Epstein Files Search

EFTA01436668Set 10

331p68,401w

provision that is incorporated by reference in a document will have the respective meanings set forth in these 2006 Definitions unless otherwise provided in that document. Any term used ... document will, when combined with the name of a party, have meaning in respect of the named party only. ARTICLE 1 CERTAIN GENERAL DEFINITIONS Section 1.1. Swap Transaction. "Swap Transaction ... means (a) any transaction which is a rate swap transaction, basis swap, forward rate transaction, interest rate cap transaction, interest rate floor transaction, interest rate collar transaction, currency swap transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA01394894Set 10

2018-09-2636p17,724w

subsequently dissolved pursuant to Section 11.1. 2. CERTAIN DEFINITIONS 2.1 "Adjusted Capital Account Deficit" means, with respect to any Member, the deficit balance, if any, in such Member's Capital ... shall be interpreted consistently therewith. 2.2 "Adjusted Capital Contribution" means, with respect to any Member and as of any date of determination, an amount equal to (i) the aggregate amount ... Capital Contribution by such Member that is held in Capital Reserves. 2.3 "AEOI" means one or more of the following, as the context requires: (a) FATCA, the Common Reporting Standard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf

EFTA01329275Set 10

2021-05-11138p24,783w

have by law. 3. COLLATERAL. The word "Collateral" as used in this Agreement means the following described Airframe, Engines, and Contracts, as defined herein: 1518211451 SDNY_GM_02757490 SUBJECT ... NUMBER SERIAL NUMBER POWER UNIT MAKE HONEYWELL RE220 P-500 The word "Aircraft" also means and includes without limitation, (a) the Airframe, (b) the Engines, (c) any propellers ... related log books, manuals, diagrams and records. The word "Airframe" means the Aircraft's airframe, together with any and all parts, appliances, components, instruments, accessories, accessions, attachments, equipment, or avionics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf

EFTA01332625Set 10

2021-07-22138p24,788w

have by law. 3. COLLATERAL. The word "Collateral" as used in this Agreement means the following described Airframe, Engines, and Contracts, as defiled herein: isIll2I345 SDNY_GM_02762191 SUBJECT ... NUMBER SERIAL NUMBER POWER UNIT MAKE HONEYWELL RE220 P-500 The word "Aircraft" also means and includes without limitation, (a) the Airframe, (b) the Engines, (c) any propellers ... related log books, manuals, diagrams and records. The word "Airframe" means the Aircraft's airframe, together with any and all parts, appliances, components, instruments, accessories, accessions, attachments, equipment, or avionics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf

EFTA01471811Set 10

2014-12-3159p26,097w

Insolvency Act 1986 (or any analogous proceeding); (b) "Agency Transaction", the meaning specified in paragraph 1 of the Agency Annex; (c) "Appropriate Market", the meaning specified in paragraph ... Clearstream", Clearstream Banking, societe anonyme, (previously Cedelbank) or any successor thereto; EFTA01471812 "Confirmation", the meaning specified in paragraph 3(b); "Contractual Currency", the meaning specified in paragraph 7(a); "Defaulting ... Party", the meaning specified in paragraph 10; "Default Market Value", the meaning specified in paragraph 10; "Default Notice", a written notice served by the non-Defaulting Party on the Defaulting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471811.pdf

EFTA01441339Set 10

122p26,458w

Insolvency Act 1986 (or any analogous proceeding); (b) "Agency Transaction", the meaning specified in paragr^h I ofthe Agency EFTA01441385 Annex; (c) "Appropriale Market", the meaning specified in paragraph ... Clearstream Banking, soeiete anonyme. (previously Cedelbank) or any successor (hereto; (B) (h) "Confirmation", the meaning specified in paragraph 3(b); "Contractual Currency", the meaning specified in paragraph 7(a); EFTA01441386 ... Defaulting Party", the meaning specified in paragraph 10; (1) 2 Confidential (k) "Default Market Value", the meaning specified in paragraph 10; (I) "Default Notice", a written notice served

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441339.pdf

EFTA01279893Set 10

2002-04-1531p13,198w

ARTICLE I DEFINITIONS Unless it is plainly evident from the context that a different meaning is intended, the following terms, words, and phrases shall have the following meanings when used ... this Declaration: Section 1.1 "Association" shall mean and refer to The Ratcliffe Condominium Owners Association, Inc., a corporation organized and existing under the North Carolina Non-Profit Corporation Act pursuant ... this Declaration, the Bylaws, and the North Carolina Condominium Act. Section 1.2 "Building" shall mean and refer to the ten story building located upon the top level of the Parking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279893.pdf

EFTA02038341Set 10

20p7,655w

Definitions. As used in this Agreement, the following terms shall have the following meanings: "Advice" shall have the meaning set forth in Section 6(d). "Affiliate" means any Person that ... such Purchaser will be deemed to be an Affiliate of such Purchaser. "Commission" means the U.S. Securities and Exchange Commission. "Common Stock" means the common stock of the Company ... securities into which such securities may hereafter be reclassified or changed into. "Effective Date" means the date that a Registration Statement filed by the Company pursuant to this Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038341.pdf

EFTA01810260Set 10

5p8,264w

Dealer in firearms and/or ammunition" tempting to commit a crime of violence, as here- means any person engaged in the business of Chapter 113. Weapons in defined, the fact that ... license to carry the same, as required in Title 23. (g) 'Gunsmith" means any person who en- cealed; evidence of intent to commit crime of chapter 5 of the Code ... carry a tion 451(d) of this code. loaded or unloaded, (2) "Machine gun" means any firearm, as de- firearm within the Virgin Islands. or engage in may be arrested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810260.pdf

EFTA01442709Set 10

40p12,737w

Underlying Fund (or its affiliates thereof). 1 2 4. Final Admission Date shall mean the last day of the eighteenth calendar month following the month in which the Initial Closing ... core senior management team at Deutsche Bank. Key Definitions "Single Asset Deal" means an investment by the Fund (directly or indirectly) in a portfolio company alongside one or more private ... Secondary) as reasonably determined by the Manager as the context requires. "Fund Secondary" means (a) an interest held directly or indirectly by the Fund in a generalist or specialist private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442709.pdf

EFTA01395050Set 10

40p12,737w

Underlying Fund (or its affiliates thereof). 1 2 4. Final Admission Date shall mean the last day of the eighteenth calendar month following the month in which the Initial Closing ... core senior management team at Deutsche Bank. Key Definitions "Single Asset Deal" means an investment by the Fund (directly or indirectly) in a portfolio company alongside one or more private ... Secondary) as reasonably determined by the Manager as the context requires. "Fund Secondary" means (a) an interest held directly or indirectly by the Fund in a generalist or specialist private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395050.pdf

EFTA01440797Set 10

40p12,714w

Underlying Fund (or its affiliates thereof). 1 2 4. Final Admission Date shall mean the last day of the eighteenth calendar month following the month in which the Initial Closing ... core senior management team at Deutsche Bank. Key Definitions "Single Asset Deal" means an investment by the Fund (directly or indirectly) in a portfolio company alongside one or more private ... Secondary) as reasonably determined by the Manager as the context requires. "Fund Secondary" means (a) an interest held directly or indirectly by the Fund in a generalist or specialist private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440797.pdf

EFTA01465080Set 10

11p2,651w

this Annex includes the following additional obligations. With respect to Party B, "Obligations" means any and all present and future obligations of Party B under or in connection with this ... Delivery Amount, Return Amount and Credit Support Amount. (A) "Delivery Amount" has the meaning specified in Paragraph 3(a). (B) "Return Amount" has the meaning specified in Paragraph ... Credit Support Amount" has the meaning specified in Paragraph 3, except that, if an Independent Amount or Independent Amounts are specified for a party, the Credit Support Amount for such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465080.pdf

EFTA01445169Set 10

40p12,737w

Underlying Fund (or its affiliates thereof). 1 2 4. Final Admission Date shall mean the last day of the eighteenth calendar month following the month in which the Initial Closing ... core senior management team at Deutsche Bank. Key Definitions "Single Asset Deal" means an investment by the Fund (directly or indirectly) in a portfolio company alongside one or more private ... Secondary) as reasonably determined by the Manager as the context requires. "Fund Secondary" means (a) an interest held directly or indirectly by the Fund in a generalist or specialist private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445169.pdf

EFTA01444206Set 10

40p12,724w

Underlying Fund (or its affiliates thereof). 1 2 4. Final Admission Date shall mean the last day of the eighteenth calendar month following the month in which the Initial Closing ... core senior management team at Deutsche Bank. Key Definitions "Single Asset Deal" means an investment by the Fund (directly or indirectly) in a portfolio company alongside one or more private ... Secondary) as reasonably determined by the Manager as the context requires. "Fund Secondary" means (a) an interest held directly or indirectly by the Fund in a generalist or specialist private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444206.pdf

EFTA01443401Set 10

40p12,722w

Underlying Fund (or its affiliates thereof). 1 2 4. Final Admission Date shall mean the last day of the eighteenth calendar month following the month in which the Initial Closing ... core senior management team at Deutsche Bank. Key Definitions "Single Asset Deal" means an investment by the Fund (directly or indirectly) in a portfolio company alongside one or more private ... Secondary) as reasonably determined by the Manager as the context requires. "Fund Secondary" means (a) an interest held directly or indirectly by the Fund in a generalist or specialist private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443401.pdf

EFTA01439262Set 10

40p12,726w

Underlying Fund (or its affiliates thereof). 1 2 4. Final Admission Date shall mean the last day of the eighteenth calendar month following the month in which the Initial Closing ... core senior management team at Deutsche Bank. Key Definitions "Single Asset Deal" means an investment by the Fund (directly or indirectly) in a portfolio company alongside one or more private ... Secondary) as reasonably determined by the Manager as the context requires. "Fund Secondary" means (a) an interest held directly or indirectly by the Fund in a generalist or specialist private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439262.pdf

EFTA01465167Set 10

10p2,555w

this Annex includes the following additional obligations. With respect to Party A, "Obligations" means any and all present and future obligations of Party A under or in connection with this ... other transaction between Party A and Party B. With respect to Party B, "Obligations" means any and all present and future obligations of Party B under or in connection with ... Delivery Amount, Return Amount and Credit Support Amount. (A) "Delivery Amount" has the meaning specified in Paragraph 3(a). (B) "Return Amount" has the meaning specified in Paragraph

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465167.pdf

EFTA01660122Set 10

34p11,203w

commits a felony of the second degree." For purposes of "this section, `sexual activity' means oral, anal, or vaginal penetration by, or union with, the sexual organ of another; however ... commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, and entice individuals ... those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means The manner and means by which the defendants and other participants sought to accomplish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf

EFTA01703164Set 10

52p10,359w

commits a felony of the second degree." For purposes of "this section, `sexual activity' means oral, anal, or vaginal penetration by, or union with, the sexual organ of another; however ... commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, and entice individuals ... those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 23. The manner and means by which the defendants and other participants sought to accomplish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703164.pdf