EFTA01684002Set 10
2020-08-0422p5,621w
please attach completed U.S. Citizenship and Immigration Services Forms 1-765, Application for Employment
Authorization, and 1-102. Application for Replacement/Initial Nonimmigrant ArriveDeparture Document.)
Note; Information contained in question ... Victim's status f.e. departure or change in status), and requesting applicable
ex proved Continued Presence.
1 Atld 2020
(Date)
If the Victim resides outside the geographic area ... down a set of stairs.
FOR OFFICIAL USE ONLY/ LAW ENFORCEMENT SENSITIVE
EFTA01684008
Application for Replacement/Initial Nonimmigrant
Arrival-Departure Document USCIS
Form I-102
Department of Homeland Security
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf
EFTA01397337Set 10
78p20,129w
Placement Fee payable by any particular DB Introduced Person. The Placement
Fee rates applicable at
each level of investment are as follows:
Subscription in US$
from ... management fees collected by the Access Fund or the investment manager (as
applicable)
from such DB Introduced Person over (y) 0.20% of such DB Introduced Person's
allocable
share ... Interest") in Glendower Access
Secondary Opportunities IV (U.S.), L.P. (the "Partnership"), please complete
all applicable signature pages
and exhibits of the Subscription Agreement as indicated below. In addition,
please submit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397337.pdf
EFTA01428879Set 10
2018-03-3061p17,701w
provided directly to
the Funds, subject
to the discretion and control of the applicable general partner, and not
individually to the
investors in a Fund. Each of the Funds ... managing the
Direct Investment
Funds. Each Fund is managed in accordance with the applicable Fund's
confidential private
placement memorandum (the "PPM").
The Private Access Funds managed by iCapital were ... minimums which may be as low as $100,000, as set forth in the applicable PPM.
Each Fund is managed only in accordance with its own investment objectives
and restrictions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428879.pdf
EFTA01394988Set 10
2018-03-3061p17,706w
provided directly to
the Funds, subject
to the discretion and control of the applicable general partner, and not
individually to the
investors in a Fund. Each of the Funds ... managing the
Direct Investment
Funds. Each Fund is managed in accordance with the applicable Fund's
confidential private
placement memorandum (the "PPM").
The Private Access Funds managed by iCapital were ... minimums which may be as low as $100,000, as set forth in the applicable PPM.
Each Fund is managed only in accordance with its own investment objectives
and restrictions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394988.pdf
EFTA01397607Set 10
2018-03-3061p17,672w
provided directly to
the Funds, subject
to the discretion and control of the applicable general partner, and not
individually to the
investors in a Fund. Each of the Funds ... managing the
Direct Investment
Funds. Each Fund is managed in accordance with the applicable Fund's
confidential private
placement memorandum (the "PPM").
The Private Access Funds managed by iCapital were ... minimums which may be as low as $100,000, as set forth in the applicable PPM.
Each Fund is managed only in accordance with its own investment objectives
and restrictions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397607.pdf
EFTA01396934Set 10
2018-03-3061p17,659w
provided directly to
the Funds, subject
to the discretion and control of the applicable general partner, and not
individually to the
investors in a Fund. Each of the Funds ... managing the
Direct Investment
Funds. Each Fund is managed in accordance with the applicable Fund's
confidential private
placement memorandum (the "PPM").
The Private Access Funds managed by iCapital were ... minimums which may be as low as $100,000, as set forth in the applicable PPM.
Each Fund is managed only in accordance with its own investment objectives
and restrictions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396934.pdf
EFTA01596925Set 10
2015-05-2324p16,254w
more than
time. This payment will be credited as of that same day, but application
the Minimum Payment Due up to the full amount you caw us, however to your ... payable in US dollars from a US based institution. Any payment that full. Applicable ATM surcharge fees may apply. No other account
does not meet these requirements, or any payment ... While you do not have to pay the amount in question, you are
applicable Daily Periodic Rate (the DPR) (the DPR for each category is responsible for the remainder
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf
EFTA01596567Set 10
2017-10-2330p19,272w
cycle, you will still need to pay the next are also credited same day. Application of any phone payment to your
month's required Minimum Payment Due by your next ... included with this statement to UBS Bank
balance until it is repaid in full. Applicable ATM surcharge fees may
USA • Card Services, P.O. Box 203219, Dallas ... Balance Transfers, and for Cash Advances. We apply the related to that amount. 8
applicable Daily Periodic Rate or the DPR (the DPR for each category is • While
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf
EFTA01394894Set 10
2018-09-2636p17,724w
Person, the happening of any of the
following: (i) the filing of an application by such Key Person for, or a consent to, the appointment of a
trustee ... such
other provisions as the Manager may specify and/or as set forth in any applicable separate
agreement or side letter. Each Special Member shall be designated as a Special Member ... dollars by 12:00 noon (Eastern Standard time) on the date specified in the applicable Capital Call
Notice. Notwithstanding the foregoing, if the actual Capital Contribution amount of a Member
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf
EFTA01471811Set 10
2014-12-3159p26,097w
Between:
DEUTSCHE BANK AG ("Party A")
and
SOUTHERN FINANCIAL LLC ("Party B")
1. Applicability
(a) From time to time the parties hereto may enter into transactions in
which one party ... respect to any Transaction as of any date, the
aggregate amount obtained by daily application of the Pricing Rate for such
Transaction to the Purchase Price for such Transaction ... basis
or 365 day basis in accordance with the applicable ISMA convention, unless
otherwise agreed between the parties for the Transaction), for the actual
number of days during the period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471811.pdf
EFTA01597213Set 10
26p14,421w
important
we provide a customized approach to wealth management, built on your personal definitions applicable to our
relationship with your Financial Advisor and shaped by an understanding of your needs ... your UBS Accounts constitute your agreement
to all of the terms and conditions applicable to your Accounts. If you do not agree to the NUBS," "we,"us," "our" and "ours ... activity in the Account is suitable, complies with any investment
restrictions or guidelines under applicable law and is appropriate for the
beneficial owners and that the compensation we receive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597213.pdf
EFTA01441665Set 10
342p99,187w
private fund limited partnership (together with its parallel funds and
alternative investment vehicles, if
applicable, the "Underlying Fund").
The Confidential Private Placement Memorandum of the Underlying Fund dated
October ... states and
jurisdictions where the offering will be made,
and in compliance with any applicable U.S. state or other securities laws.
The Interests may not be sold or
transferred ... except as permitted under the Partnership Agreement and (ii)
in compliance with all applicable
U.S. federal, state and non-U.S. securities laws and any contractual
restrictions imposed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441665.pdf
EFTA01395758Set 10
342p99,190w
private fund limited partnership (together with its parallel funds and
alternative investment vehicles, if
applicable, the "Underlying Fund").
The Confidential Private Placement Memorandum of the Underlying Fund dated
October ... states and
jurisdictions where the offering will be made,
and in compliance with any applicable U.S. state or other securities laws.
The Interests may not be sold or
transferred ... except as permitted under the Partnership Agreement and (ii)
in compliance with all applicable
U.S. federal, state and non-U.S. securities laws and any contractual
restrictions imposed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395758.pdf
EFTA01597187Set 10
26p14,466w
with UBS Financial Services Inc. or UBS Financial Services Incorporated of Puerto Rico definitions applicable to our
or any other introducing broker-dealer that has a clearing agreement with ... your UBS Accounts constitute your agreement
to all of the terms and conditions applicable to your Accounts. If you do not agree to the "UBS," "we," us," "our" and "ours ... same type your UBS Financial Advisor.
indicated on this IRA Account Application (e.g., Traditional IRA, Roth IRA) and/or a direct
rollover from a qualified plan which named you as beneficiary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf
EFTA01395294Set 10
342p99,186w
private fund limited partnership (together with its parallel funds and
alternative investment vehicles, if
applicable, the "Underlying Fund").
The Confidential Private Placement Memorandum of the Underlying Fund dated
October ... states and
jurisdictions where the offering will be made,
and in compliance with any applicable U.S. state or other securities laws.
The Interests may not be sold or
transferred ... except as permitted under the Partnership Agreement and (ii)
in compliance with all applicable
U.S. federal, state and non-U.S. securities laws and any contractual
restrictions imposed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395294.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Date And Payment Dates 24
My riders and endorsements, and a copy of the application for the policy, follow page 33.
P9.2005(FL)a 0905rnyll)
EFTA00804388
POLICY SPECIFICATIONS
SURVIVORSHIP FLEXIBLE ... assuming the Planned Premium Frequency listed on Policy Specifications Page 1.
2. If "Not Applicable" is reflected for the Maximum Guaranteed Death Benefit Safety Test Premium,
Guaranteed Death Benefit ... POLICY NUMBER 15,665,562
ISSUE DATE DECEMBER 20, 2011
OWNER INFORMATION
OWNER
SEE APPLICATION PAGE.
POLICY SPECIFICATIONS PAGE 9 OF 10
EFTA00804397
POLICY SPECIFICATIONS
SURVIVORSHIP FLEXIBLE PREMIUM ADJUSTABLE LIFE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf