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EFTA00075024Set 9

2006-10-2331p8,486w

thus far, and because the first five motions contain the names of various other Non-Parties, Maxwell contends in her objection that the Court cannot unseal any of the first ... five motions or their related docket entries until each Non-Party is separately noticed in the order that their name appears on the Non-Party list ... Order that the Court would be "amenable to unsealing portions of documents mentioning non-parties rather than waiting to unseal the entirety of a given document until all non-parties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075024.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

DeacriptiorVAddenda) 11/20/12 Authorized By Date EFTA01103838 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts undamped heath, authecitee end deem to blow the below anal tyrovemait j ructions ... WM/M-01 /75 II21,3. EFTA01103839 Private Vt/CdIllI tvranagement Authorization for Asset Movement For Non-Retirement Accounts CM undersigned hereby *Mont« end ban 1 lo OI,Ow enel movement inn-Johan ... burred Ai NOIMMe Aobure To 08A8 Account li• tarns ne. c.d.' Name aner ~any ~non: enromtnIonia Haddad PA Trust Account tamuret Free Odiaarbe P:~ bystorm L.1 Plans deem the mouths

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00690288Set 9

2015-11-1656p26,214w

Retained earnings 2,135,145 ibtal U.S. Cellular shareholders' equity 3,554,165 Non controlling interests 11,665 Total equity 3,565,830 Total capitalization ... secured or evidenced, any indebtedness of U.S. Cellular for money borrowed, other than non-recourse indebtedness, which results in acceleration of, or non-payment at maturity, after giving effect ... summary of the material United States federal income tax considerations to U.S. holders and non-U.S. holders (each as defined below) relating to the purchase, ownership and disposition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690288.pdf

EFTA01546888Set 10

2013-08-01147p14,076w

margin account at J.P. Morgan Clearing Corp. ("JPMCC"). Brokerage and margin accounts are non-discretionary and all investment decisions are made by the client. J.P. Morgan Securities LLC ("JPMS") does ... 8/31/13 Equity Summary Asset Categories US Large Cap Equity US Small/Mid Cap Equity Non-US Equity European Large Cap Equity Emerging Market Equity Preferred Stocks Concentrated & Other Equity Total Value ... Large Cap Equity European Large Cap Equity US Small/Mid Cap Equity Emerging Market Equity Non-US Equity Concentrated & Other Equity Asset Cate ories Account Page 4 of 48 Consolidated Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546888.pdf

EFTA01081155Set 9

2011-12-0525p7,890w

allegations — specifically that the Government and Epstein deliberately conspired to enter into a secret non- prosecution agreement in violation of the victims' rights under the Crime Victims' Rights Act (CVRA ... appropriate remedy for the violations. One such remedy is an order invalidating the non-prosecution agreement as illegal, thereby affording the victims an opportunity to confer with the Government about ... ALLEGATIONS - SPECIFICALLY THAT THE GOVERNMENT AND ESPTEIN DELIBERATELY CONSPIRED TO ENTER INTO A SECRET NON-PROSECUTION AGREEMENT IN VIOLATION OF THE VICTIMS' CVRA RIGHTS. Because the Government is filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081155.pdf

EFTA00607796Set 9

2015-03-2487p43,548w

General >> ry Holdings Corp. Depositary Shares, Each Representing 1 /40th of a Share of % Non-Cumulative Preferred Stock, Series B u''.. env offering depositary shares. each of which represents ... interest in a share of our tc Non-Cumulative Preferred Stork. Series B. $0.01 par value per share. $1,000 liquidation preference per share (equivalent to $25 per depositary share ... Board will ore me and be payable on the liquidation preference amount. on a non-cumulative E d) basis. quarterly in arrears on the 15g day of January. April. July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607796.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

last two pages of this statement 101 detail about those balances. E Non-traditional 000 0.00% Total assets $36,522.63 100.00% A Value of your account ... roovn don rot generate sgof ere and veil orned ry *nor nrcanty For alleged *non ',patty. A 'SIMI' ol Iv poky wad", mews or ratans ard nay rim keep pace ... tonn`ldrI Callen cortex. and >nu prefer to reome vicars:La dalantals maned al non-aff lined bat ad Stilted • D4oce mcounts (apt calks« et Stoup a LES Carmunioniom with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

CARD 1111111■ 0000(5814 01/16/2019 DB 2.50 1 0 1N1 0 1 NON-WELLS FARGO ATM TRANSACTIO 01/16/2019 DB 10.00 0 N 0 MONTHLY SERVICE FEE 01/16/2019 ... MONTHLY SERVICE FEE REVERSAL 01/16/2019 DB 42.75 0 N 0 NON-WF ATM WITHDRAWAL AUTHORIZED ON 01/16 9201 5TH AVENUE BROOKLYN NY 00309016801925164 ATM ID TN99637 CARD 50027E 01/15/2019 ... 04/24/2019DBI2.5010INO INON-WELLS FARGO ATM TRANSACTIO 04/24/2019 DB 2.50 0 N 0 NON-WELLS FARGO ATM iRANSACTI0 I I 04/24/2019 DB 4.22 0 N 0 PURCHASE AUTHOR IZED ON 04/23

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA01478347Set 10

United States, please proceed directly to Appendix 2 (which must be completed by each non-US Beneficiary and each non-US Beneficial Owner). If Entity Account Holder is tax resident ... Controlling! Person ' EFTA01478353 Country/Countriss of Tax Residence US Virgin Islands is Controlling Person a non-US Beneficiary/non-US Beneficial Owner? / Yes (complete Appendix 2) No First Name Lgrry Date of Birth ... Type/Role Manager Controlling-i Person ; Couniry/Countries of Tax Residence US Is Controlling Person a non-US Beneficiary/non-US Beneficial Owner? No Yes (complete Appendix 2) First Name Last Name Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478347.pdf

EFTA01355473Set 10

business within the U.S.. the following will be considered ECI to a non-U.S. Investor: • the non-U.S. Investor's share of the items of income, gain ... determined under U.S. federal income tax rules (including interest allocation rules) generally applicable to non-U.S. persons (which may produce a result different from merely applying U.S. tax rates ... non-U.S. Investor's share of the net income of the Operating Partnership): and • the non-U.S. Investor's share of any gain realized by the Fund upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355473.pdf

EFTA01088845Set 9

Executive Summary •• Investment Strategy • A multi-manager, multi strategy investment program focused on liquid, non-correlated exchange traded securities Currently 17 investment teams including 5 quant equity, 5 equity fundamental ... cross correlation, and greater portfolio level risk adjusted returns. Objective Investments • Consistently generate non correlated superior risk adjusted returns Targeting annual returns of 12-20% with volatility ... early versus established firms managers exclusive strategies later dollar I that are non scalable and non exclusive I strategies Issue with Business Plan Will not invest in non Allocate assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088845.pdf

EFTA02702272Set 11

2015-12-3173p41,069w

deferral period has not continued for five years), then no default arises from our non-payment of interest on such interest payment date. The indenture provides that the trustee must ... federal income taxation on a net income basis. For purposes of this discussion, a "non-United States holder" is a beneficial owner of a debenture that is not a "United ... States holder.- and "holders" refers to United States holders and non-United States holders. Neither the term "non-United States holder" nor the term "United States holder" includes a partnership

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702272.pdf

EFTA00019520Set 8

2014-01-038p2,876w

rules? These rules apply to all personnel (government employees and contractors) who perform general non- privileged duties on DOJ information systems, access or use DOJ information, or provide IT services ... risk(s) and justification is documented and appropriate'. What are the penalties for noncompliance? Non-compliance with requirements will be enforced through sanctions commensurate with the level of infraction. Actions ... networks for data storage and transport. All data is considered sensitive unless designated as non-sensitive by the Component Director/Head/Office Head. 10. Read and understand the DOJ security warning banner

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019520.pdf

EFTA01469396Set 10

2013-12-31108p20,176w

Platform. IIPrior Retrofit Experience: Members of the Team have completed over 800 non-ESA energy efficiency retrofit projects in last four years within Deutsche Bankoccupied real estate and have received ... Private & Business Clients Corporate Banking & Securities Asset & Wealth Management Michele Faissola Global Transaction Banking Non-Core Operations Regional Management EFTA01469404 RRP72 - Southern Financial DB's Real Estate Business Long tenured ... terms described above or may elect to structure such project or transaction through a non-ESA or modified ESA structure. By way of example, in the context of a smaller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf

EFTA00334865Set 9

2015-11-196p3,079w

communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable ... communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable ... communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00334865.pdf

EFTA00271514Set 9

2014-11-2326p17,169w

Cash Advances on and 2) is in the form of a single, non-folded check or money order made your remaining CashConnect Cash Advance balance until it is repaid ... participate in the CashConnect feature, please contact UBS at will be considered a "non-conforming payment" which may delay the 1-800-762-1000. Available only for cardholders with ... Cash Advances on and 2) is in the form of a single, non-folded check or money order made your remaining CashConnect Cash Advance balance until it is repaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271514.pdf

EFTA00487085Set 9

2018-12-1111p5,614w

rights provided by consumer lass, including but not limited to those relating to non-conforming goods. As such, the Apple One-Year limited warranty benefits are in addition ... WHAT IS NOT COVERED BY THIS WARRANTY? This warranty does not apply to any non-Apple branded hardware products or any software, even if packaged or sold with Apple hardware ... Non-Apple branded products may have the benefit of a manufacturer's warranty, which provides benefits in addition to consumer law rights - please check your product box and literature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00487085.pdf

EFTA02289681Set 11

reservation, including taxes and fees: $<548.81 round trip pp grand total>. • Ticket is non-refundable, «$0.00» change/cancel penalty applies plus difference in fare Please reply to this email and provide ... Total air reservation, including taxes and fees: $< 1341.00 per person grand total>. • Ticket is non-refundable, «5000 RUB» change/cancel penalty applies plus difference in fare NO SHOW ... reservation, including taxes and fees: $< 269.90 pp one-way grand total>. Ticket is non-refundable, «$0.00» change/cancel penalty applies plus difference in fare Please reply to this email and provide

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289681.pdf

EFTA00271366Set 9

2015-04-2326p16,513w

Cash Advances on and 2) is in the form of a single, non-folded check or money order made your remaining CashConnect Cash Advance balance until it is repaid ... participate in the CashConnect feature, please contact UBS at will be considered a "non-conforming payment" which may delay the I-800-762-1000. Available only for cardholders with ... Cash Advances on and 2) is in the form of a single, non-folded check or money order made your remaining CashConnect Cash Advance balance until it is repaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271366.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

NEW/RETURNING STUDENTS: TO THE PARENTS OR GUARDIANS: .---. NEW/RETURNING STUDENTS NEW STUDENTS: Complete all non-shaded areas on both sides of form REGISTRATION RETURNING STUDENTS: Please review both sides for correctness ... NATIvE. D A ttl iCti:IC ISLANDER 1 W yy:::,...,,,,..,<, 3 MALE I B ' NON -HISPANIC I H HISPANIC 0 M v..,..0... (9) DATE OF BIRTH (IEN PLACE ... SIRSIPIIFIL El•Illl CAM 9 1. PRE-K EARLY INTERVENTION 9 N. NON-SUBSIDIZED CHILD CARE OM IS NE STUDENT A SINGLE PARENT? NO 9 us 0 MO 116) CuRRINY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

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Corpus: 1990-03-17 – 2025-12-01

October 2006

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