EFTA01397337Set 10
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offer Interests to clients, may now or in the future own Interests.
Acknowledgement of Receipt
The undersigned acknowledges that it has reviewed and understands the
information presented in
this Disclosure ... Underlying
Fund (the "Underlying Fund
PPM")) and the Partnership Agreement, and (b) acknowledges that it has read
and understands the terms,
EFTA01397344
provisions and requirements set forth herein and therein ... LIMITED PARTNERSHIP AGREEMENT OF THE UNDERLYING FUND (THE "UNDERLYING
FUND LPA"), AND THE INVESTOR ACKNOWLEDGES AND AGREES THAT THESE OFFERING
MATERIALS (INCLUDING THE UNDERLYING FUND PPM AND UNDERLYING FUND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397337.pdf
EFTA01120764Set 9
2007-02-2320p5,357w
other good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, the Parties intending to be legally bound hereby
agree as follows:
1. Termination of Employment. Executive ... Management Committee, as such term is defined in the
LLC Agreement.
3. Parties' Acknowledgment of Consideration. Each of the Parties acknowledge
that he or it has received sufficient consideration ... into this Agreement.
4. Obligations Upon and After the Separation.
(a) Employment Compensation. Executive acknowledges that, as of the date
of his execution of this Agreement, he has received
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120764.pdf
EFTA01106213Set 9
2009-03-2940p7,858w
PRODA 51510-554 Executed by RRA (Rothstein)
Agreement and Banyon (Levin)
10/1/09 Letter re acknowledgement of receipt of Levin Rothstein PRODA 51555-600 Attached is executed
$40,600,000 from ... Confidential Settlement
Agreement and General
Release.
Redacted signature pages and PRODA 51601-651
Executed Acknowledgement of
Assignment/Purchase of Settlement
Proceeds re RRA-Banyon USVI 2
10/5/09 Email exchange between Sherman ... Subscription Agreement and Investor PRODA 52324-362
Questionnaire
Blank signature page PRODA 52363
Blank Acknowledgement PRODA 52364
10/8/09 Email exchange between Parrish, PRODA 52365 Parrish is requesting
Podaras, Calicchio
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106213.pdf
EFTA00310852Set 9
1998-04-0728p7,786w
Zorro Ranch,
Date: 1 - 0 -0 , By:
Date: 1-11-63
Dote: 148-03
Acknowledgments
State of New York
) ss.
County of New York
This instrument was acknowledged before ... EFTA00310861
State ofNeAAA/cA, )
ss.
County of Nev1O(t— ))
This instrument was acknowledged before me on Winuoy 17M , 2003by Larry
Visoski.
Notary Public
My Commission Expires: LAUREN J. KWINTNER
NOtary ... Expires
County of Po-R ts November 30, 20 Cl<la
This instrument was acknowledged before me on le ks , 200k, by Eileen
Visoski.
Notary Public
My Commission Expires:
Memorandum
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310852.pdf
EFTA01223009Set 9
13p5,036w
What is backup withholding,
later.
Cat. No. 10231% Form W-9 (Rev. 11.2017)
EFTA01223010
ACKNOWLEDGEMENT, ASSUMPTION OF RISK, WAIVER, RELEASE AND
INDEMNITY
THIS ACKNOWLF,DgmENT, ASSUMTION OF RISK, WAIVER, RELEASE ... other
good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged by me, I, intending to be legally bound, hereby agree as follows:
1. ACKNOWLEDGEMENT. I understand ... acknowledge that the
Properties, including, but not limited to, the pathways, roadways, docks, riprap,
buildings, structures, improvements, landscape, topography, hardscape, ponds, falls,
shores, surrounding waters, and other features thereof, both
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223009.pdf
EFTA01464033Set 10
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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
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/EFTA01464033.pdf
EFTA01115537Set 9
2013-12-306p2,326w
considerations, and unexpected aircraft mechanical issues, and are not guaranteed.
b. Client understands and acknowledges that the cancellation of any confirmed Agreed Itinerary (including any no shows by Client ... cancelled trip. One-way and empty leg flight charges are non-
refundable.
c. Client acknowledges that any change in date, time, itinerary, number of passengers or type of aircraft ... amount quoted plus 4% in lieu of cash discount via aforementioned credit card.
5. ACKNOWLEDGMENT OF OPERATIONS: Client acknowledges that Velocity Jets is acting solely as a broker
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115537.pdf
EFTA00299834Set 9
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restricted or closed.
The IRS does not require your consent to any You acknowledge that this account is governed by a predispute arbitration
provision of this document other than ... Agreement, and that you have read the predispute arbitration clause.
By signing below, you acknowledge that you have read, understand, and agree to be bound by the provisions of this ... Conditions
By signing the previous section, you:
• Hereby request Fidelity to open a Fidelity • Acknowledge that you have received and otherwise instructed, all dividend/interest
Account in the name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299834.pdf
EFTA01334323Set 10
2021-05-07276p44,427w
PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00252100
EFTA01334326
ACKNOWLEDGMENT
A notary public or other officer completing this
certificate verifies only the identity of the individual ... person whose namekslis/pri
same in
subscribed to the within instrument and acknowledged to me that he/Weitlity executed the
signature(g on the instrument the
his/Velpieir authorized capacity(yeS). and that ... take place later than
May 13, 2021 (the "Closing Date"). Seller and Purchaser hereby acknowledge that the
passing of title, possession and delivery of the Aircraft shall take place within
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334323.pdf
EFTA00587101Set 9
2014-02-2121p4,105w
Trustees
The Grantor hereby transfers to the Trustees, IN TRUST, and the
Trustees hereby acknowledge receipt of, the assets and property listed in Schedule
A hereto, and the Trustees acknowledge ... Grantor, to delete or add beneficiaries under this Article THIRD by an
acknowledged instrument delivered to the Grantor, provided that neither (1) the
Grantor, nor (2) any Trustee then acting ... more additional or successor Trustees of the Trust by a written
instrument duly acknowledged by the person designating such additional or
successor Trustees.
5
EFTA00587106
B. Designations shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587101.pdf
EFTA00292681Set 9
2014-04-2921p4,077w
Trustees
The Grantor hereby transfers to the Trustees, IN TRUST, and the
Trustees hereby acknowledge receipt of, the assets and property listed in Schedule
A hereto, and the Trustees acknowledge ... Grantor, to delete or add beneficiaries under this Article THIRD by an
acknowledged instrument delivered to the Grantor, provided that neither (1) the
Grantor, nor (2) any Trustee then acting ... more additional or
successor Trustees of the Trust by a written instrument duly acknowledged by the
person designating such additional or successor Trustees.
B. Designations shall be in writing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292681.pdf
EFTA01300739Set 10
2008-01-0115p4,080w
THEREFORE, for good and valuable consideration, the receipt and sufficiency of
which arc hereby acknowledged, and intending to be legally bound, it is hereby STIPULATED
and AGREED by the Parties ... interest in any of the Respondent Released Claims.
8. Survival of Agreement. Each Party acknowledges that it may hereafter discover
claims or defenses presently unknown or unsuspected, or facts different ... Requested by JPMorgan Chase JPM-SDNY-00001075
EFTA_001884I6
EFTA01300746
facts. The Parties further acknowledge that the provisions of this paragraph 8 were separately
negotiated for, and constitute key elements
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300739.pdf
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE
STATE OF NEW YORK, COUNTY OF P -c‘-, yob ss.:
On i /0a 13 before me, Akr 7 AtJA). - personally
appeared ... individual(s) whose name(s) is (are) subscribed to within the instrument and acknowledged
to me that he/she/they executed the same in his/her/their pacity(ies), and that by is/her/their signature ... Notary Public. State of New York
Notary Public
No. 018E4853924
Qualified in Rockland County
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATgommission Expires Feb. 17, 20
STATE OF COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388397.pdf
EFTA00614418Set 9
2009-04-1037p6,240w
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/EFTA00614418.pdf
EFTA00587144Set 9
2013-02-1312p6,098w
behalf of himself, and for and on behalf of his Affiliates,
hereby acknowledges and agrees as follows:
(a) Neither Mr. Epstein nor STC has any authority to, nor shall ... such claim against Mr. Epstein and STC.
7. NO INVESTMENT ADVICE. Mr. Black acknowledges and agrees that in
connection with the Proprietary Services, neither Mr. Epstein nor STC is acting ... deemed an
"investment advisor" as such term is so defined. Mr. Black further acknowledges and agrees that no
part of the Proprietary Services constitutes or will constitute any advice, recommendations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587144.pdf