""A. Grants"" — Epstein Files Search

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EFTA01083474Set 9

provisions of paragraph (C) of this Clause THIRD, in exercising the discretionary powers granted to the Trustees to pay principal under any trust created hereunder, the Trustees shall have absolute ... beneficiary or any creditor of a beneficiary. (B) In exercising the discretionary powers granted to the Trustees with respect to the Discretionary Trust and each Separate Trust, after taking into ... electing small business trust. Such Other Trust (i) may include a provision granting a power of appointment to a beneficiary of the Original Trust, which power may broaden or limit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083474.pdf

EFTA00311012Set 9

2000-09-1450p23,281w

political organization or other exempt organization (other than a 501(c)(3) organization). (a) grants: (b) purchases or sales of assets; (c) rental of facilities or equipment; (d) loans ... attaching them to the Form 1023. 11 If the organization received any unusual grants during any of the tax years shown in Part IV-A. Statement Expenses, attach a list ... name of the contributor: the date and of Revenue and the amount of the grant; and a brief description of the nature of the grant. 12 II you are requesting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311012.pdf

EFTA01088542Set 9

Grantor's children survive the Grantor: (1) (a) Subject to the power of appropriation granted in subparagraph (B)(1)(b) of this Clause SECOND, if the trust property includes ... Similarly, any trust established for either JUDY or JON pursuant to the authority granted to the Trustees under paragraphs (B) or (C) of this Clause FOURTH shall not be funded ... interest in an Art Entity: (a) Subject to the power of appropriation granted in subparagraph (C)(1)(b) of this Clause EIGHTH, the Grantor directs the Trustees to distribute

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf

EFTA00312881Set 9

2012-08-016p1,396w

isVA *What are you supporting with this grant? x/General Organization Support Program Expenses Other — Please Specify: EFTA00312881 *Is this grant in support of a specific program ... year. Past pledges to a Jewish day school that were paid as multi-year grants will be considered as the sum total of the pledge and not the amount ... grant paid in each year. Tell us about the Largest Previous Gift, made by you or your spouse or your Foundation, to a Jewish Day School in the Past

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312881.pdf

EFTA00602197Set 9

time and from time to time release the right to exercise the powers granted by this paragraph (B). Such release may be executed at the time of qualification ... Trustees. If any Independent Trustee releases his or her right to exercise the powers granted by this paragraph (B), such Independent Trustee shall not be counted ... harbor provisions of Revenue Ruling 2004-64. The Independent Trustees may release the power granted under this paragraph (C) at any time by written instrument signed by all of them

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602197.pdf

EFTA01165659Set 9

support of his pending motion for reconsideration of the Court's announced intention to grant summary judgment in favor of the Counter-Defendant, Jeffrey Epstein. Counter-Plaintiff adopts all legal ... ARGUMENT 6-30 POINT-ON-APPEAL 6-30 THE TRIAL COURT ERRED IN GRANTING SUMMARY JUDGMENT TO THE DEFENDANT AND APPLYING THE LITIGATION PRIVILEGE AS AN ABSOLUTE ... that cause of action. After briefing and argument, the trial court entered an Order granting Miriam's Motion for Partial Summary Judgment as to Counts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165659.pdf

EFTA01409753Set 10

terms and conditions govern Client's Account(s): 1. Rights of DBSI. All rights granted to DBSI under this Account Agreement are granted with the understanding that it shall ... what manner, to exercise such rights. The failure of DBSI to exercise any right granted under this Account Agreement shall not be deemed a waiver of such right ... other right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent, Pershing LLC (Pershing), one or more of DBSI's rights or obligations under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409753.pdf

EFTA00593461Set 9

like to make that collect... OPERATOR Your name, sir? ROBERT Lawrence Grant. EFTA00593495 35. RINGING, then... JIMMY (0.S.) Who the fuck is this? ROBERT Jimmy, it's me. JIMMY ... Robert opens the passenger door and gets in. INT. CAR - CONTINUOUS Inside is JIMMY GRANT (23), Black. ROBERT Let's go. They start to drive. Jimmy looks over at Robert ... Mills wait. Jimmy approaches. They get out. EXT. JIMMY'S APARTMENT - CONTINUOUS MILLS Mr. Grant? JIMMY Yes? GOWER NYPD Homicide, would you mind stepping into the car? JIMMY What

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593461.pdf

EFTA00084026Set 9

left of a lettered Subdivision is not initialed, no authority will be granted for mitten Included in that Subdivision. Alternately, the letter corresponding to each power to be granted ... line to the lett of Subdivision 8 must be Initialed In order to grant each of the powers so indicated. (Checks or other marks may be substituted for InItial ... withdrawal, transfer or other use it money on deposit in my name, and grant )P'organ a Security merest in such property otherwise available to me, to brow money from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf

EFTA01950812Set 10

2013-10-252p516w

P500 index fund. The money grows tax-free. And whenever you like, you direct grants from the fund to an eligible charity. These accounts are especially effective for gifting stock ... value—with the tax savings going to the charity. At Fidelity, the number of grants per account has risen steadily—to an average of seven grants per year. The average ... grant is $3,800. Donors in the Fidelity program supported 77,000 nonprofits with grants totaling $1.6 billion in 2012. Just one in five using a donor-advised fund exhaust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950812.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

EFTA00129412 FD-759 FEDERAL BUREAU OF INVESTIGATION Revised 10-01-2009 Notification of Authority Granted for Use of Pace 1 Electronic Monitoring Equipment - Not Requiring a Court Order Background Information ... EFTA00129413 FD-759 FEDERAL BUREAU OF INVESTIGATION Revised 10-01-X09 Notification of Authority Granted for Use of Page 2 Electronic Monitoring Equipment - Not Requiring a Court Order 1. Reason ... EFTA00129414 FD-759 FEDERAL BUREAU OF INVESTIGATION Revised 10-01-2009 Notification of Authority Granted for Use of Page 3 Electronic Monitoring Equipment - Not Requiring a Court Order S,.Lotatign

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA01480044Set 10

Morgan General Durable Power of Attorney Form J.P. Morgan ALL POWERS OF ATTORNEY GRANTED HEREUNDER ARE EFFECTIVE IMMEDIATELY AND WILL NOT BE AFFECTED BY SUBSEQUENT DISABILITY, INCAPACITY, OR INCOMPETENCE ... Principal revoke these Powers of Attorney but will rot affect any Powers or Attorney granted by any other Joint Accountheder. I am fully informed as to as the contents ... this form and understand the full importance of this grant of powers to my Agent(s). I agree to Arbitration of any dispute related to opening or operating my brokerage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480044.pdf

EFTA01467684Set 10

joint accounts, all account holders must provide this document. — Via this document, Client may grant an individual agent (or agents, acting individually) the following authorities with respect to the designated ... will need to be re-executed. Exceptions to this policy will not be granted. — The agent(s) must provide a copy of a current validly issued government photo identification, such ... names, or number(s) on DBSI's books. Agent(s) must exercise the authority granted herein pursuant to the Undersigned's instructions, or otherwise for purposes which the Agent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467684.pdf

EFTA00599517Set 9

2011-08-318p2,280w

WHICH EILEEN ALEXANDERSON HAS AUTHORITY TO ACT ENTITY/OWNERS PERSONS AUTHORIZED PERSONS WITH AUTHORITY GRANTED CURRENT ACTIVITIES TO ACT - GOVERNING DELEGATED ON BEHALF OF ENTITY INSTRUMENTS AUTHORITY AS Holdings Ltd. Director ... WHICH EILEEN ALEXANDERSON HAS AUTHORITY TO ACT ENTITY/OWNERS PERSONS AUTHORIZED PERSONS WITH AUTHORITY GRANTED CURRENT ACTIVITIES TO ACT GOVERNING DELEGATED ON BEHALF OF ENTITY L BV70 LLC INSTRUMENTS Manager. Debra ... WHICH EILEEN ALEXANDERSON HAS AUTHORITY TO ACT ENTITY/OWNERS PERSONS AUTHORIZED PERSONS WITH AUTHORITY GRANTED CURRENT ACTIVITIES TO ACT - GOVERNING DELEGATED ON BEHALF OF ENTITY INSTRUMENTS AUTHORITY Elysium Management Managing Directors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599517.pdf

EFTA00587679Set 9

2013-01-0112p6,278w

obligations that arise hereunder after Mr. Black's death, shall be secured by the grant to STC of a first priority, perfected security interest in, and lien on, certain assets ... reasonably determine is necessary or appropriate to effectuate and perfect the grant to STC of a first priority, perfected security interest in, and lien on, the Collateral. 3. CONFIDENTIALITY ... receive from Mr. Epstein and/or STC certain Licensed IP (as hereinafter defined). STC hereby grants to Mr. Black, and Mr. Black hereby accepts from STC, a royalty-free, non-exclusive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587679.pdf

EFTA01111989Set 9

2013-02-1312p6,107w

Black's death or Mr. Epstein's death, shall be secured by the grant to STC of a first priority, perfected security interest in, and lien on, certain assets ... reasonably determine is necessary or appropriate to effectuate and perfect the grant to 3 EFTA01111991 STC of a first priority, perfected security interest in, and lien on, the Collateral ... receive from Mr. Epstein and/or STC certain Licensed IP (as hereinafter defined). STC hereby grants to Mr. Black, and Mr. Black hereby accepts from STC, a royalty-free, non-exclusive

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111989.pdf

EFTA00169414Set 9

names, or number(s) on DBSI's books. Agent(s) must exercise the authority granted herein pursuant to the Undersigned's instructions, or otherwise for purposes which the Agent ... execute a Statutory Major Gifts Rider. Giving such a power to your Agents) grants your Agent(s) authority to take actions which could significantly reduce your property or change ... force and effect as the Undersigned might or could do. Note: This Full Authorization grants Agent(s) unrestricted authority to trade in the Accounts) and to withdraw or transfer assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169414.pdf

EFTA01438247Set 10

indemnities, or otherwise, and howsoever evidenced (collectively, the "Obligations"), Debtor hereby assigns, pledges and grants to Lender a continuing first priority security interest in and lien upon all right, title ... property and assets, to transact the business in which Debtor is engaged and to grant to Lender a security interest in the Collateral, and has taken all necessary action ... legal and beneficial owner of the Collateral, (i) except for the security interest granted to Lender hereunder, and except as otherwise set forth on Schedule C hereto, Debtor owns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438247.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

transactioas. Whatever the consent of Dag is required odder this Guaranty, time granting of such consent by Bank in any nuance shall tIOICONOISIt continuing consent to subsequem ItliStIOCtS where such ... agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below: Name and Title or Position Signature Facsimile Signature (if used) A. -hzxly ... POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power. Following each power inchoate the number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA01713166Set 10

2007-07-1740p9,766w

ENTITLED TO INTERVENTION AS A MATTER OF RIGHT. Fed. R. CiTv. P. 24(a) grants intervention as a matter of right . . .when the applicant claims an interest relating ... standard. Intervention as of right under Fed.R.Civ.P. Rule 24(a)(2) must be granted if it is determined that (1) the application to intervene is timely; (2) the applicant ... theories and•plan his strategy without undue and needless interference: The work-product doctrine grants attorneys "a zone of privacy within which to prepare the client's case and plan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713166.pdf

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Results by Dataset1,000 total

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139