Epstein Files Search

EFTA01222710Set 9

4p2,284w

Fom4684 Casualties and Thefts OMB No. 1545.0177 Department of the Treasury ► Go to wwwirs.gov/Forrn4684 for Instructions and the latest Information. ► Attach to your tax return. 2018 Attachment Internal Revenue ... Service ► Use a separate Form 4684 for each casualty or theft. Sequence No. 26 Nameis) shown on tax return Identifying number SECTION A —Personal Use Property (Use this section ... report casualties and thefts of property not used in a trade or business or for income-producing purposes. You must use a separate Form 4684 (through

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222710.pdf

EFTA02236391Set 11

2018-02-0814p2,005w

listed below: Cruise Line Insurer URL Link to Description of Coverage Ama Waterways Transamerica Casualty Ama Waterways Description of Insurance Co Coverage 1650 Watermark Drive Columbus, OH 43215 (NAIC ... Description of Coverage 5 Christopher Way Eatontown, NJ 07724 (NAIC No. 21113) 888.890.1500 Transamerica Casualty Insurance Co 1650 Watermark Drive Azamara Club Cruises Azamara Club Cruises Description of Coveraae Columbus ... NAIC No. 10952) EFTA_R1_00999497 EFTA02236393 800.797.2643 Celebrity Cruises Transamerica Casualty Celebrity Cruises Description Insurance Co of Coverage 1650 Watermark Drive Columbus, Ohl 43215 (NAIC No. 10952) 800.797.2643 Crystal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236391.pdf

EFTA01222706Set 9

4p2,244w

Casualties and Thefts Fom4684 ► Go to wwwirs.gov/Form4684 for Instructions and the latest information. OMB No. 1545-017? 2017 Department of the Treasury ► Attach to your tax return. Attachment Internal ... Revenue Service ► Use a separate Form 4684 for each casualty or theft. Sequence No. 26 Name(s) shown on tax return Identifying number SECTION A—Personal Use Property (Use this ... section to report casualties arid thefts of property not used in a trade or business or for income-producing purposes. If reporting a casualty loss from a disaster

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222706.pdf

EFTA01101193Set 9

46p8,594w

base case model) — Premium will be written in a variety of different property and casualty lines - opportunistic areas where rates are hardening and pricing is attractive ➢ Elysium Re will then ... value-oriented, "margin-of-safety" approach across a variety of property and casualty business lines and that can consistently produce overall combined ratios below 100% - generating leverage with a negative ... cost of funds • Opportunistic liability sourcing in a broad range of property and casualty businesses, with a focus on more flexible and price-attractive E&S / non-admitted business - Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101193.pdf

EFTA00797688Set 9

2017-07-18177p83,195w

Organizational Chart 52 3.1.22 Organizational Status 52 3.1.23 Bank Holding Company 52 3.1.24 No Casualty 52 3.1.25 Purchase Options 52 3.1.26 FIRPTA 52 3.1.27 Investment Company Act 52 3.1.28 Fiscal ... Section 4.33 Construction Covenants 72 Section 4.34 Punchlist Work 72 ARTICLE 5 INSURANCE, CASUALTY AND CONDEMNATION 72 Section 5.1 Insurance 72 5.1.1 Insurance Policies 72 5.1.2 Insurance Company 77 Section ... Casualty 78 Section 5.3 Condemnation 78 Section 5.4 Restoration 79 ARTICLE 6 CASH MANAGEMENT AND RESERVE FUNDS 84 Section 6.1 Cash Management Arrangements 84 Section 6.2 Tax Funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797688.pdf

EFTA00607435Set 9

2013-05-2010p1,273w

Excess) AXA Art Insurance Corp. $100,000,000 1 (tad Excess) Travelers Property Casualty Co. of America $100,000,000 (3ns Excess) Chards Property Casualty ... Excess) StarNet Insurance Company $50,000,000 (9tb Excess) Charts Property Casualty Co. (AIG) $100,000,000 (I0th Excess) XL Specialty Insurance Co. (program) $100,000,000 (11* Excess) Fireman ... Insurance Corp. $100;000,000 .045 $45,000 (2e° Excess) Travelers Property Casualty Co. of America $100,000,000 .05 $50,000 (3rd Excess) Chartis Property Casualty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607435.pdf

EFTA01078150Set 9

193p87,309w

accrued in a trade or business. 23 Sec. 1406. Repeal of deduction for personal casualty losses 23 Sec. 1407. Limitation on wagering losses. 24 Sec. 1408. Repeal of deduction ... deduction for local lobbying expenses. 51 Sec. 3103. Expenditures for repairs in connection with casualty losses 51 Sec. 3104. Reform of accelerated cost recovery system 51 Sec. 3105. Repeal ... policyholders surplus account 107 Sec. 3508. Modification of proration rules for property and casualty insurance companies. 108 Sec. 3509. Repeal of special treatment of Blue Cross and Blue Shield organizations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078150.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

DATE DATE sTATsAcros asownen ~mucus, Pal" Dug AMOUNT CREDIT ANON! 0821/02 08T2CY02 TRAVELERS PROPERTY CASUALTY TAPS 2.429 18.74000 CCPP CLASS 8 WHEN-ISSUE RESCINDED DISCRETIONARY ORDER 0 08/21/02 08/20/02 SOLD ... PREVIXIS SOS TRAVELERS PROPERTY CASUALTY CORP CLASS B ~N. AS & V ISSUED TAM -2.429 18.74000 -n CISCRETIONARY ORDER AS OF 08/20/02 08/23/02 08/20/02 SOW TRAVELERS PROPERTY CASUALTY TARA ... CORP a A DISCRETIONARY ORDER in 08/26/02 08121/02 BOUGHT TRAWLERS PROPERTY CASUALTY CORP CL A SPIRO« ON 273/5 SITS CITTGROUP INC TAPA 1.182 SPØ FROM SEC S C007878 REC 06/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01110600Set 9

36p5,904w

Other Investment Income 72.621.526 9,220,000 Itemized Investment Casualty Loss 0 0 2% of AGI Floor Applicable 0 0 Net Investment Casualty Loss 0 0 Net Gain From Dispositions ... Floor -35,460.466 -8.714.040 Net Deductible Medical 0 0 Other Net Personal Casualty Loss 0 0 10% of AGI -35.460.466 -8.714.040 Net Deductible Casualty 0 0 Charitable Contributions ... Higher Tax Amount 24.776.182 18.825.688 Investment Interest Expense 12.635.823 6.255.000 Apply 1998 Tech Corr Casualty Rule Yes Yes Miscellaneous Investment Expenses 0 0 2% of AGI -7.092.093 -1.742.808 Net Deductible

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110600.pdf

EFTA00197688Set 9

81p12,469w

re65 MINNAYAVAL Llt5 Ara 50.000 13.30000 670318.72 DISCRETIONARY ORDER 08/20/02 08/20/02 SOLD TRAVELERS PROPERTY CASUALTY TAPB -2.429 18.74000 CORP CLASS B WHEN. AS & IF ISSUED DISCRETIONARY ORDER ... DATE TRANSACTION DESCRIPTION SYMEIOUCUS1P CAAVRITY PRICE DEW AMOUNT CREDI A/lOcter 08/21/02 08/20102 TRAVELERS PROPERTY CASUALTY TAPB 2,429 18.74000 CORP CLASS B WHEN-ISSUE RESCINDED DISCRETIONARY ORDER TO CIt PREVIOUS ... WHEN. AS & IF ISSUED DISCRETIONARY ORDER AS OF 08/20/02 08/23/02 08/20/02 SOLD TRAVELERS PROPERTY CASUALTY TAPA .1.182 17.25000 20.270.68 CORP Cl. A DISCRETIONARY ORDER 08/26/02 08/21/02 BOUGHT TRAVELERS PROPERTY CASUALTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA00793055Set 9

29p14,682w

such services caused by necessary maintenance or repairs, strike, fire or other casualty or by other causes beyond the Lessor's control, nor for any accident occurring in or about ... which the Unit is located shall be destroyed or damaged by fire or other• casualty, and the Lessor's Board of Directors and shareholders shall decide by affinnative vote ... Buildings shall be damaged or destroyed by fire or other casualty the Lessor shall, with reasonable dispatch after receipt ofnotice of said damage,repair or -18- EFTA00793072 replace or eame

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793055.pdf

EFTA00724705Set 9

2005-04-2632p15,280w

Trust Partition Interests (the "Lender"); (b) All rights of Seller relating to Seller's casualty loss claim against Lexington Insurance Company, The ACE Group and Lloyd's arising ... caused by a drain pipe failure during a thunderstorm in late August 2009 (the "Casualty") ands all proceeds thereof payable on or after the date of this Agreement ... loss, damage or destruction to any of the Assets from fire or other casualty or cause shall be borne by Seller at all times prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724705.pdf

EFTA01977723Set 10

2012-11-1837p9,453w

even politically, given the mood on the Egyptian street as pictures of Palestinian casualties in EFTA_R1_00464351 EFTA01977735 Gaza provoke anger, President Mohamed Morsi instinctively supports Hamas ... need to get caught up in a long bloody conflict in Gaza, with high casualties and growing international pressure on it to stop. Hamas leaders have no desire to lose ... much of the infrastructure in southern Lebanon devastated and roughly 1,300 Lebanese civilian casualties threatening to erode its popular support. Casualty numbers aside, Hezbollah emerged from the 2006 conflict

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977723.pdf

EFTA02008963Set 10

2012-11-1837p9,457w

even politically, given the mood on the Egyptian street as pictures of Palestinian casualties in Gaza provoke anger, President Mohamed Morsi instinctively supports Hamas. And, so, without any recognition that ... need to get caught up in a long bloody conflict in Gaza, with high casualties and growing international pressure on it to stop. Hamas leaders have no desire to lose ... much of the infrastructure in southern Lebanon devastated and roughly 1,300 Lebanese civilian casualties threatening to erode its popular support. Casualty numbers aside, Hezbollah emerged from the 2006 conflict

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008963.pdf

EFTA01279893Set 10

2002-04-1531p13,198w

shall be used to allocate the division of proceeds, if any, resulting from any casualty loss or eminent domain proceedings and, each Unit's share of Common Expenses, but shall ... portion of the Common Elements is partially or totally destroyed by fire or other casualty or as a result of condemnation or eminent domain proceedings, and subsequently is rebuilt ... Common Expense. Notwithstanding the preceding sentence to the contrary, in the event that a casualty occurs wholly within the boundaries of a Unit and does not affect any other Units

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279893.pdf

EFTA00583257Set 9

2004-07-1416p8,883w

Purchaser promptly of any material damage to the Property caused by fire or other casualty prior to the Closing. ARTICLE 5 INSPECTION: RIGHT OF ENTRY 5.1 To the best ... partial destruction of any of the buildings located on the Parcel due to casualty. CK's inability to deliver property as it EFTA00583261 Purchase and Sale Agreement Page ... third party. EFTA00583271 Purchase and Sale Agreement Page 16 of 16 13.18 Casualty. If prior to the Closing, the Property, or any part thereof, is materially damaged, Purchaser shall have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583257.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

prior year 18 see instructions. 19 Add lines 16 through 18 19 5,353. Casualty and Theft Losses 20 Casualty or theft loss(es). Attach Form 4684. (See instructions

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA01977314Set 10

2012-11-1852p9,298w

course too large, and this could change in an instant, but right now the casualty rate is much lower than in Operation Cast Lead. And yes, of course, much smaller ... American drone war in Pakistan. Hamas, of course, is trying to maximize civilian casualties. Which brings me to: 3.The media is biased against Israel. Yes, got it. Yes, Israel ... them? Or just a few? The costs of escalation are also clear, beyond the casualties. The last Israeli war with Gaza was in 2008, then as now within weeks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977314.pdf

EFTA00807900Set 9

2018-01-1757p21,391w

those that are expressly provided in this Agreement to survive the termination hereof. 10. CASUALTY; CONDEMNATION. 10.1 If, prior to the Closing, there shall occur: (a) damage to the Property ... caused by fire or other casualty for which the estimated cost to restore the Property is less than $5,000,000.00; (b) or a taking by condemnation of not more ... condemnation awards which may be payable to Seller on account of any such fire, casualty or condemnation (collectively, an "Award"); (v) Seller shall deliver to Purchaser any such Award actually

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807900.pdf

EFTA01128061Set 9

2013-07-228p3,991w

defective condition. If the Apartment can not be used because of fire or other casualty, Tenant is not required to pay rent for the time the Apartment is unusable ... neglect of Tenant or guest of Tenant, or fire or other casualty is at the time of the fire or casualty Tenant is in default in any then all repairs ... Building if will be added there is substantial damage by fire or other casualty. Even if the is not damaged, Landlord may cancel this Lease within 30 Apartment days after

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128061.pdf