EFTA01444128Set 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/EFTA01444128.pdf
EFTA01395636Set 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/EFTA01395636.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
EFTA00213246Set 9
2010-03-2929p9,525w
recovery of damages in order to properly preserve all issues pertaining to the proper
application of §2255 for appeal. EPSTEIN will fully honor his obligations as set forth ... common
intelligence must necessarily guess at its meaning and differ as to its
application violates the first essential of due process of law,' ibid., and that
11
EFTA00213258 ... statutory analysis, in A. and these well-entrenched
constitutional principles of statutory interpretation and application in B., Plaintiff's cause
of action — Counts One through Six — to the extent Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213246.pdf
EFTA00724705Set 9
2005-04-2632p15,280w
interest in and to all of
the trademarks, trade names, servicemarks, copyrights and any applications therefor, domain
names, website content and other intangible property used or useful in connection with ... cause to be done all things necessary, proper or advisable under applicable law in order for
Buyer to fulfill and perform its obligations with respect to this Agreement ... required petition for declaratory rulings
("Declaratory Rulings") from the CCC relating to required applications for Interim Casino
Authorization ("ICA") pursuant to New Jersey Statutes Annotated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724705.pdf
EFTA00133182Set 9
2019-12-03167p34,932w
date the account was established and the date the account was
disconnected, if applicable.
In lieu of an appearance you may comply with this subpoena by providing the requested information ... other
correspondence with the subscriber;
6. Services utilized, including all Apple and third-party applications associated with the
account;
7. Other devices to which the iCloud account is connected ... provisions of 18 U.S.C. § 2703(0(1) any and all
information, including, if applicable, all emails/attachments or other content information, as well as any
backup copies of such data
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf
EFTA00805930Set 9
2018-02-0653p24,468w
RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED, AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO
REGISTRATION OR EXEMPTION THEREFROM. LIMITED PARTNERS SHOULD BE
AWARE THAT ... General Partner deems necessary or advisable in order to ensure compliance
with all applicable laws, regulations and administrative pronouncements concerning and the
Anti-Money Laundering Laws or other criminal activities ... satisfied, or if otherwise required by the
Anti-Money Laundering Laws or any applicable law or regulation related to other criminal
activities, the General Partner may take appropriate actions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805930.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NeiNULic4 ertal
CONFIDENTIAL SDNY GM 00016182
0:0:12-3-160, 6020:. 0,32415 isillnituoil2esneco cc
CONFIDENTIAL FirstBankPR003345
EFTA ({)126425
EFTA01271125
After ... THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
hyena co49 erten
CONFIDENTIAL SONY GM 00016184
-0002 Valinar-C704ia11105-14Z60.I0I-L
CONFIDENTIAL FirstBankPR003347
EFTA 00126827
EFTA01271127
After Five Days Return ... THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
OWNS iCca tcR
CONFIDENTIAL.24 SDNY GM 00016186
WW2 WOO EIPMCCoOn lyiry.tr:2 L
CONFIDENTIAL FirstBankPR003349
EFTA _00126829
EFTA01271129
ACCOUNT Page 2
1 First
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01571595Set 10
2013-08-0172p8,075w
accounts.
These statements may relate to various account types. Some of the
disclosures are applicable to all of your accounts. For ease of reference
the disclosures applicable to a particular ... type
of account have been grouped together by descriptive headers.
IMPORTANT GENERAL INFORMATION APPLICABLE TO ALL OF YOUR ACCOUNT(S)
Important Information about Pricing ,Valuations, Estimated Annual Income,
and Estimated ... allocate the call by a method we deem fair and
equitable.
To the extent applicable, please note the following regarding estimated
annual income (EAI) and estimated yield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571595.pdf
EFTA01223742Set 9
68p11,025w
property of their respective owners, and are used with
permission or allowed under applicable laws.
Product offerings and specifications are subject to change without notice. Actual products may vary from ... pressing Fl or clicking I Ielp from the menu bar in the
Administration/Monitoring Station applications.
8 Preface C•CURE 9000 SitaServer Con figuration Guide
EFTA01223747
Conventions
Conventions
This manual uses ... User, the screen capture is saved to: CAUserskUser>lbocuments.
Click to view:
O
-, • Application version
• C• CURE 9000 SiteServer Configuration Guide (click to open the PDF)
• C• CURE 9000 Getting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223742.pdf
EFTA00186733Set 9
2006-08-259p2,092w
behalf
of the court.
DATE:
August 18, 2006
This subpoena is issued upon application a AddXsTuxl Mine Number of AssisttIU.S. Attorney
of the United States of America , Assistant U.S. Attorney ... Australian Avenue, Suite 400
Wes Pa 33411-6235
Tel:
Fax:
•If not applicable, enter - none." I tr lea n(AO110 FARM OR r1.777
EFTA00186734
P.01/01
ner-vo-coulo ... DEPUTY CLEW
Number of Assistant U.S. Attorney
This subpoena is issued upon application Assistant U.S. Attorney
of the United States of America emu; Suite 400
F6235
TOTRL P.01
EFTA00186735
tourt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186733.pdf
EFTA01282987Set 10
4p1,443w
LautSChe Asset or, t-t.c._
& Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth PremiumTM Private Wealth Premium TM Private Wealth Premium T"
Elite Personal Accounts Elite_Business Accounts ... Card 0
O Elite Checking with Interest O Elite Checking with Interest O Joint Applicant Debit Card N
Acct. I Acct. I
APY PY O Business Debit Card I/
❑ Elite ... SONY-0001425
EFTA_00I 49210
EFTA01282987
Accou Tide and Joi i Application Information
IA, LL C
Name of nt Title Joint Applicant
(last Bast name, first name, middle initial)
Sock
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282987.pdf
EFTA00300228Set 9
2011-03-2221p6,041w
Flight Options fractional aircraft ownership program:
(i) AC Form 8050-1 Aircraft Registration Application,
(ii) AC Form 8050-2 Aircraft Bill of Sale, a long-form bill of sale ... fractional aircraft ownership program, the following documents: (i) AC Form 8050-1 Aircraft
Registration Application, or the equivalent thereof, (ii) AC Form 8050-2 Aircraft Bill of Sale ... Aircraft usage as
described herein. Flight Options (references herein to Flight Options shall, where applicable, also apply to any
subcontractor of Flight Options) shall provide these services under Federal Aviation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300228.pdf
EFTA02096922Set 10
2014-09-238p3,241w
disclosure agreement, or otherwise exempt or protected
from disclosure (either by contract or under applicable law). If you are not the
intended recipient, you are hereby notified that printing, retaining ... disclosure agreement, or otherwise exempt or protected
from disclosure (either by contract or under applicable law). If you are not the
intended recipient, you are hereby notified that printing, retaining ... disclosure agreement, or otherwise exempt or protected
from disclosure (either by contract or under applicable law). If you are not the
intended recipient, you are hereby notified that printing, retaining
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096922.pdf
EFTA00589350Set 9
59p17,983w
sole discretion, shall determine.
DM US 39479962-1.ORRS35.001-12 ORRR3S 0011
EFTA00589352
Payments or applications pursuant to this section may be made at any time or from time to time ... Trust Fund as the Independent Trustees, in their sole discretion, shall
determine. Payments or applications pursuant to this subsection may be made at any time or
from time to time ... EPTL or any similar provisions of law apply to any Trust if its application to such Trust would
cause any portion of the Trust Fund of such Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589350.pdf