EFTA02707722Set 11
2002-12-3036p12,965w
successor to
Borrower) to the Bank arising under or related to the Loan Documents, whether direct or
indirect, absolute or contingent, joint or several, secured or unsecured ... rights thereunder,
whether arising in the ordinary course of business or otherwise.
D. "Loan Documents" shall have the meaning set forth in the
Amended and Restated Promissory Note dated ... statute of limitations and
any other notice to any party liable on any Loan Document (including Guarantor).
Guarantor also waives the benefits of any provision of law requiring that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707722.pdf
EFTA00613793Set 9
29p5,112w
encumbrance, the date the encumbrance arose, whether the encumbrance is evidenced by any
written document and, if so, a description of that document.
9. If you have an ownership interest ... Florida Rule of Civil Procedure 1.350, hereby requests Production from JEFFREY EPSTEIN of the
documents and things described below for the purpose of inspection, copying, photographing,
testing or sampling ... thirty (30) days of service of this request.
DEFINITIONS AND INSTRUCTIONS:
A. The term "documents" as used in this Request is defined as including, but not
limited to, the original
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613793.pdf
EFTA00082163Set 9
2021-01-1933p7,307w
Maxwell, as
18 well as the documents relevant to those motions.
19 At has become the custom, the Court will announce its
20 general findings relevant to this round ... unsealing before
21 marching through its specific findings for each document.
22 As to the Court's general findings, to determine
23 whether materials should be unsealed, the Court ... mandate is to
24 undertake a particularized review of each document and to: (1)
25 evaluate the weight of the presumption of public access to the
SOUTHERN DISTRICT REPORTERS
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EFTA00271154Set 9
26p14,341w
Contact Information driver's kerne or other
Residential Address 116 E 65th Street documents that walr a/lbw
us to identify you.
City, State, Zip Code New York ... aspirations.
'Accounts" refers to all securities
Known as the Client Relationship Agreement, this document outlines the terms and accounts, brokerage accounts,
conditions of your relationship with us. By maintaining your ... Agreement when you open Accounts in another capacity. Some of
the information in this document and the other agreements and disclosures we send you We also refer to the "Completing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271154.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
clearance from Compliance for all alerts.
5. Save any changes you make to this document and attach file to your KYC.
Please note: Submission of a signed KYC is your ... confirmation that you have fully reviewed the research documents.
For internal use only
SbNY_GM_00059700
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0022524
EFTA ... over plaintiffs' claims.
Following discussions with the attorneys for the McRory defendants and limited document
production by them, plaintiffs, by a Stipulation of Discontinuance dated January 27, 2012,
discontinued this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA00040664Set 9
2016-02-2921p6,030w
USDC SONY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT DOC
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 6/25/2021
United States of America,
—v—
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION ... firm involved in earlier civil litigation against her. She contends that because the documents
sought by the subpoena were previously subject to a protective order, the Government obtained
them ... case entered a protective order that allowed the parties in that case to designate documents
produced in discovery as confidential. See Dkt. No. 134-1. That order prohibited the parties
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EFTA00102404Set 9
2020-06-2488p21,583w
when you have a delay, you know, how likely is it that
15 documents won't be preserved or that memories will fail.
16 Here we have a very long ... know, memories will fail
18 now that haven't failed already or that documents won't be
19 preserved now when there's a litigation hold when they
20 weren ... particular person. In our case at this
13 point, we have produced all the documents that we have from
14 our plaintiffs to the other side. Mr. Moskowitz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102404.pdf
EFTA00173953Set 9
2015-05-1869p13,551w
advised that this product may not be
referenced in affidavits, indictments. extradition documents, other court related documents, press releases. or duplicated as a pan of the discovery
process without ... does not necessarily
mean the agencies listed on the offline NCIC report have additional documents on that individual. By default. Olt requests will query NCIC
for the last 2 years ... Include a SAR as an attachment to an affidavit or other legal document. If it is anticipated that there may be a need to disclose the actual SAR
filing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf
EFTA02729582Set 11
2009-06-0115p3,490w
moves to
intervene in this action for the limited purpose of seeking access to documents filed under seal.
The documents relate directly to the Defendant's guilty plea and sentence ... Thus, the sealed
documents go to the heart of the disposition of this case. But in requesting that Judge Pucillo
seal these documents, the panics failed to comply with Florida ... procedural and substantive
requirements for sealing judicial records. In addition, continued sealing of these documents is
pointless, because these documents have been discussed repeatedly in open court records
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729582.pdf
EFTA00808704Set 9
2018-11-1315p4,769w
privileged and Epstein's pending request for an in
camera review. As to those documents, the Court found:
... I think that they do have a bit of a different connotation ... suggest that there would be prejudice as to knowledge on the part of
those documents being potentially utilized.
(11/2/18 Hearing Tr., 115:5-12.)
The Court then instructed the parties ... Exhibit List, the Court claimed that, because Epstein did not question Edwards about the
documents during his November 2017 deposition, Edwards was prejudiced under a Binger
analysis:
COURT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808704.pdf
EFTA01418505Set 10
2014-12-2330p3,424w
attached file: Additional AML checks on Parent entity, board of
director.pdf)
Additional document
(See attached file: 5 - SFLLC UBO.PDF)
Thanks and Regards,
Manikandan Muralidharan
fcid:image001.gif@OlD01B9A.2E2849101
Manikandan Muralidharan ... Indyke, Richard
Kahn) is still required. This is because they signed the UBO confirmation
document stating that Mr. Epstein is the sole shareholder of Southern Trust
Company, Inc.
Also, Darren ... Jeffrey Epstein, and the PCR/RDC checks for them need
to be run and documented. This is because they control Southern Trust
Company, Inc. which is the sole member of Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf