Epstein Files Search

EFTA00299085Set 9

2011-04-20312p64,295w

context of hedge funds, do 7 you have an understanding of what a lockup is? 8 A. Yes. 9 Q. What is a lockup? 10 A. It's a period ... Have you asked a question? 09:08:34 6 Q. I'm trying to understand your last 7 answer. 8 A. Sorry. 9 Q. I'm not sure what ... VERITEXT REPORTING COMPANY www.veritext.com EFTA00299096 Page 13 1 Epstein 2 investment, what did you understand the lockup to 3 be? 4 A. I'm sorry, you'll have to rephrase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299085.pdf

EFTA01464110Set 10

37p12,028w

willingly that Client can assume such risk and (e) Client has read and understands the terms set forth in this Account Agreement and those agreements or supplements incorporated by reference ... understands that Client is bound by such terms; c. Client agrees to notify us in writing if: (a) Client is or becomes an employee, member or immediate family member ... DBSI. All rights granted to DBSI under this Account Agreement are granted with the understanding that it shall be within the sole discretion of DBSI whether, and in what manner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464110.pdf

EFTA02729757Set 11

2008-06-3051p9,229w

client to community control, sex offender status. 3 THE COURT: I understand. 4 Okay. What is proposed -- those 5 are the maximums and minimums, Mr. Epstein. 6 What is proposed ... document as well? 8 THE DEFENDANT: Yes, ma'am. 9 THE COURT: You understand once you 10 do your 12 months followed by your six 11 months ... them. We • 2 will go over it. If you wish to change -- 3 you understand there is quite a bit of 4 latitude given the court in putting 5 somebody

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729757.pdf

EFTA01076650Set 9

2010-03-0848p38,457w

PIKE: Same objection. 1 THE WITNESS: I'm sorry, I don't understand the 2 THE WITNESS: I am going to Inge to assert my 2 question. 3 Fifth Amendment ... where do they travel to to see you? 2 Q Okay. What do you understand to be the terms 3 MR. PIKE: Form. 3 of this no-contact order that ... this is — this proceeding has a quasi- 6 MR. PIKE: I know. I understand. 6 criminal component to it, and your questions today, 7 MR. HOROWITZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076650.pdf

EFTA00215245Set 9

5p2,094w

United States Code, Sections 1512(d)(2) and 2. 2. The defendant agrees and understands that the above charges involve his conduct, and the conduct of others, between ... Federal Sentencing Guidelines and Policy Statements (hereinafter "Sentencing Guidelines"). The defendant acknowledges and understands that the Court will compute an advisory sentence under the Sentencing Guidelines and that the applicable ... lower that advisory sentence under the Sentencing Guidelines. The defendant is further aware and understands that the Court is required to consider the advisory guideline range determined under the Sentencing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215245.pdf

EFTA00192927Set 9

2009-06-1251p16,890w

frankly didn't find 7 very helpful. And I still am not sure I understand what the 8 Government's position is on it. 9 So first let me hear ... that's another issue that we have to deal with. 15 So I understand your position. 16 But has anyone suggested to you on behalf of the 17 United States ... predicate of the conviction 9 under 2255 has not been satisfied. 10 Now, the understanding that I have is the agreement 11 between the Government and Mr. Epstein was that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192927.pdf

EFTA01121294Set 9

2012-12-317p3,363w

preceding the vesting date, and (D) reduced by required taxes and withholding. Steven understands and agrees that, in order to be eligible for the payments described in this Paragraph ... written notice from Microsoft of such breach. 3. Employee Agreement. Noncomoetition and Nonsolicitation. Steven understands that Sections 2, 3 and 6 of the Employee Agreement remains fully binding and enforceable ... representatives, employees, attorneys, insurers, successor or assigns, each in his/her capacity as such. Steven understands and agrees that this release includes, but is not limited to, any and all claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121294.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

tell you how much to 4 Q. And so would it be, if I understand you 5 pay them? 5 correctly then, was there some sort of a program ... pictures came 12 BY MSTIS IN 13 from? 13 Q. Was it your understanding that he took 14 A. No, ma'am. 14 those pictures upstairs ... there were pictures. 8 Q. Did you have any understanding of where 9 Q. Were those pictures some of them of nude 9 the equipment was installed? 10 young women

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00292059Set 9

11p3,494w

Company, I agree to the following: I. At-Will Employment. I UNDERSTAND AND ACKNOWLEDGE THAT MY EMPLOYMENT WITH THE COMPANY IS FOR AN UNSPECIFIED DURATION AND CONSTITUTES "AT-WILL" EMPLOYMENT ... ALSO UNDERSTAND THAT ANY REPRESENTATION TO THE CONTRARY IS UNAUTHORIZED AND NOT VALID UNLESS OBTAINED IN WRITING AND SIGNED BY THE PRESIDENT OF THE COMPANY. I ACKNOWLEDGE THAT THIS EMPLOYMENT ... Board of Directors of the Company, any Confidential Information of the Company. I understand that "Confidential Information" means any Company proprietary information, technical data, trade secrets or know-how, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292059.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

anyway to help with the party? 24 A Yes. 25 Q I think I understand. Now, have you ever, Toll Free: 866.709.8777 Facsimile: 561.394.2621 0 Suite 600 ESQUIRE ... WITNESS: (Shaking head.) 6 BY MR. MERMELSTEIN: 7 Q Okay. I understand your response is that you B reviewed the various message slips included in Exhibit ... give him massages? 2 MR. CRITTON: Form. 3 BY MR. HILL: 4 • Do you understand the question? 5 A Yes. 6 • Okay. 7 A If you'll show

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA00140201Set 9

2019-07-0921p2,588w

Topics Date Initiated Format fiandout/Toplc Outcome Provider 07/30/2019 Counseling Access to Care Verbalizes Understanding Ode Entered: 07/30/2019 13:33 EST 07/30/2019 Counseling Plan of Care Verbalizes Understanding Odg Entered: 07/30/2019 ... 07/28/2019 Counseling Plan of Care Verbalizes Understanding Odg Entered: 07/28/2019 07:22 EST 07/28/2019 Counseling Plan of Care Verbalizes Understanding Odg Entered: 07/28/2019 20:30 EST 07/24/2019 Counseling Access ... Care Verbalizes Understanding Odg Entered: 07/24/2019 13:23 EST 07/24/2019 Counseling Preventive Health Verbalizes Understanding Ode Entered: 07/24/2019 13:23 EST 07/23/2019 Counseling Access to Care Verbalizes Understanding Orig Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140201.pdf

EFTA00062067Set 9

2021-09-22132p25,054w

proceedings, or agency disciplinary 19 proceedings, or both." The waiver states, "I 20 understand the Warnings and Assurances stated 21 above and I am willing to make a statement ... read the form, review the form. If you EFTA00062071 LIMITED OFFICIAL USE 6 1 understand, please print your name and sign on 2 the right side. That's over here ... signature of the 6 Office of the Inspector General, Special Agent. 7 : And you understand, this 8 is a voluntary interview, you don't have to 9 answer our questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062067.pdf

EFTA01433498Set 10

2018-05-1522p4,519w

assurance or guarantee as to the expected results of this Transaction. Assessment and Understanding. It is capable of assessing the merits of and understanding (on its ov/n behalf or through ... independent professional advice), and understands and accepts the terms and conditions and risks of this Transaction. It is also capable of assuming, and assumes, the risks of the Transaction ... assurance or guarantee as to Oie expected results of this Transaction. Assessment and Understanding. It is capable of assessing the merits of and understanding (on its own behalf or through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433498.pdf

EFTA01139976Set 9

2013-07-0117p9,769w

portfolio with the amount of incremental VAR to the total portfolio, allowing for an understanding of risk minimization associated with covariant portfolios. Another example is the utilization of a proprietary ... transparency into underlying positions, or even granular enough returns, inhibits the ability to truly understand the correlations amongst portfolios and portfolio managers. More so, even if they had access ... returns generated solely from risk taken). One of our greatest strengths is a true understanding of the micro structure of this segment of the talent marketplace. We understand where normal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139976.pdf

EFTA00601988Set 9

2007-10-269p2,494w

that Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees ... agreement, it will provide notice to Epstein before making that disclosure. Epstein understands that the United States Attorney has no authority to require the State Attorney's Office to abide ... terms of this agreement. Epstein understands that it is his obligation to undertake discussions with the State Attorney's Office and to use his best efforts to ensure compliance with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601988.pdf

EFTA00205770Set 9

2008-08-1427p8,104w

probably resolve our disputes amongst ourselves. 3 THE COURT: All right. So do I understand that 4 you're modifying your claim for relief at this point and only ... behalf of. 14 All right. Let me hear from or 15 Ms. 16 I understand that you're under a confidentiality 17 agreement, and / understand that you feel restricted ... Epstein's conduct? Why 10 shouldn't the victims who the Government, as I understand it, 11 provided notice of their rights under the Act that they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205770.pdf

EFTA01940101Set 10

2013-12-318p2,903w

long term. We endeavor to achieve this goal by making investments in businesses we understand (equity or debt) where the prospects for the business over time are in all likelihood ... price. We maintain a long term focus, which means we focus our energy on understanding why businesses succeed and fail and how business owners become rich and poor over time ... focus our energy on understanding what other investors might believe about an investment Clifford Sosin • 4 EFTA_R1_00398144 EFTA01940104 C S linrAinent P.nown in the future. The one exception

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940101.pdf

EFTA00078337Set 9

46p19,984w

EFTA00078360 UBS Client Relationship Agreement UBS Client Relationship Agreement Introduction At UBS, we understand that we succeed only when our clients succeed. With that in mind, 'Accounts' refers ... your personal accounts, brokerage accounts, relationship with your Financial Advisor and shaped by an understanding of your needs margin accounts, deposit accounts or and aspirations. other accounts you open with ... particularly the information regarding your residence, financial situation, investment objectives or tax status. • You understand that UBS provides financial and investment services only and does not provide legal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078337.pdf

EFTA00085709Set 9

2019-06-2435p9,342w

voice to the victims of Jeffrey Epstein and an opportunity for them to understand the true reasons why the government resolved the case in the manner it did since they ... Petitioners effort to preserve almost the entirety of the NPA is understandable because eliminating the complete agreement could harm many of the very victims the CVRA was designed to protect ... Given the potential harm that complete rescission would pose for many victims, the government understands this proposal to be well-meaning. Indeed, the government itself would benefit from partial rescission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085709.pdf

EFTA01203028Set 9

2014-10-2747p15,192w

Company is not a party to any written or oral: (i) contract, agreement or understanding for the employment of any officer, consultant, director or employee; (ii) contract, agreement or understanding ... with any labor union; (iii) contract, agreement or understanding for the purchase of any materials, supplies or equipment; (iv) contract, agreement or understanding for the sale of products or performance ... related to intellectual property, or distributor, dealership or sales agency contract, agreement or understanding; (vi) lease for real or personal property (including, without limitation, the Aircraft) under which the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203028.pdf