EFTA00122329Set 9
2003-07-2552p15,312w
into SENTRY. We
also found that the BOP did not adequately monitor audit log exception
reports. Moreover, our review of SENTRY's access controls disclosed that
the combination of authorization ... needs,
• The BOP's "SENTRY System Security Guide," requires routine
generation and review of exception reports,
3 The National Institute of Standards and Technology (NIST) defines risk as the possibility ... information is compromised causing minor loss and needing only
administrative action.
EFTA00122331
• Exception reports are provided timely to the Information
Security Officer,
• SENTRY's workstation controls are properly configured
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122329.pdf
EFTA00805983Set 9
2018-04-0853p24,471w
SUBJECT TO RESTRICTIONS
ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR
RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED, AND THE APPLICABLE STATE SECURITIES ... REQUIRED TO BEAR THE RISKS OF THIS
INVESTMENT FOR AN INDEFINITE PERIOD OF TIME.
EXCEPT AS OTHERWISE PROVIDED IN THIS AMENDED AND RESTATED LIMITED
PARTNERSHIP AGREEMENT, A LIMITED PARTNER ... substituted Limited Partner
pursuant to that Article.
(c) No Control of Partnership. Except as otherwise provided herein, no
Limited Partner shall have the right or power to: (i) withdraw
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805983.pdf
EFTA00805930Set 9
2018-02-0653p24,468w
SUBJECT TO RESTRICTIONS
ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR
RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED, AND THE APPLICABLE STATE SECURITIES ... REQUIRED TO BEAR THE RISKS OF THIS
INVESTMENT FOR AN INDEFINITE PERIOD OF TIME.
EXCEPT AS OTHERWISE PROVIDED IN THIS AMENDED AND RESTATED LIMITED
PARTNERSHIP AGREEMENT, A LIMITED PARTNER ... substituted Limited Partner
pursuant to that Article.
(c) No Control of Partnership. Except as otherwise provided herein, no
Limited Partner shall have the right or power to: (i) withdraw
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805930.pdf
EFTA00292277Set 9
2018-07-0298p58,462w
amended (each such person, a "OP)); (ii)
by Non-U.S. Persons, except to (1) other Non-U.S. Persons in offshore transactions in compliance with Rule 903 or Rule ... Person; or (iii) to the Fund or the Issuer or any affiliate thereof, except in compliance with
applicable law, rule or regulation (including without limitation rules imposed by cryptocurrency exchanges ... Issuer will not
undertake business with any person in the BVI except for the furtherance of the business of the Issuer carried on exterior
to the BVI and for this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292277.pdf
EFTA01282752Set 10
2013-10-2843p24,134w
liability resulting from such Tax is assessed directly against X,
then, except to the extent Y has satisfied or then satisfies the liability resulting from such Tax, Y will
promptly ... additional amount in respect of an Indemnifiable Tax under
Section 2(d)0X4) (except in respect of interest under Section 9(h)) or (B) receive a payment from which ... required to be deducted or withheld for or on account of a Tax (except in respect of interest under
Section 9(h)) and no additional amount is required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282752.pdf
EFTA00022855Set 8
103p21,871w
whereupon all further obligations of Seller and Purchaser pursuant to the Agreement shall
cease, except those relating to expenses and confidentiality as provided in Sections ... title
forever, at the sole expense of Seller, against all claims and demands whatsoever.
EXCEPT FOR THE WARRANTIES SET FORTH IN THE IMMEDIATELY
PRECEDING PARAGRAPH (THE "EXPRESS WARRANTIES"), THE AIRCRAFT ... WHERE IS"
CONDITION AND "WITH ALL FAULTS" EFFECTIVE AT THE CLOSING. EXCEPT FOR THE
EXPRESS WARRANTIES, NEITHER SELLER NOR ITS AGENTS, REPRESENTATIVES OR
EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR IMPLIED
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022855.pdf
EFTA01108775Set 9
2014-05-0519p7,533w
recovery deduction allowable with
respect to an asset for such year or other period, except that if the Gross Asset Value of
an asset differs from its adjusted basis ... respect to any asset, the asset's
adjusted basis for federal income tax purposes, except as follows:
(a) The initial Gross Asset Value of any asset contributed by a Member ... shall be required to
make any additional Capital Contribution to the Company.
3.4 Withdrawal. Except as otherwise provided in Article 9 of this Agreement,
no Member shall be entitled
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108775.pdf
EFTA01072916Set 9
2006-08-01284p96,449w
served a subpoena requiring the production and
testimony described in subparagraph (B).
(B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production ... made by the person producing those records
or things, return them to that person, except where the production required was only of copies rather than originals.
(9) A subpoena issued ... served a subpoena requiring the production and
testimony described in subparagraph (B).
(B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require -- (i) the production
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072916.pdf
EFTA01252591Set 9
17p8,373w
attached as
Exhibit C.
Section 2
Administration of Condominium
Section 2.1 Authority_and Responsibility: Except as otherwise specifically provided in
the Condominium Documents, the Association shall be responsible for administering ... state the purpose or purposes for which the
meeting is called.
Section 4.7 Ouorum: Except as otherwise provided in these Bylaws, the presence in
person or by proxy of Members ... cast by any one of the joint Owners in person or by proxy, except that the holder or
holders of a life estate in a Unit shall have the sole
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252591.pdf
EFTA00312930Set 9
27p7,998w
this Agreement, including, but not limited to, any
amounts paid by a Member (except to the extent indemnification is made by another
Member) in respect of any claims, liabilities ... Contribution to the
Company beyond the amounts set forth in this paragraph 6(A), except as may be agreed
to by such Member in writing. Additional capital may be contributed ... Company, but
only upon the written consent of all Members, except under the terms of the preceding
paragraph.
(D) No Member (in his or its capacity as a Member) shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312930.pdf
EFTA01291389Set 10
2014-12-0178p37,435w
Pershing Plaza,
Jersey City, New Jersey 07399; (201)413-3330. Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each ... other in court, including the right to a trial by jury, except as provided by the rules of the arbitration forum in which a claim is filed.
• Arbitration awards ... agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govem.
Pershing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf
EFTA00295144Set 9
2010-10-3124p6,617w
execution of definitive documentation.
2. Confidentiality. The contents of this letter are confidential, and except as
required by law, no public disclosure or publicity concerning the subject matter of this ... expenses in connection with
the Transaction (whether or not closing occurs).
4. Non-Binding. Except for the provisions set forth under the headings
"Confidentiality", "Fees and Expenses" "Non-Binding", "Securities ... terms that may be reflected in a definitive agreement of purchase and sale.
Accordingly, except for the provisions set forth under the headings "Confidentiality",
"Fees and Expenses", "Non-Binding", "Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295144.pdf
EFTA01108547Set 9
2016-03-1096p52,843w
Preferred Units—Ranking." The units will not have any
c.. ic voting rights, except as set forth under "Description of the Series A Preferred Units—Voting Rights ... supersedes that statement. Any statement so modified or superseded will not be deemed, except as so
modified or superseded, to constitute a part of this prospectus supplement. See "Where ... have none of the
voting rights given to holders of our common units, except that holders of the Series A Preferred Units will
be entitled to the voting rights described
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108547.pdf
EFTA01406182Set 10
13p2,829w
Must identify beneficiaries through to ultimate beneficial owner
Last PCR/RDC searches done
If any exceptions have been approved by AML in the past, please make a note
here. Same ... address is dated within the last 6 months
Last PCR/RDC searches done
If any exceptions have been approved by AML in the past, please make a note
here. Same ... relevant checklist(s) based on entity type of member
Last PCR/RDC done
If any exceptions have been approved by AML in the past, please make a note
here. Same
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406182.pdf
EFTA00282045Set 9
43p23,231w
under the Apache
License, Version 2.0 (the "License"); you may not use this file except in compliance with the License.
You may obtain a copy of the License ... CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE.
Except as contained in this notice, the name of a copyright holder shall not be used ... under the Apache License, Version 2.0 (the "License"); you may not use this file except in
compliance with the License. You may obtain a copy of the License
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282045.pdf
EFTA01415711Set 10
2018-07-3113p2,856w
Must identify beneficiaries through to ultimate beneficial owner
Last PCR/RDC searches done
If any exceptions have been approved by AML in the past, please make a note
here. Same ... address is dated within the last 6 months
Last PCR/RDC searches done
If any exceptions have been approved by AML in the past, please make a note
here. Same ... member Valid DL
for Jeffrey Epstein available
Last PCR/RDC done Yes
If any exceptions have been approved by AML in the past, please make a note
here. Same
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415711.pdf
EFTA00586138Set 9
2017-06-3027p9,720w
Escrow Agent shall not place or hold any funds in the
Special Escrow Account except for the funds received in connection with the transactions
contemplated by this Agreement.
1.2 Engines ... Report pursuant to Section
3(g) hereof, the Deposit shall become nonrefundable to Purchaser except as provided in
Section 11(b) below and subject to Seller's causing ... Seller and Purchaser may
agree upon in writing and provide to Escrow Agent), then, except as otherwise expressly
provided in this Agreement, Escrow Agent shall do the following:
(i) Escrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586138.pdf