EFTA00261546Set 9
2014-05-2858p18,654w
this e-maa message may be confidential and may also be the subject of legal
unauthorised.
Immunity. if you are not the intended recipient, any use, disclosure or copying ... others is commendable.
• Please note that as Attorney-General, I am unable to provide legal advice and am
therefore unable to provide assistance to you or meet with ... Legal Services Commission of South Australia provides a free advisory service
on most legal matters. The advisory service is available by calling 1300 366 424, or
you can chat online
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf
EFTA01111564Set 9
59p18,047w
same manner among such deceased child's then living issue.
(B) Beneficiaries Under a Legal Disability or Under 21. (1) Distribution of
any money or other property from any Trust ... individual who is under a legal disability may,
in the sole discretion of the Trustees, be made directly to that individual, or to any Person ... under local law and whether or not he or she is under any other legal
disability), may be made to a Person selected by the Trustees (including a Trustee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111564.pdf
EFTA00237405Set 9
315p174,476w
affiliates, "UBS").
Prospective investors should not construe the contents of this Memorandum as legal, investment, tax or
other advice. Prospective investors should conduct their own investigation and evaluation ... rely on his or her own attorneys, business and
tax advisors as to legal, business, tax and related matters concerning this offering and its suitability for such
prospective investor. Each ... General Partner, the
Underlying Fund Adviser or any of their affiliates, for tax or legal advice and that the investor has relied only
on his, her or its own advisor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237405.pdf
EFTA01092343Set 9
2007-01-17141p86,219w
Reporting Requirements 82
Cayman Islands Tax Considerations 82
LISTING AND GENERAL INFORMATION 84
CERTAIN LEGAL MATTERS 86
GLOSSARY OF CERTAIN DEFINED TERMS 87
INDEX OF DEFINED TERMS I-I
EFTA01092346 ... PROSPECTIVE PURCHASERS MAY REASONABLY REQUEST.
THIS OFFERING CIRCULAR IS NOT INTENDED TO FURNISH LEGAL, REGULATORY, TAX,
ACCOUNTING, INVESTMENT OR OTHER ADVICE TO ANY PROSPECTIVE PURCHASER OF THE
SECURITIES. THIS OFFERING ... CIRCULAR SHOULD BE REVIEWED BY EACH PROSPECTIVE
PURCHASER AND ITS LEGAL, REGULATORY, TAX, ACCOUNTING, INVESTMENT AND OTHER
ADVISORS. PROSPECTIVE PURCHASERS WHOSE INVESTMENT AUTHORITY IS SUBJECT TO LEGAL
OR OTHER RESTRICTIONS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092343.pdf
EFTA01128223Set 9
2012-07-1024p7,553w
T.R.B. 308 (10/2/2000) ("Rev. Proc. 2000-37"). The Company
shall take legal title to and possession of the Replacement Work on July 10, 2012 (the "Effective
Date") and shall hold ... legal title to and possession of the Replacement Work until the
Replacement Work is transferred to Black as provided in Paragraph 1.0 by means of a bill of
sale ... shall transfer to
the Company, and the Company shall accept and acquire from Black, legal title in and to and
possession of the Relinquished Work. Black shall deliver
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128223.pdf
EFTA00166741Set 9
2013-08-1912p4,286w
relationship,
pr Yee,describe
List all existing and new MCOVIIIS InvoNed in this relationship
Legal Entity Account Name / Number Opening Date (intended/actual)
Account(s)
I 2 Southern Financial, LI.0 8/19 ... inderiduzd party to a non-banking relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or O yes in Ng
services), Or Yes,ckscate)
Indicate ... status, other family members, etc.): ngle
One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary
3C. Legal Entity Details (For all Legal Entities)
legal Entity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166741.pdf
EFTA00289560Set 9
2012-12-28122p36,197w
Intellectual Property. To its knowledge, the Company owns or possesses
sufficient legal rights to all patents, trademarks, service marks, trade names, copyrights, trade
secrets, information and other proprietary rights (collectively ... Company by
any former Company employees, and the Company has not been threatened with legal action,
orally or in writing, by any former employees.
3.13 Property and Assets. The Company ... outstanding as of the
date of the Closing. All such contracts and agreements are legally binding, valid, and in full
force and effect in all material respects.
WES11240047077.6 6
EFTA00289565
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289560.pdf
EFTA01127688Set 9
55p16,133w
subsection (B)(I) of Article VI).
III: SPECIAL DISTRIBUTION RULES
(A) Beneficiaries Under a Legal Disability. (1) Distribution of any money or
other property from any Trust to an individual ... under a legal disability may, in the sole
discretion of the Trustees, be made directly to that individual, or to any Person (including a
Trustee) who is that individual ... capacity.
(B) Adopted, Out-of-Wedlock and Posthumously Conceived Children. (1)
An individual legally adopted on or before his or her nineteenth (19th) birthday shall be deemed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127688.pdf
EFTA00223211Set 9
21p8,816w
waiver of subject matter jurisdiction. Please inform
defense counsel disagrees.
-2-
EFTA00223213
legal team might conduct due diligence to confirm the that victim-plaintiff in fact had inappropriate
contact with ... appealing our decisions. Indeed, although I am confident in our prosecutors' evidence and legal
analysis, I nonetheless directed them to consult with the subject matter experts in the Criminal ... Sanchez. During that meeting, Professor Dershowitz and
other members of the defense team presented legal and factual arguments against a federal
indictment. Counsel for the defense also requested the opportunity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223211.pdf
EFTA00605221Set 9
2016-03-1811p4,939w
Borrower may have with respect thereto,
(b) the existence or absence of any legal action to enforce the
Guaranteed Obligations or the Loan Documents or any security therefor,
the issuance ... Guarantor or any other "Person" (such term to
include any person or legal or governmental entity, trust, association, agency or instrumentality)
with respect to the Guaranteed Obligations.
3. SPECIAL AGREEMENTS ... execution and delivery of this Guaranty.
4.1 Power. Guarantor has full power, authority and legal right to execute and deliver
this Guaranty and the other agreements, documents and instruments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605221.pdf
EFTA01298226Set 10
2018-07-242p792w
Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
JEFFREY ... EPSTEIN, SOLE MEMBER
b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is
Being Opened:
NES US A NEW YORK LIAIITED ... relationship or otherwise, owns 25 percent or more of the equity interests of the legal
entity listed above:
, tome Date el Sinn Lea Mutest I Fr US. Petard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298226.pdf
EFTA00317171Set 9
2014-12-2427p13,696w
equity in taxation. Corpo-
tional potential distortions due to taxation (Razin rations can (legally) use clever financial accounting
and Sadka, 1991). Under globalization, residents in to take advantage of allowances ... tent of inequality; they may overestimate or under-
ings has not considered the legal and transparency estimate it. (Zucman, 2013).
aspects of transactions. Yet, transparency and legal-
ity of financial ... illicit
ily in undermining financial transparency. Financial
funds and other activities, which may include legal
transparency obtains when "every actor and trans-
as well as illegal operations. The second mechanism
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317171.pdf
EFTA00177201Set 9
2008-07-07204p39,635w
seal or under a protective order.' Instead, the Government contends that victims have "no legal
right to disclose the Agreement to third parties, or standing to challenge the confidentiality
provision ... with his Non-Prosecution Agreement with the Government
when he is now taking the legal position, through his attorneys, that he only has to
pay the victims $50,000 damages ... parties.
Since the Agreement has not been filed under seal with this Court, the legal
authority cited by petitioners regarding sealing of documents, United States I. Ochoa-
Vasoue, 428 F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf