""Grants"" — Epstein Files Search

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EFTA01714002Set 10

government official? (Exception. Check "No" if the organization agreed to make a grant to or to employ the official for a period after termination of government service, of terminating within ... directly or indirectly, any voter registration drive? O Yes 0 No (3) Provide a grant to an individual for travel, study, or other similar purposes?. . ❑ Yes 0 No (4) Provide ... grant to an organization other than a charitable, etc., organization described in section 509(a)(1), (2), or (3), or section 4940(c)(2)? O Yes 0 No (5) Provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA00598243Set 9

2008-07-3118p7,762w

Funds or accounts for which a donor provides advice regarding grants to individuals for travel, study, or other similar purposes are not DAFs, provided o the donor ... donor advisors (or related persons) directly or indirectly control the committee; and o all grants are awarded on an objective and nondiscriminatory basis pursuant to a procedure approved in advance ... taxable years beginning after August 17, 2006. IRC 4958. Under the provision, any grant, loan, compensation, or other similar payment from a donor-advised fund to a person that with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598243.pdf

EFTA01073799Set 9

2011-08-3181p38,222w

which is attached hereto as Exhibit A. Pursuant to the Loan Agreement, Customers granted to Lender a security interest in and to, among other things, a certain 2002 Gulfstream ... exercise any other remedy available to it pursuant to Applicable Law. All rights granted hereunder shall be cumulative and not alternative, shall be in addition to and shall ... Trustee and Avioneta acknowledge and agree that Lender may exercise its power of attorney granted under the Loan Agreement as and when Lender deems necessary or appropriate to carry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073799.pdf

EFTA01463534Set 10

terms and conditions govern Client's Account(s): 1. Rights of DBSI. All rights granted to DBSI under this Account Agreement are granted with the understanding that it shall ... what manner, to exercise such rights. The failure of DBSI to exercise any right granted under this Account Agreement shall not be deemed a waiver of such right ... other right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent, Pershing LLC (Pershing), one or more of DBSI's rights or obligations under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463534.pdf

EFTA01327387Set 10

2021-01-111060p189,510w

EFTA 00242306 EFTA01327422 TABLE OF CONTENTS ARTICLE 1. GRANT OF SECURITY INTEREST Section 1.1 • Grant of Smartly Interest Section 1.2 Grant Effective Section 1.3 Filing of Financing Statements are Continuation ... Grantor agrees, for the benefit of the Secured Party, as follows: ARTICLE 1 — GRANT OF SECURITY INTEREST Section 1.1 Grant of Security Interest. The Grantor, in consideration of the premises ... excluded from the definition of Obligations), does hereby convey, warrant, mortgage, assign, pledge, and grant a security interest to the Secured Party, its successors and assigns, in all and singular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA01331565Set 10

2021-01-111060p191,110w

SDNY_15, and0 17 3276116 EFTA_00248082 EFTA01331600 TABLE OF CONTENTS ARTICLE 1. GRANT OF SECURITY INTEREST Section 1.1 . Grant of Security Interest Section 1.2 Grant Effective Section 1.3 Filing ... Grantor agrees, for the benefit of the Secured Party, as follows: ARTICLE 1 GRANT OF SECURITY INTEREST Section 1.1 Gran( of Security Interest. The Grantor, in consideration of the premises ... excluded from the definition of Obligations), does hereby convey, warrant. mortgage, assign, pledge, and grant a security interest to the Secured Party, its successors and assigns, in all and singular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf

EFTA00160996Set 9

2019-09-0510p7,776w

federal judge ruled Wednesday." The ruling "from U.S. District Judge Anthony Trenga grants summary judgment to nearly two dozen Muslim U.S. citizens who had challenged the watchlist with the help ... magazines: Trump Administration Awards $1.8B To Combat Opioid Crisis. Yesterday's announcement of grants to fight the opioid epidemic was not mentioned by the major network newscasts ... Subramanian, 10.31M) reports that the Administration announced "it will award $1.8 billion in grant funding to state and local governments to bolster treatment and prevention efforts in the battle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160996.pdf

EFTA01130642Set 9

such as a criminal history that is not felonious but which makes a discretionary grant of asylum questionable; or the client is ineligible for asylum due to other factors ... benefits under withholding are limited. An individual who is granted withholding cannot be removed from the United States to the country from which he or she was fleeing persecution ... obtain work authorization. The individual is also not eligible for family reunification. Further, those granted withholding of removal only are not eligible for a refugee travel document or provided with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130642.pdf

EFTA00165782Set 9

terms and conditions govern Client's Accaunt(s): 1. Rights of DBSI. All rights granted to DBSI under this Account Agreement are granted with the understanding that it shall ... what manner, to exercise such rights. The failure of °BSI to exercise any right granted under this Account Agreement shall not be deemed a waiver of welt right ... other right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent, Pershing LLC (Pershing), one or more of DBSI's rights or oolightions under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165782.pdf

EFTA00602197Set 9

time and from time to time release the right to exercise the powers granted by this paragraph (B). Such release may be executed at the time of qualification ... Trustees. If any Independent Trustee releases his or her right to exercise the powers granted by this paragraph (B), such Independent Trustee shall not be counted ... harbor provisions of Revenue Ruling 2004-64. The Independent Trustees may release the power granted under this paragraph (C) at any time by written instrument signed by all of them

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602197.pdf

EFTA01165659Set 9

support of his pending motion for reconsideration of the Court's announced intention to grant summary judgment in favor of the Counter-Defendant, Jeffrey Epstein. Counter-Plaintiff adopts all legal ... ARGUMENT 6-30 POINT-ON-APPEAL 6-30 THE TRIAL COURT ERRED IN GRANTING SUMMARY JUDGMENT TO THE DEFENDANT AND APPLYING THE LITIGATION PRIVILEGE AS AN ABSOLUTE ... that cause of action. After briefing and argument, the trial court entered an Order granting Miriam's Motion for Partial Summary Judgment as to Counts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165659.pdf

EFTA00206173Set 9

2013-06-25340p106,450w

what Cassell asks, since negotiating the non-prosecution agreement was clearly within the prerogatives granted to the Executive Branch. Whether the bargain struck with Epstein was wise or not should ... from the victims' attorneys, that the government take no position on whether the CVRA granted rights to the victims, when the U.S. Attorney's Office negotiated a non-prosecution agreement ... what Cassell asks, since negotiating the non-prosecution agreement was clearly within the prerogatives granted to the Executive Branch. Whether the bargain struck with Epstein was wise or not should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206173.pdf

EFTA00289463Set 9

rights reserved. Copyright 2006-2011, Strobe Inc. and contributors. Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files ... James Clark - (OpenSP) Copyright © 1994, 1995, 1996, 1997, 1998 James Clark Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation ... Maman - (Boost C++ Libraries) Copyright © 2002, 2003 Eric Friedman, Itay Maman Permission is hereby granted, free of charge, to any person or organization obtaining a copy of the software

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289463.pdf

EFTA00093702Set 9

2021-09-08162p46,046w

their exemption to lob-n REQUIREMENTS on September 18, 2020. The grossly corrupt SEC granted the exemption on THE VERY SAME DAY: September 18, 2020. Pre meditated FRAUD ... enforcement action to the Commission under paragraph (a) of Rule 10b- www.sec.gov AND Order Granting Application of MEMX LLC for a Limited Exemption from Exchange Act Rule ... could carry on their illegal activity asked the SEC for and was granted an exemption to Rule 10b10 of the 1934 US Securities Act (SEC Commissioners should it aquaint themselves

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf

EFTA01378045Set 10

otherwise based on. shares. including unrestricted stock, dividend equivalents and convertible debentures. may be granted under the 2015 Plan. Shares covered by the 2015 Plan may be used to satisfy ... subsidiaries of the Match Group. Cash-Based Awards. Cash-based awards may be granted under the 2015 Plan. No participant may be granted cash-based awards that have an aggregate ... that performance goals may be established by the Compensation Committee in connection with the grant of any award under the 2015 Plan. In the case of an award intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378045.pdf

EFTA01687643Set 10

2019-08-1262p9,133w

Epstein, Jeffrey Edward, Reg. No. 76318-054 >>>, • 07/18/2019 15:02 > » FYI....Epstein was not granted bail. He returned from court wo incident. Associate Warden (O) FCI Estill 100 Prison Road ... case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said ... simply thanked the victims and ended it. I expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687643.pdf

EFTA01964359Set 10

2013-08-0811p1,541w

your spare time (!) here is the status of the discussions with IPI about their grant. Identifying a date for their meeting in Seattle (mentioned in notes) is already proving ... tomorrow. Until then, Amy Agenda I. Introductions 2. Review of Early Summer Meeting and Grant Discussion with Mr. Gates 3. Discussion of Proposal Templates 4. Completion Schedule for Grant Proposal ... Mito, we are the Executive Office's staff who work on special interest grants. I am pleased to make your acquaintance over email and we all look forward to speaking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964359.pdf

EFTA01583289Set 10

Morgan General Durable Power of Attorney Form J.P.Morgan AU. POWERS Of ATTORNEY GRANTED HEREUNDER ARE EFFECTIVE IMMEDIATELY AND WILL NOT BE AFFECTED BY SUBSEQUENT DISABILITY, INCAPACITY, OR INCOMPETENCE ... revoke these Powers of Attorney but will not Ceti any Powers or Attorney granted by any other Joint Accounthoder. I am tufty informed as to an the contents of this ... form and understand the full Importance of this grant of powers to my Agent(s). I agree to Arbitration of any dispute related to opening or operating my brokerage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583289.pdf

EFTA00211680Set 9

2016-03-2810p2,831w

against whom a remedy is appropriate (DE56 at 5). District Judge Marra granted the attorneys' motion, allowing limited intervention to "assert[] a claim that the documents in question ... sealing all pleadings that attached certain documents disclosed in discovery (DE305). The district court granted the motion to intervene, considered the newspapers' arguments, and denied the motion for protective order ... group also should not participate in the settlement conference. C. Group 3: Persons Not Granted Intervention Two other attorneys also sought to intervene in this matter, both for the purpose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211680.pdf

EFTA00798167Set 9

2007-09-2436p7,713w

Although this case has been pending since December 2009, in May 2014, this Court granted final summary judgment in Plaintiff's favor. Defendant appealed, and the Fourth District I Counsel ... these requirements and Plaintiff has made this request in good faith. The Court should grant the motion in the interest of justice. a. Experts Throughout the pendency of this litigation ... present Plaintiff's case without speaking with Mr. Critton, and the continuance should be granted. Cf. Ziegler v. Klein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798167.pdf