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
EFTA01087894Set 9
53p16,667w
delivered to the Trustees all at a
time when the Primary Beneficiary is competent, and that makes specific reference to this
section or (b) by a provision ... five (5) days before making the direction and (v) if
the Settlor is not competent, the Independent Trustees give each beneficiary of the original Trust
written notice ... 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/EFTA01087894.pdf
EFTA01687128Set 10
2019-07-1874p12,198w
Identifying Information
Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the disciplinary
process for actions resulting in an incident report. On 7/23/19, inmate ... Diagnosis, No Dx -
Current."
Findings.
The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical
assessment of the inmate ... assessment, one of three findings can be made: (1) the inmate is
COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be
restored
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687128.pdf
EFTA00058504Set 9
2019-07-302p601w
Referral and Identifying Information
Inmate Epstein was referred by for an evaluation of competency to proceed with the disciplinary
process for actions resulting in an incident report. On 7/23/19, inmate ... Diagnosis, No Dx -
Current"
Findings
The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical
assessment of the inmate ... assessment, one of three findings can be made: (1) the inmate is
COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be
restored
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058504.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
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
EFTA00654636Set 9
2017-08-214p888w
From: PMW Bulletin
To: jeevacationggrnail.com
Subject: It's beneath Palestinian dignity to compete with Israelis, says Palestinian Olympic Committee
Date: Mon, 21 Aug 2017 14:43:12 +0000
Bulletin ... Palestinian Olympic Committee forces boxer
to forfeit rather than compete with Israeli
• Palestinian boxer Sultan Abu AI-Haj:
"It is forbidden to compete with [Israelis], because it's
beneath ... dignity to compete with them and recognize
them as (sic) the State of Israel."
"The [Palestinian] Olympic Committee made the decision,
and as a competitor I cannot oppose them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654636.pdf
EFTA00594729Set 9
2015-06-08214p112,383w
time, given our current market leadership, we believe that we are well positioned to compete for and capture a
significant portion of global software and payments spending in the wellness ... subscribers' satisfaction with our platform, our
customer support, our prices, the prices of competing software systems, system uptime, network performance,
data breaches, mergers and acquisitions affecting our subscriber base ... efficiently, more conveniently or more securely, such
technologies could adversely impact our ability to compete. Our platform must also integrate with a variety of
network, hardware, mobile, and software platforms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594729.pdf
EFTA00616777Set 9
2006-12-2174p23,373w
Settlor or the Settlor's spouse, DEBRA R. BLACK
("DEBRA") is alive and competent, subject to certain prohibitions set forth in section (B) of
article VIII of the Original Trust ... none, to the next successor trustee of the
Trust; (ii) the Settlor, if then competent; (iii) DEBRA, if then competent; and
WHEREAS, the Settlor and DEBRA are alive and competent ... year of the Primary Beneficiary's death, if the Primary Beneficiary is competent
9
DM US 35877963-5.0811835.00II
EFTA00616787
and at least thirty-five (35) years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616777.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
EFTA00300965Set 9
54p37,544w
early stage companies, current students at CBS who
which led him to co-manage competed in this year's Per-
Meritage Group. Alex talks to shing Square Challenge.
about long ... following the dotcom
would have a chance at being would have had to compete meltdown, and he had been
able to do that. with vastly better financed and trying ... were going to over our heads but and if you actually want to
compete on anything, it was occasionally they would invite understand a time scale that
going
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300965.pdf
EFTA00589300Set 9
21p4,061w
shall be unwilling, unable
or unavailable to so designate a successor Trustee, the legally competent adult
Beneficiary (or a majority in beneficial interest of the legally competent adult
Beneficiaries ... Trustee by an
instrument in writing delivered to the designated Trustee. If the legally competent
adult Beneficiaries do not designate a successor Trustee within sixty days after
receipt of notice ... such vacancy or if there is no legally competent adult
Beneficiary of such trust, then a successor Trustee shall be named by order of a
court of competent jurisdiction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589300.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