Epstein Files Search

EFTA01077973Set 9

2013-07-2538p12,011w

07/26/2014 a stock company (120) Tie* a the AMISS eflerezet secedes acedHas) 13 - Associated Indemnity Corporation insured's Name and Mailing Address I Auto(s) principally garaged at mailing address ... Staird Trees Oil Attu ofNmet hb000f AO 510(4 Hem,) 13 - Associated Indemnity Corporation Insured's Name and Mailing Address Auto(s) principally garaged at mailing address unless Zip Code ... stock company maim Sudard Thant itc Addnu orSamcd eased as Voce Hay) 13 - Associated Indemnity Corporation Insured's Name and Mailing Address Auto(s) principally garaged at mailing address unless

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077973.pdf

EFTA01205493Set 9

2015-08-0580p43,228w

PRELIMINARY PROSPECTUS SUPPLEMENT Prospectus Supplement (To Prospectus datedJuly 15, 2015) a CO GLOBAL INDEMNITY PLC % Subordinated Notes due 2045 0 Co We are offering $ of 'Ye Subordinated Notes ... Financial Instruments) Regulations 2007 of Ireland (as amended) or otherwise. E CD Olobal Indemnity is not an authorized investment firm within the meaning of the European Communities (Markets ... Proceeds = Price to Underwriting to Global Public (1) Discount Indemnity plc = 74 . " Per Note 6 co Total (8) a w (1) Plus accrued interest, if any, from August

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205493.pdf

EFTA01154591Set 9

2014-04-3055p15,833w

Treasury Department also acknowledge that the proposed regulations relating to guarantees and indemnities draw lines that, among other things, preclude recognition of a payment obligation for a portion, rather than ... guarantee or similar arrangement will be treated as modified by any right of indemnity, reimbursement, or similar arrangement regardless of whether that arrangement would be recognized under paragraph ... each of them is jointly and severally liable. (G) In the case of an indemnity, reimbursement agreement, or similar arrangement, the partner or related person is or would be liable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154591.pdf

EFTA01053634Set 9

2017-02-217p2,501w

provision in the event of a Purchaser default will impact neither the Buyer's Indemnity Obligations nor Seller's rights to indemnification under the agreement nor Seller's rights ... example, or Records Retention Audit Rights under Section 13.7, for example. The agreement imposes indemnity obligations on Seller under Section 9.6 and Seller has a warranty of title as provided ... deposit and out-of-pocket expenses should not preclude the enforcement of Seller's indemnity obligations or warranty of title, and we would like the language in Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA01053634.pdf

EFTA01053609Set 9

2017-02-215p2,580w

provision in the event of a Purchaser default will impact neither the Buyer's Indemnity Obligations nor Seller's rights to indemnification under the agreement nor Seller's rights ... example, or Records Retention Audit Rights under Section 13.7, for example. The agreement imposes indemnity obligations on Seller under Section 9.6 and Seller has a warranty of title as provided ... deposit and out-of-pocket expenses should not preclude the enforcement of Seller's indemnity obligations or warranty of title, and we would like the language in Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA01053609.pdf

EFTA00705346Set 9

2017-02-215p2,588w

provision in the event of a Purchaser default will impact neither the Buyer's Indemnity Obligations nor Seller's rights to indemnification under the agreement nor Seller's rights ... example, or Records Retention Audit Rights under Section 13.7, for example. The agreement imposes indemnity EFTA00705347 obligations on Seller under Section 9.6 and Seller has a warranty of title ... deposit and out-of-pocket expenses should not preclude the enforcement of Seller's indemnity obligations or warranty of title, and we would like the language in Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00705346.pdf

EFTA01053618Set 9

2017-02-217p2,491w

provision in the event of a Purchaser default will impact neither the Buyer's Indemnity Obligations nor Seller's rights to indemnification under the agreement nor Seller's rights ... example, or Records Retention Audit Rights under Section 13.7, for example. The agreement imposes indemnity obligations on Seller under Section 9.6 and Seller has a warranty of title as provided ... deposit and out-of-pocket expenses should not preclude the enforcement of Seller's indemnity obligations or warranty of title, and we would like the language in Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA01053618.pdf

EFTA01122423Set 9

2006-09-1433p11,321w

First Closing. Any adjustments in IGY's favor would be subject to an indemnity claim and funded from the Seller Indemnity Escrow (as described below). The consideration for the Principal ... discrepancy in favor of IGY would be subject to an indemnity claim and funded from the Seller Indemnity Escrow and Tender Escrow (as defined below). The amounts distributable in respect ... terminated, then the Principals will pay IGY a break-up fee of $1.0 million. Indemnities by Principals agree to jointly and severally indemnify IGY Facilities, IGY the Principals: Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122423.pdf

EFTA00725460Set 9

2009-05-0112p4,534w

Establish and Deposit $15 MM into a Trust upon the Terms of an Indemnity Trust Agreement, Pursuant to Which an Administrator is to Make Payments to Satisfy Certain Indemnification Obligations ... Fund, LLC Limited Liability Company Operating Agreement • Investment Management Transition Agreement • Transition Services Agreement • Indemnity Trust Agreement • Information Sharing Agreement • Domestic Fund Interest Assignment and Assumption Agreement • New Investment Management ... transaction 6 EFTA00725465 expenses of the parties and (5) to fund the $15 MM indemnity trust to cover legal accounting and indemnification expenses of DBZCO and its affiliates and certain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725460.pdf

EFTA01122372Set 9

2006-09-1433p12,144w

First Closing. Any adjustments in IGY's favor would be subject to an indemnity claim and funded from the Seller Indemnity Escrow (as described below). The consideration for the Principal ... discrepancy in favor of IGY would be subject to an indemnity claim and funded from the Seller Indemnity Escrow and Tender Escrow (as defined below). The amounts distributable in respect ... terminated, then the Principals will pay IGY a break-up fee of $1.0 million. Indemnities by Principals agree to jointly and severally indemnify IGY Facilities, IGY the Principals: Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122372.pdf

EFTA01116583Set 9

14p7,244w

counsel for any Holder relating to Registrable Securities registered pursuant to this Agreement. 242.8 Indemnities. In the event of any registered offering of Registrable Securities pursuant to this Section ... claiming for indemnification in writing specifically for inclusion therein; and provided, further, that this indemnity shall not be deemed to relieve any underwriter of any of its due diligence obligations ... provided, further, that the indemnity agreement contained in this Section 2.7.1 shall not apply to amounts paid in settlement of any such claim, loss, damage, liability or action if such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116583.pdf

EFTA00609384Set 9

10p2,684w

INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT (the "Agreement") made as of this 29th day of October, 2017 (the "Execution Date"), BETWEEN: NAUTILUS, INC., LSJE, LLC AND JEFFREY EPSTEIN (the "Indemnitee ... being brought against the Indemnitee by a Third Party. d. "Notice of Indemnity" means a notice that has been provided by the Indemnitee to the Indemnifier describing an amount owing ... payment under a valid and collectible insurance policy or under a valid and enforceable indemnity clause, bylaw or agreement, except where payment under this insurance policy, clause, bylaw or agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609384.pdf

EFTA01114241Set 9

9p2,549w

these factual allegations, Fancelli has sufficiently stated claims for declaratory judgment and indemnity against Molyneux. H. LEGAL STANDARD In considering a motion to dismiss under Rule ... cross-claim against Molyneux. IV. FANCELLI HAS SUFFICIENTLY STATED A CLAIM FOR CONTRIBUTION AND INDEMNITY The Virgin Islands Supreme Court has acknowledged and adopted the provisions of the Restatement (Third ... Under Restatement (Third) of Torts § 22, a party is entitled to recover indemnity if: (1) the indemnitor has agreed by contract to indemnify the indemnitee, or (2) The indemnitec

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114241.pdf

EFTA00803947Set 9

10p2,661w

INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT (the "Agreement") made as of this day of October, 2017 (the "Execution Date"), BETWEEN: NAUTILUS, INC., LSJE, LLC AND JEFFREY EPSTEIN (the "Indemnitee ... being brought against the Indemnitee by a Third Party. d. "Notice of Indemnity" means a notice that has been provided by the Indemnitee to the Indemnifier describing an amount owing ... payment under a valid and collectible insurance policy or under a valid and enforceable indemnity clause, bylaw or agreement, except where payment under this insurance policy, clause, bylaw or agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803947.pdf

EFTA01098959Set 9

2012-08-1017p6,168w

facts which could even arguably support the elements of a claim for contribution or indemnity, let alone facts sufficient to meet the standards set out in Brady, Twombly ... indemnification are mutually exclusive a nedies. "A perso n who has a right of indemnity against another person . . . does not have a right of co ttribution against that person ... same harm", Fanelli cannot assert a legally sufficient claim for either contribution or for indemnity, and as such its Cross-Claims must be dismissed. 4020/PkIgilhicitionodom of law b Support

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf

EFTA01269548Set 10

50p16,341w

Trade Name Corporate Resolution (with Corporate Seal) Corporate Resolution and Corporate Authorization and Indemnity Agreement for TelephoneffelexiFacsimiieNrritten Instructions (This document is only required if client requests hind transfers by phone ... corporation for more than tivetre months) (if incorporated) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/Telex/Facsimile/Written Instructions. (This document is only required if client requests fund transfers ... Office of the Lieutenant Governor) Businessffrade License (current) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/Telex/Facsimile/Written Instructions. (This document is only required if client requests fund transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA00797688Set 9

2017-07-18177p83,195w

Default Rate 30 2.2.3 Interest Calculation 31 2.2.4 Usury Savings 31 2.2.5 Breakage Indemnity 31 Section 2.3 Loan Payments 31 2.3.1 Payments 31 2.3.2 Payments Generally 32 2.3.3 Payment ... Name, Identity or Structure 66 Section 4.28 Costs and Expenses 66 Section 4.29 Indemnity 67 Section 4.30 ERISA 68 Section 4.31 Patriot Act Compliance 69 Section 4.32 Hotel Covenants ... more Approved Replacement Guarantors are delivering replacement guaranties and replacement environmental indemnities to Agent (on behalf of Lenders), then (1) only one such Approved Replacement Guarantor must Control Borrower

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797688.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

Trade Name Corporate Ftesolutior (with Corporate Seal) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/Telex/Facsimile/Written Instructions. (This documents only required if client requests fund transfers by phone ... corporation kr nue than Neve months) (i incorporated) Corporate Resolution and Corporate Authorization and Indemnity Agreement for Telephone/TeleyJFacsimilePAhitten Instructions. (This document is only required 4 ciient requests fund transfers ... Office of We Lieutenant Governor) BusnessrTrade License (cumin!) Corporate Resolution and Corporate Authorization and Indemnity Agreement for TelephonelletedFacsimile/Wertten Instructions. (This document is only required it client requests fund transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01128223Set 9

2012-07-1024p7,553w

copy of the Form or an equivalent statement 2. ftevresentations and Warranties of. and Indemnities by. Black. Black does hereby represent and warrant to the Company that: A. The Relinquished ... Exchange transaction under the Code. Black's representations, warranties, covenants and indemnities shall survive completion of the transactions contemplated by this Agreement, including without limitation transfer of the Relinquished Work ... Company. 3. Representations and Warranties of, and Indemnities by, the Company. Assuming that the current owner of the Replacement Work complies with his/her/its obligations to timely transfer the Replacement Work

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128223.pdf

EFTA00812470Set 9

2014-09-017p1,631w

Lawsuit, PURE is entitled to recover all monies paid relating to the defense and indemnity of the Underlying Lawsuit. 21. Additionally, PURE is entitled to recover all damages it sustained ... refusal to reimburse PURE for all monies PURE paid relating to the defense and indemnity of the Underlying Lawsuit. 22. Prior to the commencement of this action, PURE sought reimbursement ... from Hanover for all monies PURE paid relating to the defense and indemnity of the Underlying 5 LEGAB2744B16\ I EFTA00812474 Case 0:16-cv-61742-BB Document 1 Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812470.pdf