Epstein Files Search

EFTA01082861Set 9

2003-04-1436p15,351w

Directors, including the unanimous approval of the non-employee directors of the corporation. ARTICLE XIII RESTRICTIONS ON TRANSFER Section 67. Restrictions on Transfer. Without limitation of any other restriction ... Holder. Section 68. Lapse of Restrictions. The restrictions on transfer set forth in this Article XIII shall lapse upon the earlier of (a) immediately prior to the closing ... Transfer, or purported Transfer, of stock not made in strict compliance with this Article XIII shall be null and void, shall not be recorded on the books of the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082861.pdf

EFTA00292118Set 9

2003-04-1435p15,282w

Directors, including the unanimous approval of the non-employee directors of the corporation. ARTICLE XIII RESTRICTIONS ON TRANSFER Section 67. Restrictions on Transfer. Without limitation of any other restriction ... Holder. Section 68. Lapse of Restrictions. The restrictions on transfer set forth in this Article XIII shall lapse upon the earlier of (a) immediately prior to the closing ... Transfer, or purported Transfer, of stock not made in strict compliance with this Article XIII shall be null and void, shall not be recorded on the books of the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292118.pdf

EFTA01147326Set 9

2003-04-1435p15,282w

Directors, including the unanimous approval of the non-employee directors of the corporation. ARTICLE XIII RESTRICTIONS ON TRANSFER Section 67. Restrictions on Transfer. Without limitation of any other restriction ... Holder. Section 68. Lapse of Restrictions. The restrictions on transfer set forth in this Article XIII shall lapse upon the earlier of (a) immediately prior to the closing ... Transfer, or purported Transfer, of stock not made in strict compliance with this Article XIII shall be null and void, shall not be recorded on the books of the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147326.pdf

EFTA01108398Set 9

2011-11-2927p9,923w

relates to an alleged breach of an agreement which contains an express term in Article XIII that it is subject to the law of the USVI; (d) The professional services ... USVI; (3) "[2001) 1 All ER (Comm) 993. 20 EFTA01108417 even though Article XIII of the contract states that the contract shall be governed by the laws of the USVI ... Factors The Governing Law of the contract [781 Mr. Webster QC submitted that although Article XIII of the contract provides that °Unless otherwise stated, this Agreement shall be govemed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108398.pdf

EFTA01111057Set 9

2010-11-0237p15,955w

Benefit of a Descendant of a Niece or Nephew of Mine 15 Article XIII Qualified Subchapter S Trusts 16 Article XIV Further Provisions Regarding the Disposition of the Trust Property ... dispose of the same in accordance with the provisions of A rtiele g hereof. Article XIII Qualified Subchapter $ Trusts Notwithstanding anything to the contrary hereinbefore contained, if my Trustees ... principal of any trust hereunder, other than a Qualified Subchapter S Trust under Article XIII hereof, if my Trustees, in their sole discretion, shall determine that such payments arc advisable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111057.pdf

EFTA02009879Set 10

2011-10-0314p2,666w

Institute 8 Article XI Cooperative Relationships 8 Article XII Privileges and Immunities 9 Article XIII Liability 9 Article XIV Amendments 9 Article XV Entry into Force and Depositary 10 Article ... conclude agreements with other States in order to secure appropriate privileges and immunities. ARTICLE XIII Liability 1. No Party to this Agreement shall be required to provide financial support

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009879.pdf

EFTA00609831Set 9

45p12,904w

DEBRA R. BLACK MARITAL TRUST OR TRUSTS 13 ARTICLE XII: TRUSTS FOR ISSUE 16 ARTICLE XIII: SPECIAL DISTRIBUTION RULES 20 ARTICLE XIV: RENUNCIATIONS 23 ARTICLE XV: SURVIVORSHIP PROVISIONS 24 ARTICLE ... shall pay the Trust Fund to the Beneficiary of that Trust (free of trust). ARTICLE XIII: SPECIAL DISTRIBUTION RULES (A) Distributions By Representation. Except as otherwise provided. mandatory distributions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609831.pdf

EFTA00805930Set 9

2018-02-0653p24,468w

Indemnification. 28 12.3 Limitation by Law 29 12.4 Return of Certain Distributions 30 ARTICLE XIII AMENDMENTS, VOTING AND CONSENTS 30 13.1 Amendments. 30 13.2 Voting and Consents. 31 ARTICLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805930.pdf

EFTA00805983Set 9

2018-04-0853p24,471w

Indemnification 28 12.3 Limitation by Law. 29 12.4 Return of Certain Distributions. 30 ARTICLE XIII AMENDMENTS, VOTING AND CONSENTS 30 13.1 Amendments 30 13.2 Voting and Consents 31 ARTICLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805983.pdf

EFTA01868585Set 10

2011-03-2513p2,409w

conclude agreements with other States in order to secure appropriate privileges and immunities. ARTICLE XIII Liability 1. No Party to this Agreement shall be required to provide financial support ... effect shall be included in each of the agreements concluded by the Institute under Article XIII. ARTICLE XIV Amendments This Agreement may be amended only with the consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868585.pdf

EFTA01093471Set 9

38p18,496w

Voting 19 11.8 Confidential Information 19 ARTICLE XII VALUATION 20 12.1 Valuation 20 ARTICLE XIII OTHER PROVISIONS 20 13.1 Governing Law 20 13.2 Limitation of Liability of the Members ... this Agreement as the "Fair Markel Value" of the relevant asset (as applicable). ARTICLE XIII OTHER PROVISIONS 13.1 Governing Law. This Agreement shall be governed by and construed under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093471.pdf

EFTA00283336Set 9

2014-05-0133p13,146w

ARTICLE XII INDEMNIFICATION 23 12.1 Exculpation 23 12.2 Indemnification 23 12.3 Continuing Rights 24 ARTICLE XIII INSPECTION OF COMPANY RECORDS 24 13.1 Records to be Kept 24 13.2 Inspection ... provided for herein shall not be deemed exclusive of any other rights to indemnification. ARTICLE XIII Inspection of Company Records 13.1 Records to be Kept. The Company shall keep

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283336.pdf

EFTA01093509Set 9

40p19,567w

ARTICLE XII VALUATION; ADVISORY COMMITTEE 21 12.1 Valuation 21 12.2 Advisory Committee 21 ARTICLE XIII OTHER PROVISIONS 22 13.1 Governing Law 22 13.2 Limitation of Liability of the Limited Partners ... exculpation and indemnification provisions of Sections 13.5 and 13.6 as provided therein. ARTICLE XIII OTHER PROVISIONS 13.1 Governing Law. This Agreement shall be governed by and construed under the laws

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093509.pdf

EFTA01084507Set 9

2006-12-0649p19,072w

AGREEMENTS 20 SECTION 12.01. IGYS Services and Fees 20 SECTION 12.02. Further Assurances 21 ARTICLE XIII MISCELLANEOUS 21 SECTION 13.01. Notices 21 SECTION 13.02. Cumulative Remedies 22 SECTION 13.03. Binding ... cooperate with one another when required in order to effect the transactions contemplated hereunder. ARTICLE XIII MISCELLANEOUS SECTION 13.01. Notices. All notices, requests, claims, demands and other communications hereunder shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084507.pdf

EFTA00011531Set 8

2021-07-22138p22,484w

undersigned in favor of Bank of Hope ("the authorized party") under the authority of Article XIII of the Protocol to the Convention on International Interests in Mobile Equipment on Matters ... undersigned in favor of Bank of Hope ("the authorized party") under the authority of Article XIII of the to the Convention on International Interests in Mobile Equipment on Matters specific

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011531.pdf

EFTA01329275Set 10

2021-05-11138p24,783w

undersigned in favor of Bank of Hope ("the authorized party") under the authority of Article XIII of the Protocol to the Convention on International Interests in Mobile Equipment on Matters ... undersigned in favor of Bank of Hope ("the authorized party") under the authority of Article XIII of the Protocol to the Convention on International Interests in Mobile Equipment on Matters

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf

EFTA01076944Set 9

52p24,080w

Return of Capital 38 12.7 Public Offering 38 12.8 Approved Sale 38 Article XIII VALUATION 40 Ankle XIV GENERAL PROVISIONS 41 14.1 Power of Attorney 41 14.2 Amendments ... respect to any asset or equity interest, its fair market value determined according to Article XIII. "Family Group" means, with respect to any Person, such Person's spouse, parents, siblings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076944.pdf

EFTA00607892Set 9

58p17,786w

definitions of the other terms used in this Trust Agreement are set forth in Article XIII or where they first appear. II: THE DRB 2012 FAMILY TRUST Following ... such parent also adopted such individual. (2) Except as provided in subsection (5) and Article XIII(A)(22), the adoption of an individual after his or her nineteenth (19th) birthday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607892.pdf

EFTA00589350Set 9

59p17,983w

definitions of the other terms used in this Trust Agreement are set forth in Article XIII or where they first appear. II: THE DEBRA-R,RIACKDRR 2012 FAMILY TRUST Following ... such parent also adopted such individual. (2) Except as provided in subsection (5) and Article XIII(A)(22), the adoption of an individual after his or her nineteenth (19th) birthday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589350.pdf

EFTA01087894Set 9

53p16,667w

definitions of the other terms used in this Trust Agreement are set forth in Article XIII or where they first appear. II: THE BENJAMIN ELI BLACK 2012 TRUST Following ... such parent also adopted such individual. (2) Except as provided in subsection (3) and Article XIII(A)(19), the adoption of an individual after his or her nineteenth (19th) birthday

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087894.pdf