EFTA00800218Set 9
2019-02-2535p19,674w
Prosecution Agreement and of
Report of Interview filed by Jane Doe. (Attachments: # 1 Exhibit Proposed Stipulation, #
2 Exhibit July 17, 2008 Letter, # 1 Exhibit July 3, 2008 Letter)(Edwards, Bradley ... Opposition to Motion to Unseal
Non—Prosecution Agreement filed by Jane Doe. (Attachments: # 1 Exhibit October 9.
2008 letter from Brad Edwards, Esquire to AUSA Dexter Lee, # 2 Exhibit October ... Hearing on Appropriate Remedies by Jane Doe. Responses due by 4/7/2011
a
(Attachments: # 1 Exhibit A—SEALED, # 2 Exhibit B, # Exhibit C, # 4 Exhibit D, # i
Exhibit E, # 6 Exhibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf
EFTA00614243Set 9
51p15,220w
EXHIBIT A
Initial Capital Contributions and Initial Capital Accounts
Initial Senior Initial Junior Initial Common
Preferred Capital Preferred Capital Capital Initial Capital
Member Contribution Contribution Contribution Account
BRG Member ... Hendee
BRG:
Stephen Hanson
Howard Muchnick
Michael Jacobs
Stacy Gilbert
NEWYORK 6911111 (71C)
EFTA00614243
EXHIBIT B
Definitions
For the purposes of this Agreement, the following terms shall have meanings ... Contributions of Starwood, the BRG Member and the Hanson Member is set forth in
exhibit A.
"Agreement" shall mean this Limited Liability Company Agreement, as amended
from time to time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614243.pdf
EFTA00807802Set 9
2016-04-2942p12,069w
correct copy of the Original Agreement is attached
23 hereto and incorporated herein as Exhibit A.
24 11. On June 2, 2016 and June 9, 2016, the parties amended ... correct copies of these
26 amendments arc attached hereto and incorporated herein as Exhibits B and C.
27 12. In August and September 2016, both Rahman and Child engaged ... correct copy of the Amended
20 Agreement is attached hereto and incorporated herein as Exhibit D.
21 16. More specifically, between August 27, 2016 and September 14, 2016 (among other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807802.pdf
EFTA01091533Set 9
2016-05-13212p67,062w
Case 15-01145 Doc 3694-2 Filed 05/13/16 Entered 05/13/16 16:04:00 Desc
Exhibit A Page 1 of 212
Exhibit A
EFTA01091533
Case 15-01145 Doc 3694-2 Filed ... 05/13/16 Entered 05/13/16 16:04:00 Desc
Exhibit A Page 2 of 212
ICM! WI]
Official Committee of Second Priority Noteholders,
derivatively on behalf of CAESARS
ENTERTAINMENT OPERATING COMPANY ... Case 15-01145 Doc 3694-2 Filed 05/13/16 Entered 05/13/16 16:04:00 Desc
Exhibit A Page 3 of 212
PROPCO, LLC; HARRAH'S LAUGHLIN, LLC;
HIE HOLDINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf
EFTA00065870Set 9
2019-04-0998p21,567w
April 9, 2019
GHISLAINE MAXWELL
documents that we will have marked as
Plaintiff's Exhibit 1, 2, 3.
(Whereupon, the document dated 9-18-14,
was received and marked ... Plaintiff's Exhibit 1
for identification, as of this date, by the
reporter.)
(Whereupon, the document dated 2-23-15,
was received and marked as Plaintiff's Exhibit ... document dated 3-22-16,
13 was received and marked as Plaintiff's Exhibit 3
14 for identification, as of this date, by the
15 reporter.)
16 MR. FALLEK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065870.pdf
EFTA01306406Set 10
2019-04-0998p22,444w
GHISLAINE MAXWELL
2 documents that we will have marked as
Plaintiff's Exhibit 1, 2, 3.
4 (Whereupon, the document dated 9-18-14,
5 was received and marked ... Plaintiff's Exhibit 1
6 for identification, as of this date, by the
7 reporter.)
B (Whereupon, the document dated 2-23-15,
9 was received and marked as Plaintiff ... Exhibit 2
10 for identification, as of this date, by the
11 reporter.)
12 (Whereupon, the document dated 3-22-16,
13 was received and marked as Plaintiff's Exhibit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306406.pdf
EFTA01340354Set 10
2019-04-0998p22,511w
GHISLAINE MAXWELL
2 documents that we will have marked as
Plaintiff's Exhibit 1, 2, 3.
4 (Whereupon, the document dated 9-18-14,
5 was received and marked ... Plaintiff's Exhibit 1
6 for identification, as of this date, by the
7 reporter.)
B (Whereupon, the document dated 2-23-15,
9 was received and marked as Plaintiff ... Exhibit 2
10 for identification, as of this date, by the
11 reporter.)
12 (Whereupon, the document dated 3-22-16,
13 was received and marked as Plaintiff's Exhibit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf
EFTA01071324Set 9
24p4,980w
friendly products and renewable,
alternative and sustainable energy developments from around the world to exhibit their products at the time the winner of the
NCT Energy Award (and the other ... awards) are announced. Visitors and judges from the Judging Committee will select , .
from the exhibited products of the exhibitors ( organizations and corporations) , the best corporation or exhibitor of the year ... construct a framework where different countries will encourage corporations worldwide to participate in the exhibition.
rotate to host and support the Convention.
■To establish an implementation model as well
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071324.pdf
EFTA00075004Set 9
2020-06-1020p5,220w
from Ms. Maxwell's first seven-hour deposition. DE 144-1-7 contains 7 exhibits: 1, 2, and 4-7 are
2As discussed in Sections VII at VIII, infra, consideration ... initial motion; DE 144 is a lawyer
declaration referencing the exhibits in DE 144-1-7. The declarations accompanying the
various Sealed Materials often identify a Non-Party. The Court ... problems. DE 149 is Defendant's Response, 150 is a lawyer declaration
referencing the exhibit in DE 150-1. DE 151 is another letter notice. DE 152 is Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075004.pdf
EFTA00213038Set 9
2009-06-1910p4,990w
efforts" to enter his guilty plea and to be
sentenced is, respectfully, without merit. Exhibit 1, June 15, 2009 Letter at 2. The date of entry
of the state plea ... that Mr. Epstein "begin serving his
sentence not later than January 4, 2008." See Exhibit 2, NPA I 11.
• On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant ... this request the very next day in a letter to Mr. Acosta. See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213038.pdf
EFTA00209211Set 9
2008-07-0724p8,645w
Prosecution Agreement and of Report of Interview filed by Jane
Doe. (Attachments: # 1 Exhibit Proposed Stipulation, # 2 Exhibit July
17, 2008 Letter, # a Exhibit July 3, 2008 Letter)(Edwards, Bradley ... Opposition to Motion to
Unseal Non-Prosecution Agreement filed by Jane Doe. (Attachments: #
1 Exhibit October 9, 2008 letter from Brad Edwards, MIIRIPMEMIS
Serterkeefi# 2 Exhibit October 15, 2008 Letter ... 11/3/2010 (dj). (Additional attachment(s) added on
11/3/2010: # 1 Sealed Tracking Form, # 2 Exhibit) (dj). (Entered:
12/05/2008)
12/05/2008 33 Sealed Document. (rb) (Entered: 12/05/2008)
12/05/2008 SYSTEM ENTRY - Docket Entry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209211.pdf
EFTA00590400Set 9
2015-02-12100p33,760w
compiled using the records of Raich, Ende, Malter &
Co LLP, are presented in Exhibits A through C.
A. Apollo Operating Group
Apollo was formed as a Delaware limited liability company ... below. A summary of the capital account
balance for each interest is presented in Exhibit D.
Cash and Marketable Securities: The Partnership had a checking account held at
Bank ... share for each of the marketable securities as of the
Valuation Date). See Exhibit D.
Valuation adjustments necessary to reflect the market value of the Partnership's
individual assets taking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590400.pdf
EFTA01101457Set 9
2014-11-11100p33,689w
compiled using the records of Raich, Ende, Matter &
Co LLP, are presented in Exhibits A through C.
A. Apollo Operating Group
Apollo was formed as a Delaware limited liability company ... below. A summary of the capital account balance for each
interest is presented in Exhibit D.
Cash and Marketable Securities: The Partnership had a checking account held at
Bank ... share of Apollo, AINV, and AAA stock as of the Valuation
Date). See Exhibit D.
Valuation adjustments necessary to reflect the market value of the Partnership's
individual assets taking
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101457.pdf
EFTA01101557Set 9
2015-02-12100p33,810w
compiled using the records of Raich, Ende, Malter &
Co LLP, are presented in Exhibits A through C.
A. Apollo Operating Group
Apollo was formed as a Delaware limited liability company ... below. A summary of the capital account
balance for each interest is presented in Exhibit D.
Cash and Marketable Securities: The Partnership had a checking account held at
Bank ... share for each of the marketable securities as of the
Valuation Date). See Exhibit D.
Valuation adjustments necessary to reflect the market value of the Partnership's
individual assets taking
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101557.pdf