EFTA01282820Set 10
2013-10-2833p14,020w
Value as of that date of the Substitute Credit Support.
Paragraph 5. Dispute Resolution
If a party (a "Disputing Party") disputes (I) the Valuation Agent's calculation oft Delivery Amount ... Transfer of Eligible Credit Support or Posted Credit Support, then (1) the
Disputing Party will notify the other pasty and the Valuation Agent (if the Valuation Agent ... case of (II) above, (3) the
other in an attempt to resolve the dispute and (4) if they fail to resolve the dispute by the Resolution Time, then
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282820.pdf
other valuation with respect to such transaction(s) made for collateral, close
out, dispute or other purpose."
2.5 The parties agree to notify each other of the identity ... agreed in writing for this purpose by
the parties.
3. EMIR DISPUTE RESOLUTION RISK MITIGATION TECHNIQUES.
From the Effective Date, and in order to facilitate compliance with the Dispute Resolution ... Addendum will be deemed to be amended by the addition
of the following text:
"DISPUTE RESOLUTION PROCEDURE.
(a) For the purposes of this Dispute Resolution Procedure:
"Agreed Process" means
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453183.pdf
EFTA00169583Set 9
2013-10-2832p13,785w
Value as of that date of the Substitute Credit Support.
Paragraph 5. Dispute Resolution
If a party (a "Disputing Party") disputes (I) the Valuation Agent's calculation of a Delivery ... Transfer of Eligible Credit Support or Posted Credit Support, then (I) the
Disputing Party will notify the other party and the Valuation Agent (if the Valuation Agent ... case of (IQ above, (3) the panics
other in an attempt to resolve the dispute and (4) if they fail to resolve the dispute by the Resolution Time, then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169583.pdf
EFTA01596977Set 10
2017-05-2324p16,092w
must have used your credit card for the purchase. Purchases
Credit bureau reports and disputes: We may report information made with cash advances from an ATM or with a check ... Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes Department
your name; your account number; the credit bureau where you received ... findings, and send While we investigate, the same rules apply to the disputed amount as
an update to the credit bureaus if warranted within 30 days. discussed above. After
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596977.pdf
EFTA01596949Set 10
2016-03-2728p19,059w
must have used your credit card for the purchase. Purchases
Credit bureau reports and disputes: We may report information made with cash advances from an ATM or with a check ... Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes Department
your name; your account number; the credit bureau where you received ... findings, and send While we investigate, the same rules apply to the disputed amount as
an update to the credit bureaus if warranted within 30 days. discussed above. After
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596949.pdf
EFTA01596667Set 10
2016-04-2328p19,058w
must have used your credit card for the purchase. Purchases
Credit bureau repents and disputes: We may report information made with cash advances from an ATM or with a check ... Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA—Disputes Department
your name; your account number; the credit bureau where you received ... findings, and send While we investigate, the same rules apply to the disputed amount as
an update to the credit bureaus if warranted within 30 days. discussed above. After
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596667.pdf
EFTA00792343Set 9
57p11,385w
Court Improperly Relied on the Board's Recommendation
Where the Facts Cited Therein Were Disputed and No Further
Evidence Was Presented. 25
C. Determining Appellant To Be a Level ... considerations, and was made without affording the parties an
opportunity to present evidence concerning disputed relevant issues.
More specifically, in making its determination, the Court summarily
adopted the recommendation ... adopt the Board's recommendation in
full, without hearing any further evidence, where Appellant disputes
numerous unprosecuted allegations contained therein and the District
Attorney, as representative of the State, disclaims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792343.pdf
EFTA01139215Set 9
2015-12-229p3,011w
principle which might refer such questions to the laws of another jurisdiction).
6.6 Dispute Resolution. In the event of a Dispute, the parties to such Dispute agree to
be bound ... following procedures:
(a) The Dispute shall be settled by binding arbitration in accordance with
New York law and the following provisions:
5
Doc#: USI:1039696SAI
EFTA01139219
(i) The arbitration shall ... named on both lists, such arbitrator shall be selected to arbitrate
the Dispute. If multiple arbitrators are named on both lists, an arbitrator will be selected at
random from that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139215.pdf
EFTA00585762Set 9
2015-12-228p2,905w
principle which might refer such questions to the laws of another jurisdiction).
6.6 Dispute Resolution. In the event of a Dispute, the parties to such Dispute agree to
be bound ... following procedures:
(a) The Dispute shall be settled by binding arbitration in accordance with
New York law and the following provisions:
The arbitration shall take place before a single arbitrator ... named on both lists, such arbitrator shall be selected to arbitrate
the Dispute. If multiple arbitrators are named on both lists, an arbitrator will be selected at
random from that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585762.pdf
EFTA01074989Set 9
2008-06-3043p8,195w
considerations, and
was made without affording the parties an opportunity to present
evidence concerning disputed relevant issues. Additionally, the Court
issued a facially defective Order that fails to set forth ... adopt the Board's recommendation in
full, without hearing any further evidence, where Appellant disputes
numerous unprosecuted allegations contained therein and the District
Attorney, as representative of the State, disclaims ... which Appellant pleaded guilty. See Tr.
8:22-9:21, 14:12-18. Appellant disputed many of the allegations
contained in the Board's case summary, both with respect
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074989.pdf
EFTA00299556Set 9
2009-05-1525p8,524w
design services for the residential compound Epstein
was constructing on Little Saint James.
10.Subsequently, disputes arose between the parties with respect to the
design services to be provided by Plaintiffs ... Settlement
Agreement and the Design Services Agreement
21.In an effort to resolve the dispute, Plaintiffs' representatives once
again traveled to Little Saint James on April 29, 2010 to meet with ... Studio", and
113, -MolyneuxiL.S.J, LLC ("LSJ") and Jeffrey together with
Epstein (-Epstein").
WHEREAS, disputes have arisen between Mol
yneux, on the one hand,
£SJ and Epstein, on the other hand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299556.pdf
EFTA00586553Set 9
13p2,518w
Studio", and together with JP, "Molyneux,") L.S.J., LLC
("LSJ") and Jeffrey Epstein ("Epstein").
WHEREAS, disputes have arisen between Molyneux and Studio, on the one
hand, and LSJ and Epstein (collectively ... respect to Little St. James
Island and other properties beneficially owned by Epstein (the "Disputes"); and
WHEREAS, the Parties are parties to a lawsuit now pending before the
District Court ... Lawsuit"); and
WHEREAS, the parties hereto desire to settle all Disputes and the Lawsuit as
provided in this Agreement;
NOW, THEREFORE, in consideration of the foregoing premises and the
mutual
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586553.pdf
EFTA00204759Set 9
1997-12-178p6,452w
S.Ct. 1598, 26 L.Ed.2d 142 (1970)), there exists a
EFTA00204762
dispute about a material fact "such that a reasonable jury could return a verdict for the nonmoving party."
Anderson ... orally consent, such
consent was invalid as a matter of law.
In contract disputes, the Court begins by examining the language of the contract itself to determine the
parties' intent ... subject matter of this action is a landlord-tenant dispute, however, and while application of federal
law is appropriate in federal question cases where applicable federal substantive law exists, there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf
EFTA00729076Set 9
2007-09-248p1,888w
into the Court and regarding the history
and nature of the fee dispute that is at the core of the current litigation;
2. As background, defendant Epstein executed ... timing of interim payments, and on what procedure would be used to
resolve disputes as to whether certain invoiced charges were outside the
EFTA00729077
Agreement's fee obligations, clearly ... that at the end were refused. Mr. Epstein has repeatedly offered to submit the
disputed invoices to a neutral third party, and even executed a Special Masters
Agreement evidencing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729076.pdf
EFTA00725445Set 9
2009-05-159p3,775w
Studio", and together with
JP, "Molyneux")), L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein").
WHEREAS, disputes have arisen between Molyneux, on the one hand, and
LSJ and Epstein, on the other ... respect to Little St. James Island and other properties
beneficially owned by Epstein (the "Disputes"); and
WHEREAS, the parties hereto desire to settle the Disputes as provided in this
Agreement ... bound, hereby agree as follows:
1. The Parties agree to settle the Disputes, upon, subject to and in
accordance with the provisions of this Agreement
2. (a) On or before
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725445.pdf
EFTA00729092Set 9
2007-09-248p1,923w
into the Court and regarding the history
and nature of the fee dispute that is at the core of the current litigation;
2. As background, defendant Epstein executed ... timing of interim payments, and on what procedure would be used to
resolve disputes as to whether certain invoiced charges were outside the
EFTA00729093
Agreement's fee obligations, clearly ... that at the end were refused. Mr. Epstein has repeatedly offered to submit the
disputed invoices to a neutral third party, and resolve the disputed fee issues
without litigation however
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729092.pdf