EFTA00308279Set 9
2010-03-2343p9,230w
ices by Molyneux for LSJ and/or
with respect to Little St. James Island and othe Epstein
r properties beneficially owned by
Epstein (the 'Disputes"); and
WHEREAS, the parties hereto desire ... provided In this
Agreement;
NOW, THEREFORE, in consideration of the
mutual agreements, promises and othe prov foregoing premises and the
r isions contained herein, JP, Studio,
and Epstein (the 'Parties ... capacity; whe
based on state, local, foreign, federal, stat ther
utory, regulatory, common, or othe
for, upon or by reason of any matter, caus r law,
e, or thing whatsoever
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308279.pdf
EFTA01129103Set 9
465p281,516w
must help are those to
is creative and uplifting for ourselves and oth- whom we are indebted: our parents. If we have new
ers, or; people to whom ... that?"
We are not mind readers who can observe how oth- might shouts the boy. "Didn't you go for out-
ers think. All we can observe are the things ... fool, his mind is covered in
He will also exemplify those evil deeds for oth- wounds, and when confronted with the truth, it
ers to follow. He might skip work
https://www.justice.gov/epstein/files/DataSet%209/EFTA01129103.pdf
EFTA00304825Set 9
2007-05-1514p4,420w
business thus
8. To purchase, hold, sell, assign,
transfer, mortgage, pledge, or oth
the shares of the capital stock erwise dispose of
of, or any bonds, securities, or
indebtedness created ... oth evidences of
er corporation or corporations of
or any other jurisdiction and, while the Virgin Islands
the owner of such stocks, bon
evidences of indebtedness, to ds, securities ... money to any
amount permitted by law by the sal
bonds, notes, debentures, or oth e or issue of
er obligations of any kind and to sec
mortgages or other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304825.pdf
EFTA02056293Set 10
2016-03-1688p18,740w
suppliers pay us commissions and other incentives for reaching sales targets or oth
incentives to our travel counselors. For more information please visit www.americane
CST#1022318, Washington UBIN600 ... suppliers pay us commissions and other incentives for reaching sales targets or oth
incentives to our travel counselors. For more information please visit www.americane
CST#1022318, Washington ... suppliers pay us commissions and other incentives for reaching sales targets or oth
incentives to our travel counselors. For more information please visit www.americane
CSTP1022318, Washington UBIp600-469.694, Iowa TAN002
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056293.pdf
EFTA00134933Set 9
2007-04-0525p8,770w
referrals.
sensitivity, supervision,
receive
found to be suicidal will
c. Any inmate clinically oth er
ervision, counseling, and
appropriate preventive sup
treatment.
4. DIRECTIVES AFFECTED
a. Directive Rescinded
(3/1/04)
P5324.05 ... Coordi chologist
er than a doctoral-level psy
be delegated to staff oth
SDNY 00006436
EFTA_0000052I
EFTA00134935
P5324.08
4/5/2007
Page 4
institution
di na to r, in conjunction with ... from othe m Co
t,
ordinator's judgemen for direct
in th e Pr og ra
Finally, l need
r duties with minima
able to perform thei
supervision
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134933.pdf
EFTA01252008Set 9
2001-11-0814p5,309w
holds, at any time, for such sums or
terms as to payment, security, or othe upon such
rwise as my Trustee determines, either by pub
private transactions ... interests lties,
of any character, whether owned in fee, as
lessor, licensee, concessionaire or othe lessee,
rwise, or alone or jointly with others as
joint tenant, or joint venturer ... delay rentals, lease bonuses, royalties,
royalties, taxes, assessments, and all oth ove rriding
er charges; (3) to sell, lease, exchange,
pledge or otherwise hypothecate any mortgage,
or all of such
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252008.pdf
EFTA00166975Set 9
2013-10-0924p6,736w
Assets Under Het:
Please indicate the (array situation of the indeklual (mama status, othe Vanity members, etc.):
https://dbforcepb.my. sal esforce.com/seMet/servlet.Integration?lid=01N30000000D9Di&e 7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... Assets Under Pet:
Please indicate the family situation of the indebual (market status, othe Vanity members, etc.):
https://dbforcepb.my. sal esforce.com/seMet/servlet.Integration?lid=01N30000000D9Di&e 7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... Assets Under Mgt:
Please Indicate the (array situation of the individual (metal status, othe Vanity members, etc.):
https://dbforcepb.my. sal esforce.com/seMet/servlet.Integration?lid=01N30000000D9Di&e 7/30/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf
EFTA01223087Set 9
9p5,004w
ended only for the use at the auhoriz
017 LSJE, LLC - AU cop./M
oth's ed recipi
ent
ars reserved.• document or any part thereof Is strict ... filings with respe ods or
or entities d and any oth ntities, skil ct to the
escribed in e ls
clauses (1) th r information of a simil , business activities ... friends and relatives of, assets; perso
nal p
form) regard
ing
h, and any oth th
er informatio e individuals who associa lans; the personal lifestyle
n of a similar
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223087.pdf
EFTA00188312Set 9
2007-10-18170p86,295w
Wednesday's suit was filed
added then er obstacles to shrubs hedges, walls and oth-
iy Dowell said. Heinterse
en" with existing
ction
a vehicle night could cause or contribute ... woman on
Dowell said. He added that showed that trees, shrubs, hedges, walls and oth- whose behalf Wednesday's suit was filed
intersection er obstacles to sight could cause ... lawsuit.
Epstein said. "I'm Epstein removed his towel,
aware of oth- rolled onto his back, mastur-
er bated and touched Jane Doe'
he said. "I have been victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf
EFTA01298568Set 10
9p2,538w
otherwise dispose of
stock of, or any bonds,
indebtedness created by any oth sec urities, or evidences of
er corporation or corporatio
or any other jurisdiction ... borrow or raise money
to any amount permitted by
bonds, notes, debentures, or oth law by the. sale or issue of
er obligations of any kind and
mortgages or other ... upon the stockholders. s of the
tigIALLUi
Any person made a party to or othe
rwise involved in any action, suit
of the fact that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298568.pdf
EFTA02255523Set 11
2018-09-0447p13,402w
supplier products and services. From time to time we may enter into oth.
arrangements, including levels and types of compensation and incentives we receive, are subject to
itineraries ... supplier products and services. From time to time we may enter into oth.
arrangements, including levels and types of compensation and incentives we receive, are subject to c
itineraries ... supplier products and services. From time to time we may enter into oth.
arrangements, including levels and types of compensation and incentives we receive, are subject to c
itineraries
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255523.pdf
EFTA00210758Set 9
2015-01-2980p24,607w
Cable Sal TV
IE•s Venom, 3 345 Mann Produci 3 TM Othe Treed 3 690 Ono 3 PIO Selena et Sconce
II/Rev nem mOsemnisim Imbibe, 3 371 TtvIk ... Removed tom 3 3 Railed* O 4 Reinstated or n 3 m oth r disinct D6 Muludistrict 7 Judge from
glegistratc
Prorating State Court Ise VI below) Reopened (specify) Litigation ... remarkable position, the Government cites a
provision in the CVRA that provides that "[n]othing in this chapter shall be construed to impair
the prosecutorial discretion of the Attorney General
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210758.pdf
EFTA02273770Set 11
2019-01-17117p19,023w
public inteme
telecommunications lines or facilities, or third party technology systems, or any othe
the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers and making ... public interne
telecommunications lines or facilities, or third party technology systems. or any othE
the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers and making
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273770.pdf
EFTA01222235Set 9
2011-02-0784p23,167w
Company, to execute all such and in the
applications, affidavits, permits, and othe
documents, and to pay such costs, fees r
and expenses, and to take all such othe ... Departm of the
ent ofPlanning and Natural Resources
United States Virgin Islands and any othe of the
r agency of the Territory which has
over the land use and development
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf
EFTA02273047Set 11
2019-01-17117p19,020w
public inteme
telecommunications lines or facilities, or third party technology systems, or any othe
the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers and making ... public interne
telecommunications lines or facilities, or third party technology systems. or any othE
the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers and making
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273047.pdf