Epstein Files Search

EFTA01109111Set 9

59p16,047w

direct by instrument in writing signed and delivered to the Trustees during his lifetime. DoeN: USI:9504045v3 EFTA01109111 (D) At any time and from time to time during the life ... with all insurance covering those articles, to DEBRA, outright and free of trust. 3 DoeN: USI:9504045v3 EFTA01109113 (B) If DEBRA does not survive the Grantor and one or more ... order to effect the disposition of the Collectibles pursuant to this Clause SECOND. 5 DoeN: USI:9504045v3 EFTA01109115 (2) (a) The remaining articles of personal and household use or ornament

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf

EFTA01117016Set 9

54p14,415w

payable in connection with any gift made pursuant to this provision. 2 DoeN: USI:8489098v15 EFTA01117017 (2) The Independent Trustees are hereby authorized and empowered to pay on the Grantor ... acknowledged, written instrument signed at least one day prior 4 DoeN: USI:8489098v15 EFTA01117019 to the expiration of nine (9) months from the date of the Grantor's death ... order to effect the disposition of the Collectibles pursuant to this Clause SECOND. 5 DoeN: USI:8489098v15 EFTA01117020 (2) The Arizona Tangibles (as defined in Clause THIRTEENTH) shall pass

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf

EFTA00585315Set 9

2015-12-228p2,995w

qualified, independent appraiser selected by mutual agreement of the Payor and the 2 DoeN: USI:10396963v2 EFTA00585316 Noteholder. If any payment is due on a day that ... make the payments contemplated by this Note as such payments become due. 3 DoeN: USI:10396963v2 EFTA00585317 3.6 Additional Information. The Payor shall furnish Noteholder with such additional information ... minimize any media publicity resulting from the Dispute.. 6 DoeN: USI:1039696Sv2 EFTA00585320 (0 "Dispute" shall mean a disagreement arising between the Payor and the Noteholder relating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585315.pdf

EFTA01108936Set 9

2015-12-228p2,995w

qualified, independent appraiser selected by mutual agreement of the Payor and the 2 DoeN: USI:10396963v2 EFTA01108937 Noteholder. If any payment is due on a day that ... make the payments contemplated by this Note as such payments become due. 3 DoeN: USI:10396963v2 EFTA01108938 3.6 Additional Information. The Payor shall furnish Noteholder with such additional information ... minimize any media publicity resulting from the Dispute.. 6 DoeN: USI:1039696Sv2 EFTA01108941 (0 "Dispute" shall mean a disagreement arising between the Payor and the Noteholder relating

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108936.pdf

EFTA01083921Set 9

2014-08-0834p8,276w

Artis Contemporary Israeli Art Fund January 23, 2012 20 DoeN: USI:95311113r5 EFTA01083941 COUNTERPARTY TO THE CONTRACT DATE OF THE CONTRACT 150. Artists Space December 14, 2011 151. Brooklyn Academy ... Artworks + Projects October 11, 2011 218. Lococo Fine Art Publisher January 22, 2013 23 DoeN: US1:9538113,6 EFTA01083944 COUNTERPARTY TO THE CONTRACT DATE OF THE CONTRACT 219- Lombard Freid ... Victoria Miro June 26, 2013 329. White Box Ltd. June 5, 2013 28 DoeN: US1:9538113,6 EFTA01083949 COUNTERPARTY TO THE CONTRACT DATE OF THE CONTRACT 330. Anton Kern Gallery

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083921.pdf

EFTA00587592Set 9

1996-08-0939p10,431w

Income Tax Regulations promulgated under the Code, as amended from time to time. 7 DoeN: USI:9600195v9 EFTA00587601 ARTICLE III CAPITAL CONTRIBUTIONS AND CAPITAL ACCOUNTS 3.1 Capital Accounts ... Leon D. Black 35 Signature Page to Amended and Restated Narrow, Holdings LLC Agreement DoeN: USI:9600195v9 EFTA00587629 Schedule A as of MEMBERS ADDRESS MEMBERSHIP INTEREST Class A Managing Member

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587592.pdf

EFTA01509242Set 10

2009-04-011p651w

Poet,. *0~ OI wrinh an pendel Dy poeng ternen 0' other ~a stinn we doens tesane ire rot guisrenteed kr accuacy o• a ~Mue ~ur.. Freocnsidif Datisnces ... commissions and «her cnognroSsWI to me ocicion Cl transonIons mens:ing cntons .areacrons has Doen inclided confame.cna that ~re peocusNiurnishod to you. Upon simbon regent JPIASI ner promptly supply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509242.pdf

EFTA01258966Set 9

10p3,359w

1311Rocipool• Sigaar. 31) ~Ex Han. N4HogyRouckm1113 432 AuloP013.Caoh031).8113.2 Party. Dzinasix 872 Erom,. Bil %doen, 25) PodEx ~ui DolonsyRatickinilal - Red 433 AunP013.0asaixotd Pandt CO, BI 3d Party. Oom. 873 Erom ... pont MA Signaluro 31) PodEx ~no Douw &feb". • CODPockago 032 bearg. 611 %doen,. Mol /1/48aPOii 35) FuelSodaroe 022 AucP0D. Rapod 883 aiong, BR %zoons. Mul Sianan.i

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258966.pdf

EFTA01177947Set 9

2014-01-0112p3,341w

behalf of the Trustees during the term of this Agreement; DoeN: USI:9208105v1 EFTA01177947 b. maintain the Art in good condition and to comply with all reasonable recommendations which ... Trustee By: John J. Hannan, Trustee 4 Art Use Agreement-APO2 Declaration and DRB DoeN: USI:9208105v1 EFTA01177950 SCHEDULE A ART USE AGREEMENT 1. Hans Arp, FantomefIairant tar nombril (Phantom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177947.pdf

EFTA01201497Set 9

1996-08-0939p10,431w

Income Tax Regulations promulgated under the Code, as amended from time to time. 7 DoeN: USI:9600195v9 EFTA01201506 ARTICLE III CAPITAL CONTRIBUTIONS AND CAPITAL ACCOUNTS 3.1 Capital Accounts ... Leon D. Black 35 Signature Page to Amended and Restated Narrow, Holdings LLC Agreement DoeN: USI:9600195v9 EFTA01201534 Schedule A as of MEMBERS ADDRESS MEMBERSHIP INTEREST Class A Managing Member

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201497.pdf

EFTA00585306Set 9

2015-12-229p3,021w

otherwise transferred as a payment under this Note shall be determined by mutual 2 DoeN: USI:1039696301 EFTA00585307 agreement of the Payor and the Noteholder, or in the absence ... manner consistent with the net worth statement delivered pursuant to Section 5.1 below. 3 DoeN: USI:1039696301 EFTA00585308 3.5 Debt and Liens. The Payor will not incur any liens

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585306.pdf

EFTA01711860Set 10

91p34,594w

Plano L Lasal I: linten ME IV Blos P Plan) X Nandmdual DIJ Doen Eng 1 SUR1F.CT DESCR I PTION CODES ORGANIZED CRIME UNION MESI BE RS Omina ent aGOVERNMENT ... OCaa Orenzahn KAK ~sent...* en emoorr ~om. er• weke peur ~doen. tedm.. wc. pnae. • Catta• FMIL Sa 1 Peau1-C em Genat to. o! FD41C x ~tiara irformation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01202827Set 9

2014-08-1232p8,719w

Acria March 6, 2012 24. Alexander and Bonin August 14, 2012 15 DoeN: USI:95311113v10 EFTA01202842 COUNTERPARTY TO THE CONTRACT DATE OF THE CONTRACT 25. Alexis Rockman Undated 26. Alice ... Andy Warhol Museum August 1, 2012 324. The Drawing Center February 21, 2012 25 DoeN: USI:95311113v10 EFTA01202852 COUNTERPARTY TO THE CONTRACT DATE OF THE CONTRACT 325. The Hayground School

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202827.pdf

EFTA02147579Set 10

2013-02-201p211w

this point, is flying with me on this trip so Dave doen't need an apt,. let me know if 11P is ok for me? thx larry EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147579.pdf

EFTA01857175Set 10

2011-08-121p163w

gmail.com> Subject: Re: To: "drsra" ‹ > Date: Friday, August 12, 2011, 6:30 PM it doens't end On Sat, Aug 13, 2011 at 12:24 AM, drsra ‹ > wrote: You made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857175.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA02147078Set 10

2013-02-201p127w

this point, is flying with me on this trip so Dave doen't need an apt,. let me know if 11P is ok for me? thx larry EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147078.pdf

EFTA02016483Set 10

2011-01-051p123w

money from the Hardman Development account and see if criminal charges will slow things doen (allege Bank did not protect the money). Any thoughts? EFTA_R1_00519753 EFTA02016483

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02016483.pdf

EFTA01508185Set 10

2005-07-011p704w

nottlei~ ~tatt» mate deabes inclo~~ }uer ~egn APPount sne odMontana «ø ty • ~hal 11.0 doen, /armod equoble *ente! promp* elvesJPSISIdnavelcfranosa yxe montmentc~ches Or feencriadeabon V/MMayOum{amJPMSoHewvse.JPMSwRCOnedwY,eMamlØørnbylnesklMfobe ~Øne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508185.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

tary n nol gtaaranted varrhatota balana A baad on thé fan dincland arttum wrokt doen rot aow* my asorances that th* nlomsalen - {tefe wisse:uw ddle ssbsttradta Iran aces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf