Epstein Files Search

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

HilliiiiiiInn 11111111 1110 Milli !I filltitililllIt,0000 011.1.1111., 4.‘. e !I.. !"!III ... illigtItag.i'''''''' i is liiV'' ''' ''' ''" "='''''''l L. "I 1 ls:-1, L 'I''..:1 : III MIOMMOMM M MIIIM MOMMIMM i I ®I®III ... IIIIONINIIIIIIIII NI IIIIINII IIIIONNIIIIIIIII B I MIN III N EMU III I II III NI I ..IlUirlialiSiliS ,i,. .. , , ,' ' '' '• -• {R.EfiEllil. , ''• initmITISIM •., " ' ''''" .-!; ':....!.. BIM c .^ 11. ', 1.''!•')',• 7.,illix

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00169583Set 9

2013-10-2832p13,785w

aggregate of all Independent Amounts applicable to the Pledger, if any, minus (iii) all Independent Amounts applicable to the Secured Party, if any, minus (iv) the Pledger's Threshold; provided ... that satisfies those conditions or to the Secured Party if it satisfies those conditions. (iii) Liability. The Secured ➢any wiU be liable for the acts or omissions of its Custodian ... Local Business Days after notice of that failure is given to that party, or (iii) that party fails to comply with or perform any agreement or obligation other than those

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169583.pdf

EFTA00128887Set 9

2019-01-1834p15,648w

separate trust, the provisions of which are set forth in Article III, Section 3.1 of this Agreement, all of my interest in the property, leases, rights • ermits im • rovements ... separate trust, the provisions of which are set forth in Article III, Section 3.1 of this Agreement, all of my interest in the property, rights, permits, improvements and fixtures comprising ... separate trust, the provisions of which are set forth in Article III, Section 3.1 of this Agreement, all of my interest in the property, rights, permits, improvements and fixtures comprising

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128887.pdf

EFTA01711145Set 10

100p39,811w

relahl 0.80 010 I2 WI 10.5111/ V teIteS R. 1.0 irmluid 0.00 0.0 13 III 1002 P I tolResti. R. II 2.0 lemlutd ... Inadko 2.0 italided OM OM 48 SI3 2:10PY teas iii 10.0 Irolukd 0.0) QM 19 1/3 1:13P11 les:CIWO II 16.0 Staid ... Iroaap dg 1.0 kobAo2 0.00 0» 100 III k43 PO Italrbech. R Il 1.0 isolai 0.0) 0m 161 tal kepu Irai. Id 2.0 kunahd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01339221Set 10

33p20,668w

S1.572e N4,4 N.,0,.. m. III included Oat 000 50 4/14 12.52 PM 91 441.3983 Newburgh NY 1.0 .: included 0.00 0.00 51 414 2:07 P M Inc ermine ... included 00(1 ' 0.00 55 4/14 406 P M 917.497.5244 Ny Zone I. NY III included 11 10 0.00 56 4.0 1 included 0.00 57 4/14 5:19PM Inc ening ... Zaae I, NY inzludad LL(81 ' 94)0. III 41n I I:bo ,A \I 91'-na-x833 New York. NY Iu included IIINI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA01339301Set 10

28p14,819w

Vega...NV 211 included <Hel 11111) III = PCS to PCS Calling SONY_GM_02774030 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260674 EFTA01339302 Individual ... OXN1i 101 s t - 7 II P NI Incoming I II „ eluded 0 (III 000 102 S r :!121 P %I Incoming I0 included ... included 000 0.0 224 . 8:20 9.09 P S1 IuN:niug ..41184111 III.... 1&O included 0.00 0.00 225 /20 917 P SI Incoming (AV I 0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01120975Set 9

2013-12-1260p20,787w

more purchasers (the "Additional Purchasers") reasonably acceptable to Andreessen Horowitz Fund III, L.P. ("Andreessen"), provided that (i) such subsequent sale is consummated prior to 180 days after the Initial Closing ... executing and delivering a counterpart signature page to each of the Transaction Agreements, and (iii) Orrick, Herrington & Sutcliffe LLP, counsel for the Company, provides an opinion dated ... nonassessable and were issued in compliance with all applicable federal and state securities laws. (iii) 9,405,110 shares of Preferred Stock, 5,163,353 of which have been designated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120975.pdf

EFTA01707484Set 10

100p57,645w

14PH X2 INCONX CI. 1 RSD1 P X 0.00 121 . t.: 01/31 :03,17PH III ILPA131:31. .11 san V. 'is ma to :14/31....:030.77X MY Saar ... PALM FL A • PAD1 P X !al : .0:110 115 01/31 06.44PM III moat CI. P.' kepi 7 -'.XI 0 et' t 136 01/31 06.51PM III N PALM ... 02PM MI IMCONI CL 1'/SDI P TX 0.00 164 02/01 05,10PM III N PALM PL . - .MS01 P 0.00 145 02/01 05,42PM NI PAPAW FL 1 R5D1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01120583Set 9

42p13,508w

under the Securities Act or the rules and regulations of the SEC thereunder; and (iii) neither the Company nor any other person is under any obligation to register the Securities ... Securities Act, (ii) following any sale of such Warrant Shares pursuant to Rule 144, (iii) if such Warrant Shares are eligible for sale under Rule 144, or (iv) if such ... information necessary to verify the accuracy and completeness of such representations, warranties and covenants; (iii) the Company's Form 10-K for the fiscal year ended December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120583.pdf

EFTA01395636Set 10

78p20,129w

upon Subscriptions) of the Access Fund's Invested Capital, multiplied by: a b. c. (iii.) if the aggregate Subscription of such DB Introduced Person to the Access Fund is less ... undersigned with respect to the offering of limited partnership interests in the Partnership; and (iii) this Limited Partner Subscription Agreement (this "Agreement"), by and among Glendower Access Secondary Opportunities ... forth in the Partnership Agreement; (ii) that the minimum subscription is $250,000; (iii) to become a party to and be bound by the Partnership Agreement; and (iv) to become

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395636.pdf

EFTA00284339Set 9

2011-12-31151p40,819w

Remainder Unitrust 48 • The USN Charitable Remainder Unitrust 53 • MBZ 1992 News Trust 56 III. Cash Account Activity • Mortimer B. Zuckerman 59 • The MBZ 19% Trust (GST Exempt ... Greycroft Partners II, L.P. 413,55 113,521 GS Capital Partners III, L.P. 375,404 375.404 Heartland Industrial Partners, LP. 783,383 783)83 Israel Infrastructure Fund ... Patrice! Private Investment Club II, L.P. 1,329 1,329 Patrice! Private Investment Club III, L.P. 367,145 367,145 Patrice! Private Investment Club, L.P. 2.155 2,155 Pequot / FMVP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf

EFTA00295614Set 9

2012-12-3152p16,979w

Flows 5 Notes to Financial Statements 6-9 EFTA00295615 Deloitte Debate Er Touche LLP III S. Wacker Drive Chicago ... amounts offset to determine the net amounts presented in the statement of financial condition, (iii) the net amounts presented in the statement of financial condition, (iv) the amounts subject ... amount after deducting the amounts in (iv) from the amounts in (iii). The disclosures are effective for fiscal years beginning on or after January I, 2013. The Partnership is currently

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295614.pdf

EFTA00803515Set 9

2015-03-0942p18,911w

Construction 1 Section 1.06 Discretion; Good Faith 2 ARTICLE II DEFINITIONS 2 ARTICLE III THE PARTNERS 9 Section 3.01 General Partner; Admission of New Partners 9 Section 3.02 Liability ... Section 14.14 Waiver of Partition 37 Section 14.15 Entire Agreement 37 DOC ID • 26354060.5 III EFTA00803518 LIMITED PARTNERSHIP AGREEMENT OF HONEYCOMB VENTURES I LP This Limited Partnership Agreement is made ... restrict in any manner the construction of the general statement to which it relates; (iii) "any" shall mean "one or more"; (iv) "including" (and with correlative meaning "include") means including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803515.pdf

EFTA01641870Set 10

100p707w

EFTA01641921 EFTA01641922 EFTA01641923 EFTA01641924 EFTA01641925 CICY LOADS OF CUM ON.THEr EFTA01641926 EFTA01641927 EFTA01641928 EFTA01641929 III III III III ... IIIMIIMWMIIE 1111 I III 11III• 1 = I 1 M M = 11 E 1 1 1 1I I I I 1 11 IIIMIILT ... III III I• 11 1 = 1 1 1 1 1 11 1 11 1 = 1 1 1 1 1 11 1 III

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01641870.pdf

EFTA01107056Set 9

2011-06-1639p13,028w

Preferred, voting together as a single class on an as-converted basis, and (iii) and the holders of a majority of the Registrable Securities then outstanding held by Major Investors ... Restrictive Legend. Each certificate representing (i) the Preferred Stock, (ii) the Conversion Stock and (iii) any other securities issued in respect of the Preferred Stock or the Conversion Stock upon ... employee benefit plans, (ii) a registration relating solely to a Rule 145 transaction, or (iii) a registration in which the only equity security being registered is Common Stock issuable upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107056.pdf

EFTA00801365Set 9

47p8,885w

lawsuit by Mr. Epstein 6 against the Rothstein firm and Mr. Edwards 7 and III., individually, reflects, at least 8 from a relevancy standpoint, i.e., does it 9 touch ... also be emphasized, as Mr. Vitale, in 18 his response, indicated, that III. was a 19 defendant in the case -- in the Epstein case 20 that was brought against Rothstein ... Edwards 21 and III. Her party status is important and 22 has to be explained. 23 But irrespective of that, the reason 24 for the Court's admission of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801365.pdf

EFTA00104945Set 9

2019-08-1310p2,825w

SDNY- 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 0005526 DB-S5D6N67Y- 8/18/2016 Southern Trust Company, Inc. Valar Globaal Fund III ... S5D9N32Y- 12/12/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,750,000 000 Boothbay Absolute Return DB-SDNY- 1/6/2017 Southern Financial LLC $10,000,000 Strategies ... SDNY- 4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 0006240 DB-SDNY- 112017 Southern Financial LLC Coatue Enterprises LLC $500,000 0000478 DB-S64DN07Y- 7/10/2017

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104945.pdf

EFTA00306319Set 9

1996-09-2564p18,951w

shall be entitled to approximately one-half (1/2) of the remaining summer vacation period. (iii) Notwithstanding the foregoing, until the Child reaches age ten (10), the Husband and Wife agree ... completes four (4) academic years of college education, (ii) abandons her education or (iii) reaches age twenty-five (25), whichever occurs first. Notwithstanding the foregoing, if the Child temporarily abandons ... option to purchase the 678657.13 - 26 - EFTA00306346 Townhouse as provided in this Agreement and (iii) terminable upon the Husband's exercise of such option. 2. (a) The parties shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306319.pdf

EFTA01353661Set 10

1p411w

Tier I Net Open Position, (ii) the Tier II Net Open Position (iii) the Tier III Net Open Position and (iv) the Tier IV Net Open Position. (C) "Base Currency ... Derivatives Transaction" means any Transaction other than a Foreign Exchange Transaction. (E) "Tier III Ceiling Limit' means USD 20,000,000. (F) "Tier III Close-Out Ratio" means a number ... Collateral Value attributable to all FX Transactions and Currency Option Transactions involving Tier III Currencies but not involving Tier IV Currencies, divided by (B) the Tier III Net Open Position

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353661.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

office of and the ) " ' • t -. ' iliti...\ • I • I' - it. it:::,..:,,::. i •-• I . ..., i . ..SZ ,:iiis-' a '. -I. i ! I..-• 1 I• I i : 4 I I .... ..." iH.- % IN WITNESS WHERHOP ... isli 40 III: , 11.4.=41 1 x10 Onn n 04.44.4 4444 ..... ..... n r a. om i 1w 1 c» e. O In .144 ,,„,,,,, ,• 'li "ii 44" . 4. ". 44.4.1.4. IND. Tawp ... µ1M 11=11 ~li 11e~ Cal IS= III µrt4.Wp. •111~0 .124111 011410114 MAS µl.f.p 0111=11 ISJ µ1M Pa SI= ni Mi 144/1417. 1441.0011 111= 44L/7

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf