Epstein Files Search

EFTA02725630Set 11

31p3,671w

FOrfiluta.e %. .—. CHRMPI011SHIP Investor Presentation Introducing Motorsport's Electric Future October 2013 FIA Formula E Championship EFTA_R1_02213159 EFTA02725630 FIR ---= Formutae N:="-:* CHRNIPIOHSHIP INDEX 1, General Introduction 2. Main Features ... EFTA02725638 Support Network Highly reliable technical and management support network: Jean Todt - FIA Promoter of the electric vehicle competition, FIA supports FEH through the signature of a Memorandum of Frederic ... rules & regulations for all international four-wheel motorsports championships like: Fr sHinire.Hionison,H FIA A tss-C An CHOC/RANCE CHAMPIONSHIP 1111FEE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725630.pdf

EFTA00540842Set 9

2012-04-243p1,210w

Arab world's most famous sportsmen. He has won more FIA regional championships, and more international rallies, than any other racer in history. His premier event has been the FIA ... record, 14 times, never having been defeated and making him the most successful FIA title holder in the world. Personal information This successful career includes 61 international Nationality ... President of the Automobile and Touring Club of the United Arab Emirates (ATCUAE), FIA Vice-President for Sport, and Chairman of the Institute for Sport Research UAE. Sulayem has been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540842.pdf

EFTA01372785Set 10

1p517w

Appendix 1 thereto, or when entered into in connection with a relevant FIA client clearing agreement Master Gilt Edged Stock Lending Agreement Master Equity and Fixed Interest Stock Lending Agreement ... Prime brokerage agreements which provide for title transfer collateral arrangements — FIA client clearing agreements for exchange traded and other cleared derivatives which provide for title transfer collateral arrangements FIA Clearing ... Appendix 2 thereto, or when entered into in connection with a relevant FIA client clearing agreement An ISDA Master Agreement in respect of which an English Law ISDA Credit Support

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372785.pdf

EFTA01419178Set 10

2015-11-2520p5,811w

Appendix 1 thereto, or when entered into in connection with a relevant FIA client clearing agreement -- Master Gilt Edged Stock Lending Agreement -- Master Equity and Fixed Interest Stock Lending Agreement ... Prime brokerage agreements which provide for title transfer collateral arrangements - FIA client clearing agreements for exchange traded and other cleared derivatives which provide for title transfer collateral arrangements - FIA Clearing ... EFTA01419187 Appendix 2 thereto, or when entered into in connection with a relevant FIA client clearing agreement -- An ISDA Master Agreement in respect of which an English Law ISDA Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419178.pdf

EFTA01385557Set 10

1p517w

Appendix 1 thereto, or when entered into in connection with a relevant FIA client clearing agreement Master Gilt Edged Stock Lending Agreement Master Equity and Fixed Interest Stock Lending Agreement ... Prime brokerage agreements which provide for title transfer collateral arrangements — FIA client clearing agreements for exchange traded and other cleared derivatives which provide for title transfer collateral arrangements FIA Clearing ... Appendix 2 thereto, or when entered into in connection with a relevant FIA client clearing agreement An ISDA Master Agreement in respect of which an English Law ISDA Credit Support

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385557.pdf

EFTA01372688Set 10

1p517w

Appendix 1 thereto, or when entered into in connection with a relevant FIA client clearing agreement Master Gilt Edged Stock Lending Agreement Master Equity and Fixed Interest Stock Lending Agreement ... Prime brokerage agreements which provide for title transfer collateral arrangements — FIA client clearing agreements for exchange traded and other cleared derivatives which provide for title transfer collateral arrangements FIA Clearing ... Appendix 2 thereto, or when entered into in connection with a relevant FIA client clearing agreement An ISDA Master Agreement in respect of which an English Law ISDA Credit Support

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372688.pdf

EFTA01381187Set 10

1p517w

Appendix 1 thereto, or when entered into in connection with a relevant FIA client clearing agreement Master Gilt Edged Stock Lending Agreement Master Equity and Fixed Interest Stock Lending Agreement ... Prime brokerage agreements which provide for title transfer collateral arrangements — FIA client clearing agreements for exchange traded and other cleared derivatives which provide for title transfer collateral arrangements FIA Clearing ... Appendix 2 thereto, or when entered into in connection with a relevant FIA client clearing agreement An ISDA Master Agreement in respect of which an English Law ISDA Credit Support

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381187.pdf

EFTA00592608Set 9

2015-11-1216p2,901w

Keveloh v. Carter, 699 So. 2d 285 (FIa. 5th DCA 1997) 7, 8, 9 Latta v. Latta, 654 So. 2d 1043 (Fla. 1st DCA 1995). 8 Lawson v. Benson ... FIa. 3d DCA 1962). 5 Lee v. Stevens of Florida, Inc., 578 So. 2d 867 (FIa. 2d DCA 1991). 5 McDougald v. Jenson, 786 F.2d 1465 (11th ... Snyder v. McLeod, 971 So. 2d 166 (FIa. 5th DCA 2007). 9 State ex rel. Cox v. Adams, 148 Fla. 426, 4 So.2d 457 (1941) 5 EFTA00592610 Stokes v. Bell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592608.pdf

EFTA00808816Set 9

2009-12-0738p7,270w

Mancusi, 632 So.2d 1352 (Fla. 1994) 27 Broche v. Cohn, 987 So.2d 124 (FIa. 4th DCA 2008) 25 Combs v. State, 436 So.2d 93 (Fla. 1983) 15 Jane ... United States, 749 F.3d 999 (2014) 2 Johansen v. Vuocolo, 125 So.3d 197 (FIa. 4th DCA 2013) 20 Martinique Condominiums, Inc. v. Short, 230 So.3d ... Microclimate Sales Co., Inc. v. Doherty, 731 So.2d 856 (FIa. 5th DCA 1999) 20 Minty v. Meister Financialgroup, Inc., 97 So.3d 926 (Fla. 4th DCA 2012) 16 Palm Beach Polo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808816.pdf

EFTA00725865Set 9

2009-12-3131p9,505w

Check 01/06/2009 27 Merrill Lynch 300 300 Credit Card C 03/06/2009 FIA Card Service 5588-4691.0022.296 39 39 General Joan 03/10/2009 10 10 General Joun 03/17/2009 10 10 Credit Card ... 04/03/2009 FIA Card Service 5588-4691-0022-295 -39 -39 Chock 04/07/2009 FEE First Bank 10 10 Check 04/29/2009 FEE First Bank 10 10 Check 05/04/2009 fee First Bank ... Bank 10 10 Check 06/03/2009 FEE First Bank 10 10 Credit Card C 06/25/2009 FIA Card Service 5588-46914022-295 -1 -1 Check 06/29/2009 FEE First Bank 10 10 Deposil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725865.pdf

EFTA00236323Set 9

2014-07-0118p10,892w

Investor Application Form Financial Advisors/Branch Managers • Please refer to the Fund Investment Application ("FIA") QuickCard for application submission instructions, or call UBS Alternative Investments US at 888-962-3842, option ... enclosed Tax Forms and related submission instructions. • All Investor Applications must be submitted on FIA to UBS Alternative Investments US no later than 6 full business days prior to month ... CONFIDENTIAL UBSTERRAMAR00000636 EFTA00236335 For Financial Advisors All Investor Applications must be submitted on FIA to UBS Alternative Investments US no later than 5 full business days before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf

EFTA00596449Set 9

2008-08-0836p11,867w

Della-Donna v. Nova University, Inc., 512 So.2d 1051 (FIa. Dist. Ct. App. 1987) 18 DePalma v. DePalma, 538 So.2d 1290 (FIa. Dist. Ct. App. 1989) 21 E.I. Dupont ... Ulrich v. Coast Dental Servs., Inc., 739 So.2d 142 (FIa. Dist. Ct. App. 1999) 30 iv DINT 15845345v3 3970112.000042 EFTA00596453 Valdes v. GAB Robins North Am., Inc., 924 So.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596449.pdf

EFTA01186642Set 9

2009-07-1851p16,711w

ABOUT SAYING THAT I MET HER WHEN SHE WAS 17 AND LIVING WITH HER FIA= NCE AND AVOID ALL THE OTHER STUFF Sorry for all the typos .Sent from ... always came to Mr Epstein=E2=80=99s property with either her mother or fia= nc=C3=A9 in attendance, sometimes both. I was aware of no improper conduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186642.pdf

EFTA00590045Set 9

2011-03-1151p16,646w

ABOUT SAYING THAT I MET HER WHEN SHE WAS 17 AND LIVING WITH HER FIA= NCE AND AVOID ALL THE OTHER STUFF Sorry for all the typos .Sent from ... always came to Mr Epstein=E2=80=99s property with either her mother or fia= nc=C3=A9 in attendance, sometimes both. I was aware of no improper conduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590045.pdf

EFTA01194977Set 9

2015-02-1830p6,220w

passim Fridovich v. Fridovich, 598 So. 2d 65 (FIa. 1992) 13, 17, 22 Graham-Eckes Palm Beach Academy v. Johnson, 573 So. 2d 1007 (Fla. 4th DCA 1991) 21 Jackson ... LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, v. U.S. Fire ... Wolfe v. Foreman, 128 So. 3d 67 (FIa. 3d DCA 2013) passim Wright v. Yurko, 446 So. 2d 1162 (Fla. 5th DCA 1984) 19, 20, 21 iii EFTA01194980 PRELIMINARY STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194977.pdf

EFTA00714920Set 9

2015-02-2529p6,248w

passim Fridovich v. Fridovich, 598 So. 2d 65 (FIa. 1992) 13, 17, 22 Graham-Eckes Palm Beach Academy v. Johnson, 573 So. 2d 1007 (Fla. 4th DCA 1991) 21 Jackson ... LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire ... Wolfe v. Foreman, 128 So. 3d 67 (FIa. 3d DCA 2013) passim Wright v. Yurko, 446 So. 2d 1162 (Fla. 5th DCA 1984) 19, 20, 21 iii EFTA00714923 PRELIMINARY STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714920.pdf

EFTA00236793Set 9

2014-07-0120p15,253w

enclosed Tax Forms and related submission instructions. • Please refer to the Fund Investment Application ("FIA") QuickCard for application submission instructions, or call UBS Alternative Investments ... option 1, sub option 4. • All Investor Applications must be submitted on FIA to UBS Alternative Investments US no later than 4 full business days prior to month ... Confidential CONFIDENTIAL UBSTERRAMAR00001149 EFTA00236804 For Financial Advisors All Investor Applications must be submitted on FIA to UBS Alternative Investments US no later than 4 full business days prior to month

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

summary chart, ume nts subj ect to Invocation; Overriding Need; Clai rney (Vil lafa fia) doc e; P-002386 contact list, atto of state inve stig ativ e priv ileg ... tains information Factual Materials; Cou rt Authorized Under file, atto rney (Vil lafa fia) Also to Release; investigative als liste d as and doc ume nts subj ... File folder entitled "Serene Cano (N.Y Fiduciary Duty; Not in Anticipatio n of fia) P-003679 AUSA)" containing attorney (Villafa Litigation; Claims Against Public Pros ecut or; Issue Thru handwritten

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA00589617Set 9

2015-02-1830p6,231w

passim Fridovich v. Fridovich, 598 So. 2d 65 (FIa. 1992) 13, 17, 22 Graham-Eckes Palm Beach Academy v. Johnson, 573 So. 2d 1007 (Fla. 4th DCA 1991) 21 Jackson ... LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, v. U.S. Fire ... Wolfe v. Foreman, 128 So. 3d 67 (FIa. 3d DCA 2013) passim Wright v. Yurko, 446 So. 2d 1162 (Fla. 5th DCA 1984) 19, 20, 21 iii EFTA00589620 PRELIMINARY STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589617.pdf

EFTA00237385Set 9

2014-07-0120p14,608w

enclosed Tax Forms and related submission instructions. • Please refer to the Fund Investment Application ("FIA") QuickCard for application submission instructions, or call UBS Alternative Investments ... option 1, sub option 4. • All Investor Applications must be submitted on FIA to UBS Alternative Investments US no later than 5 full business days prior to month ... CONFIDENTIAL UBSTERFtAMAR00001762 EFTA00237393 For Financial Advisors All Investor Applications must be submitted on FIA to UBS Alternative Investments US no later than 4 full business days prior to month

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237385.pdf