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EFTA01436668Set 10

ISDA Definitions ISDA INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC. EFTA01436668 Copyright © 2006 by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC. 360 Madison Avenue, 16th Floor New York, N.Y. 10017 EFTA01436669 TABLE ... CONTENTS INTRODUCTION TO THE 2006 ISDA DEFINITIONS ARTICLE 1 CERTAIN GENERAL DEFINITIONS SECTION 1.1. SECTION 1.2. SECTION 1.3. SECTION 1.4. SECTION 1.5. SECTION 1.6. SECTION 1.7. SECTION 1.8. SECTION ... Exchange Date Final Exchange Date; Exchange Date; Maturity Date Trade Date ARTICLE 4 CERTAIN DEFINITIONS RELATING TO PAYMENTS SECTION 4.1. SECTION 4.2. SECTION 4.3. Initial Exchange Amount Interim Exchange Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA01728622Set 10

Overview...2 Stranger banger...3 Intrafamilial Child Sexual Abuse...4 Acquaintance Child Molestation...4 Definitions...9 Need...9 Defining the Termp Used...10 • Sexual Victimization of Children...10 Sexual Exploitation ... system. It is not intended to be a precise legal analysis with technical legal definitions. The use of terms also utilized in mental health (e.g., impulsive, compulsive, pedophilia ... communicating about the problem, should clearly define their terms and then consistently use those definitions unless indicating otherwise. Professionals should understand and cite reputable and scientific studies, noting the sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728622.pdf

EFTA00175775Set 9

2008-04-1460p17,746w

Entered: 09/30/2008) 10/06/2008 54 Defendant's MOTION to Dismiss 42 Amended Complaint andfor More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton, Robert) (Entered: 10/06/2008) 10/24/2008 55 Unopposed ... Response as to 54 Defendant's MOTION to Dismiss 42 Amended Complaint andfor More Definite Statement by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Herman, Jeffrey) (Entered ... Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint andfor More Definite Statement ( Responses due by 10/31/2008) in case 9:08-cv-80119-ICAM; granting (43) Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf

EFTA01342703Set 10

2014-06-02123p41,477w

customer initiated a transaction. Page 1 AT&T does not retain records that can definitively show whether a transaction was customer initiated or AT&T's network initiated the data ... customer initiated a transaction. Page 2 AT&T does not retain records that can definitively show whether a transaction was customer initiated or AT&T's network initiated the data ... customer initiated a transaction. Page 3 AT&T does not retain records that can definitively show whether a transaction was customer initiated or AT&T's network initiated the data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342703.pdf

EFTA00614340Set 9

provisions contained in the Agreement govern this Confirmation except as expressly modified below. The definitions and provisions contained in the 2006 ISDA Definitions (the "2006 Definitions ... ISDA Equity Derivatives Definitions (the "Equity Definitions" and, together with the 2006 Definitions, the "Definitions"), in each case as published by the International Swaps and Derivatives Association, Inc. are incorporated ... into this Confirmation. In the event of any inconsistency between the 2006 Definitions and the Equity Definitions, the Equity Definitions will govern. In the event of any inconsistency between either

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614340.pdf

EFTA01409871Set 10

2015-02-1312p2,133w

LONDON BRANCH IS NOT A MEMBER OF THE SECURITIES INVESTOR PROTECTION CORPORATION (SIPC). The definitions and provisions contained in the 2006 ISDA Definitions (the "2006 Definitions ... ISDA Equity Derivatives Definitions (the "Equity Definitions", and together with the 2006 Definitions, the "Definitions"), in each case as published by the International Swaps and Derivatives Association, Inc. are incorporated ... into this Confirmation. In the event of any inconsistency between the 2006 Definitions and the Equity Definitions, the Equity Definitions will govern. In the event of any inconsistency between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409871.pdf

EFTA00100180Set 9

2019-10-1777p26,659w

some of the initial known aspects of the system. For instance, the DOJ's definition of the central measured outcome in the risk assessment: recidivism. The definition the DOJ chose ... failing to timely notify the probation officer of being questioned by police." This broad definition of "recidivism" is inconsistent with the goals of the FSA to successfully reintegrate individuals ... important to understanding PATTERN' but are not readily available to the public. 7. Definitions & Scoring More information is needed regarding the definitions of key terms and rules for scoring. • Recidivism

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100180.pdf

EFTA01477654Set 10

2015-02-1313p1,788w

LONDON BRANCH IS NOT A MEMBER OF THE SECURITIES INVESTOR PROTECTION CORPORATION (SIPC). The definitions and provisions contained in the 2006 ISDA Definitions (the "2006 Definitions ... ISDA Equity Derivatives Definitions (the "Equity Definitions", and together with the 2006 Definitions, the "Definitions"), in each case as published by the International Swaps and Derivatives Association, Inc, are incorporated ... into this Confirmation. In the event of any Inconsistency between the 2006 Definitions and the Equity Definitions, the Equity Definitions will govern. In file event of any EFTA01477659 Inconsistency between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477654.pdf

EFTA00599472Set 9

2016-07-0720p8,771w

subject to an agreed dispute resolution mechanism which will be set out in the Definitive Agreement . in consideration for the issuance of 311,111 Preferred Shares (the "Deferred Closing"), such ... financial and legal diligence, and I — Estimated Initial (ii) the signing of mutually acceptable Definitive Agreements (as defined below). No later than July 28, 2016 (the "Initial Closing"). Closing Date ... following the negotiations with certain vendors. The final budget shall be attached to the Definitive Agreement. Liquidation / In the event of any liquidation event. Deemed Liquidation (as defined below) Dividend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599472.pdf

EFTA00201190Set 9

2009-03-1221p6,896w

AMENDED COMPLAINT FOR FAILURE TO STATE A CAUSE OF ACTION, AND MOTION FOR MORE DEFINITE STATEMENT; MOTION TO STRIKE, AND SUPPORTING MEMORANDUM OF LAW Defendant, JEFFREY EPSTEIN, ("EPSTEIN ... First Amended Complaint for failure to state a cause of action, and for more definite statement, or to strike, as specified herein. Rule 12(b)(6), (e) and (f), Fed.R.Civ ... F.3d at 1296 (quoting Twombly, 127 S.Ct. at 1965). II. Standard for More Definite Statement, Pleading, & Motion to Strike Pursuant to Rule 12(e), a party may move for more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201190.pdf

EFTA01592072Set 10

2005-05-1913p4,395w

Party A and Party B amended as follows: Specified Indebtedness Instead of the definition in Section 14 of this Agreement, "Specified Indebtedness" shall mean any obligation (whether present or future ... applicable Specified Entity of such other party)" where they appear in the definition of Specified Transaction). Threshold Amount "Threshold Amount" means $10,000,000 (including the United States Dollar equivalent ... Specified Transaction shall be a, Transaction,,, EFTA01592077 for all purposes of this Agreement. (b) Definitions. Unless otherwise specified in a Confirmation, this Agreement and each Transaction between the parties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592072.pdf

EFTA01592085Set 10

2005-05-1911p3,926w

Party A and Party B amended as follows: Specified Indebtedness Instead of the definition in Section 14 of this Agreement, "Specified Indebtedness" shall mean any obligation (whether present or future ... applicable Specified Entity of such other party)" where they appear in the definition of Specified Transaction) Threshold Amount "Threshold Amount" means $10,000,000 (including the United States Dollar equivalent ... such Specified Transaction shall be a "Transaction", for all purposes of this Agreement. (b) Definitions. Unless otherwise specified in a Confirmation, this Agreement and each Transaction between the parties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592085.pdf

EFTA01592108Set 10

2005-05-1913p4,310w

Party A and Party B amended as follows: Specified Indebtedness Instead of the definition in Section 14 of this Agreement, "Specified Indebtedness" shall mean any obligation (whether present or future ... applicable Specified Entity of such other party)" where they appear in the definition of Specified Transaction). Threshold Amount "Threshold Amount" means $10,000,000 (including the United States Dollar equivalent ... Specified Transaction shall be a. Transaction,,, EFTA01592113 for all purposes of this Agreement. (b) Definitions. Unless otherwise specified in a Confirmation, this Agreement and each Transaction between the parties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592108.pdf

EFTA01592140Set 10

2005-05-1911p3,938w

Party A and Party B amended as follows: Specified Indebtedness Instead of the definition in Section 14 of this Agreement, "Specified Indebtedness" shall mean any obligation (whether present or future ... applicable Specified Entity of such other party)" where they appear in the definition of Specified Transaction). Threshold Amount "Threshold Amount" means $10,000,000 (including the United States Dollar equivalent ... such Specified Transaction shall be a "Transaction", for all purposes of this Agreement. (b) Definitions. Unless otherwise specified in a Confirmation, this Agreement and each Transaction between the parties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592140.pdf

EFTA00169583Set 9

2013-10-2832p13,785w

respect to each party. Accordingly, the parties agree as follows:- Paragraph I. Interpretation (a) Definitions and Inconsistency. Capitalized terms not otherwise defined herein or elsewhere in this Agreement have ... CRIM. P. 6(e) VASO-M992 EFTA_00019862 EFTA00169589 Paragraph 12. Definitions As used in this Annex:— "Cash" means the lawful currency of the United States of America. "Credit Support ... that would be paid for Replacement Transactions (as that term is defined in the definition of "Market Quotation"). "Independent Amount" means, with respect to a party, the amount specified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169583.pdf

EFTA00588932Set 9

2009-06-077p2,922w

binding obligation will arise on the part of any party unless and until the Definitive Documents (as defined below) are executed and delivered. BASIC INVESTMENT TERMS Issuer: [NEWCO ... issued at the initial closing). Capital Commitment; On the terms set forth in the definitive Limited Liability Agreement of the Commitment Period Company, during the three year period following ... reasonable notice and receive customary information, notices, budgets and financial reports. DOCUMENTATION AND MISCELLANEOUS Definitive Documents: The definitive documentation memorializing the terms of the investment contemplated by this Term Sheet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588932.pdf

EFTA01365788Set 10

2015-02-131p418w

LONDON BRANCH IS NOT A MEMBER OF THE SECURITIES INVESTOR PROTECTION CORPORATION (SIPC). The definitions and provisions contained in the 2006 ISDA Definitions (the "2006 Definitions ... ISDA Equity Derivatives Definitions (the "Equity Definitions", and together with the 2006 Definitions, the "Definitions"), in each case as published by the International Swaps and Derivatives Association, Inc. are incorporated ... into this Confirmation. In the event of any inconsistency between the 2006 Definitions and the Equity Definitions, the Equity Definitions will govern. In the event of any inconsistency between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365788.pdf

EFTA01456480Set 10

provisions contained in the Agreement govern this Confirmation except as expressly modified below. The definitions and provisions contained in the 2006 ISDA Definitions (the "2006 Definitions ... ISDA Equity Derivatives Definitions (the "Equity Definitions" and, together with the 2006 Definitions, the "Definitions"), in each case as published by the International Swaps and Derivatives Association, Inc. are incorporated ... into this Confirmation. In the event of any inconsistency between the 2006 Definitions and the Equity Definitions, the Equity Definitions will govem. In the event of any inconsistency between either

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456480.pdf

EFTA01415622Set 10

2018-05-3123p4,626w

FINANCIAL LLC ("Party B") on the Trade Date referred to below (the 'Transaction"). The definitions and provisions contained in the 1998 FXand Currency Option Definitions (the "FX Definitions") as published ... incorporated into this Confirmation. In the event of any inconsistency between the FX Definitions and this Confirmation, this Confirmation will prevail. If you and we are parties to an ISDA ... FINANCIAL LLC ("Party B") on the Trade Date referred to below (the 'Transaction"). The definitions and provisions contained in the 1998 FXand Currency Option Definitions (the "FX Definitions") as published

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415622.pdf

EFTA01459905Set 10

2015-02-061p453w

provisions contained in the Agreement govern this Confirmation except as expressly modified below. The definitions and provisions contained in the 2006 ISDA Definitions (the "2006 Definitional ... ISDA Equity Derivatives Definitions (the "Equity Definitions" end, together with the 2006 Definitions, the "Definitions"), In each case as published by the international Swaps end Derivatives Association, Inc. are incorporated ... Into this Confirmation. In the event of any inconsistency between the 2006 Definitions and the Equity Definitions, the Equity Definitions will govern. In the event of any Inconsistency between either

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459905.pdf