Epstein Files Search

EFTA01808093Set 10

2016-12-1912p5,395w

paid. This would result in any claims =nder the policy not being paid. Conditions Precedent You must also take =articular note of any conditions precedent that appear in the =olicy ... condition precedent to the validity of this policy or =0 the commencement of the risk is not complied with, the insurer will =ot come on risk. If a condition precedent ... with, the insurer may not be =iable for the loss in question. A condition precedent may exist =n the policy using other terminology and without reference to the words =E240.condition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808093.pdf

EFTA01713913Set 10

2005-01-0169p16,740w

FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION 2:30 ❑ Immediate ❑ Top Secret Time Transmitted: fi t.. ❑ Priority ❑ Secret Sender's Initials: Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet ... icing' ,40e4/.. EFTA01713935 FD-448 (Rev. 6-2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: ❑ Priority ❑ Secret Sender's Initials: CD Routine ❑ Confidential Number ... arrange for proper disposition. EFTA01713936 FD-448 (Rev. 6.2.97) • FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Imniediate O Top Secret Time Transmitted: O Priority O Secret Sender's Initials: Routine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713913.pdf

EFTA00310572Set 9

2002-03-0146p22,726w

following periods: Each Accounting Period shall commence immediately after the close of the next preceding Accounting 425337.28 EFTA00310575 Period. Each Accounting Period shall close at the close of business ... Primary Capital Account's PCA Participating Percentage on the first day of the immediately preceding Accounting Period. "Act" means the Delaware Revised Uniform Limited Partnership ... Class A Limited Partner shall commence immediately after the end of the preceding Lock-Up Period and shall end on the third December 31st thereafter. The initial Lock-Up Period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310572.pdf

EFTA00616851Set 9

2009-12-2870p21,875w

actual distribution of the Trust Fund for that purpose. The authority granted by the preceding sentence shall not affect the vesting of the Trust Fund, which shall be determined ... revoked, a new power of appointment may be granted as provided in the preceding provisions of this subsection. Notwithstanding anything contained in this section to the contrary, the Trustees shall ... include the portion of the calendar year of the Primary Beneficiary's death that precedes the Primary Beneficiary's death. The right to direct payment shall be noncumulative and shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616851.pdf

EFTA01119429Set 9

2015-03-2730p10,661w

Definitions and Interpretation 1 2. Agreement to Sell and to Purchase and Conditions Precedent 5 3. Purchase Price and Payment 7 4. Pre-Purchase Inspection 7 5. Delivery ... singular; (c) "including" means including without limitation to the generality of any description preceding such term and the rule of ejiadem generis shall not be applicable to limit a general ... parties under this Agreement. 2. AGREEMENT TO SELL AND TO PURCHASE AND CONDITIONS PRECEDENT 2.1 Agreement to sell and to purchase Subject to the terms of this Agreement, the Seller

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119429.pdf

EFTA01119488Set 9

2015-03-2728p10,759w

Definitions and Interpretation 1 2. Agreement to Sell and to Purchase and Conditions Precedent 5 3. Purchase Price and Payment 7 4. Pre-Purchase Inspection n 5. Delivery ... singular; (c) "including" means including without limitation to the generality of any description preceding such term and the rule of ejusdem generis shall not be applicable to limit a general ... parties under this Agreement. 2. AGREEMENT TO SELL AND TO PURCHASE AND CONDITIONS PRECEDENT 2.1 Agreement to sell and to purchase Subject to the terms of this Agreement, the Seller

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119488.pdf

EFTA01222577Set 9

5p1,885w

foreign tax credit (see instructions)? . . . 0 Yes 0 No Computation of Decrease in Tax preceding preceding preceding (see instructions) tax year ended le tax year ended IP tax year ended ... Forrn 1045 (2017) EFTA01222577 Form 1045 (2017) Page 2 Computation of Decrease in Tax preceding preceding preceding (Continued) tax year ended ► tax year ended► tax year ended ► Before After Before ... Schedule B—NOL Carryover (see instructions) Complete one column before going to the preceding preceding preceding next column. Start with the earliest carryback year. tax year ended ► tax year ended

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222577.pdf

EFTA01807380Set 10

2017-01-0910p2,515w

paid= This would result in any claims under the policy not being paid. Conditions Precedent</=pan> You must also take partic=lar note of any conditions precedent that appear ... policy. If a=condition precedent to the validity of this policy or to the commencement of the risk is not complied with, the insurer will =ot come on risk ... condition precedent to the Insurers liability =nder this policy is not complied with, the insurer may not be liable for t=e loss in question. A condition precedent may exist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807380.pdf

EFTA01119348Set 9

2015-01-2927p10,127w

Definitions and Interpretation 1 2. Agreement to Sell and to Purchase and Conditions Precedent 5 3. Purchase Price and Payment 7 4. Pre-Purchase Inspection 7 5. Delivery ... singular; (c) "including" means including without limitation to the generality of any description preceding such term and the rule of ejusdem generis shall not be applicable to limit a general ... parties under this Agreement. 2. AGREEMENT TO SELL AND TO PURCHASE AND CONDITIONS PRECEDENT 2.1 Agreement to sell and to purchase Subject to the terms of this Agreement, the Seller

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119348.pdf

EFTA00805930Set 9

2018-02-0653p24,468w

portion of any distribution to a Partner described under clause (A) of the immediately preceding sentence shall be added back to the unpaid portion of such Partner's Subscription which ... portion of any distribution to a Partner described under clause (B) of the immediately preceding sentence shall be treated as a special distribution of interest income which does not increase ... General Partner is hereby authorized to enter into the documents described in the preceding sentence on behalf of the Partnership, but such authorization shall not be deemed a restriction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805930.pdf

EFTA01222656Set 9

8p5,620w

section 474, enter the applicant's gross receipts for the 3 tax years preceding the tax year of change. 1st preceding year ended: mo. 2nd preceding rar ended ... preceding ended: mo. b If the applicant is changing its method of accounting for any long-term contract subject to section 460, in addition to completing 19a, enter the apptican ... gross receipts for the 4th tax year preceding the tax year of change: 4th preceding year ended: mo. Part III Information for Non-Automatic Change Request

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222656.pdf

EFTA01140950Set 9

2007-02-2337p9,204w

within the Territory and/or any of the actions, items and/or activities described in the preceding clauses (A) - (Fe) of this paragraph. Notwithstanding the foregoing, the Executive's ownership of securities ... after receipt of notice thereof from the Company or Starwood. Suell-payrneri4Notwithstanding the immediately preceding the Restrictive Covenant Paymenthll noth able to the Executive 1f_the Company determines ... right to dispute any determination made by the Company pursuant to the immediately preceding sentence and further agree that the exercise h i ii v of at rights pursuant such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140950.pdf

EFTA01090509Set 9

2015-08-1774p39,980w

Preferred Stock is outstanding, unless, in each case, the full dividends for the preceding dividend period on all outstanding shares of Preferred Stock have been declared and paid or declared ... pursuant to a contractually binding requirement to buy junior stock existing prior to the preceding dividend period, including under a contractually binding stock repurchase plan; • the purchase of fractional interests ... pursuant to a contractually binding requirement to buy parity stock existing prior to the preceding dividend period, including under a contractually binding stock repurchase plan; • the purchase of fractional interests

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090509.pdf

EFTA00588826Set 9

2014-12-2439p10,562w

Partnership, "Fiscal Year" shall mean the period from the January 1 immediately preceding such termination to the date of such termination. "General Partners" unless otherwise specified, means the Class ... market value of such property or position at the end of the preceding Fiscal Year, if such property was sold or such position established during a prior Fiscal Year ... respective Percentage Interests shall be allocated to the portion of such Fiscal Year which precedes the date of such transfer or change (and if there shall have been a prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588826.pdf

EFTA01297717Set 10

2018-05-3147p7,403w

suggested that the panics regarded compliance with the 60day period as a necessary condition precedent to binding arbitration. The court added that the fact that the agreement provided a procedure ... named. OUTCOME: The court granted petitioner's request. concluding that the condition precedent requiring the appointment of an arbitrator was not material to the agreement. as evinced be the contractual ... CORE TERMS: arbitrator, arbitration. designate, yacht. appoint, proposing, contractual remedy, right to arbitrate. conditions precedent. contractual, deadline. lapse. letter dated, Maritime Rules. Federal Arbitration Act, arbitration provision, failure to comply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf

EFTA01201497Set 9

1996-08-0939p10,431w

Company, "Fiscal Year shall mean the period from the January 1 immediately preceding such termination to the date of such termination. "Manager" unless otherwise specified, means any Managing Member ... market value of such property or position at the end of the preceding Fiscal Year, if such property was sold or such position established during a prior Fiscal Year ... respective Percentage Interests shall be allocated to the portion of such Fiscal Year which precedes the date of such transfer or change (and if there shall have been a prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201497.pdf

EFTA00106039Set 9

2016-02-2921p6,241w

testimony and using it in a subsequent criminal case against her. Second Circuit precedent expressly forecloses Maxwell's argument. "A Rule 26(c) protective order, no matter how broad ... Fifth Amendment rights in her civil case and refuse to offer incriminating testimony. Longstanding precedent made clear that if she did not do so, the Government could use any such ... content of those transcripts that is at issue. In the face of these straightforward precedents, Maxwell relies primarily on a single district court case decided the year before the Second

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106039.pdf

EFTA00087230Set 9

2016-02-2921p6,032w

testimony and using it in a subsequent criminal case against her. Second Circuit precedent expressly forecloses Maxwell's argument. "A Rule 26(c) protective order, no matter how broad ... Fifth Amendment rights in her civil case and refuse to offer incriminating testimony. Longstanding precedent made clear that if she did not do so, the Government could use any such ... content of those transcripts that is at issue. In the face of these straightforward precedents, Maxwell relies primarily on a single district court case decided the year before the Second

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087230.pdf

EFTA02702272Set 11

2015-12-3173p41,069w

close of business on the or , as the case may be, immediately preceding such or , whether or not a business day. Ho• wever, inte• rest that ... interest payment date, to the record holders at the close of business on the preceding and , as applicable, whether or not a business day. However, interest that ... other official pronouncement interpreting or applying the laws or regulations enumerated in the preceding bullet point, by any court, governmental agcncy or regulatory authority; or • threatened challenge asserted in connection

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

EFTA00597104Set 9

2016-07-2595p54,885w

LIBOROI as of II:00M., London time, on the second London banking day immediately preceding the first day of that floating rate period. If Three-month LIBOR does not appear ... agent, at approximately 11:00 London time, on the second London banking day immediately preceding the first day of that floating rate period. The calculation agent will request the principal ... rights under any such plan), unless (i) full dividends for the last preceding dividend period on all outstanding shares of Series F Preferred Stock have been declared and paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597104.pdf