EFTA01187978Set 9
2013-01-123p1,646w
interrogatories relating to his interest in such as sole proprietorships, partnerships and
any partnerships, joint ventures, or single proprietorships joint ventures was not an abuse of discretion.
during previous five ... issue in a law suit, while the other party often has a
partnerships, joint ventures, or single proprietorships tendency to inflate that same financial ability. Even under
during the previous ... business relationships such as sole
instance, there could well be, and proprietorships, partnerships and joint ventures is an
properly so, proof *1266 as to abuse of discretion. On the other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187978.pdf
EFTA00730242Set 9
2007-02-2737p12,695w
purchase the
Mortgage Loan, and nothing contained in this Agreement shall create any partnership, joint
venture or other similar arrangement between Seller and Buyer. Buyer acknowledges that after
the Closing ... legal representatives, and (to the extent relevant)
guarantors, if any.
30. No Partnership or Joint Venture. This Agreement shall not be construed as
creating a partnership or joint venture. Neither ... construed to include a
natural person, a corporation, a firm, a partnership, a joint venture, a trust, an estate or any other
entity.
Each provision of this Assignment and Assumption
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730242.pdf
EFTA00797433Set 9
2007-07-1351p18,487w
Group.
"Person" shall be construed broadly and includes any individual, corporation, firm,
partnership, joint venture, limited liability company, estate, trust, business association,
organization, governmental entity or other entity.
"Portfolio Company ... Apollo Operating Group or any of their
respective Subsidiaries become parties to a joint venture engaged in any business similar to any
of the businesses of Apollo, then any rights ... that such Apollo joint venture party may have to
control or influence the terms of the employment of the senior investment professionals and
consultants of such joint venture (including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797433.pdf
EFTA00298542Set 9
2001-11-0827p8,049w
concessionaire or
otherwise, or alone or jointly with others as partner, joint tenant, or joint venturer in any other
noncorporate manner, (1) to make oil, gas and mineral leases ... exploit such rights and interests, whether as
corporations, partnerships, limited partnerships, mining partnerships, joint ventures, co-
tenancies, or otherwise exploit any and all such rights and interests; (8) to produce ... which I owned any interest at my death, either individually
or as a partner, joint venturer, stockholder, trust beneficiary, or member, to sell such business
enterprise as an ongoing business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298542.pdf
EFTA01266457Set 10
2018-05-0829p13,484w
concessionaire
or otherwise, or alone or jointly with others as partner, joint tenant, or joint venturer in any
other noncorporate marner, (a) to make oil, gas and mineral leases ... exploit such rights and
interests, whether as corporations, partnerships, limited partnerships, mining partnerships,
joint ventures, co- tenancies, or otherwise exploit any and all such rights and interests; (h) to
produce ... which I owned any interest at my death, either
individually or as a partner, joint venturer, stockholder, trust beneficiary, or member; to sell
such business enterprise as an ongoing business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf
EFTA00074259Set 9
10p4,755w
concessionaire or otherwise, or alone or jointly with others as partner, joint
tenant, or joint venture in any other noncorporate manner, (a) to make oil, gas and mineral leases ... rights and interests, whether as corporations, partnerships, limited partnerships,
mining partnerships, limited liability companies, joint ventures, co-tenancies, or otherwise
exploit any and all such rights and interests ... owned any interest at my death,
either individually, or as a partner, member, joint venture, stockholder or trust beneficiary; to
sell such business enterprise as an ongoing business; to consolidate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074259.pdf
EFTA00092547Set 9
2013-09-168p4,526w
concessionaire or otherwise, or alone
• or jointly with others as partner, joint tenant, or joint venture in any other noncorporate manner, (a) to make oil,
gas and mineral leases ... exploit such rights and interests, whether as corporations, partnerships, limited partnerships,
mining partnerships, joint ventures, co-tenancies, or otherwise exploit any and all such rights and interests; (h) to
produce ... which I owned any interest at my death, either individually, or as a
partner, joint venture, stockholder or trust beneficiary; to sell such business enterprise as an ongoing business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092547.pdf
EFTA00082441Set 9
2001-11-0818p7,623w
concessionaire or
otherwise, or alone or jointly with others as partner, joint tenant, or joint venturer in any other
noncorporate manner, (1) to make oil, gas and mineral leases ... exploit such rights and interests, whether as
corporations, partnerships, limited partnerships, mining partnerships, joint ventures, co-
tenancies, or otherwise exploit any and all such rights and interests; (8) to produce ... which I owned any interest at my death, either individually
or as a partner, joint venturer, stockholder, trust beneficiary, or member, to sell such business
enterprise as an ongoing business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082441.pdf
EFTA01251978Set 9
9p4,591w
concessionaire or
otherwise, or alone or jointly with others as partner, joint tenant, or joint venture in any other
noncorporate manner, (a) to make oil, gas and mineral leases ... exploit such rights and interests, whether as corporations, partnerships, limited partnerships,
mining partnerships, joint ventures, co-tenancies, or otherwise exploit any and all such rights and
interests; (h) to produce ... which I owned any interest at my death, either
individually, or as a partner, joint venture, stockholder or trust beneficiary; to sell such business
3
SDNY_GM_00007838
CONFIDENTIAL
EFTA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251978.pdf
EFTA00146802Set 9
2019-08-0821p7,778w
concessionaire or otherwise, or alone or jointly with others as partner, joint tenant, or joint venture
in any other noncorporate manner, (a) to make oil, gas and mineral leases ... rights and interests, whether as
corporations, partnerships, limited partnerships, mining partnerships, limited liability companies,
joint ventures, co-tenancies, or otherwise exploit any and all such rights and interests ... owned any interest at my death, either
individually, or as a partner, member, joint venture, stockholder or trust beneficiary; to sell such
business enterprise as an ongoing business; to consolidate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146802.pdf
EFTA01266359Set 10
2012-10-2421p8,889w
concessionaire or
otherwise, or alone or jointly with others as partner, joint tenant, or joint venturer in any other
noncorporate manner, (a) to make oil, gas and mineral leases ... exploit such rights and interests, whether as
corporations, partnerships, limited partnerships, mining partnerships, joint ventures, co-
tenancies, or otherwise exploit any and all such rights and interests; (h) to produce ... which I owned any interest at my death, either individually
or as a partner, joint venturer, stockholder, trust beneficiary, or member; to sell such business
enterprise as an ongoing business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266359.pdf
EFTA00082247Set 9
2013-09-1619p8,849w
concessionaire or otherwise, or alone or jointly with others as partner, joint tenant, or joint
venturer in any other noncorporate manner, (a) to make oil, gas and mineral leases ... exploit such rights and interests, whether as
corporations, partnerships, limited partnerships, mining partnerships, joint ventures, co- tenancies, or otherwise
exploit any and all such rights and interests; (h) to produce ... which I owned any interest at my death, either individually or as a partner, joint venturer, stockholder, trust
beneficiary, or member; to sell such business enterprise as an ongoing business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082247.pdf
other entities
The Fund may make investments via other entities and in a joint venture, co-investment or partnership arrangement with
other parties. This may involve alternative investment vehicles (where ... cause the Investors to transfer a
portion of their Commitments to such entities), partnerships, joint ventures, companies, trusts or other entities. Such
arrangements may involve additional risks (such ... investment via such entities may be impacted by other parties if made on a
joint venture, co-investment or partnership basis (e.g., where a co-venturer, co-investor or partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392091.pdf
other entities
The Fund may make investments via other entities and in a joint venture, co-investment or partnership arrangement with
other parties. This may involve alternative investment vehicles (where ... cause the Investors to transfer a
portion of their Commitments to such entities), partnerships, joint ventures, companies, trusts or other entities. Such
arrangements may involve additional risks (such ... investment via such entities may be impacted by other parties if made on a
joint venture, co-investment or partnership basis (e.g., where a co-venturer, co-investor or partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389811.pdf
other entities
The Fund may make investments via other entities and in a joint venture, co-investment or partnership arrangement with
other parties. This may involve alternative investment vehicles (where ... cause the Investors to transfer a
portion of their Commitments to such entities), partnerships, joint ventures, companies, trusts or other entities. Such
arrangements may involve additional risks (such ... investment via such entities may be impacted by other parties if made on a
joint venture, co-investment or partnership basis (e.g., where a co-venturer, co-investor or partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353886.pdf
EFTA00589321Set 9
21p4,061w
invest in and to become a member of, any partnership,
limited liability company or joint venture, to comply with all the terms and
provisions of every partnership, limited liability company ... joint venture relating
to any investment at any time held by them, and to vote, execute consents, exercise
all rights and take such other action with respect to any partnership ... limited
liability company or joint venture as they, in their discretion, deem advisable.
6. To lease, for such periods (whether or not any such
period shall extend beyond the period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589321.pdf
EFTA01377741Set 10
2014-01-301p837w
card reader and decoding
technologies constituted, among other things, breach of an alleged oral joint venture, fraud, negligent misrepresentation, civil
conspiracy, unjust enrichment, and misappropriation of trade secrets, as well ... other related claims (2014 Complaint). Mr. Morley
contends as part of his alleged oral joint venture claim, among others, that he was an equal partner with Mr. Dorsey ... evolved into Square, and that Mr. Dorsey and Mr. McKelvey breached their
alleged oral joint venture agreement with Mr. Morley by excluding him from ownership in Square. Mr. Morley claims
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377741.pdf
EFTA00616777Set 9
2006-12-2174p23,373w
private
investment fund, private equity or venture capital fund, hedge fund, common trust
fund, joint venture, general or limited partnership, limited liability company,
statutory or common law business trust, statutory ... works of art) or intangible personal
property, and in any manner, including direct purchase, joint ventures, partnerships, limited
partnerships, limited liability companies, corporations, mutual funds, venture capital or other
private ... limited partnership interest, membership in a limited liability company, an interest in a joint
venture, a future interest in property, shares of beneficial interest in a business trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616777.pdf