EFTA00310887Set 9
2011-12-19103p24,458w
amended
STATE OF No")
COUNTY OF Id" yolk
The foregoing instrument was acknowledged before me
on December /6 , 2011,
by Jeffrey Epstein, Trustee of the Zorro Trust utyfvjarch ... EFTA00310891
ASSIGNMENT
For good and valuable consideration, the receipt and sufficiency of which are
acknowledged, Zorro Trust uta March 1, 1993, as amended ("Assignor"), assigns and
transfers to Cypress ... amended
STATE OF iti&"J
von
,
rpgic
COUNTY OF Kit -1
This instrument was acknowledged before me on December /‘ , 2011, by
Jeffrey Epstein, Trustee of the Zorro Trust uta March/1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf
EFTA00314720Set 9
2011-12-0952p22,707w
forth in the Partnership Agreement.
The Investor understands that the representations, warranties, agreements and acknowledgments
made by the Investor in this Subscription Agreement and the Annexes hereto will survive ... General Partner, which
consent may be withheld in its sole discretion.
(C) The Investor acknowledges that it is not subscribing pursuant hereto for Interests as a
result of or subsequent ... risks and expenses of an investment in, the Fund. The Investor acknowledges that in making a
decision to subscribe for Interests the Investor has relied solely upon the Memorandum
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314720.pdf
EFTA01255716Set 9
12p3,678w
incompetent, or (ii) the death of
the Undersigned. Notwithstanding the foregoing, the Undersigned acknowledges that DBSI shell be entitled
to continue to rely upon this Authorization/Power of Attorney until such ... EXECUTED, UNLESS THE UNDERSIGNED HAS SPECIFIED OTHERWISE ON THE
LINES BELOW.
INDEMNIFICATION
The Undersigned acknowledges and agrees that the Undersigned is responsible for all acts of the Agent ... CONFIDENTIAL — PURSUANT TO FED. IQQN Fe) DENTIAL DB-SDNY-0026820
EFTA_00 174501
EFTA01255719
' ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF iikk
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255716.pdf
EFTA01444800Set 10
19p3,577w
incompetent, or (ii) the death of
the Undersigned. Notwrthstanding the foregoing, the Undersigned acknowledges
that DBSI shall be entrtled
to continue to rely upon this Authorization/Power of Attorney until such ... Agent Name;
Address;
^ j /i/c"
3 ^
fir"iirL-"tx
("^".'"- /^i
INDEMNIFICATION
The Undersigned acknowledges and agrees that the Undersigned is responsible
for all acts ofthe Agent(s). The
Undersigned hereby ... Undersigned'
This section intentionally left blank.
ll-PWM-0985 (01/12)
009611-010512
EFTA01444806
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE
STATE OF NEWYORK, COUNTY OF
before me,
appeared
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444800.pdf
EFTA01444933Set 10
27p6,392w
Alex. Brown, in writing, of any material
change in the
above-stated information. I acknowledge that 1 may obtain an options
clearing corporation prospectus upon request.
I have received ... incompetent, or (ii) the death of
the Undersigned. Notwithstanding the foregoing, the Undersigned acknowledges
that DBSI shall be entitled
to continue to rely upon this Authorization/Power of Attorney until such ... EXECUTED, UNLESS THE UNDERSIGNED HAS SPECIFIED OTHERWISE ON
THE
UNES BELOW.
INDEMNIFICATION
The Undersigned acknowledges and agrees that the Undersigned is responsible
for all acts ofthe Agent(s). The
Undersigned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444933.pdf
EFTA01130666Set 9
27p6,225w
mutual covenants contained herein, the adequacy and sufficiency of which are hereby
acknowledged, Claimants and Respondents (each a "Party" and together, the "Parties") agree as
follows:
1. Definitions. For purposes ... distributed and/or allocated between and among
the Claimants and/or their counsel. Accordingly, Claimants acknowledge and agree that, upon
payment by Respondents of the Settlement Payment in the manner set forth ... reason,
including, but not limited to, any such difference in facts. The Parties acknowledge that the
provisions of this paragraph 3.3 were separately negotiated for, and constitute key elements
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130666.pdf
EFTA01412554Set 10
87p18,078w
financially capable
of satisfying any obligations
undertaken through Client's Account(s), (d) Client acknowledges that the
purchase and sale of securities entails
substantial economic risk, and represents knowingly ... referred to herein as the
"Obligations"). Clients who are joint
accountholders (Joint Accountholders) acknowledge and agree that pursuant to
the lien to DBSI and Affiliates, the
Collateral shall include Securities ... officers, employees or agents
EFTA01412613
thereof.
24. No Legal, Tax or Accounting Advice. Client acknowledges and agrees that:
(a) neither DBSI, nor Pershing, provide
any legal, tax or accounting advice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf
EFTA00597567Set 9
2011-09-1319p9,325w
clients and
with other persons.
5. Confidential Information
(a) Definition ofConfidentialInformation. The parties acknowledge that, in order
to permit the Senior Adviser to successfully perform and/or continue to perform ... publicly available.
(b) Use andDisclosure ofConfidentialInformation.
6
EFTA00597572
(i) The Senior Adviser acknowledges that the Senior Adviser has
acquired and/or will acquire Confidential Information in the course of or incident ... domain as a
result of unauthorized actions of the Senior Adviser. The Senior Adviser acknowledges, however,
that a large number of market inefficiencies and trading strategies, and a large number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597567.pdf
EFTA01117076Set 9
5p2,969w
RISE
AVIATION
STANDARD TERMS & CONDITIONS
CHARTER BROKER AGREEMENT
ENGAGEMENT: trip. Client acknowledges that any change in
Client (referred to herein as "Client" or "you") hereby date, time, itinerary, number ... subject to a cancellation charge. Client
Liability Company ("Rise Aviation"), to act as its acknowledges that a "no show" will be
broker to arrange for the charter services described ... CANCELLATION FEE
Conditions. AT TIME OF BOOKING.
b) Client understands and acknowledges that the c) Client will not be charged for flights cancelled
cancellation of any Reservation or portion more
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117076.pdf
EFTA00806733Set 9
2017-10-1018p3,230w
maintained under the direction,
custody and control of the undersigned.
The foregoing Certification was acknowledged before me, an officer duly authorized in the
State and County aforesaid to take acknowledgments ... take an oath,
and who executed the foregoing certification, and who acknowledged the foregoing certification
to be freely and voluntarily executed for the purposes therein recited.
Notary Public, State ... maintained under the direction,
custody and control of the undersigned.
The foregoing Certification was acknowledged before me, an officer duly authorized in the
State and County aforesaid to take acknowledgments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806733.pdf
EFTA00583477Set 9
2007-05-2913p4,458w
agreements made herein,
hereby agree as follows:
1. Settlement Payment. Upon execution and acknowledgement of this Agreement by all
Parties, IGYF shall pay or cause to be paid to Epstein ... Excluded Claims").
(b) Upon the date hereof, each of the AYH Releasers: (i) acknowledges that it
may have sustained damages, costs, or expenses that are presently unknown with respect ... matters released under Section 8(a); (ii) acknowledges that it has negotiated, with the assistance
of competent independent legal counsel, agreed upon and entered into the release provided
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583477.pdf
EFTA00305920Set 9
13p8,636w
eklence, surveys, assodation documents and other items.
5it Buyer OVA ( ) and Seller ( I acknowledge receipt of a copy of this page, which is Page 1 of 8 Pages ... atiearfivedays prior to closing If left blank).
112' Buyer (VI) ( ) and Seller) ( ) acknowledge receipt of a copy of this page, which is Page 2 of 8 Pages.
FAROS Revelf07 ... known by or have been disclosed to Buyer.
116 (a) Energy Efficiency: Buyer acknowledges receipt of the energy- efficiency information brochure required by Section
117 553.996,
Florida Statutes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305920.pdf
EFTA01282854Set 10
12p8,181w
financially capable of satisfying any obligations
undertaken through Client's Account(s). (d) Client acknowledges that the purchase and sale of securities entails
substantial economic risk, and represents knowingly ... referred to herein as the tbagetions"). Clients who are joint
1 accountholders (Joint Accountholders) acknowledge and agree that pursuant to the lien to DBSI and AHilintes, the
Collateral shell include ... officers, employees or agents thereof.
24. No Legal, Tax or Accounting Advice. Client acknowledges and agrees that: (a) neither DBSI, nor Pershing, provide
any legal, tax or aecounting advice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282854.pdf