EFTA02256646Set 11
2018-09-0690p24,609w
travel suppliers and you understand and agree that P
or property resulting, directly or indirectly, from (1) the acts of omissions of travel
services, cessation of operations, accidents or failures ... understand and agree
expense or damage to persons or property resulting, directly or indirectly, from (1) the a
limited to delays, overbooking's, cancellation of services, cessation of operations, accid ... travel suppliers and you understand and agree that P
or property resulting, directly or indirectly, from (1) the acts of omissions of travel
services, cessation of operations, accidents or failures
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256646.pdf
EFTA01395294Set 10
342p99,186w
Great Britain and Northern Ireland.
EFTA01395299
Proprietary and Confidential
-iii
EFTA01395300
GLDUS143 Henry Nicholas
indirect interests in other funds managed or under the control of Glendower.
Moreover, none ... state or jurisdiction.
Accordingly, the Interests may not be
offered or sold, directly or indirectly, and this Memorandum may not be
distributed, in any jurisdiction, except
in accordance with ... REGISTRATION UNDER COMMODITY EXCHANGE ACT
ALTHOUGH THE ACCESS FUND IS PERMITTED TO DIRECTLY OR INDIRECTLY TRADE
COMMODITY FUTURES, SWAPS AND/OR OTHER COMMODITY INTERESTS (COLLECTIVELY,
"COMMODITY INTERESTS"), THE GENERAL PARTNER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395294.pdf
EFTA00728647Set 9
2009-07-315p702w
Court order prohibiting
Defendant or his agents from communicating with Plaintiffs directly or indirectly. Defendant.
Defendant opposes the request as "needless, unwarranted and excessive." (DE 127 at 5).
Nonetheless, Defendant ... Epstein nor his attorneys, nor
their agents intend to have any direct or indirect contact with Plaintiffs counsels' clients." (DE
127 at 4).
The Court notes that Defendant is already ... under court order not to have direct or indirect
contact with any victims. See Transcript of Plea Conference at 20. During the course of
Defendant's state plea conference
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728647.pdf
EFTA01445643Set 10
2018-04-11132p33,159w
result in
the dilution
of existing Limited Partners (including any Feeder Fund and indirectly,
limited partners
of any such Feeder Fund), provided that any amounts which constitute
interest paid ... Partnership or the Underlying Fund, including business ventures or
Persons which compete, directly
or indirectly, with the Partnership or the Underlying Fund, or from engaging
in other activities for profit ... Partners
to, and such Partner or Partners shall, make such investment either directly
or indirectly
in, and become a limited partner, member, stockholder or other equity owner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445643.pdf
EFTA00589123Set 9
2013-11-0449p13,554w
Affiliate" means, with respect to any specified Person, any other Person
who, directly or indirectly, controls, is controlled by, or is under common control with such
Person, including without limitation ... rights convertible into, or
exercisable or exchangeable for (in each case, directly or indirectly), Common Stock, including
options and warrants.
1.5 "Exchange Act" means the Securities Exchange ... Stock; (ii) any Common Stock, or any Common Stock issued or
issuable (directly or indirectly) upon conversion and/or exercise of any other securities of the
Company, acquired by the Investors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589123.pdf
EFTA01656128Set 10
2018-05-049p4,995w
daims, causes of action, harm, damages, penalties, or losses
directly or indirectly arising from or relating to: (i) any credentialing, privileging, or other evaluative
process; (ii) the denial, suspension ... amount equal to: (A) all
nonrefundable costs, expenses, penalties, damages, and fees directly or indirectly incurred by Barton
in connection with the cancelled Assignment; plus (B) the total ... costs, fees, penalties, or expenses
incurred or paid by Barton as a direct or indirect result of: (A) any damage to or loss or destruction
of any travel implements, vehicles
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656128.pdf
EFTA02444174Set 11
2009-05-0311p3,418w
answer to this question is "No.,
'The concept of beneficial owners includes reference to indirect ownership through options,
warrants or other rights to subscribe for or acquire any beneficial ... financial
consultant; or is the undersigned any other person who is supported directly or
indirectly, to a material extent, by any person specified in this question? [Unless
otherwise indicated ... employee or other
person who may influence or whose activities directly or indirectly involve or arc
related to the function of buying or selling securities for, any of the foregoing
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444174.pdf
authority through an action pursuant to such person's official capacity
or directly or Indirectly
through authority or direction of law (e.g. through legislation, regulation, court order, or other similar ... Morgan to act
(c) Is any person responsible for or otherwise holding direct or indirect influence regarding
to, the client's directors,
as a Derivatives counterparty and/or to provide ... public employee acting In or his or her official capacity or directly or indirectly selected or appointed by one or
more public officials in their official capacity by individuals directly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480060.pdf
EFTA00613793Set 9
29p5,112w
scope by another construction.
(x) "Related to" or "relating to" shall mean directly or indirectly, refer to,
reflect, describe, pertain to, arise out of or in connection with ... form of income), including all gross
and net revenue received by you directly or indirectly for the past five (5) years.
3. All tax returns filed with any taxing entity ... real property owned by you or held on your behalf either
directly or indirectly at any time during the past five (5) years.
7. All passbooks with respect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613793.pdf
EFTA00725998Set 9
2010-03-1739p12,410w
Court Judge
Deborah Dale Pucillo ordered Epstein "not to have any contact, direct or indirect" with any victims.
She also expressly stated that her no-contact order applied ... clearly that Defendant is under this court's order not to have direct or
indirect contact with any plaintiffs . . .." Order, Case ... Cohen and Gresser, and Edwards understood that her attorney was
paid for (directly or indirectly) by Epstein. She was reluctant to give her deposition, and Edwards tried
to work with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725998.pdf
EFTA01306347Set 10
40p15,793w
cont
csilyou shall not have naaayy contact with the rolees expense.
victim . y or indirectly, including through a
by the victim, the therltipistand sentencing cour third person, unless approved ... with during the period of supervision.
I I. YOt/%_ iiiVe' no contact (direct or indirect) with the victim or the victim's family during the period of supervision.
12. YMiwill ... have no contact (direct or indirect) with during the period of supervision.
13. You will maintain hill time employment or attend school/vocational school full time or a combination of school/work
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf
EFTA00164594Set 9
2019-07-0224p4,872w
victim to include, among other things, sex acts such as groping
and direct and indirect contact with the victims' genitals. EPSTEIN typically would also
masturbate during these sexualized encounters ... victim to include, among other things, sex acts such as
groping and direct and indirect contact with the victim's
genitals. EPSTEIN typically would also masturbate during these
sexualized encounters ... physical contact to include sex acts such as groping and direct
and indirect contact with the victim's genitals. EPSTEIN would
also typically masturbate during these encounters, ask victims
EFTA00164609
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164594.pdf
Fund may make
investments (such as in Operating Partnerships) that will generate UBTI, including indirectly through Fund Secondaries.
In addition, the Fund may (including indirectly through Fund Secondaries) borrow money ... that, in order for the and to pursue certain investment opportunities, it may (including indirectly
through Fund Secondaries) make investments (such as investments in certain Operating Partnerships) that will generate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393398.pdf
Adviser and
each of their respective affiliates who have acted directly or indirectly on behalf of the Fund; each of the current and
former officers. directors, employees, managers. agents ... Adviser and each of their respective affiliates who have acted directly or indirectly on behalf of the Fund: each
person serving, or who has served, as a member ... serves at the request of the General
Partner or the Manager directly or indirectly on behalf of the Fund from and against any liabilities. actions, proceedings.
claims, costs, demands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390849.pdf