EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00058871
LIMITED OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL ... EFTA00058872
LIMITED OFFICIAL USE 3
1 : The recorder is on. My
2 name is , and I am a Senior
3 Special Agent with the U.S. Department of
4 Justice, Office ... 31st floor. New York, New York. Also
25 present is DOJ/OIG Special Agent
EFTA00058873
LIMITED OFFICIAL USE
1 As well as --
2 UNKNOWN MALE: Edward Hayes.
3
4 attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA01396782Set 10
138p25,792w
investments. Potential conflicts of
interest may arise
between the General Partner and the Limited Partners, such conflicts of
interest are describedmore fully in the Offering Memorandum.
EFTA01396783
In considering ... impact of any trading commissions
and costs, management or performance fees, and have limitations when
used for comparison or other purposes because they, among other reasons, may
have different trading ... consider potential risks
before
investing. Certain of these risks may include but are not limited to:
• Loss of all or a substantial portion ofthe investment due to leveraging,
short-selling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396782.pdf
EFTA00182658Set 9
2008-06-3090p21,515w
excess of $15,000.00, exclusiVeCOf inter s and. •
costs and is within the jurisdictional limits of this Court.
2. This Complaint is brought under a fictitious name in order ... would then perform one or more
lewd, lascivious, and sexual acts, including, but not limited to, masturbation, touching of the then
minor Plaintiffs sexual organs, using vibrators or sexual toys ... Plaintiff to commit various acts of sexual
misconduct. These acts included, but were not limited to, fondling and inappropriate and illegal
sexual touching of the then minor Plaintiff, sexual misconduct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182658.pdf
EFTA01087366Set 9
45p12,312w
complete discretion. The Grantor suggests to his Executors by way of
illustration and without limiting such Executors' absolute authority, that the Grantor's
Executor consider in making said election ... included in DEBRA's gross estate for Federal estate tax purposes.
FOURTH: GUIDELINES AND LIMITATIONS
(A) (1) After taking into account the provisions of
paragraph (B) of Clause THIRD ... Grantor
suggests to the Trustees, but only by way of illustration and without limiting their plenary
powers, that principal may be paid in the Trustees' discretion not only to enable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087366.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
dollar amount.
A death benefit is payable when both Insureds have died.
Within specified limits, flexible premiums may be paid while either
Insured is living.
This policy is participating - Annual ... detail, the
actual provisions will prevail. See the provisions for full information and any limits that may apply. The "Table
Of Content? shows where the provisions may be found.
This ... means that the insurance has not terminated. "Universal
life" means that, subject to the limits and conditions stated in the policy, the amount of insurance may be
adjusted and flexible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01108954Set 9
31p7,113w
Trust Agreement, the Non-Administrative
Trustees hereby direct the Administrative Trustee to execute the Limited Liability Company
Agreement (the "LLC Agreement") of LDB 2011 LLC (the "Company") and to transfer ... EFTA01108958
LIMITED LIABILITY COMPANY AGREEMENT
OF
LDB 2011 LLC
Dated: as of , 2011
DNI_US 28911383-1.088835.0011
EFTA01108959
TABLE OF CONTENTS
Eng
ARTICLE 1 DEFINITIONS 1
ARTICLE 2 THE COMPANY ... ARTICLE 10 DISSOLUTION 10
ARTICLE 11 MISCELLANEOUS 11
US 28911383.1M833.0011
EFTA01108960
This Limited Liability Company Agreement of LDB 2011 LLC, entered
into this /4-' day of Cart
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108954.pdf
EFTA00729531Set 9
2009-08-2135p11,899w
Ghislaine, Inc.'s early interest in the S-76D
helicopter, Sikorsky is offering a limited introductory price of US$12,120,000, which is subject to the terms and
conditions ... training described in Exhibit C.
4. Helicopter Warranty — the terms of Sikorsky's limited warranty are set forth in Exhibit
D.
5. Spare Parts Provisioning and Technical Support — Sikorsky recommends ... interest in the Helicopter
or its engines on the International Registry, including without limitation, any prospective
international interest, pursuant to that body of law known as the Cape Town Treaty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729531.pdf
EFTA00788475Set 9
2017-07-2429p16,328w
large inherent risks to digital tokens such as fraud,
hacking, theft, new protocol adoption, limited acceptance, and that it is not legal tender
many places in the world make ... inherent
risks to digital tokens such as fraud, hacking, outright theft, new protocol adoption.
limited acceptance, and that it is not legal tender in many places in the world. Moreover ... inherent risks to digital tokens such as fraud, hacking, outright theft, new protocol
adoption, limited acceptance, and it is not legal tender in many places in the world.
Chart
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788475.pdf
EFTA01119459Set 9
2015-03-2729p10,631w
Church Street, Hamilton HM QX, Bermuda (the
"Seller"); and
(2) PLAN D, LLC, a limited liability company ineameiateelfumwsl and existing under the laws
of the United States Virgin Islands, whose ... International;
"Material Corrosion" means any corrosion to the Aircraft which (a) exceeds the acceptable
limits, tolerances and/or ranges of condition stated in the Manufacturer's maintenance and/or
technical or operations ... from the
Manufacturer's normal maintenance procedures or require modifications to the normal life
limitations, overhaul and/or inspection intervals for the Aircraft;
"Material Damage" means any damage to the Aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119459.pdf
EFTA01138594Set 9
2013-08-3127p10,604w
Charles
Lindbergh Drive, Teterboro, New Jersey 07608; (ii) Rance Acquisitions, LLC ("Owne✓'), a
Delaware limited liability company; and (iii) Leon D. Black ("Operato✓').
RECITALS
A. Manager, Owner and Avioneta Holdings ... Section 10 (all amounts
specified in USD):
• Hull Stated Value: $ 28,000,000
• Liability Limit: $300,000,000
• War Risk: $250,000,000
686218.0002 EAST 1050104940
EFTA01138594
IV. Flight Support ... maintenance of the Aircraft in accordance with such separate Dry Lease,
including, without limitation, the provision of pilots and other Flight
Support Personnel as an Authorized Representative of Operator
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138594.pdf
EFTA00759269Set 9
34p12,027w
training described in Exhibit C.
4. Helicopter Warranty — the terms of Sikorsky's limited warranty are set forth in Exhibit
D.
5. Spare Parts Provisioning and Technical Support - Sikorsky recommends ... interest in the Helicopter or its
engines on the International Registry, including without limitation, any prospective
international interest, pursuant to that body of law known as the Cape Town Treaty ... Executed specification approval log. Items requiring approval in this log
include, but are not limited to:
• System Specification
• Audio Specification (if applicable)
• Interior Configuration Document
• Interior Material Board
• Seat Upholstery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759269.pdf
GLDUS132 EverWatch Financial
include, and therefore Limited Partners will be responsible for, all of the
operating expenses of the General Partner. Moreover, expenses of or
relating to a Feeder Fund ... Fund if they were incurred by the Access Fund (and indirectly
borne by the limited partners of the Feeder Fund through the Feeder
Fund's Interest as a Limited Partner ... case as determined by the General Partner in
its sole discretion. Any contributions by Limited Partners to the Access
Fund to fund their share of Access Fund expenses shall reduce
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389698.pdf
EFTA02255972Set 11
2018-09-0643p11,802w
pleasant trip.
Please be advised that certain mandatory hotel-imposed charges, including, but not limited to,
your stay and payable to the hotel operator at check-out from the property ... persons or property resulting, directly or indirectly, from (1) the acts of c
limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or
itineraries or schedules ... pleasant trip.
Please be advised that certain mandatory hotel-imposed charges, including, but not limited to,
your stay and payable to the hotel operator at check-out from the property
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255972.pdf