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
EFTA00118867Set 9
2021-09-22133p26,140w
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00118867
LIMITED OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL
4 BY:
5 BY:
6
7
8 WITNESS ... NONE
14
15
16
17
18
19
20
21
22
23
24
25
EFTA00118868
LIMITED OFFICIAL USE
1 MR. : This is Special Agent •
2 It's September 22nd. The time ... your last name? To
24 start, again, I am DOJ/OIG Special Agent?
25
EFTA00118869
LIMITED OFFICIAL USE
1 MR. : Senior Special Agent
2 with the U.S. DOJ/OIG.
And these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00118867.pdf
EFTA01122111Set 9
36p17,082w
SUBSCRIPTION BOOKLET
FOR
BIOSYS CAPITAL PARTNERS, LP,
A DELAWARE LIMITED PARTNERSHIP
This Subscription Booklet contains a Subscription Agreement and other investor documents for use only in connection
with the private ... offering of limited partnership interests in Biosys Capital Partners, LP set forth in the confidential
private placement memorandum previously received by investor.
Nothing in this Subscription Booklet constitutes or shall ... 2318591v2
EFTA01122111
BIOSYS CAPITAL PARTNERS, LP
SUBSCRIPTION INSTRUCTIONS
An investor desiring to subscribe for limited partnership interests ("LP Interests") in Biosys Capital Partners,
LP (the "Partnership") should do the following
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122111.pdf
EFTA01396105Set 10
138p25,658w
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.
EFTA01396106
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/EFTA01396105.pdf
EFTA01262450Set 9
87p28,546w
Support of Registration of a United States Civil Aircraft
in the Name of a Limited Liability Company
Industrial Intregrity Solutions. LLC
Complete name of the Applicant:
New Mexico
State ... April . 2021. by and between HYPERION AIR, LLC, a US. Virgin Islands limited
liability company. whose address is 9053 Estate Thomas. Suite 101, St. Thomas, U.S. Virgin
Islands ("Seller ... Industrial Integrity Solutions Pramit-Brethers-Ghaner-Sen4ses. LLC, a
Gelifornis-New Mexico limited liability company, whose address is 2151 E. Convention Center
Way. Ste. 222. Ontario. CA 91764-5496 ("Purchaser
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262450.pdf
EFTA00028880Set 8
2016-01-1123p6,182w
Standing to Enforce It. 2
II. The Co-Conspirator Immunity Provision is Not Limited to the SDFL. 7
III. The Co-Conspirator Immunity Provision Is Not Limited ... unambiguous language that does appear there. The plain
language of the NPA states, without limitation, that "the United States .. . will not institute any
criminal charges against any potential co-conspirators ... conspirator immunity provision, the government flagrantly ignores
the express statement that immunity is "not limited to" those individuals. In arguing that the
provision binds only the United States Attorney
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028880.pdf
EFTA00615316Set 9
9p4,145w
Volume 7 I Issue 2. Article 7
1972
The Tolling, of the Statute of Limitations When A
Case Has Been Previously Dismissed for Lack of
Jurisdiction or for Improper Venue ... Repository. For more information, please contact
EFTA00615316
COMMENTS
THE TOLLING OF THE STATUTE OF LIMITATIONS WHEN A
CASE HAS BEEN PREVIOUSLY DISMISSED FOR LACK OF JURIS-
DICTION OR FOR IMPROPER ... jurisdiction, it frequently becomes neces-
sary to determine whether the applicable statute of limitations has been tolled
during the pendency of the action. If a second action is instituted after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615316.pdf
EFTA01109281Set 9
2009-07-2750p14,410w
sexually explicit conduct,
child exploitation enterprises, and other crimes, specifically including, but not limited to,
those crimes designated in 18 U.S.C ... sexually explicit conduct,
child exploitation enterprises, and other crimes, specifically including, but not limited to,
those crimes designated in 18 U.S.C ... sexually explicit conduct, child exploitation
enterprises, and other crimes, specifically including, but not limited to, those crimes
designated in 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109281.pdf
EFTA01070351Set 9
2011-08-3143p24,061w
individual capacity, but
solely as Owner Trustee ("Owner Trustee"), AVIONETA HOLDINGS LLC, a Delaware limited liability company
('Avioneta", and together with EAT and Owner Trustee, the "Customers" and each individually ... them in
accordance with the respective terms of such Transaction Documents (including, without limitation, the grant of
the Lenders Lien); and (iii) without limiting the foregoing, upon Lender's advancing ... duly effected, and all Impositions in connection therewith have been
duly paid;
(e) without limiting any of the other representations and warranties in this Agreement, for the
purposes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070351.pdf
EFTA00805215Set 9
2019-01-1057p21,537w
January , 2019 (the "Effective Date"), by and between LIFE HOTEL ONE LLC, a
Delaware limited liability company, having an address at do Mitchell Holdings, 801 Madison
Avenue, glth Floor ... York, New York 10065 ("Seller"), and [MRR DEVELOPMENT],
LLC, a limited liability company, having an address at 600 Madison Avenue, 20th
Floor, New York, New York 10022 ("Purchaser").
WITNESETH ... Association
(n/k/a the American Hotel & Lodging Association) (the "Uniform System of Accounts"),
including, without limitation, linen, china, glassware, tableware, uniforms and similar items,
whether in use or held in stock
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805215.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
EFTA01108511Set 9
2012-09-0420p5,689w
order discovery from such sources if the requesting party
shows good cause, considering the limitations of Rule 26(b)(2)(C). The court may specify conditions for
the discovery ... purports to require the nonparty to attend or produce at a place outside the limits of Rule 45(c)(3)(AXii).
EFTA01108516
SCHEDULE A
DEFINITIONS
A. "You" and/or "Your" shall ... claim the benefit of
the filing date of the KGR Application, including but not limited to all continuation,
continuation-in-part, divisional, reexamination, and reissue applications.
F. "Related Patents" shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108511.pdf
EFTA01069684Set 9
2006-09-3015p5,185w
COMPANY, an Oklahoma life insurance company
(hereinafter called "Lender"), and HANS LOLLICK LAND COMPANY, LIMITED LIABILITY
LIMITED PARTNERSHIP., a U.S. Virgin Islands limited liability limited partnership (hereinafter
called "Borrower").
RECITALS ... costs and expenses incurred by Lender in connection
with such extension, including but not limited to documents preparation fees, title insurance
premiums, and Lender's attorney's fees.
ARTICLE ... Guarantor to Lender or to any other person, firm or entity without limitation; and nothing, including,
without limitation, any disbursement of Loan proceeds or the Borrower's Deposit or acceptance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069684.pdf
EFTA00345190Set 9
2015-07-2222p19,269w
claims relating to services or products provided by the service
provider (including, but not limited to negligence or failure to deliver on the terms of any
contract between the service ... claims relating to services or products provided by the service
provider (including, but not limited to negligence or failure to deliver on the terms of any
contract between The service ... claims relating to
services or products provided by the service provider (including, but not limited to negligence
or failure to deliver on the terms of any contract between the service
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345190.pdf
EFTA01082608Set 9
2005-05-066p2,038w
ZWIRN & CO., L.P.
INVESTOR ACTION REQUIRED
May 6, 2005
To the Limited Partners of
D.B. Zwim Special Opportunities Fund, L.P. (the "Fund")
In light of the continuing growth ... update and,
where appropriate, revise the confidential memorandum
(the "Confidential Memorandum') and
the limited partnership agreement (the "Partnership Agreement"
) of the Fund. We have enclosed
for your consent the proposed ... Second Amended and Restat
ed Agreement of Limited Partnership
of the Fund (the "Amendment') and the revised Confid
ential Memorandum indicating the
proposed changes. While you should review the text
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082608.pdf