Epstein Files Search

EFTA01470148Set 10

2013-07-1646p12,699w

DOWNSIDE TRIGGER REF. VALUE CONTINGENT MINIMUM RETURN MAXIMUM LOSS TERM INITIAL COMMODITY VALUE FINAL COMMODITY VALUE COMMODITY PERFORMANCE SETTLEMENT TYPE Generic First Crude Oil, West Texas Intermediate ("WTI Crude") (Bloomberg ... Closing Values of the Reference Commodity on July 25 and July 28-31, 2014 Final Commodity Value / Initial Commodity Value — 1 Cash Settlement Potential Payment at Maturity (per Note) IIIf ... principal. Downside Trigger Event IIA Downside Trigger Event Trigger Event occurs if, on the Final Valuation Date, the Final Commodity Value has decreased below the Downside Trigger Reference Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf

EFTA00141295Set 9

2024-07-15376p164,323w

External Auditing Branch SUBJECT: Status Update to the Office of Inspector General's (OIG) Final Report dated June 26, 2023: Investigation and Review of the Federal Bureau of Prisons' Custody ... Accordingly, the OIG will consider whether to close this recommendation after the BOP (I) finalizes the guidance referenced in its update, and (2) provides the finalized guidance ... Accordingly, the OIG will consider whether to close this recommendation after the BOP (1) finalizes the guidance referenced in its update, and (2) provides the finalized guidance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141295.pdf

EFTA00624944Set 9

2012-11-2953p13,625w

quarter, we have completed this treatment for the year on 499 accts. The final round of chemical site preparation and release work will begin in October, with 298 acres ... Anthony continues to evaluate the proposed timber package. Depending on the size of a final package, the advance payment could generate up to SI.0 million. Administrative Update We arc pleased ... site preparation treatments on the 2,743 acres scheduled for planting in 2012. The final round of chemical treatment was applied on 1,315 acres. The mechanical bedding treatment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624944.pdf

EFTA01139453Set 9

2015-11-1034p24,253w

checked in polynomial time whether the candi- tensity of selective differences. Finally, for evolutionary games, date is a solution. For example, given a Boolean formula, the spatial structure can favor ... quantitative question is in PSPACE, but any nontrivial lower bound is an open question. Finally, although we establish computational hardness for sev- eral problems, we also show that two classic ... reproduce twice, one to the next bddfaced and each edge has the probability 1/2. Finally, the successor S is chosen vertex of the sequence and other to a variable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139453.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

Pending 1099 Notice will be sent if we have not received and processed final information from issuers and trustees of securities that you hold by the as of date ... will also be sent the notice if your information is still being reviewed and finalized. The notice will inform you of the securities that are pending final reporting and provides ... arbitration forum in which a claim is filed. • Arbitration awards are generally final and binding; a party's ability to have a court reverse or modify an arbitration award

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

Pending 1099 Notice will be sent if we have not received and processed final information from issuers and trustees of securities that you hold by the as of date ... will also be sent the notice if your information is still being reviewed and finalized. The notice will inform you of the securities that are pending final reporting and provides ... arbitration forum in which a claim is filed. • Arbitration awards are generally final and binding; a party's ability to have a court reverse or modify an arbitration award

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA01290318Set 10

2017-12-0196p44,468w

Pending 1099 Notice will be sent if we have not received and processed final information from issuers and trustees of securities you hold by the as of date ... will also be sent the notice if your information is still being reviewed and finalized. It will inform you of the securities that are pending final reporting, and will provide ... arbitration forum in which a claim is filed. • Arbitration awards are generally final and binding; a party's ability to have a court reverse or modify an arbitration award

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf

EFTA01444246Set 10

138p25,658w

million $1.75 billion 7 years from the date of the Underlying Fund's Final Admission Date plus up to 5 1 one-year extensions (the first 3 one-year extensions ... discretion of Glendower and the final 2 one-year extensions require the consent of the SOF IV advisory committee) For the purposes of making investments and/or paying expenses; generally upon ... business days' prior written notice Four years from the Underlying Fund's Final Admission Date 1 An AIFMD-compliant depositary will be appointed by the Fund prior to the Underlying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01137487Set 9

27p11,203w

also suggest how to inter- pret the solution concept from a learning perspective. Finally, we illustrate the working of the concept in a simple two-person two-period zero ... questions they liked best. 6 EFTA01137492 players, where FAE allows for belief manipulation. Finally, it should be mentioned that our setup can be used to formalize a model of persua ... other types' strategies and Rational players assess correctly the payoff attached to any strategy. Finally, it should be noted that it would be impossible to reproduce the behavioral strategies described

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137487.pdf

EFTA01657752Set 10

2015-07-0651p13,321w

prevent disclosure of those materials. (DE 263). Petitioners filed a response. (DE 271). Finally, the Government objects to the relevancy of several of Petitioners' requests for production. (DE 260). Petitioners ... internal Government work product evidencing its internal mental impressions regarding the Epstein matter. Finally, Petitioners argue that any work-product protection available in this case should be negated because ... Petitioners' counsel from an OPR attorney. The Court assumes Plaintiff's counsel received the final version of this letter explaining the OPR's reasons for closing its investigation. Ironically, Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657752.pdf

EFTA00187391Set 9

1998-03-3193p40,205w

check for the July rent. entered into a sublease agreement at a rental Finally, on August 7, 1996, OFM notified price of $20,000 per month, despite OFM's Epstein ... obligation of good faith and fair dealing ble relief against the Government.' Finally, inherent in its lease with Epstein by unrea- the Government demands back rent from sonably withholding written ... date this action is the Government on Epstein's and Fisher's finally decided. Epstein cross-moved against waiver argument, holding that "no reason- Fisher to remand its holdover action

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf

EFTA01118814Set 9

2011-04-269p3,051w

Equity Notional Reset: Inapplicable Type of Return: Total Return Initial Price: USD 152.190000 Final Price: With respect to the final Valuation Date the Volume Weighted Average Price (- VWAP") per Share ... accordance with Section 6.3 of the Equity Definitions, provided that with respect to the final Valuation Date the words "during the one hour period that ends at the relevant Valuation ... which is also a New York Business Day, if any, prior to the final scheduled Valuation Date). The Terminating Party shall state in any such Elective Termination Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118814.pdf

EFTA01108062Set 9

2011-07-2715p3,795w

EFTA01108063 Sent 10/02/2009 09:24:15. Page - 2 !R!callLTHD;SLPP66;SLPI6.31IPPI10;EXIT; FINAL REPORT EPSTEIN,JEFFREY F#: 8000434390 DOB:01/20/53 56Y Sex: M ADM: MOSKOWITZ,BRUCE W ACCT ... SERVICE 800.631.1390 PATIENT INFORMATION EPSTEIN,JEFFREY DOB: 01/20/1953 AGE: 58 SEFCRT STATUS ORDERING PHYSICIAN FINAL GENDER: M FASTING: N SPECIMEN INFORMATION CLIENT INFORMATION SPECIMEN: K2534668 T11886 10013575 REQUISITION: MANUAL327631 PHONE ... DIAGNOSTICS INCORPORATED PATIENT INFORMATION EPSTEIN,JEFFREY DOB: 01/20/1953 AGE: 58 T STATUS ORDERING PHYSICIAN FINAL GENDER: M FASTING: N SPECIMEN INFORMATION CLIENT INFORMATION SPECIMEN: X2534668 T11886 10013575 COLLECTED: 07/27/2011

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108062.pdf

EFTA00213368Set 9

2007-08-2185p13,722w

assume that everyone will be off on Friday, so we need to have a final agreement by tomorrow so I can set up an arraignment on Monday. I will need ... Assistant U.S. Attorney EFTA00213383 EFTA00213384 To "Jay Lefkowite cc bcc 09/20/2007 03:52 Subject Final version of Plea Agreement — EPSTEIN PM a_at13O 10e 114197,71g FTZg aflOcbtApp ... will need to set a time for the agents to interview Ms Ms. to finalize a factual proffer. Following the plea, Mr. Epstein will have at least 70 days before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213368.pdf

EFTA01055821Set 9

2017-01-2512p3,686w

From: "jeffrey E." To: Richard Kahn Subject: Re: 2017 Novamarine - final sales price Date: Wed, 25 Jan 2017 15:31:53 +0000 i have been instructed to withdraw our offer ... Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts < Subject: Re: 2017 Novamarine - final sales price Date: January 25, 2017 at 9:04:44 AM EST To: Richard Kahn < Good ... early March to St Thomas. If there are any changes into your buyer's final offer, we will be extremely happy to do our best to make it on time

https://www.justice.gov/epstein/files/DataSet%209/EFTA01055821.pdf

EFTA01751323Set 10

2014-03-2438p10,125w

must be supported, including those seeking to take assets out of Russia or emigrate. Finally, as during World War II and the Cold War, the United States and our allies ... institutions, so that Palestinians are capable of governing their own affairs when they finally achieve a state. \rTiO.FA The Washington Post Obama is setting up Israel to take the EFTA ... alter Israel's demographic balance and which no conceivable Israeli government would accept. And finally, he refused to commit to an "end of conflict," under which a peace deal would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751323.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

will be sent if issuers of securities you hold have not yet provided their final tax information. It will inform you of the securities that are pending final reporting ... arbitration forum in which a claim is tied. • Arbitration awards are generally final and binding; a party's ability to have a court reverse or modify an arbitration award ... arbitration tow in which a claim is filed. • Arbitration awards are generaly final and Writing; a patty's abibty to have a court reverse or modify an arbitration award

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA00206173Set 9

2013-06-25340p106,450w

that the case should not be closed or dismissed, and they wanted to pursue final action by the court. Since September 2010, AUSA and I have been dealing with Cassell ... that the case should not be closed or dismissed, and they wanted to pursue final action by the court. Since September 2010, AUSA and I have been dealing with Cassell ... that the case should not be closed or dismissed, and they wanted to pursue final action by the court. Since September 2010, AUSA and I have been dealing with Cassell

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

EFTA01196659Set 9

2015-02-0326p5,229w

both counts and issued an order to this effect on May 19, 2014. A final judgment was entered in favor of Epstein on May 27, 2014. EFTA01196660 Epstein now seeks ... value of the confidentiality clause, it is therefore impossible to find that the final judgment in favor of Epstein (which has no confidentiality provision) is "better" than the proposed settlement ... determining whether a proposed settlement is eligible imder,spetiosa 768.89 is not, whether the final judgment is "better" than the offered settlement. "Under seam 768.79, a defendant in any civil

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196659.pdf

EFTA01455072Set 10

1p857w

VALUE 106 49 taldtt Anthmetic average of the 5 Clor-eng Valuers of the FINAL COMMODITY VALUE Reterence COmmOdily on July 25 and July 28.31. 2014 COMMODITY PERFORMANCE Final Commodity ... Event 0% 10% vy * A Downside Trigger Event Trigger Event 00:1111if. on the Final Varaton Date. the Final Commodity Value has deCreired below tne Downside Trigger Reference vase COVIMOOITY ... substantial porton of your investment if a Downside Trigger Event occurs Final Commodity Payment at Matunty Total Return of Note at Your abany to receive at least theCoiit. yesIt Minreurn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455072.pdf