EFTA00598642Set 9
230p95,432w
resignation from the Executive
Board of Patrick Wohlhauser, formerly Chief Operating Officer, and the appointment of Dr. Ralph Sven
Kaufmann as his successor. At the meeting in September, the Supervisory ... especially
the proposal of the Supervisory Board to the Annual Shareholders' Meeting on the appointment of the
auditor
Revision of the Rules of Procedure of the Supervisory Board
Appointment ... Ralph Sven Kaufmann as a member of the Executive Board and renewal of the
appointment of Thomas Wessel as a member of the Executive Board (see °Personnel issues relating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598642.pdf
EFTA00846014Set 9
2018-03-3012p7,493w
Deborah could evaluate them and perhaps choose one for
me to appoint. Deborah asked Max to proceed with this plan. On at least three other occasions that I know ... trust, as arranged by Eric Menoyo, dictate that if Max resigns I appoint his successor with
concurrence from you. We can still try to make this happen. I'm still ... willing to appoint any of the three candidates I
interviewed in January, if you concur.
I've already explained why this is not an option, and why I should continue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00846014.pdf
receiver or
liquidator of the Trustee or of its property shall be appointed or any public officer shall take
charge or control of the Trustee or of its property ... petition any court of competent jurisdiction for
the removal of the Trustee and the appointment of a successor trustee.
(e) If the Trustee shall resign, be removed or become incapable ... office of the trustee for any reason, the Issuer, by Issuer Order, shall
promptly appoint a successor trustee. If the Issuer shall fail to appoint a successor trustee within
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365451.pdf
receiver or
liquidator of the Trustee or of its property shall be appointed or any public officer shall take
charge or control of the Trustee or of its property ... petition any court of competent jurisdiction for
the removal of the Trustee and the appointment of a successor trustee.
(e) If the Trustee shall resign, be removed or become incapable ... office of the trustee for any reason, the Issuer, by Issuer Order, shall
promptly appoint a successor trustee. If the Issuer shall fail to appoint a successor trustee within
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376218.pdf
EFTA01471811Set 10
2014-12-3159p26,097w
debts as they become
due; or
its seeking, consenting to or acquiescing in the appointment of any trustee,
administrator, receiver or liquidator or analogous officer of it or any
material ... having been stayed or dismissed within
30 days of its filing; or
the appointment of a receiver, administrator, liquidator or trustee or
analogous officer of such party or over ... presentation of a petition for
winding-up or any analogous proceeding or the appointment of a liquidator or
analogous officer of the Defaulting Party in which case no such notice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471811.pdf
EFTA01296058Set 10
2016-07-2242p17,119w
purposes of computing Profits and Losses.
1.15 "Manager" means the Person designated or appointed as Manager
pursuant to this Agreement, and any other Person who becomes a successor or
additional ... necessary or desirable in
carrying out the Company's business, and pursuant thereto, to appoint a registered
agent and to establish a registered office in such jurisdiction, and to cause ... rights as a Member
and shall not constitute a withdrawal of the Member.
5.6 Appointment of New Manager. If a vacancy in the office of Manager
occurs, a new Manager
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296058.pdf
EFTA00602197Set 9
28p7,397w
exercise of this power by the Grantor, the Trustees of such trust shall
appoint an Independent Trustee in accordance with subparagraph (A)(2) of Clause
THIRD. Notwithstanding the foregoing ... serving from time to time as a
Trustee (including each individual who may be appointed pursuant to this paragraph)
may appoint any person or bank or trust company to serve ... time as Trustee or
Trustees, acting unanimously if more than one is serving, may appoint any person or
bank or trust company to serve as an additional Trustee or Trustees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602197.pdf
EFTA01119516Set 9
2009-12-3151p18,340w
lease under which the Property is
held by a Group Company;
"Letter of Appointment" the letter of appointment proposed to be entered into between the
Company and the Seller ... reference into this clause. The number of arbitrators shall be one who shall be
appointed by the LCIA Court. The place and seat of arbitration shall be London, England ... arbitrator alone.
13.3 The final award shall be made within six months from the appointment of the tribunal but,
insofar as this is impractical, it shall be made as soon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119516.pdf
EFTA02149780Set 10
2013-01-242p513w
leaving for 2 weeks this Sat.
On Jan 24, 2013, at 8:35 AM, Appointment wrote:
> Hi there...any possibility for Monday the 28th about 4??
•
> From:
> Sent: Thursday, January ... Appointment
> Subject: Re: Jeffrey Epstein
•
> I will let him know! Thx
> Sent from my iPhone
•
> On Jan 24, 2013, at 7:41 AM, Appointment wrote:
» Hi there....we have been ... trying to make this work..
have had tons of meetings and Doctor's appointments so scheau ing as een
a bit tricky...we will work on today as well
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149780.pdf
EFTA02149314Set 10
2013-01-242p461w
From: Appointment
Sent Thur 1/24/2013 1:35:00 PM
Subject RE: Jeffrey Epstein
Hi there...any possibility for Monday the 28th about 4??
From:
Sent: Thursday, January ... Appointment
Subject: Re: Jeffrey Epstein
I will let him know! Thx
Sent from my iPhone
on Jan 24, 2013, at 7:41 AM, Appointme wrote:
> Hi there....we have been ... make this work...Dangene and
Jennie have had tons of meetings and Doctor's appointments so scheduling has been
a bit tricky...we will work on today as well...thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149314.pdf
EFTA00468872Set 9
2018-02-023p340w
From: Lesley Groff
To: Jefffrey Epstein cti
Subject: Fwd: Columbia Doctors Orthopedics Appointment Confirmation
Date: Fri, 02 Feb 2018 21:18:03 +0000
Attachments: RAL_New_Patient_Intake_Form_(Adult ... image004.jpg; image005.jpg; image007.jpg; image011.png
Begin forwarded message:
From: Ortho ApptSchd
Subject: Columbia Doctors Orthopedics Appointment Confirmation
Date: February 2, 2018 at 4:16:53 PM EST
To: "
2/2/2018
Dear JEFFREY ... EPSTEIN,
Thank you for choosing Columbia Orthopedics. Details regarding your
appointment are below:
YOUR APPOINTMENT
APPOINTMENT DATE Monday, February 12, 2018
APPOINTMENT TIME 9:15AM
'Radiology check-in is located
https://www.justice.gov/epstein/files/DataSet%209/EFTA00468872.pdf
EFTA00598547Set 9
2016-03-3113p7,587w
when to go to your local Application Support Center (ASC) for your biometrics services
appointment. See General Requirements, Item Number 3., "Biometrics Services Requirement".
NOTE: A Reentry Permit ... writing when to go to your
local USCIS ASC for your biometrics services appointment. Unless you have other appropriate documentation,
such as a Permanent Resident Card and passport, you must ... must follow the instructions provided
on the USCIS Web site, www.uscis.gpv.
Biometrics Services Appointment. After receiving your application and ensuring completeness, USCIS will inform you
in writing when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598547.pdf
EFTA02236125Set 11
2018-01-2271p3,047w
ille
From:
Sent Mon 1/22/2018 4:47:24 PM
Subject: Re: Appointment with Dr. Hart!
YES! greatly appreciate your help Kellie...
On Jan 22, 2018, at 11:30 AM,
wrote ... schedule for 1/31 at 9:00am, he'll be the first patient. That appointment will
be at 240 E 59th Street, Floor 2. Let me know if this works!
Sent ... Kell!
Subject: Re: Appointment with Dr. Hartl
yes, lets do it...if possible if he could be done by 7pm on 30th that would be
great...but we need
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236125.pdf