Epstein Files Search

EFTA00597016Set 9

1992-02-0138p9,378w

Underte Undone:taut were the original Tenant und nadi as if the er the Agre eme nt, and (b) ail rights of the Landlo•ci provided in the Lan Agre ... compel the Landlord's compliance with respect to :Is utilizations uncle' the Lease Agre ement. such legal action shall be at the sole cost itnil rspen.ie of the Uncle ... each month during EFTA00597039 such e.'iendcd term of this Agre ement (or the Undertenant's use and Prahises &jog such extended turn. uccup; .y of the A late

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597016.pdf

EFTA00233329Set 9

2008-07-03549p145,850w

ement nor the Adde ndum contain the names The Court notes that neither the Agre this leased contemporaneously with ve ni le vic tim s. Th ese documents will ... ement. The be suspended, an fendant violates any tam of this agre investigation will de ne and to ash eensin qu and until the g motion to interve in abeyance ... Rule 7(a) of the Federal Rul to a grand jury. Epstein hereby agre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf

EFTA00584470Set 9

7p1,720w

LUXEMBOURG) S.A.R.L. APOLLO ALTERNATIVE ASSETS LP NEPTUNE FINANCE CCS, LTD APOLLO VERWALTUNGS V GMBH AGRE DEBT FUND I GP, LTD AAA HOLDINGS LP AGRE EUROPE CO-INVEST MANAGEMENT ... SOCIEDAD UNIPERSONAL APOLLO SK STRATEGIC ADVISORS GP, LP APOLLO AION CAPITAL PARTNERS LP AGRE ASIA PACIFIC REAL ESTATE ADVISORS LP APH HFA HOLDINGS LP APOLLO EUROPE ADVISORS LP LAPITHUS ... APOLLO EUROPEAN STRATEGIC ADVISORS LP APOLLO CO-INVESTORS VII (NR FC-D) LP APOLLO AGRE PRIME CO-INVESTORS (D) LLC APOLLO ANRP ADVISORS (APO FC-GP) LLC APOLLO ANRP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584470.pdf

EFTA00584463Set 9

7p1,770w

NEPTUNE FINANCE CCS, LTD APOLLO INTERNATIONAL MANAGEMENT (CANADA) ULC APOLLO VERWALTUNGS V GMBH AGRE DEBT FUND I GP, LTD AAA HOLDINGS GP, LP AGRE EUROPE CO-INVEST MANAGEMENT ... APOLLO SK STRATEGIC ADVISORS GP, LP APOLLO AION CAPITAL PARTNERS LP AGRE ASIA PACIFIC REAL ESTATE ADVISORS LP APH HFA HOLDINGS LP APOLLO EUROPE ADVISORS LP APOLLO TOTAL RETURN ADVISORS ... APOLLO EUROPEAN STRATEGIC ADVISORS LP APOLLO CO-INVESTORS VII (NR FC-D) LP APOLLO AGRE PRIME CO-INVESTORS (D) LLC APOLLO ANRP ADVISORS (APO FC-GP) LLC APOLLO ANRP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584463.pdf

EFTA01076581Set 9

2009-12-2130p7,583w

knowledge to either admit or 31. Defendant. EDWARDS, is wit that he In Par agr aph 31 exc ept tha t EDWARDS specifically denies allegations contained illegal conduct ... EDWARDS, is wit specifically denies that he alie ns con tain ed in Par agr aph 32 except that EDWARDS ... without knowledge to either 33. denies that he con tain ed in Par agr aph 33 except that EDWARDS specifically allegations illegal conduct. any of the alleged unethical or engaged

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076581.pdf

EFTA00206943Set 9

2007-06-0721p3,665w

efimes-MrrEpstein-is-pleading-guiltrto-and-the-ameum-ef time-that-h-as-been-agr-eed-te,Rekmale-aise-is-telling-Chief-Reifer-hvi-fe-diseiese the-euteemete-anyene LI7SrAtterney1/2 ... ease9rde l-have-yeur--perrnissien-te-send-Bert-jest-that-seetleci-ef--the-plea-agr-eement4hat-applies-te-the damages-elaires-(4-weeld-reeemmend-sending-paragraphs--7-threugh-407er ... Jane-Dee-$124-ef-the-non-preseeution-agreement-would-vielate-tesms-ef-the agr-eernere--speeiftc-ally-the-eonf4deotiakiy-preN4sien,Aeeer-dinglyr free-September-24r 200-7 threugli-et-leestaine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206943.pdf

EFTA00081280Set 9

2016-02-1013p3,006w

thern District of Florida as of the date to the United agre eme nt, incl udin g but not lim ited to the above-described scheme. this pica entry ... will not exceed fort attorneys with a list of the identified sign ed this agre eme nt and has bee n sentenced. The United States further defendant has trict ... ente ring a guil ty plea in the instant ease, the defendant agre 11. rney's Office plea d guil ty to an Info rma tion file

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081280.pdf

EFTA00032238Set 8

2008-06-3050p9,602w

control and th ey are all 16 circled there. 17 THE COURT: The plea agre ement stated 18 the defendant is designated as a sexual 19 offender purs uant ... rney's office that trigge 13 rs as a result of th is plea agre ement. In other 14 words, they have signed off and said 15 they will ... State of Florida, fede ral prosecut 12 or, has agreed to a nonprose cution agre 13 ement with you, me aning that if you succ 14 essfully complete prob ation

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032238.pdf

EFTA00313015Set 9

22p7,330w

Nominee shall have executed, at the direction of Principal, mortgages, bonds, leases or other agre ements or obligations relating to the Property. Nominee shall promptly remit to Principal any rents ... with, performed and discharged all of Sell er's obligations, representations, warranties, covenants and agre ements hereunder, and thereafter Seller shall have no ity with respect thereto, excepting the furt ... party's attorney. The respective attorneys of the parties are hereby authorized to agre e to adjournments of the Closing Date. 18. Each party represents and warr party that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313015.pdf

EFTA00623358Set 9

2016-02-0334p13,192w

business Inflmvs $752mm S3.2bn • Inflows for the quarter driven by capital raised for the AGRE Debt Fund, managed account activity, as well as capital raised for Apollo Deployment 30in ... Drawdown hinds funds ($149 million) (5108 million) Inflows: Nei segment transfers (5252 million): AGRE Debt Fund I (5200 Inflows: ARI fee commencement on prior capital raised ($310 million): Nei Real

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623358.pdf

EFTA01223480Set 9

13p5,072w

agreement (either writte n or oral) that EFTA01223484 conflicts with the provisions of this Agr eement or otherwise impairs my ability to obligations hereunder. I further war perform my rant ... other duty or responsibility, lega conflicts with the provisions of this Agr l or otherwise, which eement or otherwise impairs my ability obligations hereunder. I shall immedia to perform ... laws. [SIGNATURE ON THE NEXT PAGE] IN WITNESS WHEREOF, the undersigned has caused this Agre ement to be executed as of the day and year first above written. Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223480.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

LOAN MTG CORP -3,681,809 2530 CLASS SE C 280 DU RGNIII REPO AGR Al TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA01223141Set 9

14p5,716w

property of LSJE, d. ictly prohibited an d may be 5 EFTA01223145 CONFIDENTIA LITY AGRE EMENT In order to "Company"), to in duce LSJE, L consider ... Company, no mployment; Termination. In Islands employm tw th ent law, I agre ithstanding anything to the co e event that I am hereafter right with resp e and understand ... more of the enforceable by law, then provisions of this Agre full force and effect, wi the remaining provisi ement are thout regard to the inva ons hereof will continue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223141.pdf

EFTA01098657Set 9

2007-05-0127p8,631w

appfaiser-selee4e€1-by—Purthaser-frein-a-hst-apprevetil-by-Zwim-fthe44ppraiseen) and—agr-ees—te—give—the—Appfaiser—pr-emptr fi+14—and—complete—aeeess-te-and-cepies ... Cerbin-Entity-er-afty-of-its-subsidittries-extept-te-the-eitent r-equired-by-agr-eements—in—eeistenee-en-August41r 12 EFTA01098668 (viii) adopt or make or agree ... hereef-Of4tis-pight-te-any-indentriifieetien-frem-the Qenipany-pur-suant-te-the-LLC—Agr-eefnent-whether-payable-befer-er en-er-after-the-date-hereef-and any-ether-pights

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098657.pdf

EFTA00188544Set 9

2008-08-2117p3,629w

before the Court on e for the n of the Non -Pro secu tion Agre eme nt between the United States Attorney's Offic productio ideration of the • ) and Jeffrey ... beard. ement to tbeir clients or discuss (c) Before counsel for petitioners show the Agre who must review t provide a copy of this Order to petitioners, the specific terms ... abide by, the terms of the Order. Cou and acknowledge their receipt of, and agre O. copy of that acknowledgment to the USA petitioners must promptly provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188544.pdf

EFTA01223087Set 9

9p5,004w

other L intending to be lega which are hereby lly bound, hereby agre e as follows: 1. ACKNOWLEDGEMEN Properties, includin T. I un g, but not limited to, derstand ... continuation ing in this A the Virgin any breach a gre of this Agre t, in the event that I am of my employment by ement shall confer ... licant by th mean inform F o r purposes e ation about of this Agre confidential the Compan ement, the nature and y of any term "Com photographic includes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223087.pdf

EFTA00726503Set 9

2009-06-1210p2,599w

ntesting of eement limits the non-co 5 that the non-prosecution agr eral lusively brought under the fed 6 jurisdiction to claims exc 7 statute. withdraw tho se contentions ... them 5 their families. ement tried 6 So we did through the non-prosecution agre ecting their privacy. 7 to protect their rights while also prot ement -- on the other ... pursuant to the non-prosecution agre jackpot or a key to a 9 hand, we weren't trying to hand them a same position. 10 bank. It was solely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726503.pdf

EFTA00308279Set 9

2010-03-2343p9,230w

carpet and provRie under— padding. Status: Carpet padding Is not In the agre ement. 01901-• Punch List — Item #13 t4 EFTA00308296 JP MOLYNEUX STUDIO LTD. Cornice light and dark. Request ... Parties agree to settle the Disputes accordance with the provisions of this Agr , upon, subject to and in eement 2. On or before May 15, 2009, Molyneux shal Two Hundred ... complete be completed f the items listed on Ex d 1, 2010, M olyneux agre to Epstein's hibit hereto at the Credit for e s that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308279.pdf

EFTA01223467Set 9

13p5,079w

agreement (either writte n or oral) that EFTA01223471 conflicts with the provisions of this Agr eement or otherwise impairs my ability to obligations hereunder. I further war perform my rant ... other duty or responsibility, lega conflicts with the provisions of this Agr l or otherwise, which eement or otherwise impairs my ability obligations hereunder. I shall immedia to perform ... laws. [SIGNATURE ON THE NEXT PAGE] IN WITNESS WHEREOF, the undersigned has caused this Agre ement to be executed as of the day and year first above written. Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223467.pdf

EFTA01100792Set 9

2012-05-0857p11,213w

time the indictment and the evolu lines of the to the Non-Prosecution Agre tion of the sex charges that ement with Epstein is where I ultimately lead and complicated ... Judge however, Epstein filed an appeal andgranted our Motion to Unseal the Non-Prosecution Agre the appellate court has not ement; a sealed document and not a matt issued ... granted our Motion to Unse however, Epstein filed an appe al the Non-Prosecution Agre al and the appellate court has ement: still a sealed document and not issued

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100792.pdf