Epstein Files Search

EFTA01424445Set 10

2018-05-3051p7,829w

www.criminaljustice.ny.gov/SomsSUBDirectory/- offenderDetails.jsp?offenderid=33216- • http://offender.fdle.state.fl.us/offender/flyer.do?personld=62762 • Sources: New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=NYP0000020060725e27p0004w Consistent ... Offenders, Florida - Department of Law Enforcement - Sex Offenders, http://offender.fdle.state.fl.us/offender/homepage.do UPI NewsTrack, MEDIA Article,Headline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing The Palm Beach Post, MEDIA ... Article,United States,Headline:METRO REPORT, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=PMBP000020100527e65q0000k Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from child

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf

EFTA00609831Set 9

45p12,904w

LEON 13. BLACK 1997 REVOCABLE DECLARATION OF TRUST EFTA00609831 TABLE OF CONTENTS PAGE ARTICLE I: DEFINITIONS AND RULES OF CONSTRUCTION . . . 1 ARTICLE II: THE TRUST FUND 5 ARTICLE DI: REVOCABILITY ... ARTICLE IV: THE LEON D. BLACK 1997 REVOCABLE TRUST . . . 5 ARTICLE V: DEBTS AND EXPENSES 7 ARTICLE VI: TANGIBLE PERSONAL PROPERTY 8 ARTICLE VII: RESIDENTIAL PROPERTY 10 ARTICLE VIII: GENERAL ... DISPOSITIONS 11 ARTICLE IX: DISPOSITION OF BALANCE OF TRUST REMAINDER 12 ARTICLE X: TRUST FOR JUDY 12 ARTICLE XI: THE DEBRA R. BLACK MARITAL TRUST OR TRUSTS 13 ARTICLE

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

EFTA01655437Set 10

2025-09-2213p7,947w

even possible hand signals observed near Kirk before the assassination. According to the article, Director Patel also addressed speculation about a plane allegedly turning off its transponder near the assassination ... release all information publicly to protect the investigation and any future prosecution. The article noted that Director Patel vowed that the FBI "will not rest until justice is served ... federal prosecutors weigh whether any charges can be brought at the federal level. The article explained that investigators revealed texts between Robinson and a roommate in which Robinson admitted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655437.pdf

EFTA01146128Set 9

59p17,899w

benefit of the Beneficiaries; the dispositive terms of which are set forth in Article II. The Trust may be identified as the "BLACK 2006 FAMILY TRUST." This Trust Agreement ... definitions of the other terms used in this Trust.Agreement are set forth in Article XIII or where they first appear. II: THE BLACK 2006 FAMILY TRUST Following are the dispositive ... income not paid or applied pursuant to the previous provisions of this Article. The Senior confirms that the entire Trust Fund may be distributed at any time

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146128.pdf

EFTA00798891Set 9

2010-07-0113p4,150w

federal excise tax which qualifies for transfer to the Government. Rum is the principal article presently produced in the Virgin Islands and exported to the United States that is subject ... Public Finance Authority discusses budget (The Virgin Islands Daily News, St. view article Thomas) 06/06/17 ceL T G Schneider gets emergency funds for repairs (The Virgin Islands Daily News ... view article Thomas) 05/11/17 COL T G Governors plan does specifically target Sea View (The Virgin Islands Daily view article News, St. Thomas) 05/10/17 cQ L T G Senate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798891.pdf

EFTA00026434Set 8

2019-04-047p2,955w

Trump's trial judge and lower-level administrative nominees to be confirmed. Read full article » Kirkland, Cuneo Gilbert Tops In Antitrust Cases Kirkland & Ellis LLP was the most prolific member ... Machina report. Listen to our new podcast here Read full article » LAW FIRMS Analysis Court Rulings Take Toll On Private Antitrust Plaintiffs Allen & Overy Private plaintiffs have a better than ... Arnold & Porter certification and fend off dismissal motions and summary judgments. BakerHostetler Read full article » Black Srebnick House Dems Request Trump's Tax Returns From IRS Bryan Cave The Democratic

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026434.pdf

EFTA00795763Set 9

2018-06-1114p8,937w

droit de rétractation pour un achat effectué dans une foire ou dans un salon. ARTICLE PRELIMINAIRE : DEFINITIONS Dans les présentes conditions le consommateur est défini conformément à l'article préliminaire ... HORS ETABLISSEMENT » Lorsque le contrat est conclu « hors établissement o au sens des articles L.221-1 et suivants du Code de la consommation, le consommateur dispose d'un délai ... cause, il sera fait application des dispositions particulières prévues ci-dessous. Conformément à l'article L.221-28, il est précisé que le droit de rétractation ne peut étre exercé pour

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795763.pdf

EFTA01481268Set 10

18p5,731w

20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE ... same may be amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The name of the corporation (hereinafter referred ... other . instruments, appliances, tools, machinery, equipment, parts, supplies, accessories, devices, preparations, compounds, and articles, and goods, wares, and merchandise of every kind; to maintain and operate laboratories and testing facilities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481268.pdf

EFTA01084507Set 9

2006-12-0649p19,072w

ISLAND GLOBAL YACHTING FACILITIES LTD. and JEFFREY EPSTEIN EFTA01084507 TABLE OF CONTENTS Page ARTICLE I DEFINED TERMS 2 SECTION 1.01. Certain Defined Terms 2 ARTICLE 11 . FORMATION, TERM, PURPOSE ... Membership Units 8 SECTION 2.07. Waiver of Fiduciary Duties; IGYF Corporate Opportunities 8 ARTICLE III REPRESENTATIONS AND WARRANTIES OF THE MEMBERS 9 SECTION 3.01. Organization and Authority 9 SECTION ... Conflict 10 SECTION 3.03. Governmental Consents and Approvals 10 ARTICLE IV CAPITAL CONTRIBUTIONS, CAPITAL ACCOUNTS AND ADVANCES .. 10 SECTION 4.01. Membership Units 10 SECTION 4.02. Additional Membership Units 10 SECTION

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

EFTA02359552Set 11

2015-01-236p715w

EFTA02359552 Fueling the 21st Century Economy <https://www.linkedin.com/e/v2?e=3ms54r-i=9679ea- 6t&a=view_article_detail&midToken=AQHVyQEjRzxXVA&ek=3Db2_content_ecosystem_digest&Ii=256&m=network_pu blishes&p=rmLink=fueling ... Union Address. Childcare. Education. Tax codes. Terrorism.... <https://www.linkedin.com/e/v2?e=3ms54r- i59679ea=6t&a=view_article_detail&midToken=AQHVyQEjRzxXVA&ek=b2_c=ntent_ecosystem_digest&Ii=257&m=netw ork_publishes ... Bitcoin is and isn't like the Internet <https://www.linkedin.com/e/v2?e=3msS4r-i=9679ea- 6t&a=view_article_detail&midToken=AQHVyQEjRzxKVA&ek=3Db2_content_ecosystem_digest&Ii=263&m=network_pu blishes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359552.pdf

EFTA02689933Set 11

67p31,238w

defined in Rule 3c-5 of the Investment Company Act. The text of the Articles is integral to the understanding of this Memorandum. Potential Investors should review the Articles carefully ... event of any inconsistency between this Memorandum and the Articles, the Articles shall prevail. Prior to making any Commitment to subscribe for Shares, Investors should obtain a copy ... inter alia, representations on which the Company may accept an Investor's Commitment. The Articles, the Service Agreements, the Subscription Agreement and related documentation are described in summary form herein

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689933.pdf

EFTA00032583Set 8

2019-07-036p2,385w

university workers' bid for a new trial. Furniss Davis Order attached I Read full article Gadow Tyler Garvey Schubert States Reach $6M Deal With LexisNexis Over Withheld Fees Gibson Dunn ... Berman law enforcement agencies when reselling their automobile crash reports. Hangley Aronchick Read full article » Heiberger & Associates Ed Sheeran Trial On Hold For 9th Circ. Led Zeppelin Ruling Hilliard & Shadowen ... copyright Kaufman & Canoles appeal involving Led Zeppelin may be informative. Kenny Nachwalter Read full article » Kessler Topaz Kramer Levin Fake Mont. Cattle Rancher Cops To Fraud, Will Repay $43M Labaton

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032583.pdf

EFTA00803113Set 9

2017-03-31158p39,273w

okay. But there are other 16 things that she sets forth in the Churcher articles, in the 17 motion to intervene, there are a whole series of other things ... there are statements that are attributed to my 7 client in other articles and things. For example, there are statements about Bill Clinton being on the island ... statement made? 19 MS. McCAWLEY: The statement was made in a March 5th 20 article. So not the two articles we showed you yesterday -- 21 THE COURT: The Churcher article

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803113.pdf

EFTA02715930Set 11

2015-07-174p369w

/e/=27e=3ms54r-ic7bwiyb- 48&t=lit&midToken=AQHVyQEjRzxXVA&ek=3Db2content_ecosystem_digest&li=95&m=recommended_articles&=ts=m oreTop> Highlight of the day =/td> Jeb Bush: Disrupting Washington to Unle ... Pitch to a Dragon <https://www.linkedin.com/e/v2?e=3ms54r-i=7bwiyb- 48&a=pulse_web_view_article_detail_new_url&midToken=AQH=yQEjRzxXVA&ek=b2_content_ecosystem_digest&Ii=19 S&m=netwo ... ideas (but sometime= no... <https://www.linkedin.com/e/v2?e=3ms54r- ic7bwiyb=48&a=pulse_web_view_article_detail_new_url&midToken=AQHVyQEjRz=XVA&ek=b2_content_ecosystem_di gest&Ii=196&m=network

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715930.pdf

EFTA01253111Set 9

19p6,920w

EFTA01253114 30-774 -21339 PALI. HOFFMAN PC esizoneft3 IV 2 e . .7 ARTICLES OF INCORPORATION OF SUPERS, NC. We, the undersigned, for the purposes of associating to.establish a corporddpn ... same may he amended from time to time, do make and file these Articles of Incorporation in writing and do certify: OCTICLitt The name of the corporation (iereinafter termed %3ris.the ... other instruments, appliances, tools, machinery, equipmern, parts, supplies, acceSsories, devices, preparations, compounds, and articles, and goods, wares, and merchandise of every kind; to maintain aiid operate laboratories and testirig.faeilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253111.pdf

EFTA01088800Set 9

4p3,812w

occasion 2U Montant reprise I t t t I I I indexé selon l'article 7 des Conditions Générales de Vente Immatriculation 1 N° de série DESIGNATION DU VEHICULE NEUF ... Vente : à domicile LI sur les lieux de vente il En cas «application des articles L.311-35 et R.311-9 du Code de la Consommation et si l'acheteur demande à être ... acheteur 3 -VENTE A CREDIT En cas de vente à crédit eu sens des articles L.3114 et auvents du Code de la Corte:meurtre. une mention ses port& nue conditions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088800.pdf

EFTA01207431Set 9

2015-07-2432p10,829w

preferences, privileges and restrictions set forth in the Amended and 119944613 v2 EFTA01207432 Restated Articles of Incorporation of the Company, in the form attached hereto as Exhibit B (the "Restated ... Articles"). 1.2 Sale and Purchase of the Shares. Subject to the terms and conditions hereof, at the Initial Closing (as hereinafter defined), the Company shall issue and sell to each ... Rights. (a) Immediately prior to the Initial Closing, following the filing of the Restated Articles, the Company's authorized capital stock will consist of (i) 550,000,000 shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207431.pdf

EFTA01654395Set 10

2025-08-084p3,399w

January 6, 2021, in a failed bid to overturn Trump's election defeat. The article explained that the Justice Departments former Acting Deputy Attorney General Emil Bove, who has since ... been the honor of my life to serve alongside each of you." The article highlighted that the FBI also notified at least three other agents that they will be terminated ... agreed to help find Democrats who have fled the state. According to the article, the FBI would not confirm whether they agreed to help, and Cornyn did not specify what

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654395.pdf

EFTA00310572Set 9

2002-03-0146p22,726w

PARTNERS, L.P. Dated as of March 1, 2002 425337.28 EFTA00310572 TABLE OF CONTENTS Pum ARTICLE I Defined Terms 1 Sec. 1.01 Defined Terms 1 ARTICLE II General Provisions ... Partners 12 Sec. 2.05 Purposes of Partnership 13 Sec. 2.06 Assignability of Interest 13 ARTICLE Di Management of Partnership 14 Sec. 3.01 Management Generally 14 Sec. 3.02 Authority of General ... General Partner's Discretion 18 Sec. 3.09 Removal of General Partner 18 ARTICLE IV Capital Accounts of Partners and Operation Thereof 19 Sec. 4.01 Capital Contributions 19 Sec. 4.02 Drawdowns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310572.pdf

EFTA00315100Set 9

14p13,437w

affordable methods of analysis. -a E E A complete electronic version of this article and other services, including high-resolution figures, -§ can be found at: http://stm.sciencemag.org/content/4/154/154ra135.full.html a Supplementary ... Material can be found in the online version of this article at: http://stm.sciencemag.org/content/suppl/2012/10/01/4.154.154ra135.DC1.html Related Resources for this article can be found online at: http://stm.sciencemag.org/content/scitransmed/5/194/194cm5.full.html http://stm.sciencemag.org/content/scitransmed/5/194/194ed10.full.html http://stm.sciencemag.org/content/scitransmed/5/198/198ed12.full.html http://www.sciencemag.org/content/sci/342/6155/197.full.html Information about obtaining reprints of this article or about obtaining permission to reproduce this article in whole or in part can be found

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315100.pdf