EFTA00348327Set 9
2015-04-29121p66,382w
Card Member, and e xpres sly
> nders tands and agrees that the exclusive remedy for any claims relating to services or
products provided by the service provider (including ... Card Member, and expres sly u
nders tands and agrees that the exclusive remedy for any claims relating to services or
products provided by the service provider (including ... Card Member, and expres sly u
nders tands and agrees that the exclusive remedy for any claims relating to services or
products provided by the service provider (including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348327.pdf
EFTA00437775Set 9
2016-10-2542p20,646w
service provider used by the Card Member, and
expressly understands and agrees that the exclusive remedy for any daims relating to services or products provided by the service provider (including ... service provider used by the Card Member, and expressly understands and agrees that the
exclusive remedy kr any clans relating to services or products provided by the unite provider (induding ... service provider used by the Card Member, and
expressly understands and agrees that the exclusive remedy for any daims relating tostrikes or products provided by the service provider 'including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437775.pdf
EFTA00208970Set 9
2007-09-2776p17,680w
Epstein agreed to provide an attorney for victims
who elected to proceed exclusively pursuant to that section, and agreed to waive any
• challenge to liability under that section ... identified individual and Epstein, so long as the identified individual elects to
proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim
for damages, whether pursuant ... Epstein will only waive § 2255 liability so long as each identified individual
proceeds exclusively under § 2255 and agrees to waive damages other than "an amount as agreed
to between
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf
EFTA00807018Set 9
2017-03-3120p6,780w
owner of
Great St. James. The covenant provides that Parcel 11
shall be used exclusively for a dock, wharf; or landing facilities for boats of owners
or occupants of premises ... emphasis added).
The restrictive covenant defines and narrowly limits the scope of exclusive use permitted
for Parcel 11. In sum, it narrowly limits the use of Parcel ... exclusive" use of the owners,
occupants, licensees and invitees of Great St. James for purposes of transportation to and from
Great St. James. Kjaer is using Parcel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807018.pdf
EFTA02068049Set 10
2015-11-197p3,048w
know.
>>>>>>>>>>>»
>>>>>>>>>>>>> Thanks,
>>>>>>>>>>>»
>>>>>>>>>>>» This message, and any
>>>>>>>>>>>» attachments hereto, is confidential and intended exclusively for
the use of the individual or entity to whom it is addressed. This communication
may contain ... such affiliate.
>>>>>>>>>>»
>>>>>>>>>>»
>>>>>>>>>>» This message, and any
>>>>>>>>>>>> attachments hereto, is confidential and intended exclusively for the
use of the individual or entity to whom it is addressed. This communication may
contain ... such affiliate.
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>» This message, and any
>>>>>>>>>>> attachments hereto, is confidential and intended exclusively for the
use of the individual or entity to whom it is addressed. This communication may
contain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068049.pdf
EFTA00598048Set 9
2009-08-138p5,377w
First Amendment and Restatement of your trust document states that you are formed exclusively
for charitable, religious, educational and scientific purposes, including, for such purposes, the making of
distributions ... Code describes, in part, an organization that is organized
and operated exclusively for religious, charitable, scientific, testing for public safety, literary, or educational
purposes, no part of the net earnings ... section 501(c)(3) of the Code it must be both organized and operated exclusively for one or
more of the purposes specified in that section. If an organization fails
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598048.pdf
EFTA01110600Set 9
36p5,904w
Private Activity Bond Interest 0 0
Section 1202 Exclusion Preference 0 0
Regular Tax Capital Loss or Gain -244,223,629 -42,910,000
AMT Capital Gain or Loss ... Page: 21
Black, Leon & Debra
Minimum Tax Credit
2014 2015
Taxable Income 278.363.695 44.664.630
Exclusion Preferences & Adjustments 14.147.194 16.220.773
Total Exclusion Prefs & Adjs 14.147.194 16.220.773
AMTI W/ Only Exclusion Prefs ... Regular Tax -62.455.000 -9.222.749
Net Min Tax With Only Exclusion Pref 0 4.388.656
Net Minimum Tax 0 4,388,656
Net Minimum Tax With Only
Exclusion Preferences 0 4.388.656
Credit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110600.pdf
EFTA00310737Set 9
2003-02-0426p8,488w
alien), that is valid for one year for purposes of deportation or exclusion, issued by a carrier signatory on Form
1-775, Visa Waiver Pilot Program Carrier Agreement ... alien), that are valid for one year for purposes of deportation and
exclusion and guaranteeing transportation from the United States to aliens seeking transportation to and
admission into the United ... alien), that is valid for one year for purposes of deportation or exclusion, issued by a carrier signatory on Form
1-775, Visa Waiver Pilot Program Carrier Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310737.pdf
EFTA00340944Set 9
2015-08-211123p428,344w
Card Member,
and expressly unde rs to nd s an d agrees that the exclusive remedy for any claims relating to
services or products provided by the service provider (including ... Card Member,
and expressly unders to nd s an d agrees that the exclusive remedy for any claims relating to
services or products provided by the service provider (including ... Card Member,
and expressly unde rs to nd s an d agrees that the exclusive remedy for any claims relating to
services or products provided by the service provider (including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340944.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
operated by its Managing Members Levin and Preve as a putative investment
entity formed exclusively to purchase interests in Ponzi scheme settlements.
55. Defendant, BANYON USVI, LLC (hereinafter, "Banyon USVI ... operated by its Managing Members Levin and Preve as a
putative investment entity formed exclusively to purchase, along with Razorback, an interest in a
certain Ponzi scheme settlement.
56. Defendant ... Case No.: 09-062943 (19)
Third Amended Complaint
as a putative investment entity formed exclusively to purchase interests in Ponzi scheme
settlements. ABS materially participated, conspired, substantially assisted, encouraged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA00189787Set 9
2009-06-0914p4,999w
identified individual and Epstein, so long as the
identified individual elects to proceed exclusively under 18 U.S.C. § 2255,
and agrees to waive any other claim for damages, whether pursuant ... criminal or civil liability.
10. Except as to those individuals who elect to proceed exclusively under 18
U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's
signature ... However,
some of the later plaintiffs, especially those represented by Bob Josefsberg, filed claims exclusively
under 18 U.S.C. § 2255. Epstein has filed answers and Motions to Dismiss those Complaints
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189787.pdf
EFTA00334799Set 9
2015-11-194p1,860w
know.
>>>>>>>>
>>>>>>>> Thanks,
>>>>>>>>
>>>>>>>> This message, and any
>>>>>>>> attachments hereto, is confidential and intended exclusively for the use of the
individual or entity to whom it is addressed. This communication may contain ... such affiliate.
>>>>>>>
>>>>>>>
>>>>>>> This message, and any
EFTA00334800
>>>>>>> attachments hereto, is confidential and intended exclusively for the use of the
individual or entity to whom it is addressed. This communication ... such affiliate.
>>>>»
>>>>»
>>>>»
>>>>» This message, and any attachments hereto, is confidential and intended exclusively for
the use of the individual or entity to whom it is addressed. This communication may contain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334799.pdf
EFTA00317392Set 9
4p3,132w
SHOUT NEVER
fl!acebook e
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MAYDAY PARADE SAM ADAMS
***adaie
For exclusive ticket giveaways,
BUY
TICKETS LAVE r1RTl0rt.com =
sweepstakes, and the latest tour info. PT
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troalor. pusiola Wee.1.N' 12.14J .13 or UP leoe Its SPV claccostiontmt Rolate tenor ... NEVER SHOUT NEVER
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For exclusive ticket giveaways, TICKETS LTVEFIRTICIFI.com =
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00317392.pdf
EFTA00807199Set 9
2018-07-3133p12,512w
considered, if necessary, separately from the allegations of misconduct under this policy.
Procedures
The exclusive procedure and protocols for the investigation of any claims of violations ... investigation
and resolution to
stop discrimination, remedy any harm, and prevent its recurrence.
The exclusive procedures and protocols for the investigation of all claims of violations ... specifically and explicitly excepted by ABOR
policy, these procedures and protocols shall be the exclusive process for reviewing claims of violations of ACD 401. If
a
deviation from these procedures
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807199.pdf
EFTA00334787Set 9
2015-11-194p1,652w
know.
>>>>>>»
>>>>>>>> Thanks,
>>>>>>»
>>>>>>» This message, and any
>>>>>>>> attachments hereto, is confidential and intended exclusively for the use of the
individual or entity to whom it is addressed. This communication may contain ... such affiliate.
>>>>>»
>>>>>»
>>>>>»
>>>>>>> This message, and any attachments hereto, is confidential and intended exclusively
for the use of the individual or entity to whom it is addressed. This communication may
contain ... such affiliate.
>>>>»
>>>>»
>>>>»
>>>>>> This message, and any attachments hereto, is confidential and intended exclusively for
the use of the individual or entity to whom it is addressed. This communication may contain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334787.pdf