EFTA00613686Set 9
2014-12-3110p3,128w
together we have built a truly unique and private setting for the Club's members to work, relax
and entertain. Since we opened the Club's doors in September ... CORE: has been dedicated
to creating, curating and executing unique experiences for its members, providing the highest
level of services, and fostering a community among innovative global leaders. We could ... position the Club for national and international expansion for the
benefit of our members. The Club's management and operations are more efficient and
streamlined than ever, and many
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613686.pdf
EFTA00584237Set 9
2013-12-115p1,172w
Delaware limited liability
company (as successor-in-interest to Stephen P. Hanson, "Hanson Member"), and SPH FAMILY
HOLDINGS SUB, LLC, a Delaware limited liability company (as successor-in-interest ... Holdings LLC, successor-in-interest to SPH Enterprises, Inc. (Okla B.R. Guest, Inc.),
"BRG Member").
WITNESSETH:
WHEREAS, B.R. GUEST PARENT HOLDINGS, LLC, a Delaware limited
liability company (the "Company ... same shall have been amended from time to
time, the "Agreement");
WHEREAS, Starwood, Hanson Member and BRG Member are the sole members
of the Company;
EFTA00584237
WHEREAS, each of Hanson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584237.pdf
EFTA00317298Set 9
2016-05-0318p12,631w
Cancellation due to a pre-existing Illness within 120
Part III. GENERAL EXCLUSIONS Family Members, or Traveling Companions, whether they days prior to the purchase of insurance;
These exclusions apply ... days from the against situations or losses that result from sudden and
Family Member; date of loss, except as otherwise prohibited by law. unexpected conditions or events. The benefits ... Interruption purchased with the Pre-existing Conditions Exclusion Waiver.
Traveling Companion, or a Family Member; Coverage. and to those travel assistance services related to
3. Mental or nervous health disorders
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317298.pdf
EFTA01399304Set 10
2018-04-2762p10,071w
Under Mgt:
Please indicate the family situation of the individual (marital status,
other family members, etc.): Married with 2 children.
100,000,000.00
15,000,000.00
https://dbforcepb.my.salesforce com/servlet/servlet.Integration ... Under Mgt:
Please indicate the family situation of the individual (marital status,
other family members, etc.):
https://dbforcepb.my.salesforce com/servlet/servlet.Integration?-
lid=01N30000000D9Di&...
12/19/2018
EFTA01399321
KYC Print
Page ... Under Mgt:
Please indicate the family situation of the individual (marital status,
other family members, etc.):
https://dbforcepb.my.salesforce com/servlet/servlet.Integration?-
lid=01N30000000D9Di&...
12/19/2018
EFTA01399324
KYC Print
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf
EFTA01658855Set 10
2020-12-0132p18,927w
Personal Gain.
• Bank Of America Executive Arrested In Bribery Probe.
• FBI Reportedly Probing Members Of Alaska State Senate In Apparent Pay-For-Play Scheme.
• Hawaii Woman Sentenced For Fraud Conspiracy ... File New Suits Against Facebook, Google.
CYBER DIVISION
• North Carolina Man Who Was Member Of "Hacker Collective" Sentenced.
• Baltimore County Schools Remain Closed Following Ransomware Attack.
• Supreme Court Expresses Reservations ... accused of posting the tweet in May 2019 of a purported
conversation with family members, officials say. Investigators obtained a search warrant for
Schrimsher's home in Harlingen, a city
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA00955732Set 9
2013-03-0631p11,465w
characteristic of its latest list of the world's
billionaires, with almost as many members losing wealth (441) as gaining
it (460).
Clearly, the presidents of the United States ... consensus.
President Dwight Eisenhower's governing style relied on consensus. He
ordered his staff members to confer and then present him with their shared
recommendations on foreign-policy issues. Maybe ... personal picks?
3. Treat cabinet officers as friends, but understand they are also enemies.
Members of the cabinet are sent out to live among the natives, who
surround them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955732.pdf
each percentage point
of Membership Interest held; provided that such holder is also a Member.
Notwithstanding anything to the contrary contained in this Agreement. no Person shall
be entitled ... vote with respect to any Membership Interests unless such person is a
Member.
3.2 Initial Capital of the Company. On or prior to the date hereof, each of the
Members ... Person from whom such Member acquired, directly or indirectly, its, his
or her Membership Interests) has made an initial Capital Contribution to the Company
as provided on Exhibit A attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373991.pdf
accounting and tax reporting with respect to the Company, its members and their respective
Membership Interests shall be handled accordingly.
SECTION IV
ALLOCATIONS AND DISTRIBUTIONS
A. Allocations. For purposes ... maintaining each Member's Capital Account, all of the
Company's net profits, net losses, expenses and other items of income, gain, loss, and credit shall be
allocated ... Member in proportion to the percentage Membership Interest of such Member. All
items of Company taxable income, gain, loss, deduction, and credit recognized or allowable for
Federal income tax purposes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361162.pdf
EFTA00267516Set 9
31p14,658w
including Government policies and council developments, not shared with a third party, including family
members, not installed on a computer, hand written in Privacy of victims own home ... connected to David Bradley, Medical Industry and University's,/ Tasmania,
whose brother is a member of The Hells Angels Motorcycle Club, which is affiliated with the Port Pirie
Red Devils ... Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family members / children - Contributing to emotional destruction
of the victim by creating stress related issues
Fraudulent Debts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267516.pdf
EFTA01185306Set 9
2016-02-1425p7,942w
Partly, I think, because there is
in fact a sense of resignation among members of the public who realize that, in some sense, every
politician is going to bend ... because of the color of your skin.
******
The entrance to London's most famous members-only nightclub in Jermyn Street has always been
discreet. A doorman standing under a canopy ... Fortnum & Mason is the
only indication that you have arrived at Tramp, where members descend a staircase to the bar,
restaurant, disco and lounge with its frescoed ceilings and 17th
https://www.justice.gov/epstein/files/DataSet%209/EFTA01185306.pdf
EFTA00268812Set 9
2016-07-0325p7,084w
Port PH'. and ITIP"nallifin areas involving myself,
Jacqueline Pearce and immediate family members, nine_
activities.
Undeclared rental payments - U Hooker, Port Pirie , Phil Lavis, Office Staff , Natalie
• Undeclared payments ... friendships, loss of relationships,
loss of a business and the targeting of immediate family members which has resulted in the loss
of education, financial hardship, police assault, fraudulent activity within ... advice from Roger Kirchner I then sought the funding necessary from my local
member of parliament , Geoff Brock of whom also denied me the funding in order to establish
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268812.pdf