EFTA02707722Set 11
2002-12-3036p12,965w
faithful, prompt and complete compliance by
Borrower of and with any and all Liabilities (as hereinafter defined) and Obligations (as
hereinafter defined) of Borrower to the Bank. This Guaranty ... intended to provide a
continuing guarantee of the payment of Liabilities, without limitation as to amounts
guaranteed hereunder.
The undertakings and obligations of Guarantor hereunder are independent of the
Liabilities ... action is brought against Borrower or any other guarantor of the
Obligations or the Liabilities or to realize upon any security for the Liabilities and/or
Obligations, (ii) Borrower is joined
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707722.pdf
EFTA00022793Set 8
2021-05-0662p17,014w
company, whose address is
("Seller"), and Industrial Integrity Solutions , LLC, a New Mexico limited liability company, whose
address is ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth ... purchase and encumbrances of any kind or nature.
(ii) Seller is a limited liability company duly organized, validly
existing, and in good standing under the laws of the United States ... Purchaser hereby
represents and warrants to Seller the following:
(i) Purchaser is a limited liability company duly organized, validly
existing, and in good standing under the laws of New Mexico
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022793.pdf
EFTA00233209Set 9
2007-10-25120p23,398w
over his
person and/or the subject matter, and Epstein waives his right to contest
liability and also waives his right to contest damages up to an amount agreed
to between ... United States, Epstein's
signature on this agreement, his waivers and failures to contest liability and
such damages in any suit are not to be construed as an admission ... criminal or civil liability.
9.Epstein's signature on this agreement also is not to be construed
admission of civil or criminal liability or a waiver of any jurisdictional or
other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf
EFTA00614191Set 9
52p26,731w
EXECUTION COPY
LIMITED LIABILITY COMPANY AGREEMENT
OF
B.R. GUEST PARENT HOLDINGS, LLC
A DELAWARE LIMITED LIABILITY COMPANY
DATED AS OF DECEMBER __, 2008
NISWYORK0111111(11Q
EFTA00614191
Table of Contents
Page
Section ... Third Party Rights 45
15.11. Incorporation by Reference 45
15.12. Limitation on Liability 45
15.13. Remedies Cumulative; Dispute Costs 45
15.14. No Waiver 45
15.15. Limitation On Use of Names ... Announcements 46
15.19. No Construction Against Drafter 46
15.20. BRO Member and Hanson Member Liability 46
EXHIBITS
Exhibit A Initial Capital Contributions, Initial Capital Accounts and Management
Committee Representatives
Exhibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614191.pdf
EFTA01088863Set 9
2014-07-0117p5,364w
MULTI-STRATEGY FUND, LP
STATEMENT OF NET ASSETS IN LIQUIDATION
July 1, 2014
Assets $
Liabilities
Accrued expenses
Net assets in liquidation $
See accompanying notes to financial statements. 3
EFTA01088867
BOOTHBAY ... Fund was managed by Boothbay Hybrid
GP, LLC (the "General Partner), a Delaware limited liability company and Boothbay Fund Management, LLC (the
"Investment Manager), a Delaware limited liability company ... affiliate under the common management of the
Investment Manager, acquired all assets, liabilities and equity of the Fund pursuant to a plan of reorganization
approved by management
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088863.pdf
EFTA01108443Set 9
2013-07-018p3,357w
personal
representatives, and any and all affiliated trusts, partnerships, limited partnerships, and limited liability
companies of, and any other entities affiliated with Mr. Zuckerman, including, without limitation,
those relating ... shall the aggregate amount of Mr. Epstein's and
STC's joint and several liability for any such asserted gross negligence, willful misconduct or breach
exceed the total amount ... provided in connection with the
Proprietary Services, however caused, regardless of the theory of liability (contract, tort or otherwise),
and even if Mr. Epstein or STC has been advised
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108443.pdf
EFTA01481201Set 10
2013-02-2511p1,434w
eighteen years or more,
acting as organizer of a
Iiniited liability company under the Uniform Limited Liability Company Act,
Chapter 15, Title
13, Virgin Islands Code ("Uniform Limited Liability Company ... hereby adopt the
following Articles of Organization for such limited liability company:
ARTICLE ONE
NAME, ADDRESS AND PRINCIPAL OFFICE
Name and Address
The name and address of the limited liability ... organized is to engage in any and all
lawful business for
which a limited liability company may be organized under the Uniform
Linuted
Company Act and the other laws
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481201.pdf
EFTA00313152Set 9
2013-06-3036p7,376w
STOCKHOLDER'S EQUITY
Paid in capital stock $ 1,000
1,000
TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY $ 1,000
STATEMENT OF INCOME AND RETAINED EARNINGS
For the year ended December ... Total Current Assets 3,221.37 0.00
TOTAL ASSETS 3,221.37 0.00
LIABILITIES & EQUITY
Equity
Capital Stock 1,000.00 0.00
Stockholder distributions 62,500.00 0.00
Net Income -60,278.63 0.00
Total ... Equity 3,221.37 0.00
TOTAL LIABILITIES & EQUITY 3,221.37 0.00
Pagel
EFTA00313156
1:17 PM Cypress, Inc.
06/07/13 Profit & Loss
Accrual Basis January through December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf
EFTA01195353Set 9
2015-08-208p5,181w
Flight Cycle: $US 101,83 *3)
Aircraft Country
USA
of Registration
Minimum Aviation
Legal Liability US$ 250.000.000,00
(i.a.w. 8.4) *I) Operator nominated facility
Operator Tax ID .2) Rolls-Royce ... their interest may appear.
8.3. Operator will acquire and maintain comprehensive aviation legal liability insurance covering general third party legal
liability insurance, including without limitation, bodily injury, and property damage ... passengers and third parties
and also including products liability (excluding manufacturers product liability) and the applicable writeback in
respect of war risks for not less than the amount stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195353.pdf
EFTA01101980Set 9
2014-06-24123p41,127w
distressed debt and equity recapitalization
transactions.
Apollo was formed as a Delaware limited liability company on July 3, 2007 and
completed a reorganization of its predecessor businesses on July ... Federal income tax purposes, APO Asset Co., LLC ("APO
Asset"), a Delaware limited liability company that is a disregarded entity for U.S.
Federal income tax purposes ... Anguilla
limited liability company that is treated as a corporation for U.S Federal income tax
purposes (collectively, the "Intermediate Holding Companies"), 38.32% of the
economic interests of, and operated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101980.pdf
EFTA01140747Set 9
2007-02-2336p9,129w
December, 2013, by and among, B.R. GUEST
PARENT HOLDINGS, LLC, a Delaware limited liability company ("BRG Parent"), SOF U.S.
RESTAURANT CO-INVEST HOLDINGS, L.L.C., a Delaware limited liability company
("Starwood ... STEPHEN P. HANSON ("Executive"), SPH FAMILY HOLDINGS, LLC,
a Delaware limited liability company ("Hanson Member"), SPH FAMILY HOLDINGS SUB,
LLC, a Delaware limited liability company ("BRG Member", and together with ... Schedule I, by and between Executive and B.R. Guest Holdings,
LLC, a Delaware limited liability company (formerly known as elevenseven Holdings, L.L.C.)
("BRG Holdings Sub");
On December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140747.pdf
EFTA01382429Set 10
2015-02-281p549w
insurance coverage and the year the claim is incurred. In determining its self-insurance liabilities, the Company
performs a continuing review of its overall position and reserving techniques. Since recorded ... incurred claims and related expenses may be more or less than the recorded liabilities.
As a part of the Safeway acquisition and NAI acquisition, the Company assumed outstanding self-insurance ... liabilities. Under the
acquisition method of accounting, these assumed liabilities were recorded on the acquisition dates of Safeway and NAI at fair values of
$613.5 million and $1,082.9 million
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382429.pdf
EFTA01201275Set 9
2014-06-1020p5,719w
thousand dollars ($50,000.00) (not
covered by independent third-party insurance as to which liability has been accepted by such
insurance carrier) shall be rendered against the Company ... parties hereto or their respective successors and assigns any rights, remedies, obligations or
liabilities under or by reason of this Agreement, except as expressly provided in this Agreement.
7.2 Governing ... transaction. Each Lender agrees to
indemnify and to hold harmless the Company from any liability for any commission or
compensation in the nature of a finder
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201275.pdf