub-paragraphs (a), (b) or (c) of this section 2.7, then in addition to the refund of
the Deposit and the balance of the Purchase Price, if already
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119402.pdf
EFTA00028297Set 8
2019-07-0810p5,004w
each separate
encounter.
Moreover, the defendant actively encouraged certain of his victims to recruit additional
girls to be similarly sexually abused. He incentivized his victims to become recruiters by paying ... these victim-recruiters hundreds of dollars for each additional girl that they brought to him. In this
fashion, the defendant created a vast network of underage victims ... including in Manhattan, New York;
Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a
private island in the U.S. Virgin Islands which, as noted above
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028297.pdf
EFTA01801147Set 10
2014-04-176p3,541w
outstanding term loans to the =enders under the Credit Agreement (the
"Mandatory =repayment"). In addition to the Mandatory Prepayment, the =ompany offered $45.0 million of cash on the
Company ... Senior Notes will save us approximately $5 million =nnually and will provide
additional flexibility and cash flow to =xecute upon our strategic initiatives, including ongoing reduction of =ur debt."
SPECIAL ... procedures and sharing of best
practices among =he physicians in its regional networks. In addition to its imaging =ervices, one of RDNT's subsidiaries,
eRAD, Inc., develops and sells =omputerized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801147.pdf
EFTA01074219Set 9
2012-04-1337p10,601w
says. The primary US interest is ending the production of highly
enriched uranium, in addition to shutting down the recently
established underground atomic facility in Fordo. The US hopes that ... Germany, an Israeli attack is
unlikely and the regime can continue its nuclear program.
Additionally, Iran's leadership is interested in international
recognition from the West, which they feel ought ... some 120 kilos of uranium enriched at up to 20 percent
into another country. Additionally, the lion's share of five tons of
uranium enriched at 3.5 percent should also
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074219.pdf
EFTA00812107Set 9
52p11,737w
staggered shift to OT is creating uncertainty over
sovereign forecasts for asset class performance.
Additionally, in many cases allocations to illiquid
assets were approaching restrictions put in place by
investment ... dual benefit of the open currency position, both
eliminating hedging costs and generating additional
returns relative to home market currency.
In our 2015 sovereign study, we highlighted the
attractiveness ... major emerging markets.
While sovereigns are willing to be overweight
individual countries to capture additional returns
(either through short-term tactical allocations or
greater internalisation), they may shift their focus
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812107.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
clean up the mess —wondering if BOP can confirm,
and would like to respond?
Additionally, attorneys say their clients were denied visitation rights this weekend because of staffing
shortages ... shooting in Lompoc; Driver killed in
single-vehicle crash on ...
Santa Maria Times
In addition to County Fire engines, Sheriffs Office deputies, CHP units, ... Additional information about
the Federal Bureau ... shooting in Lompoc; Driver killed in single-vehicle crash
on ...
Santa Maria Times
In addition to County Fire engines. Sheriffs Office deputies. CHP units. ... Additional information about the Federal Bureau
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00801993Set 9
94p19,003w
Each draft, final document, original, reproduction, and each signed and unsigned
document and every additional copy of such document where such copy contains any
commentary, note, notation or other change ... used herein, the following words shall have the meanings indicated:
(i) "Plaintiffs" in addition to the Plaintiffs named in the full style of this
action, shall include any attorney, officer ... under Plaintiffs' control or
supervision, or in concert or association with Plaintiffs.
"Defendant", in addition to the Defendant named in the full style of this
action, shall include any attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801993.pdf