""I. Shall"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

November 2010

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EFTA01111057Set 9

2010-11-0237p15,955w

Property and Reservation of Powers During My Lifetime A. During my lifetime my Trustees shall dispose of the net income and principal of the trust property in such manner ... shall direct from time to time. In the absence of express written direction from me to the contrary, my Trustees other than myself are at all times authorized in their ... made under any power of attorney granted by me. B. During my lifetime I shall have the power, acting alone, at any time and from time to time

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111057.pdf

EFTA01186011Set 9

2007-07-1359p33,822w

Delaware limited liability company (the "Company"), is made and entered into and shall be effective as of this 13th day of July, 2007, by and among the Members (as defined ... parties agree as follows: ARTICLE I DEFINITIONS Section 1.1 Definitions. The following definitions shall be for all purposes, unless otherwise clearly indicated to the contrary, applied to the terms used ... purposes, except that the initial carrying value of assets contributed to the Company shall be their respective gross fair market values on the date of contribution as determined

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186011.pdf

EFTA00601335Set 9

2012-08-28104p32,625w

following Rules and Regulations attached thereto. SUBSECTION 715-1. SHORT TITLE These regulations shall be known and may be cited as the Rules and Regulations of the International Banking Center ... adopted with the purpose of complementing and clarifying the provisions of the Act, and shall apply to all International Banking Entities (IBE) established or to be established in the future ... presently in effect. Where the context so requires, a member of a juridical entity shall be considered a Beneficiary. (d) "Benefits" means the tax exemptions and reductions in tax liability

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601335.pdf

EFTA01145985Set 9

dispose of it in accordance with the provisions of this Trust Agreement. This property shall be the original Trust Fund of a Trust for the benefit of the Settlor ... Trustees. Each property that is the subject of an additional transfer to the Trustees shall be held by them in a separate Trust for the benefit of the Senior ... dispositive terms of which are also set forth in Article II. Each such property shall be described in a Schedule which shall be signed by the Senior and the Trustees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145985.pdf

EFTA01119429Set 9

2015-03-2730p10,661w

Governmental Entities which under the laws of the relevant jurisdiction shall from time to time have (a) control or supervision of civil aviation in that jurisdiction and/or (b) jurisdiction over ... Western Europe to bewhich, unless otherwise agreed between the Seller and the Buyer, shall he I.nfthansa Technic's facility in Hamburg Germany or another Infthansa facility in WegtemFampe; "Insurances ... section headings are for ease of reference only; (I)) words importing the singular number shall include the plural and words importing the plural number shall include the singular; (c) "including

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119429.pdf

EFTA01265913Set 10

2018-07-0949p9,676w

chapter 25 of the Virgin Islands Code, it is .herein provided that the Corporation shall have the following purposes, objects and powers: (1) 'lb engage in any lawful business ... CONFIDENTIAL EFIA,12(1014 EFTA01265919 The purposes. objects and powers specified in this Article shall not be limited or restricted by reference to the terms of any other subdivision ... stockholders, it is further provided: The number of directors of the Corporation shall be fixed by, or in the manner provided in, the by-laws, but in no case shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf

EFTA00614659Set 9

2015-03-0942p11,174w

entered into as of June 2017 by and among the undersigned Persons and shall hereafter govern Honeycomb Ventures I LP (the "Fund"). Capitalized terms used in the preamble and recitals ... office of the Secretary of State of the State of Delaware and the Fund shall liquidate and dissolve in accordance with ARTICLE XI hereof. Section 1.05 Interpretation and Construction ... appears: DOC ID • 26354060.5 EFTA00614663 (i) common nouns and pronouns and any variation thereof shall be deemed to refer to masculine, feminine, or neuter, singular or plural, as the identity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614659.pdf

EFTA01186455Set 9

2014-06-1019p7,521w

provisions of Regulations Sections 1.704-1(b)(2)(ii)(d) and 1.704-2, and shall be interpreted consistently therewith. 1.3 "Affiliate" means, with respect to any Person, any other Person ... controlled by" and "under common control with"), as used with respect to any Person, shall mean the possession, directly or indirectly, of the power to direct and cause the direction ... accordance with the following provisions: (a) To each Member's Capital Account there shall be credited such Member's Capital Contributions, such Member's distributive share of Profits

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186455.pdf

EFTA00613672Set 9

this Agreement and any other services included in Article 12. Wallace Cunningham shall be the project designer and shall perform the services enumerated in Article 2.2. Guy West shall ... architect of record and shall oversee WCI's services as enumerated in Articles 2 and 3. 1.1.2 WCI's services shall be performed as expeditiously as is consistent with professional ... below, and any other services identified in Article 12. 2.2 DESIGN PHASE 2.2.1 WCI shall review with the Owner alternative approaches to design and construction of the Project. 2.2.2 Based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613672.pdf

EFTA01592121Set 10

CSFB to the Counterparty An offer by CSFB that is not immediately accepted shall be deemed to lapse unless CSFB specifically states that it shall remain open. The Counterparty shall ... business days of receipt. This failure to dispute the terms within five business days shall constitute acceptance in full by the Counterparty of the Contract upon the terms, and subject ... between the provisions of the Basket Swaps Standard Terms and any Confirmation, the Confirmation shall prevail. In the event of any inconsistency between the provisions of the Basket Swaps Standard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592121.pdf

EFTA00587101Set 9

2014-02-2121p4,105w

this Trust Agreement: A. The word "Trustees" and all references to the Trustees shall mean and refer to the Trustees hereinbefore named and any additional or successor 1 EFTA00587102 Trustees ... Trustee, as may be acting hereunder from time to time and shall be construed in the masculine, feminine or neuter and in the singular or plural, whichever is consistent with ... facts prevailing at any given time. B. The words "IN TRUST" shall mean "'in trust, nevertheless, to hold, manage, invest and reinvest, and, until payment thereof as hereinafter directed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587101.pdf

EFTA00233878Set 9

2007-10-25120p23,156w

fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against ... such as those contained in § 2255 to bear the costs of the attorney representative, shall cease. 8.If any of the individuals referred to [in the paragraphs above] elects to file ... person was a minor, may sue in any appropriate United States District Court and shall recover the actual damages such person sustains and the cost of the suit, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf

EFTA02697019Set 11

1996-11-0817p3,940w

until you resign or until you are otherwise unable to act. Said appointment shall be effective upon your written acceptance of this appointment. Very truly yours, lead- ) Matilda Nieri ... Trustees. All property herein transferred and assigned or hereafter becoming subject to this Agreement shall be held in trust upon the following terms and conditions: FIRST: Any person may, from ... acceptance by the Trustees. SECOND: During the lifetime of ELISA ZAFFARONI, the Trustees shall pay to or apply for the benefit of ELISA ZAFFARONI and any of her issue

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697019.pdf

EFTA00586064Set 9

2017-09-2520p3,914w

this Trust Agreement: A. The word "Trustee" and all references to the Trustee shall mean and refer to the Trustee hereinbefore named and any additional or successor Trustee ... acting hereunder from time to time and shall be construed in the EFTA00586065 masculine, feminine or neuter and in the singular or plural, whichever is consistent with the facts prevailing ... given time. B. The words "IN TRUST" shall mean "'in trust, nevertheless, to hold, manage, invest and reinvest, and, until payment thereof as hereinafter directed, to receive the income thereof

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586064.pdf

EFTA00586106Set 9

2012-11-0217p5,094w

terms defined or referenced in Appendix A to this Agreement, whenever used herein, shall have the meanings set forth or referenced therein for all purposes of this Agreement. 2. Purchase ... Purchase Price and Payment. 3.1 Purchase Price. The purchase price for the Purchased Interests shall be Eighteen Million Dollars ($18,000,000) (the "Purchase Price"), consisting of (i) Seven Million ... Sixty Eight Dollars ($6,709,968) for the AP Tech Interest. The Purchase Price shall be payable by Purchaser to Seller on the Closing Date by wire transfer of immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586106.pdf

EFTA01463496Set 10

granted to DBSI under this Account Agreement are granted with the understanding that it shall be within the sole discretion of DBSI whether, and in 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 or any other right granted hereunder. DBSI ... broker that DBSI selects. 4. Rules and Regulations. All transactions in Account(s) shall be conducted in accordance with and subject to Applicable Law. 13-AWM-0196 012145.032813 EFTA01463497

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463496.pdf

EFTA01093101Set 9

hereof and expiring on September , 2017 (the "Term"). STC hereby accepts such engagement and shall perform for the Company the services described herein, faithfully and to the best ... ability. (b) STC shall render such advice and services to the Company as may be reasonably requested by the Company concerning the sale of the business of the Company and/or ... Section 2(b) hereof) as a participant therein is completed, then the Company shall pay STC at closing a fee ("Fee") in an amount equal to the difference

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093101.pdf

EFTA00092568Set 9

2019-01-1810p4,798w

each Executor upon the completion of probate of my estate. No Executor shall receive any other compensation for serving as Executor hereunder; provided, however, that my Executor shall be reimbursed ... expenses of counsel or any other agents hired by my Executor, and my Executor shall not be liable therefor individually. C. I direct my Executor to pay from my estate ... authorize the last acting Executor to designate his or her successor. Such designation shall be made by written instrument delivered to such designated successor Executor. B. If my estate must

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092568.pdf

EFTA01298278Set 10

allowable functions of the Commotion 0 , it is hereby provided that the Corporation shall have the following purposes, objects and powers: n (1) To engage in any lawful business ... expressly enumerated herein or not. The purposes, objects and powers specified in this Article shall not be limited or restricted by reference to the terms of any of her subdivision ... directors aiu) . C (1) The number of directors of the Corporation shall be fixed hy, or in the manner provided in, the IL by-laws, but iii no case shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298278.pdf

EFTA00585776Set 9

2012-01-0119p4,350w

Schedules to, this Agreement; (B) a reference to any statute or statutory provision shall be construed as a reference to the same as it may have been, or may from ... time to time be, amended, modified or re-enacted; (C) the singular shall include the plural and vice versa; (D) use of either gender includes the other gender; (E) (unless ... interpretation of this Agreement; and (G) the Schedules form part of this Agreement and shall have the same force and effect as if expressly set out in the body

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585776.pdf

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Results by Dataset1,000 total

Set 8

2

Set 9

658

Set 10

222

Set 11

118