EFTA01282802Set 10
11p3,695w
important document. As the "Principal," you
give the person whom you choose (your "agent") authority to spend your money and sell or dispose of your
property during your lifetime without ... lose your authority to act even though you have
given your agent similar authority. When your agent exercises this authority, he or she must act according
to any instructions ... when there are no specific instructions, in your best interest.
"Important Information for the Agent" of the end of this document describes your agent's responsibilities.
Your agent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282802.pdf
EFTA01070850Set 9
2012-01-1522p6,614w
Deposit") with Insured Aircraft Title Service, Inc., Oklahoma City,
Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be held in escrow and
disbursed at the Closing (as hereinafter ... Closing into the
Special Escrow Account (as defined below) of the Escrow Agent for its disbursement to Seller at
the Closing upon the satisfaction of the conditions and requirements ... Account. The Deposit has been wire
transferred to the general escrow account of Escrow Agent maintained at International Bank of
Commerce, 3817 N.W. Expressway, Suite 100, Oklahoma City, Oklahoma
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070850.pdf
EFTA01283088Set 10
12p6,561w
important document As the "Principal," you
give the person whom you choose (your "agent") authority to spend your money and sell or dispose of your
property during your iifetime without ... lose your authority to act even though you have
given your agent similar authority. When your agent exercises this authority, he or she must act according
to any instructions ... when there are no specific instructions, in your beat interest.
"Important Information for the Agent" at the end of this document describes your agent's responsibilities.
Your agent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283088.pdf
EFTA01443323Set 10
78p20,129w
GLDUS144 Glenn Warren
1
Disclosure Statement
Deutsche Bank Securities Inc. (the "Solicitation Agent"), Glendower Access
Secondary
Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC
("iCapital") have entered into ... agreement pursuant to which the Solicitation Agent has agreed to consider
the Solicitation Agent's clients
and prospective clients for whom an investment in Glendower Access Secondary
Opportunities ... persons for
potential subscription of interests
in the Access Funds (the "Interests") The Solicitation Agent is not
affiliated with the Access Funds,
iCapital or Glendower. Capitalized terms used
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443323.pdf
EFTA00076712Set 9
2019-07-06102p25,844w
Search and Seizure
Warrant for 2 electronic devices seized on July 6, Agent Affidavit in Support of
2019 from Jeffrey Epstein; 33 electronic devices Application for Search and Seizure
seized ... Federal Rule
of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged in enforcing the criminal
laws and duly authorized by the Attorney General to request ... particularly
described as follows:
a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a
blue suitcase on or about July 11, 2019 ("Subject Device
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf
EFTA00287327Set 9
20p8,168w
en.wikipedia.org/wiki/The Fear Index
M.P. Wellman and U. Rajan. Ethical issues for autonomous trading agents. Minds & Machines,
2017. doi:10.1007/s11023-017-9419-4
http://strategicreasoning.org/publications/2016-2-2/minds-machines-wr/
2
EFTA00287328
February ... growing
recognition that the future cyber defense should involve extensive use of autonomous agents that
actively patrol the friendly network, and detect and react to hostile activities rapidly (faster than ... hostile malware can inflict major damage, or evade elimination, or
destroy the friendly agent. This requires cyber defense agents with a significant degree of intelligence,
autonomy, self-learning and adaptability
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287327.pdf
EFTA00073356Set 9
2011-11-2233p10,082w
fact that he or she is or was a director, officer, employee, or agent of the Corporation, or is or was
serving at the request of the Corporation ... director, officer, employee, or agent of another
corporation, partnership, joint venture, trust, or other enterprise, against expenses (including attorney's
fees), judgments, fines, and amounts paid in settlement actually ... completed action or suit by or in the right of the officer, employee, or
agent of the Corporation, or is or was serving at the request of the venture, trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073356.pdf
EFTA01471811Set 10
2014-12-3159p26,097w
Transactions are to be effected under this Agreement by either
party as an agent, this shall be specified in Annex I hereto, and the
provisions of the Agency Annex shall ... Agency
Transaction and, if so, the identity of the party which is acting as agent
and the name, code or identifier of the Principal; and
any additional terms or conditions ... Date for a Transaction, Seller shall transfer the
Purchased Securities to Buyer or its agent against the payment of the
Purchase Price by Buyer.
(d) Termination of a Transaction will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471811.pdf
EFTA01441230Set 10
38p6,720w
Liability Company, to
tie knovvn as the Account
f
A INgiUi)
is/are hereby appointed agent(s) and attomeylsl-in-fact of the Limited
L'lebillty Cbmpany (each an "Agent"). Each ... Agent Is
authorized to buy. sell Oncluding short seqss) and trade in stocks, bonds
and any other securities, listed or unlisted, an margin.or
otherwise, ih said account in accordance with ... risk.
DBSI may conclusively assume that ell iactions taken and instructions given
by each Agent have bean properly taken or given
pursuant tl> authority vested in each Agent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf
EFTA01592085Set 10
2005-05-1911p3,926w
Street, 27th Floor
New York, NY 10019
Telephone No:
(For all purposes.)
(b) Process Agent. For the purpose of Section 13(c): Facsimile No:.
Party A appoints as its Process ... Agent: Credit Suisse First Boston LLC,
Eleven Madison Avenue, New York,
NY10010 (Attention:- General Counsel, Legal and Compliance Department)
23
Execution Copy
Party B appoints as its Process Agent ... Multibranch Party.
Party B is not a Multibranch Party.
(e) Calculation Agent. The Calculation Agent is Party A unless otherwise
agreed in a Confirmation in relation
to the relevant Transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592085.pdf
EFTA00558461Set 9
11p10,072w
customer or 'n hereby authorizes the person whose signature appears below as hisTher agent and
attorney ('Authorized Agent') to buy, sell, sell shod, tender, exchange, convert mite, exercise or trade ... purchases, sales or trades you arc authorized lo folow the instructions of the aforesaid agent in every respect concerning my account with you,
and except as herein otherwise provided ... Authorized Agent is authorized to act (or me in the same manner and with the same force and effect as
night or could do with respect to such purchases, sales
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf
EFTA00136851Set 9
2020-10-2041p20,474w
power outages; for targeting two organizations involved in investigating the United Kingdom-based
nerve agent attack on former Russian spy Sergei Skripal and his daughter; and for most recently targeting ... spent years tracking these
members of the GRU is unmatched,' said FBI Pittsburgh Special Agent in Charge Michael A. Christman. 'These
criminals underestimated the power of shared intelligence, resources ... identified Perry as a member of the boogaloo movement in September, an agent wrote in seeking a warrant to
search the Dundalk home he shares with his girlfriend. Court records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136851.pdf