EFTA00808277Set 9
62p33,509w
admitted as a Partner only with the consent of the General Partner and Eighty Percent in
Interest of the Limited Partners.
(b) Notwithstanding subparagraph (a) above, additional persons ... Partners, pursuant to a vote occurring during any time during the one hundred and
eighty (180) day period following such notice to the Limited Partners, the General Partner ... made by the General Partner or its designated Affiliate
shall be made in cash. Eighty percent (80%) of each capital contribution made by the General Partner or
its designated Affiliate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808277.pdf
EFTA01088484Set 9
58p32,713w
admitted as a Partner only with the consent of the General Partner and Eighty Percent in
Interest of the Limited Partners.
(b) Notwithstanding subparagraph (a) above. additional persons ... Partners, pursuant to a vote occurring during any time during the one hundred and
eighty (180) day period following such notice to the Limited Partners. the General Partner ... designated Affiliate would-0411.P14tit)-be
obligated-I0-eentribute-shall be reduced by eighty percent (80%) (such amount being the "Cashless
Portion4"), provided, that the General Partner or its designated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088484.pdf
EFTA00591691Set 9
57p32,563w
admitted as a Partner only with the consent of the General Partner and Eighty Percent in
Interest of the Limited Partners.
(b) Notwithstanding subparagraph (a) above, additional persons ... Partners, pursuant to a vote occurring during any time during the one hundred and
eighty (180) day period following such notice to the Limited Partners, the General Partner ... made by the General Partner or its designated
Affiliate shall be reduced by eighty percent (80%) (such amount being the "Cashless Portion"), provided,
that the General Partner or its designated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591691.pdf
EFTA00726875Set 9
2006-05-0336p18,410w
fifty-five survivors of prostitution at the Council for
Prostitution Alternatives in Portland, eighty-five percent reported a history of
incest, ninety percent a history of physical abuse, and ninety ... beating or whipping.22
Violence is commonplace in prostitution whether it is legal or illegal.23
Eighty-five percent of prostituted women interviewed in Minneapolis-St. Paul
had been raped in prostitution ... Another study found that eighty percent of
women who had been domestically or transnationally trafficked suffered
violence-related injuries.2s Of 854 people in prostitution in nine countries,
eighty-nine percent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726875.pdf
EFTA01294162Set 10
2018-01-3060p3,636w
12/28/2017 I
PAY TO THE
ORDER OF Robert Holt $ •M81.50 I
Four Hundred Eighty-One and 50,100
I
Robert Holt
369 Montezuma Avenue #499 8 47
:CI
Santa ... ORDER OF Sierra Nevada Property Management LLC $ "5,987.72
Five Thousand Nine Hundred Eighty-Seven and 72/100 DOLLARS
Sierra Nevada Property Management LLC
PO Box 70931 8
Las Vegas ... 05/11/2017
Pay to the
grdsLot: Carlos J Delgado
This amount:
ONE THOUSAND ONE HUNDRED EIGHTY TWO AND56/100
$1,182.511
Deutsche Bank Trust Company Pens
Delgado
46 Mockingbird Drive
Tijeras
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294162.pdf
EFTA01294318Set 10
2017-09-2966p3,355w
Gilbert Gonzalez $ *1'480.00
ORDER OF rt
Four Hundred Eighty Only""" DOLLARS
MEMO AUi HOMO.U WON^ I Wit
40 hours Q $12.00 - Ranch Hand
000 LOS L"
999£80L0£
• , , , - ,
3N11 ... /210 9/29/2017
X2917
PAY TO THE
ORDER OF Leon Ortiz $ *"480.00
I
Four Hundred Eighty Only_**** nou.ARs
I
8 ect
p
MEMO NJ I NUNIZU WOW Wit
40 hours ... /210 8/25/2017
5
PAY TO
ORDER OF
THE Leon Ortiz $ "1'384.00
Three Hundred Eighty-Four Only"*".
MEMO AUTHORIZED SIGNATURE
32 hours @ $12.00 - Ranch Hand
#103V
f3jM012
atal,
Isom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294318.pdf
EFTA01105263Set 9
2004-10-0160p17,309w
conversation, I hereby instruct you to immediately liquidated in the
amount of EIGHTY MILLION DOLLARS of Financial Trust Company's interest
in D.B. Zwirn Special Opportunities Fund, L.P., and wire ... proceeds of
EIGHTY MILLION DOLLARS ($80,000,000) to:
Bank Name: York City
ABA #:
For Credit Co.
Account #:
F/B/O/: Financial Trust Company
Account #:
Please call Harry Beller aawith
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf
EFTA01104798Set 9
2004-10-0160p17,336w
conversation, I hereby instruct you to immediately liquidated in the
amount of EIGHTY MILLION DOLLARS of Financial Trust Company's interest
in D.B. Zwirn Special Opportunities Fund, L.P., and wire ... proceeds of
EIGHTY MILLION DOLLARS ($80,000,000) to:
Bank Name: Citibank, New York City
ABA #:
For Credit To: Bcar Steams & Co.
Account #:
F/B/O/: Financial Trust Company
Account #:
Please call
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf
EFTA00589123Set 9
2013-11-0449p13,554w
Demand Registration.
(a) Form S-1 Demand. If at any time after one hundred eighty (180)
days after the effective date of the registration statement for the IPO, the Company ... date of filing of, and ending on a date that is one
hundred eighty (180) days after the effective date of, a Company-initiated registration provided,
that the Company ... Company and the managing underwriter (such period not to exceed one
hundred eighty (180) days (i) lend, offer, pledge, sell, contract to sell, sell any option or contract
to purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589123.pdf
EFTA01279893Set 10
2002-04-1531p13,198w
created against the
Common Elements without the prior written consent of at least eighty percent (80%) of all
Owners, including at least eighty percent (80%) of all Owners other than ... Declarant, and at least
eighty percent (80%) of all Mortgagees. Every agreement for the performance of labor or the
furnishing of materials to the Common Elements, whether oral ... safety statute or
ordinance, or (3) the Owners decide not to rebuild by an eighty percent (80%) vote, including one
hundred percent (100%) of Owners of Units
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279893.pdf
EFTA01294222Set 10
2017-01-0552p5,341w
3/7/2017
PAY TO THE
ORDER OF Motzen-Corbin **182A3 I
One Hundred Eighty-Two and 43/100***********"*""**************"*******"*********************""`"*******"******
DOLLARS
I
Molzen-Corbin
8
MEMO AUTHOR
/14 1.010 SIGNATUR
Inv.# 15156
1
EFTA01294228 ... order of: Carlos J Delgado
This amount:
ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 571100
$1,182.57
Deutsche Bank Trust Company Aen
JD
_tIAS At, 2:4..!: — iIJL ... 0V16/2017
Pay to me
promo. Carlos J Delgado
This amount:
ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 6.9100
$1,182.55
Deutsche Sank Trust Company Aestes Del
0
lIriffiCaffAL'
EFTA01294234
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294222.pdf
EFTA00966551Set 9
2013-08-0716p11,663w
currently trying to determine whether his control constitutes a
monopoly.
Microsoft now supplies eighty per cent of all the personal-computer operating-system
software in the world--that ... Department in the nineteen-thirties and forties, and was thoroughly
weeded out in the eighties, a period during which the laws on what constitutes a
monopoly were relaxed, making ... themselves, it
allowed Gates to retain the rights to ms-dos. During the nineteen-eighties, the PC was
cloned by other American manufacturers and by the Japanese, who could make
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966551.pdf
EFTA01964373Set 10
2013-08-0721p11,769w
currently trying to determine whether his control constitutes a ex
monopoly.
Microsoft now supplies eighty per cent of all the personal-computer operating-system ,
software in the world--that ... Department in the nineteen-thirties and forties, and was thoroughly
weeded out in the eighties, a period during which the laws on what constitutes a
monopoly were relaxed, making ... themselves, it
allowed Gates to retain the rights to ms-dos. During the nineteen-eighties, the PC was
cloned by other American manufacturers and by the Japanese, who could make
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964373.pdf
EFTA01150049Set 9
2011-06-14272p47,421w
document I've just given you.
14 MR. SIFFERT: That's number
15 eighty-six.
16 A. And to be clear, you said 2002.
17 I don't recall ... Zwirn and
7 Company, LLC.
8 MR. SIFFERT: Are we done with
9 eighty-six?
10 MR. SUSMAN: No, we're not.
11 Q. You were the managing member ... Well, that -- look if you will
9 at page 234 of this document eighty-six.
10 At the top of the page it says, "the
11 non-U.S. fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA01150049.pdf
EFTA00684460Set 9
2014-01-2044p18,015w
during the early days of high tech, first at Tandy and
then, in the eighties, at Microsoft, where he served as president. Shirley's
lawn is littered with gargantuan modern ... beatings. Last April, when, in the wake of the
mass shootings in Newtown, Connecticut, eighty-three per cent of
Americans declared themselves in favor of background checks for gun
purchases ... where I kind of
did a wink and a nod and a hundred-and-eighty-degree turn." The turn may
not have been a sudden one-eighty; to say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684460.pdf