Epstein Files Search

EFTA01121460Set 9

47p26,357w

specified in paragraph 3(b); "Contractual Currency", the meaning specified in paragraph 7(a); "Defaulting Party", the meaning specified in paragraph 10; 2 Confidential EFTA01121461 (k) "Default Market Value ... meaning specified in paragraph 10; (I) "Default Notice", a written notice served by the non-Defaulting Party on the Defaulting Party under paragraph 10 stating that an event shall ... treated as an Event of Default for the purposes of this Agreement; "Default Valuation Notice", the meaning specified in paragraph 10; "Default Valuation Time", the meaning specified in paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121460.pdf

EFTA00169456Set 9

46p26,938w

specified in paragraph 3(b); "Contractual Currency". the meaning specified in paragraph 7(a): "Defaulting Party'. t he meaning specified in paragraph to: Confidential CONFIDENTIAL — PURSUANT TO FED. R CRIM ... 93M8860 EFTA_00019730 EFTA00169457 (k) - Default Market Value", the meaning specified in paragraph ID: (I) -Default Notice", a written notice served by the non.Defaulting Party on the Defaulting Party under ... paragraph It) stating that an event shall be treated as an Event of Default for the purposes of this Agreement; (ml "Default Valuation Notice". the meaning specified in paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169456.pdf

EFTA00805983Set 9

2018-04-0853p24,471w

Subscription, as the case may be, as has been contributed by the other non-defaulting Limited Partners prior to such date (not including any contributions pursuant to (ji) below ... capital contribution in full when due, interest will accrue at the Default Rate on the outstanding unpaid balance of such capital contribution, from and including the date such capital contribution ... Partner (or a transferee) or the date on which the General Partner imposes a default charge pursuant to Section 6.3(b)(i). The "Default Rate" with respect 11 EFTA00805996 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805983.pdf

EFTA00296751Set 9

2012-08-0363p10,500w

following for your records: • Order dated March 20, 2012; • Motion for Entry of Default as to Nick Lambros & Renewed Motion for Entry of Default as to AVLC, LLC d/b/a Sound ... proposed Order; • Entry of Default dated May 1, 2012; • Notice of Filing dated May 7, 2012; • Entry of Default dated May 11, 2012; • Order dated May 30, 2012; • Motion ... Extension of Time by Which to File Plaintiffs' Motion for Default Judgment and proposed Order; • Order dated June 22, 2012; • Plaintiffs' Motion for Default Judgment and proposed Judgment; and • Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

EFTA01112644Set 9

2010-06-0461p16,854w

POSTPONE THE JUNE 4, 2010 HEARING ON ROTHSTEIN'S MOTION TO SET ASIDE DEFAULT Plaintiff, JEFFREY EPSTEIN ("Epstein"), moves to postpone the June 4, 2010 hearing on Defendant's, SCOTT ... ROTHSTEIN ("Rothstein"), Motion to Set Aside Default, and states: 1. Epstein filed the instant action against Rothstein and others on December 9, 2009. 2. On December 31, 2009, Epstein filed ... Motion for Default due to Rothstein's failure to respond to the Complaint. 3. A default was entered by the Clerk on January 21, 2010. 4. Rothstein filed a Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf

EFTA01225578Set 9

190p54,522w

Central Administration 161 Features: 161 Capabilities: 161 Master Database 161 Application Layouts 162 Default Server 162 Creating Views for Central Monitoring Operators 162 Action Constraints 163 Setting Application Servers Interactive ... owned by servers that match your version of the client. As a result, the 'Default Server' and C•CURE 9000 Enterprise Architecture Guide Chapter! 21 EFTA01225598 Mufti-version Support 'Read ... Administration client limits the user to selecting compatible servers in the SAS systems in Default Server drop down list. Incompatible servers are not listed. the Enterprise) The upgraded Administration client

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225578.pdf

EFTA00067542Set 9

2008-10-2831p10,960w

Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 5 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3. (Attachments: # 1 Exhibit A and B, # 2 Text ... Proposed Order Default Order)(Horowitz, Adam) (Entered: 05/29/2008) 06/13/2008 6 NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) 06/13/2008 7 RESPONSE ... Motion re 5 Plaintiff's MOTION for Entry of Default by Clerk Against Defendant Jane Copyright © 2008 LexisNexis CourtLink, Inc. All Rights Reserved. ***THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf

EFTA01394894Set 10

2018-09-2636p17,724w

Members. 7 3.2 Admission of Members; Capital Commitments 7 3.3 Capital Contributions 9 3.4 Default by Members 9 3.5 Capital Accounts 11 3.6 Return of Capital Contributions 11 4. DISTRIBUTIONS ... Members (in each case not counting for purposes of this calculation any Defaulting Members or any Members who are Affiliated Members). 2.43 "Manager" has the meaning set forth in Section ... assets of the Fund, without any right of contribution from the Manager. 3.4 Default by Members. 3.4.1 Upon the failure of a Member (a "Defaulting Member") to make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf

EFTA00617557Set 9

78p41,041w

Current Income" shall have the meaning assigned to it in Section 4.3(a). "Defaulting Partner" shall have the meaning assigned to it in Section 3.3(a). "Disposition Proceeds" shall have ... Section 3.3(a) hereof the Fair Market Value of the Partnership Interest of a Defaulting Partner shall be equal to the unretumed Capital Contributions of the Defaulting Partner ... aggregate Capital Contributions made by the Defaulting Partner to the Partnership, minus the aggregate distributions received or deemed received by the Defaulting Partner pursuant to Section 4.3(b)(i)) after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617557.pdf

EFTA01070351Set 9

2011-08-3143p24,061w

Customer consistent with its form of organization, (B) do not contravene or constitute a default under any Applicable Law, any of such Customers Organizational Documents, or any agreement, indenture ... satisfied or complied with concurrently with or prior to such advance and (B) no Default or Event of Default shall be then existing; (c) in the case of each Customer ... expense: (a) promptly give written notice to Lender of (i) the occurrence of any Default or Event of Default; (ii) the occurrence of any Event of Loss or event

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070351.pdf

EFTA01093471Set 9

38p18,496w

Limitation on Distributions 12 7.9 Mandatory Withdrawal. 12 7.10 Reallocation In the Event of Default or Withdrawal 13 ARTICLE VIII MANAGEMENT DUTIES AND RESTRICTIONS 13 8.1 Management ... investments in existing Portfolio Investments; or (iv) enabling the Company to acquire a Defaulting Member's Interest pursuant to Section 4.2(b) below. 4.2 Co-investment with Para/lel Fund ... Managing Member may, at its option, declare the Member to be in default (such event, an "Event of Default' and such Member, a "Defaulting Member"). The Managing Member shall provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093471.pdf

EFTA00724224Set 9

2009-12-0945p12,401w

individually, Defendants. EPSTEIN'S RESPONSE IN OPPOSITION TO ROTHSTEIN'S MOTION TO SET ASIDE DEFAULT Plaintiff, JEFFREY EPSTEIN, submits his response in opposition to Defendant, SCOTT ROTHSTEIN'S ("Rothstein") Motion ... Aside Default, and states: Background and Procedural Posture 1. Epstein filed the instant action against Rothstein and others on December 9, 2009. 2. Rothstein was the former Chairman ... served him." Id. 6. On December 31, 2009, Epstein filed a Motion for Default due to Rothstein's failure to respond to the Complaint. 7. A default (attached as Exhibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724224.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

Section 4.5 Reports. Policies. Certificates Section 4.6 Attorney-in-Fact ARTICLE S. EVENTS OF DEFAULT AND REMEDIES Section 5.1 Events of Default; Remedies Section 5.2 Remedies Section 5.3 Remedies Cumulative ... Power of Attorney Section 5.6 Distribution of Amounts Received After an Event of Default Section 5.7 Suits for Enforcement ARTICLE 6. REPRESENTATIONS AND WARRANTIES Section 6.1 Representations, Warranties and Covenants ... Notwithstanding the foregoing sentence of this Section 2.5, so long as no Event of Default has occurred and is continuing, the Grantor may remove any Part added to the Aircraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf

EFTA01188913Set 9

2002-12-3036p12,966w

Operating Agreement of Guarantor), which would conflict with, be breached by, be in default or in any way prevent, the execution, delivery or carrying out of the terms of this ... chief executive office is located in New York County, New York. J. event of Default. No Event of Default has occurred and is continuing. K. Continuation of Representations and Warranties ... litigation filed by or against Guarantor and (iii) the occurrence of an Event of Default. B. Taxes and Other Obligations. Pay all taxes, assessments and other obligations as the same

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188913.pdf

EFTA01224242Set 9

154p20,666w

Galaxy Controller Integration User Guide 2.7 EFTA01224264 Instaling the Galaxy Controller Integration default printer configured in your printers settings. The Custom Setup dialog box opens, as shown in Figure ... Press Enter to save the IP Address 11. 2=Port No., Ent, The default setting is 10002. B to backspace. You only need to change this if you have multiple ... Press Enter to save the Port number 13. 4=Account Number., Ent The default setting is 12345. B to backspace. 14. Press Enter to save the Account number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224242.pdf

EFTA01442981Set 10

342p99,177w

investment in the Underlying Fund when due, whether as a result of a default of a Limited Partner or otherwise, the Underlying Fund may (but is not required to) exercise ... Failure to pay subsequent interest as calculated in (iv) above will be considered a default under the Partnership Agreement. Proprietary and Confidential EFTA01443003 5 EFTA01443004 GLDUS144 Glenn Warren The Access ... Manager in connection with anti-money laundering or similar programs, will be considered a default under the Partnership Agreement. In the event that the Access Fund fails to make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442981.pdf

EFTA01226814Set 9

230p68,910w

Formats 177 CHUID Definitions 177 Chapter 10 - Personnel Views 181 Personnel Views Editor 182 Default Personnel Views 182 Understanding Personnel Views and the Customer Field Editor 183 Personnel Views Editor ... editing of Personnel records in C•CURE 9000. You can use the two default Personnel Views Views provided with C•CURE 9000, or you can create Personnel Views to display ... save time by creating the new record from the template instead of the default blank form. To Create a Object Template 1. In the Navigation Pane of the Administration Workstation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01226814.pdf

EFTA01445223Set 10

342p99,176w

investment in the Underlying Fund when due, whether as a result of a default of a Limited Partner or otherwise, the Underlying Fund may (but is not required to) exercise ... Failure to pay subsequent interest as calculated in (iv) above will be considered a default under the Partnership Agreement. Proprietary and Confidential EFTA01445245 5 EFTA01445246 GLDUS129 DF Enterprises The Access ... Manager in connection with anti-money laundering or similar programs, will be considered a default under the Partnership Agreement. In the event that the Access Fund fails to make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445223.pdf

EFTA01417682Set 10

124p18,633w

sourced financing opportunities with enhanced risk-adjusted returns — Private infrastructure debt's historically low default and high recovery rates I RIN I closed on October 25th 2017 and is funded ... Overcollateralization Tests Interest Coverage Tests Detail of Assets Concentration Limitations Cash Summary Caa and Defaulted Collateral Weighted Average Recovery Rate Tests Weighted Average Rating Factor Tests Weighted Average Life Weighted ... created could be adversely affected by the performance of the CLO's assets. A default or loss of principal in an underlying CLO asset would reduce the cumulative amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417682.pdf

EFTA01360244Set 10

1p669w

between the occurrence of the relevant Event of Default and the Default Valuation Time the non-Defaulting Party gives to the Defaulting Party a written notice (a "Default Valuation Notice ... which - (A) states that since the occurrence of the relevant Event of Default, the non-Defaulting Party has sold, in the case of Receivable Securities, or purchased, in the case ... description as those Equivalent Securities or Equivalent Margin Securities, and that the non-Defaulting Party elects to treat as the Default Market Value - (aa) in the case of Receivable Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360244.pdf