Epstein Files Search

EFTA00169583Set 9

2013-10-2832p13,785w

security interest therein (assuming that any central clearing corporation or any third-party financial intermediary orother entity not within the control of the Pledger involved in the Transfer of that ... this "Agreement") sets forth the agreement between DEUTSCHE BANK SECURITIES INC. (the "Intermediary"), SOUTHERN FINANCIAL, LLC (the "Debtor") and DEUTSCHE BANK AG or any of its affiliates referred ... effect in the State of New York. Section 1. Establishment of Securities Account. The Intermediary hereby confirms that: 1.1 Account Number and Name. The Intermediary has establish num s (hereinafter

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

EFTA01463025Set 10

11p3,194w

Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul David First 0033000000ERZIaAAP Intermediaries David First CPA Business 655 Third Avenue 16th Floor New York NY 10017 Marcum & Kliegman ... United States DB Intermediaries and Other Contacts [NULL] Terrence Tangney Active DONE No-Interm Added to Team Richard Flynn 003300000001zweAAB Intermediaries Richard Flynn Business 1350 Avenue of the Americas ... York NY 10019 Rothstein Kass USA DB Intermediaries and Other Contacts [NULL] Hal Harley Active DONE No-departed JAC Reassigned to Paul Louis Grassi 00060000000FfgeEAD Lead Louis Grassi [NULL] [NULL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA00087994Set 9

2004-12-1622p6,384w

written communications between Ghislaine Maxwell or any other individual acting as an agent, intermediary, and/or representative for Ghislaine Maxwell and any agent, intermediary, and/or representative for Prince Andrew ... email addresses for Ghislaine Maxwell and/or any other individual acting as an agent, intermediary, and/or representative for Ghislaine Maxwell; b. Contact information, including phone numbers and email addresses ... individual acting as an agent, intermediary, and/or representative for Prince Andrew; and c. Subject matter of the communications. Please be as detailed as possible. In particular, please describe any communications

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087994.pdf

EFTA01383574Set 10

1p556w

Section 8-102(aX8) of the UCC) of such other person. 5.4 The Intermediary has not entered into, and until the termination of this Agreement will not enter into ... Debtor or the Secured Party purporting to limit or condition the obligation of the Intermediary to comply with Entitlement Orders as set forth in Section 2.3 hereof. Section 6. Representations ... Warranties and Covenants of The Intermediary. The Intermediary hereby makes the following representations, warranties and covenants: 6.1 Enforceable Agreement. This Agreement is the valid and legally binding obligation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383574.pdf

EFTA01356064Set 10

1p555w

Section 8-102(a)(8) of the UCC) of such other person. 5.4 The Intermediary has not entered into, and until the termination of this Agreement will not enter into ... Debtor or the Secured Party purporting to limit or condition the obligation of the Intermediary to comply with Entitlement Orders as set forth in Section 2.3 hereof. Section 6. Representations ... Warranties and Covenants of The Intermediary. The Intermediary hereby makes the following representations, warranties and covenants: 6.1 Enforceable Agreement. This Agreement is the valid and legally binding obligation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356064.pdf

EFTA01353722Set 10

1p556w

Section 8-102(aX8) of the UCC) of such other person. 5.4 The Intermediary has not entered into, and until the termination of this Agreement will not enter into ... Debtor or the Secured Party purporting to limit or condition the obligation of the Intermediary to comply with Entitlement Orders as set forth in Section 2.3 hereof. Section 6. Representations ... Warranties and Covenants of The Intermediary. The Intermediary hereby makes the following representations, warranties and covenants: 6.1 Enforceable Agreement. This Agreement is the valid and legally binding obligation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353722.pdf

EFTA01353352Set 10

1p556w

Section 8-102(aX8) of the UCC) of such other person. 5.4 The Intermediary has not entered into, and until the termination of this Agreement will not enter into ... Debtor or the Secured Party purporting to limit or condition the obligation of the Intermediary to comply with Entitlement Orders as set forth in Section 2.3 hereof. Section 6. Representations ... Warranties and Covenants of The Intermediary. The Intermediary hereby makes the following representations, warranties and covenants: 6.1 Enforceable Agreement. This Agreement is the valid and legally binding obligation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353352.pdf

EFTA02286675Set 11

2019-05-23121p16,660w

disease, acc internet, telecommunications lines or fa systems. or any other cause beyond th Intermediary Disclosure. Amex assists making arrangements that meet your it factors in identifying travel suppliers ... accidents internet. telecommunications lines or facilities systems, or any other cause beyond the cont Intermediary Disclosure. Amex assists you in making arrangements that meet your individt. factors in identifying travel ... internet. telecommunications lines or facilities. systems. or any other cause beyond the contro Intermediary Disclosure. Amex assists you in fi making arrangements that meet your individua factors in identifying travel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286675.pdf

EFTA01383396Set 10

1p516w

secondary account in order to increase its collateral in the secondary account; however, Intermediary shall only be obligated to honor such Instruction Order if the conditions set forth in Section ... assets from the secondary account to the primary account for the settlement of trades, Intermediary's lien on the financial assets, or any replacement proceeds, while they are held ... account. 2.3 Entitlement Orders Given by the Secured Party. If at any time the Intermediary shall receive an entitlement order (as such term is defined in the UCC) in substantially

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383396.pdf

EFTA01353350Set 10

1p516w

secondary account in order to increase its collateral in the secondary account; however, Intermediary shall only be obligated to honor such Instruction Order if the conditions set forth in Section ... assets from the secondary account to the primary account for the settlement of trades, Intermediary's lien on the financial assets, or any replacement proceeds, while they are held ... account. 2.3 Entitlement Orders Given by the Secured Party. If at any time the Intermediary shall receive an entitlement order (as such term is defined in the UCC) in substantially

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353350.pdf

EFTA01356184Set 10

1p516w

secondary account in order to increase its collateral in the secondary account; however, Intermediary shall only be obligated to honor such Instruction Order if the conditions set forth in Section ... assets from the secondary account to the primary account for the settlement of trades, Intermediary's lien on the financial assets, or any replacement proceeds, while they are held ... account. 2.3 Entitlement Orders Given by the Secured Party. If at any time the Intermediary shall receive an entitlement order (as such term is defined in the UCC) in substantially

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356184.pdf

EFTA01390660Set 10

1p515w

secondary account in order to increase its collateral in the secondary account; however, Intermediary shall only be obligated to honor such Instruction Order if the conditions set forth in Section ... assets from the secondary account to the primary account for the settlement of trades, Intermediary's lien on the financial assets, or any replacement proceeds, while they are held ... account. 2.3 Entitlement Orders Given by the Secured Party. If at any time the Intermediary shall receive an entitlement order (as such term is defined in the UCC) in substantially

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390660.pdf

EFTA02277406Set 11

134p20,035w

public internet, telecommunications lines systems. or any other cause beyond the control of Am Intermediary Disclosure. Amex assists you in finding t arrangements that meet your individual needs ... telecommunications lines or fai systems, or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel 5. arrangements that meet your individual needs ... systems, or any other cause beyond the control of Amex. EFTA_R1_01092514 EFTA02277430 Intermediary Disclosure. Amex assists you in finding travel su arrangements that meet your individual needs

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277406.pdf

EFTA02273770Set 11

2019-01-17117p19,023w

lines or facilities, or third party technology systems, or a the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and ma meet your individual needs ... facilities, or third party technology systems, or any other the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arn meet your individual needs ... facilities, or third party technology systems, or any othe the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making an meet your individual needs

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273770.pdf

EFTA02053166Set 10

2016-04-2165p6,925w

Statem "Amex") act a persons or pror cancellation of fires, earthqual to the publi. Intermediary Di factors in identi a fiduciary. W from time to tin and administre and supporting ... failures of equipment, or cha of governmental authorities, civil unrest, strikes, riots, party tecl Intermediary Disclosure. Amex assists you in finding identifying travel suppliers to you and recommending ... failures of equipment, or cha of governmental authorities, civil unrest, strikes, riots, party tecl Intermediary Disclosure. Amex assists you in finding identifying travel suppliers to you and recommending t EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053166.pdf

EFTA02255523Set 11

2018-09-0447p13,402w

telecommunications lines or facilities, or third party technology systems, or any other cause be Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangement factors in identifying travel ... third party technology systems, or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs ... third party technology systems, or any other cause be EFTA_R1_01048422 EFTA02255534 Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangement factors in identifying travel suppliers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255523.pdf

EFTA02690010Set 11

2007-02-1326p14,123w

directly or through direct or indirect participations in subsidiaries of the Company or other intermediary vehicles; (b) borrow money in any form or obtain any form of credit facility ... United States, or ERISA) or subject the Company, a Compartment or an intermediary vehicle of the Company to any other adverse tax. legal or regulatory consequences as determined ... Memorandum; (iii) the Transfer would result in the Company, a Compartment or an intermediary vehicle of the Company being required to register as an investment company under the United States

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690010.pdf

EFTA02270676Set 11

2018-12-06172p20,848w

facilities, or th systems. or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers an< arrangements that meet your individual needs ... facilities, or tl systems. or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers ar arrangements that meet your individual needs ... facilities. or tl systems. or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers ar arrangements that meet your individual needs

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270676.pdf

EFTA01376163Set 10

1p424w

Security to be continuously registered on the books of the obligor thereof to the Intermediary and (B) causing the Intermediary to continuously identify on its books and records that such ... Corporation to continuously credit such Clearing Corporation Security to the securities account of the Intermediary at such Clearing Corporation and (B) the Intermediary to continuously identify on its books ... continuous crediting of such Financial Asset to a securities account of the Intermediary at any FRB and (B) the Intermediary to continuously identify on its books and records that such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376163.pdf

EFTA02261111Set 11

2018-10-1261p14,590w

third party technology systems, or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs ... third party technology systems, or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs ... systems, or any other EFTA_R1_01058726 EFTA02261128 cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261111.pdf