""DEMANDS"" — Epstein Files Search

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EFTA00592284Set 9

2009-12-0717p3,555w

ANSWER GENERAL ALLEGATIONS 1. Defendant, EDWARDS, denies the allegations contained in Paragraph 1 and demands strict proof thereof. 2. Defendant, EDWARDS, admits the allegations contained in Paragraph 2. 3. Defendant ... deny the allegations contained in Paragraph 5 and thereby denies these allegations and demands strict proof thereof. 6. Defendant, EDWARDS, admits that he is an individual residing in Broward County ... otherwise Defendant, EDWARDS, denies the balance of the allegations contained in Paragraph 6 and demands strict proof thereof. 7. Defendant, EDWARDS, admits that Defendant, L.M. is an individual residing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592284.pdf

EFTA01735094Set 10

2009-07-2450p14,401w

LARIMORE Defendant CLERK U.S. DIST. CT. S.O. Of rLA.- MIAMI I COMPLAINT AND DEMAND FOR JURY TRIAL Plaintiff, L.M., hereby sues the Defendant, Jeffrey Epstein, and states as follows ... will continue to suffer these losses in the future. 24. Wherefore, the plaintiff, L.M., demands judgments against the defendant, Jeffrey Epstein, for compensatory damages of at least the minimum amount ... such other and further relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. COUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735094.pdf

EFTA01437985Set 10

Sector Allocations 1.2 Market Allocations 2 Commercial Real Estate Fundamentals 2.1 Economic and Structural Demand Drivers 2.2 Real Estate Supply 3 Commercial Real Estate Capital Markets 3.1 Public and Private ... apartment sector. — Industrial (Overweight): E-commerce fulfillment has been a boon to warehouse demand, which is expanding at nearly double its historical pace. We believe this trend has further ... modern warehouses in national distribution hubs. However, it is generally not keeping up with demand, and smaller, well-located facilities close to urban population centers are becoming especially scarce. — Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437985.pdf

EFTA01411427Set 10

2015-05-31202p28,772w

absolute inventory levels without regard to the role of demand trends as incomplete. Looking historically at incremental QoQ global product demand growth vs. implied crude inventory builds, we find that ... crude stocks closely led those in product demand (by a quarter) in the data set we looked at. Further, when adjusting for demand, OECD product inventories look more poised ... Demand and Implied Crude Inventory Builds 1,000 1,500 2,000 2,500 500 -3,000 -2,500 -2,000 -1,500 -1,000 -500 0 Change in Demand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf

EFTA00583868Set 9

2013-09-0310p4,135w

price equal to the aggregate of all amounts payable under all Investment Entity Payment Demands (as hereinafter defined) to be made by Dr. Nikolic to Gates during the Payment Period ... full to Dr. Nikolic of all amounts payable under all Investment Entity Payment Demands to be made under this Agreement. Advance Gates will pay or cause to be paid ... Gates' payment to Dr. Nikolic of the amounts due under the Investment Entity Payment Demands to be made by Dr. Nikolic to Gates pursuant to this Agreement; provided, however, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583868.pdf

EFTA01957417Set 10

2013-09-039p3,607w

price equal to the aggregate of all amounts payable under all Investment Entity Payment Demands (as hereinafter defined) to be made by Dr. Nikolic to Gates during the Payment Period ... full to Dr. Nikolic of all amounts payable under all Investment Entity Payment Demands to be made under this Agreement. Advance Gates will cause to be paid to Dr. Nikolic ... Gates' payment to Dr. Nikolic of the amounts due under the Investment Entity Payment Demands to be made by Dr. Nikolic to Gates pursuant to this Agreement. Dr. Nikolic shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957417.pdf

EFTA00169583Set 9

2013-10-2832p13,785w

Credit Support Obligations (a) Delivery Amount Subject to Paragraphs 4 and 5, upon a demand made by the Secured Party on or promptly following a Valuation Date, if the Delivery ... Secured Party. (b) Return Amount Subject to Paragraphs 4 and 5, upon a demand made by the Pledger on or promptly following a Valuation Date, if the Return Amount ... will Transfer to the Pledger Posted Credit Support specified by the Pledger in that demand having a Value as of the date of Transfer as close as practicable

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

EFTA01481978Set 10

2013-05-30106p12,162w

SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis ... SUIT: 230 Rent Lease & Ejectment FILING TYPE: Civil CAUSE: USA Plaintiff28 USC 1345 JURY DEMAND: Defendant STATUS: Case Closed PLAINTIFF ATTORNEY(S): Gaston, M Chinta [COR LD NTC] Mary ... SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity-Personal Injury28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards, Bradley James [COR LD NTC] Farmer Jaffe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA00795749Set 9

2018-06-1114p8,902w

Correspondant Informatique et Libertés - BP 100 - 78153 Le Chesnay cedex ou en transmettant votre demande à CIL_MBF@daimler.com, toute demande devra être accompagnée d'une copie, recto-verso, d'une pièce ... résolution de plein droit du contrat de vente et le remboursement, sur simple demande, de toute somme que l'acheteur aurait versée d'avance sur le prix. A compter ... huitième jour suivant la demande de remboursement, cette somme est productive d'intérêts, de plein droit, au taux de l'intérêt légal majoré de moitié (Article L.341-10 du Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795749.pdf

EFTA01733775Set 10

2005-01-015p2,470w

through 2005, including, but not limited to, this $20 million capital contribution. FTC demanded that, as a condition to making this additional $20 million contribution, the general partner ... that the CFO had approved the transaction without my knowledge or approval. Epstein immediately demanded a complete withdrawal of FTC's entire capital account from the Fund. Epstein was adamant ... bank. I asked Epstein to refrain from putting that demand in writing and was relieved that immediately after the call, Epstein did not put his verbal demand in writing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733775.pdf

EFTA00292559Set 9

response is warranted. 6. Epstein denies the allegations contained in Paragraph 6 and demands strict proof thereof. 7. Epstein denies Paragraph 7. except for the allegation therein stating that Edwards ... Epstein denies each and every allegation contained in Paragrapgh 8 and demands strict proof thereof. 9. Epstein denies the multiple allegations contained in Paragrapgh 9 and demands strict proof thereof ... Epstein denies the multiple allegations contained in Paragrapgh 10 and demands strict proof thereof. 11. Epstein admits that some of the claims initially filed by him against Edwards are delineated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292559.pdf

EFTA01415820Set 10

2017-10-31222p30,137w

full crop year. This program helps customers more efficiently manage their supply chains and demand for the service continues to grow (up 15% yoy in 3Q). While CNI has long ... rails are destined for export and fluctuations in currencies can often impact the demand for these goods from overseas. NAFTA: The North American railroad industry is very intertwined with crossborder ... This has helped drive increased demand for the product which was up 15% yoy in 3Q amidst 16% faster cycle times. We believe increased demand for this service will help

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415820.pdf

EFTA00601091Set 9

2009-04-1722p6,234w

judgment by default will be taken against a you for the relief demanded in the complaint. You must also file your answer with the Clerk of this Court within reasonable ... LARIMORE JEFFREY EPSTEIN, MERV US. DIST. CT. S.D. OF FLA. MIAMI COMPLAINT AND Defendant. DEMAND FOR JURY TRIAL COMPLAINT AND DEMAND FOR JURY TRIAL Plaintiff Jane Doe No. 101 ("Jane ... Fort Lauderdale 954A63.4346 l w•ww.podhurntcom EFTA00601103 WHEREFORE, Plaintiff, Jane Doe, demands judgment against Defendant, Jeffrey Epstein, for all damages available under 18 U.S.C. § 2255, including, without limitation, actual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601091.pdf

EFTA01952097Set 10

time and from time to time commencing on the date that Gates or Payment Demands his affiliate purchases the Fund Investment and continuing through and including the third anniversary ... Period"), Dr. Nikolic shall have the right, exercisable by written notice to Gates, to demand payment from Gates of the Adjusted Value (as hereinafter defined ... portion of the Fund Investment (a "Fund Investment Payment Demand"). Dr. Nikolic may deliver to Gates up to an aggregate of four (4) Fund Investment Payment Demands during the Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952097.pdf

EFTA01458991Set 10

2015-12-081p413w

December 2015 World Outlook 2016: Managing with less liquidity Chinese metal demand is structural in our view, with over 60% of Chinese demand related to; infrastructure, property and industrial manufacturing ... remaining 40% is related to consumer demand. Unfavourable demographics with an ageing working population is the main driver for slower metals demand in property related demand sectors. We forecast demand ... growth from the property sector to be essentially flat with lower "new" demand being offset by replacement demand as lower-quality buildings are upgraded. Metal demand from infrastructure is also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458991.pdf

EFTA00296277Set 9

2017-06-0536p7,010w

representations and other coercion that was being applied to secure the females' compliance with demands of sex. -IA The Defendants, led primarily by Defendants Epstein and Maxwell, fulfilled Epstein!) compulsive ... Defendants also took possession of the victims' passports to coerce compliance with their demands. Defendants also trafficked young females to Epstein's friends and acquaintances in order to secure financial ... Maxwell. 44 42 3-9,Plaintiff reasonably believed that her compliance with Defendants' demands was crucial to her physical, psychological, financial, and reputational weiatingan_d_survival. 43. 4&Defendant Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296277.pdf

EFTA00604145Set 9

2012-07-0911p3,218w

ACCOUNT STATED; 16 ) (5) OPEN BOOK ACCOUNT; AND Defendants. ) (6) QUANTUM MERUIT 17 ) DEMAND FOR JURY TRIAL 18 19 20 21 Plaintiff, SITRICK and COMPANY, a division of SITRICK BRINCKO ... believes, and thereon alleges, that defendant 28 1 2489003P.1.com COMPLAINT FOR DAMAGES AND DEMAND FOR JURY TRIAL EFTA00604146 1 JEFFREY EPSTEIN ("Epstein") is, and at all times relevant hereto ... provide advice and public relations services to counter 2 2489003P.1.00m COMPLAINT FOR DAMAGES AND DEMAND FOR JURY TRIAL EFTA00604147 1 allegations that Epstein had improper sexual relations with a fourteen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604145.pdf

EFTA00610276Set 9

2014-01-0926p14,709w

surplus on the back of recovering &am basset* (WA Scoarteg fa no, 0' domestic demand and the risk of additional ECB easing, and we like buying a 1.42p/1.34c EUR/USD ... story, though lackluster external shipments and 120 10 strengthening domestic demand are supplementary 110 issues. Net FDI outflows a similar-sized drag that is 0 only likely to get bigger ... loans skepticism that the country's long-term prospects have (WY aril, commutative) hedge demand 70 really been changed by the advent of Abenomics.2 20 - USD1PY (RHS, inverted) 80 Inevitably

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610276.pdf

EFTA01749950Set 10

2014-05-0231p7,969w

with North Korea." So what should a deal with Iran contain? The powers must demand that Iran will dissolve most of the centrifuges and leave a symbolic number ... advanced centrifuges. They must demand that the uranium enrichment stockpile in Iran will be limited to a low level and symbolic amount (less than the amount required for one bomb ... They must also demand the dismantlement of the enrichment site inside a mountain near Qom, which aims to guarantee a protected site immune to a quick breakthrough towards a EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749950.pdf

EFTA01475956Set 10

2015-12-08298p51,111w

would allow normalization to proceed very slowly and support a stronger recovery on the demand side of the economy. Risks are also skewed to the upside of our US economic ... least initially. Global growth has been slowed by significant headwinds on both the demand side and the supply side of major economies. While moderate consumer spending growth has increasingly been ... supply—or decline in potential growth—has also meant that sluggish recoveries in demand have been able to achieve considerable progress in removing economic slack. The US and Japanese economies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475956.pdf