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EFTA01122224Set 9

2008-06-3018p5,122w

County, Florida. 4. Defendant is presently a citizen of the United States Virgin Islands. Pursuant to the plea agreement entered by the Defendant in state court and the sentencing which ... This Court has jurisdiction over this action and the claims set forth herein pursuant to 18 U.S.C. § 2255. 7. This Court has venue of this action pursuant to 28 U.S.C ... Boeing 727, as well as a fleet of motor vehicles. Until his incarceration pursuant to the plea entered and sentencing, which occurred on June 30, 2008, he maintained his principal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122224.pdf

EFTA01295229Set 10

2014-04-2317p3,347w

have fully reviewed the research documents. For internal use only SONY_GM_00053991 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DEI-SDNY-0016815 EFTA_00164561 EFTA01295229 OFAC ... None Listed STANLEY, NM 87056-9743 For internal use only SDNY_GM_00053992 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0016816 EF1'A_00164562 EFTA01295230 Page 2 Name ... CORP. Company Name: ZORRO DEVELOPMENT CORP. For internal use only SDNY_GM_00053993 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0016817 EFTA 00164563 EFTA01295231 Page 3 4: ZORRO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf

EFTA00168930Set 9

2017-01-2016p5,361w

rights and/or information right e-mail address, etc.): for the accounts.): CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(0) DB-SONY-0000310 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... UM92814273 EFIA_00019183 EFTA00168930 ... VIeler;SPPrytanee, _LC;Settior to The 'terre TRIM; Trustee:For The 'terre TRIM; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SONY-0000311 UM92814274 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... EFIA ... enne Nene an einant ❑ °° ° ° r f L ytanee, LC;Managing enter of nee: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000312 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... /I/192814275 EFIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168930.pdf

EFTA00188492Set 9

company shall purpose of transferring the prisoner to the hold a Class 'IP licence pursuant to Chapter proper law enforcement official within or 493, Florida Statutes, and any employee ... shall hold a Class *Jr and Class (la) The Department shall include, "0" license pursuant to Chapter 493, Florida but not be limited to, the following Statutes. 9. Correctional administrators ... days of enhanced 33-603.401 Gain Time incentive gain time per month, pursuant to Definitions. 33-601.101(3), except as provided in 33- (1) Basic Gain Time.-deductions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188492.pdf

EFTA01117340Set 9

2010-02-0437p13,297w

Portions of the Magistrate's Orders (DE 462), (DE 480) and (DE 513) pursuant to Rule 60, Fed.R.Civ.P. Rule 4, Rule ... without waiving his constitutional privileges, the information sought is privileged and confidential, and inadmissible pursuant to the terms of the deferred prosecution agreement, Fed. Rule of Evidence ... discovery order is upheld as to request 10 a request for an order pursuant to FRE 502(d) mandating that the communications that led to the execution

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117340.pdf

EFTA01252911Set 9

2017-07-0712p4,029w

andfor e-mail address, etc.): Information right for the account.): SDNY_GM_00037422 CONFIDENTIAL - PURSUANT TO FED. R. IA I ONFIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 DB-SONY-0000246 EFTA ... RicKhahn D. ard • • O 0 El O O • O • SONY_GM_00037423 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ONFIDENTIAL https://dbforcepb.my.sale,sforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 DB-SONY-0000247 EFTA ... Indyke I2i O O O O O O O O O PLC CONFIDENTIAL - PURSUANT TO FED. R. Ce I ONFIDENTIAL SONY_GM_00037424 DB-SONY-0000248 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252911.pdf

EFTA01297396Set 10

2017-07-1711p2,582w

have fully reviewed the research documents. For internal use only SONY_GM_00060486 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0023310 EFTA_00171022 EFTA01297396 OFAC ... THOMAS COUNTY For internal use only SDNY_GM_00060487 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023311 EFTA 00171023 EFTA01297397 Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender ... HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY For interna) use only SIDNY_GM_00060488 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0023312 EFTA_00171024 EFTA01297398 Page 3 No. Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297396.pdf

EFTA01298568Set 10

carry on rese and experiments with respect thereto. arch SDNY_GM_00063424 CONFIDENTIAL - PURSUANT TO FED. PZIN Ve)DENTIAL DB-SDNY-0026249 EFTA_00173932 EFTA01298568 b-̀+f 2912B814 ... limited or genera l partner, or both, for or in SDNY_GM_00063425 CONFIDENTIAL - PURSUANT TO FED. CtCroiVe) DENTIAL DB-SONY-0026250 EFTA_00 17 3933 EFTA01298569 ... Mignon Weatherly 2-21 Bonne Esperance St. Thomas, Virgin Islands SDNY_GM_00063426 CONFIDENTIAL - PURSUANT TO FED. ICCCIN Vej DENTIAL DB-SONY-0026251 EFTA_0017 3934 EFTA01298570 OW 23/2003

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298568.pdf

EFTA01145964Set 9

2006-12-2120p5,360w

SCHEDULE B Pursuant to Article I of the JUDAH INVESTMENT. TRUST AGREEMENT, u/t/a dated Dec ember 21, 2006, by and between LEON D. BLACK, as settlor (the "Senior ... Commission eqnfres Oct. County 31, 2009 NY1M470406\O1\VSKM0ILDOO.26$04.0001 2 EFTA01145965 . ,• SCHEDULE C _ _Pursuant to Article.Lof the JUDA1UNVESTMENT .TRUST. AGREEMENT, ti./t/a dated December 21, 2006, by and between ... VTADOI 1.DM -1269)4.0CM 2 EFTA01145969 SCHEDULE E - Pursuant to Article. I of the JUDAH INVESTMENT TRUST AGREEMENT, uNa dated December 21, 2006, by and between LEON D. BLACK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145964.pdf

EFTA01084418Set 9

2014-06-0517p5,678w

Section 3.07 Elysium will maintain comprehensive and accurate records of its activities undertaken pursuant to this Agreement and will provide the Principals with periodic reports of such activities. Section ... giving instructions for the purchase or sale of securities. Section 4.02 Any actions taken pursuant to the foregoing Sections of this Agreement may be taken by any Authorized Person ... Elysium shall provide a summary quarterly report to the Principals detailing all actions taken pursuant to this Article. Article V. Compensation Section 5.01 The Principals shall compensate Elysium

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084418.pdf

EFTA00105551Set 9

2020-05-2916p4,979w

this form to request a subpoena Before requesting and serving a subpoena pursuant to Fed. R. Crim. P. 17(c), the party seeking the subpoena is advised to consult ... eligibility and the valuation of each eligible individual claim. Decisions of the Administrator made pursuant to this Protocol are not subject to review or modification ... settled with Epstein and/or the Estate. The exclusive claims period for filing a claim pursuant to this Protocol shall commence on the to-be- determined Effective Date and shall conclude

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105551.pdf

EFTA00039908Set 9

2019-11-1955p11,794w

with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA ... housed in the same SHU cell as Jeffrey Epstein. Records Withheld from Disclosure Pursuant to FOIA Exemption 7(A) on Account of Likely Interference with Noel 12. 5 U.S.C ... been exposed to such media coverage of speculation and theories. Non-Email Records Withheld Pursuant to Exemption 7(A) on Account of Likely Interference with Noel 17. The considerations discussed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039908.pdf

EFTA01368733Set 10

will consider, taking into account the standards and procedures described in this definition, quotations pursuant to clause (i) above or relevant market data pursuant to clause (ii) above unless ... component of the other information being utilised. Third parties supplying quotations pursuant to clause (i) above or market data pursuant to clause (ii) above may include, without limitation, dealers ... Amount may include the following:— (1) application to relevant market data from third parties pursuant to clause (ii) above or information from internal sources pursuant to clause (iii) above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368733.pdf

EFTA01659776Set 10

approved by the Department of Corrections. The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by all the corresponding requirements of the statute ... eloctronn mall address and any irtstant message name required to be provided pursuant to paragraph (4)(4), after the %vett offender report:: in person at the sheriffs office, shall ... electronic mail address and any instant manage name required to be provided pursuant to paragraph (4)(4), date and place of each conviction, and a brief description of the crime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659776.pdf

EFTA01146331Set 9

disability, his pecuniary interest in Apollo Operating Group units would vest in full. Pursuant to his employment agreement. Mr. Black's employment is not subject to termination by the company ... committee. In addition, each independent director was granted 18.543 RSUs on June 30. 2011 pursuant to our 2007 Omnibus Equity Incentive Plan. These RSUs vest in equal annual installments over ... forth in the 274 EFTA01146331 Table of Contents notes to the table and pursuant to applicable community property laws. Unless otherwise indicated, the address of each person named

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146331.pdf

EFTA01070883Set 9

2012-11-1520p6,606w

held in escrow and disbursed at the Closing (as hereinafter defined and described) pursuant to the conditions and requirements set forth in this Agreement; and (b) The balance ... form of that attached hereto as Exhibit B (the "Preliminary Acceptance Certificate"). (c) If, pursuant to subsection (b) above, Purchaser, in its sole discretion, rejects the Aircraft, Purchaser shall ... perform any of its obligations under this Agreement, or any material misrepresentation by Purchaser pursuant to this Agreement, shall, upon the actual or offered performance by Seller

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070883.pdf

EFTA01101257Set 9

2014-11-11100p33,692w

Valuation Date: March 3, 2014 Page 12 C. BFP Agreement Provisions BFP was formed pursuant to Delaware Revised Uniform Limited Partnership Act (the "Act"). The BFP Agreement dictates the rights ... vesting. The Managing Partners own Holdings in accordance with their respective sharing percentages. Pursuant to the Principals Agreement, the AOG Units attributable to each of Messrs. Harris and Rowan will ... control of their manager. D. Tax Receivable Agreement In the event that an exchange pursuant to the Exchange Agreement is a taxable transaction, Apollo Management Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101257.pdf

EFTA00030569Set 8

2020-10-2810p5,387w

specific requests (the "Requests"). The letter also makes a general request for materials pursuant to Brady v. Maryland, 373 U.S. 83 (1963) and Kyles v. Whitley ... characterize that material. Indeed, as you are aware, we have already made substantial productions pursuant to Rule 16 and otherwise in this case. The Government will continue to fulfill ... Requests are plainly material to which you are entitled, if at all, solely pursuant to Title 18, United States EFTA00030569 Code, Section 3500 (hereinafter "3500 material") or Giglio v. United

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030569.pdf

EFTA01367634Set 10

undersigned u responsible for the method of transmission of any instructions issued pursuant to this authorization. if the undersigned elects to transmit any such instrocriore a fax including desktop ... iris authorization and/or any Hsi/trams that may be given to Deutsche Bank Alec Brown pursuant to this authorization linclueng any standing authorization). the undersigned understands the Deutsche Bank Alex Brown ... discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any lialsisty. if Coviscro Bank Alex. Brown has reason to believe such instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367634.pdf

EFTA01393565Set 10

extent that the Partnership is required to provide indemnification payments to an Indemnitee pursuant to the terms of this Agreement, it hereby waives and releases the General Partner and their ... obligation to return, recontribute or reinvest a distribution received from the Underlying Fund pursuant to and in accordance with the limited partnership agreement ofthe Underlying Fund), then the General Partner ... require that each Partner return to the Partnership distributions received from the Partnership pursuant to Articles 7 and 10, upon not less than seven (7) days' prior written notice from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393565.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2008

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Results by Dataset576 total

Set 8

4

Set 9

93

Set 10

477

Set 11

2