Epstein Files Search

EFTA01425313Set 10

2018-10-1134p8,972w

Prospectus Supplement dated June 30, 2017 and Prospectus dated June 30, 2017 Financial Products Contingent Coupon Callable Yield Notes due October 22, 2020 Linked to the Performance of the Lowest ... occurred on any trading day during an Observation Period, we will pay a contingent coupon expected to be $30 (to be determined on the Trade Date) per $1,000 principal ... amount of securities on the immediately following Contingent Coupon Payment Date. If a Coupon Barrier Event has occurred, no contingent coupon will be paid on the immediately following Contingent Coupon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425313.pdf

EFTA01108351Set 9

2013-10-0917p17,762w

Pacific Palisades CA 00272 EFTA01108355 DocuSign Envelope ID: CF3991B5-DDA8.46E5.BD3A-233EACCFD585 CALIFORNIA CONTINGENCY FOR SALE OR PURCHASE ASSOCIATION OF OTHER PROPERTY OF REA ITORS' (CA.Ft. Forrn COP, Revised ... checked) SALE OF BUYER'S PROPERTY: 1. (a) The Agreement is contingent on the close of escrow of Buyers property, described as: .W7 let anJvntn. Pani fir Palisades ... intent to canceL If such notice is given prior to Buyers removal of the contingency for sale of Buyers Property, either Buyer or Seller may cancel the Agreement in writing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108351.pdf

EFTA00597527Set 9

2013-07-1914p12,307w

Underber) and the Coupon Barrier until the Final Observation Date or any automatic call. Contingent Coupon: If the Closing Price' of the Underber is greater than or equal ... Coupon Barrier on any Automatic Call Observation Date. the Issuer WI pay a Contingent Coupon of $42.50 (equivalent to a rate ol II the Closing 17.00% per annum, payable ... greater than The notes wi be autornalicaly called and you will receive (gibe Contingent Coupon applicable to such Observation Date we riot accrue or be payable. or equal to principal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597527.pdf

EFTA01183366Set 9

2016-09-2815p11,091w

performance of the common stock of Apple Inc. (the "Underlying") and may pay a Contingent Coupon on a quarterly basis at a rate of 21.75% per annum. The Contingent Coupon ... securities on the applicable Call Settlement Date equal to the Face Amount plusthe Contingent Coupon otherwise due on such date. The securities will cease to be outstanding following an Automatic ... Call and no Contingent Coupon will accrue or be payable following the Call Settlement Date. If the securities are not automatically called and the Final Price is greater than

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183366.pdf

EFTA00127743Set 9

2019-01-2765p26,235w

found that existing MDC Brooklyn Throughout the 7-day power outage, inmates, their contingency plans do not address how and when staff attorneys and families, the public, and members ... conditions of confinement. Updates to food and appropriate medical attention and that the contingency plans and policies, which consider the facility was without heat. The power outage coincided information needs ... temperatures in MDC Brooklyn's West and whether the BOP had in place adequate contingency Building occasionally fell below the BOP's winter target plans to respond to such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127743.pdf

EFTA01145347Set 9

5p4,560w

fairly stable world it could be as much a products of the same contingencies of one of the most stable features of the part of the genetic endowment ... Harvard Universi• ty. Cambrodgc. Massachusetts 0213$. When the selecting consequences are the fact that contingencies of reinforce- SCIENCE. VOL. 213. 31 JULY 1901 0036-807541/0731-0501501.06O Copyright 0 1981 AAAS ... reinforcing consequences for in- many years, and why do groups of peo- new contingencies is therefore acquired. dividual members, which is responsible ple continue to observe old practices

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145347.pdf

EFTA01130654Set 9

5p4,560w

fairly stable world it could be as much a products of the same contingencies of one of the most stable features of the part of the genetic endowment ... Harvard Universi• ty. Cambrodgc. Massachusetts 0213$. When the selecting consequences are the fact that contingencies of reinforce- SCIENCE. VOL. 213. 31 JULY 1901 0036-807541/0731-0501501.06O Copyright 0 1981 AAAS ... reinforcing consequences for in- many years, and why do groups of peo- new contingencies is therefore acquired. dividual members, which is responsible ple continue to observe old practices

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130654.pdf

EFTA01003882Set 9

2018-08-0578p42,479w

hold in a separate subsidiary in order to honor its obligations under the Contingent Stock Redemption Agreement (the "Contingent Stock Redemption Agreement"), dated as of January 26, 1996 and amended ... Consequently, the Company, Mr. Wexner and the Trust would agree 3 to rescind the Contingent Stock Redemption Agreement. The terms of the Contingent Stock Redemption Agreement are summarized ... Board and the Finance Committee of the Board have considered aspects of the Contingent Stock Redemption Agreement. With the advice of Lazard Freres & Co. 11c, the Company's financial advisor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01003882.pdf

EFTA01378973Set 10

2019-01-221p763w

Nasdaq-100 NDX (Approximately 75% (Approximately 75% Index of Initial Level) of Initial Level) Contingent Subject to Early Redemption, if a Coupon Barrier Event does not occur, we will ... contingent coupon Coupons: expected to be at least $30 (to be determined on the Trade Date) per $1,000 principal amount of securities on the immediately following Contingent Coupon Payment ... Date. If a Coupon Barrier Event has occurred, no contingent coupon will be paid on the immediately following Contingent Coupon Payment Date. If any Contingent Coupon Payment Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378973.pdf

EFTA00796130Set 9

2018-04-1325p9,296w

Avionics Cabin Electronics 4 C. Mechanical 5 D. Paint 5 PART II. Contingencies and Assumptions of Proposal Offer 6 A. Estimated Leadtime 6 B. Estimated Downtime 6 C. Pricing ... Scheduling Terms 6 D. General Contingencies 7 E. Addendum to Proposal and Work Authorization Terms and Conditions 8 PART III. Payment Terms and Remittance Instructions 9 PART IV. Executive Summary ... April 2018 Gulfstream G550 Serial Number 5173 ).. Plan D, LLC PART II. Contingencies and Assumptions of Proposal Offer Unless expressly stated otherwise in writing, this proposal and the Workscope pricing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796130.pdf

EFTA01470148Set 10

2013-07-1646p12,699w

PROTECTED NOTES CUSIP: 78423EHS6 TERMS & PAYOFF MECHANISM REFERENCE COMMODITY (1) DOWNSIDE TRIGGER REF. VALUE CONTINGENT MINIMUM RETURN MAXIMUM LOSS TERM INITIAL COMMODITY VALUE FINAL COMMODITY VALUE COMMODITY PERFORMANCE SETTLEMENT TYPE ... plus the product of (i) $1,000 and (ii) the greater of (1) Contingent Minimum Return, and (2) the Commodity Performance IIIf a Downside Trigger Event HAS occurred, you will ... investment if a Downside Trigger Event occurs IIYour ability to receive at least the Contingent Minimum Return and your conditional principal protection at maturity will be terminated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf

EFTA00796384Set 9

59p24,550w

Avionics Cabin Electronics 3 C. Mechanical 3 D. Paint 5 PART II. Contingencies and Assumptions of Proposal Offer 6 A. Estimated Leadtime 6 B. Estimated Downtime 6 C. Pricing ... Scheduling Terms 6 D. General Contingencies 7 E. Addendum to Proposal and Work Authorization Terms & Conditions 8 PART III. Payment Terms and Remittance Instructions 9 PART IV. Executive Summary ... September 2018 GIVST Gulfstream GIV Serial Number 1085 Wentworth Aero, Inc. PART II. Contingencies and Assumptions of Proposal Offer Unless expressly stated otherwise in writing, this proposal and the Workscope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796384.pdf

EFTA00802487Set 9

59p24,539w

Avionics Cabin Electronics 3 C. Mechanical 3 D. Paint 5 PART II. Contingencies and Assumptions of Proposal Offer 6 A. Estimated Leadtime 6 B. Estimated Downtime 6 C. Pricing ... Scheduling Terms 6 D. General Contingencies 7 E. Addendum to Proposal and Work Authorization Terms & Conditions 8 PART III. Payment Terms and Remittance Instructions 9 PART IV. Executive Summary ... September 2018 GIVST Gulfstream GIV Serial Number 1085 Wentworth Aero, Inc. PART II. Contingencies and Assumptions of Proposal Offer Unless expressly stated otherwise in writing, this proposal and the Workscope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802487.pdf

EFTA01088484Set 9

58p32,713w

Loss 11 5.2 Allocation of Ordinary Income and Ordinary Loss 13 5.3 Reallocation of Contingent Losses 13 5.4 Special Allocations 4-314 5.5 Regulatory Allocations 4.314 5.6 Income Tax Allocations ... Commencement Date 2.1 Commitment Period 4.2(a) Committed Capital 14.6 Confidential Information 15.15(a) Contingent Loss 5.3(a) Deemed Gain 14.8 Deemed Loss 14.8 Default Notice 4.5(b) Defaulting Limited ... Capital Account balances for purposes of making Partnership allocations (including any reallocation of Contingent Losses pursuant to paragraph 5.3). as if such additional excess interest were held by a separate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088484.pdf

EFTA01378979Set 10

1p1,051w

maturity than you originally invested in the securities, or you may receive nothing, excluding contingent coupons, if any. If a Knock-In Event has occurred, you will be fully exposed ... securities, the securities do not provide for regular fixed interest payments. The number of contingent coupons you receive over the term of the securities, if any, will depend ... Coupon Barrier Event has occurred during any Observation Period, you will not receive a contingent coupon on the Contingent Coupon Payment Date immediately following such Observation Period. Accordingly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378979.pdf

EFTA00591691Set 9

57p32,563w

Loss 11 5.2 Allocation of Ordinary Income and Ordinary Loss 13 5.3 Reallocation of Contingent Losses 13 5.4 Special Allocations 14 5.5 Regulatory Allocations 14 5.6 Income Tax Allocations ... Commencement Date 2.1 Commitment Period 4.2(a) Committed Capital 14.6 Confidential Information 15.15(a) Contingent Loss 5.3(a) Deemed Gain 14.8 Deemed Loss 14.8 Default Notice 4.5(b) Defaulting Limited ... Capital Account balances for purposes of making Partnership allocations (including any reallocation of Contingent Losses pursuant to paragraph 5.3), as if such additional excess interest were held by a separate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591691.pdf

EFTA01104578Set 9

2013-01-019p6,988w

part of this Agreement). 51 0 1. This Agreement IS NOT contingent upon the appraised value either equaling or exceeding the agreed upon 52 Purchase Price. 53 O 2. This ... Agreement IS CONTINGENT upon the appraised value either equaling or exceeding the agreed 54 upon Purchase Price. If appraised value is equal to or exceeds Purchase Price, this contingency ... other Closing Agency as mutually agreed by Seller and Buyer. 91 C. Financial Contingency — Loan(s) To Be Obtained. This Agreement is conditioned upon Buyer's ability to obtain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104578.pdf

EFTA00605094Set 9

2017-07-2717p8,686w

Avionics Cabin Electronics 3 C. Mechanical 3 D. Paint 3 PART II. Contingencies and Assumptions of Proposal Offer 7 A. Estimated Leadtime 7 B. Estimated Downtime 7 C. Pricing ... Scheduling Terms 7 D. General Contingencies 8 E. Addendum To Proposal And Work Authorization Terms And Conditions 9 PART III. Payment Terms and Remittance Instructions 10 PART IV. Executive Summary ... n.dlxl lr:ull Gulfstream G550 Serial Number 5173 (. e.) .) ) JEGE, LLC PART II. Contingencies and Assumptions of Proposal Offer Unless expressly stated otherwise in writing, this proposal and the Workscope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605094.pdf

EFTA00796097Set 9

2017-12-1816p8,019w

Avionics Cabin Electronics 3 C. Mechanical 3 D. Paint 3 PART II. Contingencies and Assumptions of Proposal Offer 4 A. Estimated Leadtime 4 B. Estimated Downtime 4 C. Pricing ... Scheduling Terms 4 D. General Contingencies 5 E. Addendum to Proposal and Work Authorization Terms and Conditions 6 PART III. Payment Terms and Remittance Instructions 7 PART IV. Executive Summary ... December 2017 Gulfstream GIV Serial Number 1085 JEGE, LLC PART II. Contingencies and Assumptions of Proposal Offer Unless expressly stated otherwise in writing, this proposal and the Workscope pricing information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796097.pdf

EFTA00590624Set 9

2017-02-0826p13,562w

Avionics / Cabin Electronics 3 C. Mechanical 3 D. Paint 7 PART II. Contingencies and Assumptions of Proposal Offer 8 A. Estimated Leadtime 8 B. Estimated Downtime 8 C. Pricing ... Scheduling Terms 8 D. General Contingencies 9 E. Addendum to Proposal and Work Authorization Terms & Conditions 10 PART III. Payment Terms and Remittance Instructions 11 PART IV. Executive Summary ... EFTA00590630 ID # 08 February 2017 Gulfstream G550 Serial Number JEGE, LLC PART II. Contingencies and Assumptions of Proposal Offer Unless expressly stated otherwise in writing, this proposal and the Workscope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590624.pdf