Epstein Files Search

EFTA01597667Set 10

2018-12-02160p95,738w

private investments, invested nod options and • As *sorbed n the accost ag-eements, youmust wihdrann and shares of a Money Fund may be registered dea-rg agency, and freer yore ... private investments, invested nod options and • As *sorbed n the accost ag-eements, youmust wihdrann and shares of a Money Fund may be registered dea-rg agency, and freer yore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA00195499Set 9

2004-03-0125p4,043w

02t28120O6 1.625 1.625 06 MO A2 TERM R EEMENT 03/22/04 03/19/04 SOLD UNITED STATES TREASURY NOTE -10,000.000 102.45313 10.245,312.50 03.260% JJ 15 ACCR. INT. 59,821.43 TY OVER ... 12/31/2005 1,875 10375 s FITG 0,4 TERM R EEMENT 02/27/04 02/26/04 BOUGHT UNITED STATES TREASURY NOTE 10.000.000 100 45313 10,045,312.50 01,875% JJ 31 ACCR ... NOTE IN= -60.000.000 60.300.000.00 DUE 01/31(2006 1,875 1,875 FITG TERM R EEMENT TOTAL S.180.955.683.39 $180.898.300.14 REPURCHASE AND REVERSE REPURCHASETRANSACTIONS with Bear,Stearns& Co.Inc. SETTLEMENT TRADE DATE DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195499.pdf

EFTA00296179Set 9

2005-01-2413p4,263w

9/23/2007, Email from to Lefkowitz, attaching draft of non-prosecution 6:52 pm a: eement 92. 9/23/2007, Emails between and Lefkowitz re: non-prosecution agreement 8:04 pm 93. 9/23/2007 ... 9/23/2007, Email from to Lefkowitz, attaching draft of non-prosecution 8:58 pm a: eement 96. 9/24/2007, Emails between and Lefkowitz re: conference call on final edits ... agreement 154. 12/5/2007 Memo from Whitley38 to Lefkowitz re: issues with non-prosecution a eement 155. 12/6/2007 Letter from to Lefkowitz re: victim notification and Epstein's nonperformance enclosing revised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296179.pdf

EFTA01098657Set 9

2007-05-0127p8,631w

Section 6. Section 8.5(a), or Section 8.5(b) of the Interest Purchase A_ eement then the Corbin Releasin• Parties for and in consideration of the promises set forth ... Entity-er-afty-of-its-subsidittries-extept-te-the-eitent r-equired-by-agr-eements—in—eeistenee-en-August41r 12 EFTA01098668 (viii) adopt or make or agree to any increase ... ethefwise-defined-herein-heve-the-cneanings-aeeFibed te-sueh-tems-in-the-Purehaseagr-eement, D. A.zignee desires to accept such alignment and to assume all of Zwirn's ebligatiefts-under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098657.pdf

EFTA01412643Set 10

2014-01-2953p9,023w

swaps mwith its clients, DB needs (1) to obtain certain information^ representations and a^eements from each client, and (2) to provide each client with certain disclosures and notices ... SecUori 6(ip(iv) of (he Agreement, Deemed ISDA Master Agreement, or Subsequent A^eement, as applicable; for the purposes of any detcrminalion pursuant to Section 6(c) the Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412643.pdf

EFTA01412554Set 10

87p18,078w

dishibuted to the members by the Company pursuant to any provision of this Agi'eement. (b) The fair market value of properly distributed to the members by the Company ... define, limit or describe the scope or intent of any provision of tliis Agi- eement. B. Severability. The invalidity or unenforceability of any particular provision of this Agreement, shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf

EFTA02362489Set 11

2012-06-063p632w

mail shall be =onsidered a legally binding agreement, amendment or modification of any ag=eement with C-III Capital Partners LLC or any of its affiliates, each ... mail shall be =onsidered a legally binding agreement, amendment or modification of any ag=eement with C-III Capital Partners LLC or any of its affiliates, each

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362489.pdf

EFTA01223467Set 9

13p5,079w

either writte n or oral) that EFTA01223471 conflicts with the provisions of this Agr eement or otherwise impairs my ability to obligations hereunder. I further war perform my rant ... responsibility, lega conflicts with the provisions of this Agr l or otherwise, which eement or otherwise impairs my ability obligations hereunder. I shall immedia to perform my tely inform

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223467.pdf

EFTA01223480Set 9

13p5,072w

either writte n or oral) that EFTA01223484 conflicts with the provisions of this Agr eement or otherwise impairs my ability to obligations hereunder. I further war perform my rant ... responsibility, lega conflicts with the provisions of this Agr l or otherwise, which eement or otherwise impairs my ability obligations hereunder. I shall immedia to perform my tely inform

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223480.pdf

EFTA01441230Set 10

38p6,720w

des.61 ,ibc the scope or int^^t.of any ptpvision Qf ti^s Agt-eement B. Severability. The inyalidity .or uiieilfprceabilify of any particular Agt'ecmentshail not affe.tt the. other prpyisipns ... vrith the cpnsent of thp. Sole Member.: No change or modifioatidii to tlils- Agi'eement sliall b.e valid unless' lij.ViTitmg and signed by the iSole ^^^ertibei•, EFTA01441240 p. Binding Effect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf

EFTA00795482Set 9

2019-02-215p2,118w

empany-ruusuem-te-the pf-GIHSiOfffi-ef--the-P-ufehftse-Agr-eement, EFTA00795482 Upon the execution of the acceptable Purchase Agreement, the Buyer shall wire transfer an additional amount ... paFties-shall-eiiec-ute-and-deliver--te-eaeh-ether-the-FneftgageFseeurity-agr-eement-at-the elosingrin-the-event-die-Buyer-pays-eff-the-the-outstanding-balanee-ef-the-premissefy-nete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795482.pdf

EFTA01768214Set 10

2012-06-063p636w

mail shall be =onsidered a legally binding agreement, amendment or modification of any ag=eement with C-III Capital Partners LLC or any of its affiliates, each ... mail shall be =onsidered a legally binding agreement, amendment or modification of any ag=eement with C-III Capital Partners LLC or any of its affiliates, each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768214.pdf

EFTA00295823Set 9

2011-08-1012p3,167w

thereof until an original of each of this AGREEMENT and the CONFIDENTIALITY AGR EEMENT has been executed by both parties hereto. 3. In exchange for the consideration set forth ... against any PARTY by virtue of that PARTY's drafting this AGR EEMENT. 9. If one or more paragraph(s) of this AGREEMENT shall be ruled unenforceable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295823.pdf

EFTA02699512Set 11

2012-06-063p649w

mail shall be =onsidered a legally binding agreement, amendment or modification of any ag=eement with C-III Capital Partners LLC or any of its affiliates, each ... mail shall be =onsidered a legally binding agreement, amendment or modification of any ag=eement with C-III Capital Partners LLC or any of its affiliates, each

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699512.pdf

EFTA01772713Set 10

2011-10-261p187w

Wednesday, October 26, 2011 8:59 A= To: Dubin, Glenn Subject: still no ag=eement. , briger, corbin The information contained in this communication is con=idential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772713.pdf

EFTA01768207Set 10

2012-07-061p214w

mail shall be =onsidered a legally binding agreement, amendment or modification of any ag=eement with C-III Capital Partners LLC or any of its affiliates, each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768207.pdf

EFTA01773586Set 10

2011-10-261p221w

mail shall be =onsidered a legally binding agreement, amendment or modification of any ag=eement with Island Capital Group or any of its affiliates, each of which r=quires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773586.pdf

EFTA01754736Set 10

2013-08-261p238w

mail shall be =onsidered a legally binding agreement, amendment or modification of any ag=eement with Island Capital Group LLC or any of its affiliates, each of whi=h requires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754736.pdf

EFTA01400775Set 10

2014-11-0713p2,372w

AGREEMENT OF JSC INTERIORS, LLC A New York Limited Liability Company THIS OPERATING AGRE • " eement") is made and entered into as of November 7, 2014 by (hereinafter referred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400775.pdf

EFTA01710316Set 10

36p7,297w

Resident(s) and Management on the above . Date." In consideration of the mutS eements and covenants contained herein, Reside and Management agree as follows: Page IA EFTA01710340 YEAR 13CI1/F1 Cciej

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf