EFTA01416838Set 10
2017-06-19122p23,787w
each
Class member whose claim is denied, in whole or in part, of the reason for
the denial and
the steps the Class member may take to cure any deficiencies ... whether notice to the Class was adequate; (3) whether the settlement is
fair, reasonable,
and adequate; and (4) whether Plaintiffs' proposed provision for attorneys'
fees and costs
is reasonable ... notifying Class members of the settlement, see ECF No. 88, the Court has
no reason
to doubt that "management difficulties" will prevent Defendants from
processing Class
EFTA01416898
members' claims.
Because
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA01394894Set 10
2018-09-2636p17,724w
below)
and (ii) engage in any and all activities and transactions that the Manager reasonably determines
to be necessary or incidental in connection with the foregoing.
1
EFTA01394898 ... EFTA01394900
1.704-1(b)(2)(iv). For this purpose, the Manager may, in its reasonable discretion, upon the occurrence of
any of the events specified in Treasury Regulations Section ... settlement, sale, redemption or other
disposition of all of the Fund's investments as reasonably determined by the Manager, and receipt by the
Fund of the proceeds in consideration thereof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf
EFTA01326190Set 10
2006-08-284p811w
Barcode . :
Accepted By: // • '
Printed Name:5)j.64A.V..t.,14ifkOULLeJ.. SignatUreAUY .
. j15
Reason:..Collected Date/Time: 47_0(x, u.o5k4.1.
Accepted By:
Printed Name: 114/410 L -14010 Signature. 2,
Reason ... Date/Time- n' t S301144.
Accepted By:
Printed Name: glitil"° LAWIDS Signature:
Reason • ing.Met• To SA
Date/Time..10:
044 ltooMt
Accepted By:
Printed Name E- A.1/4,17,-11-
key.* I /
Signature ... Reason• C 'e.••-)
Accepted By:
Printed Name. L— kati4441% Signatur C
e:... . j
Reason. rCi\C-V 0.\\ g cr, Date/Time: c . /4
)1 .7
i .7.-,-/.1142. .--.c : . #?..);\
Accepted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326190.pdf
EFTA01689527Set 10
65p16,596w
United
States:
Affidavit(s) having boon mode before mo by who has reason to
ant
believe that r] on the person of or Ed on the premises known as (name ... time in the day or night as I find
reasonable cause has been established)) and if the person or property be found there to seize same, leaving a copy ... United
States:
• • ;
,•
Affidavit(s) having been made before me by who has reason to
ant . •
• . . . .
believe that on the person of or on the premises known as (name, description and/or
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf
EFTA01471811Set 10
2014-12-3159p26,097w
with respect
to that Transaction;
"Margin Securities", in relation to a Margin Transfer, Securities reasonably
acceptable to the party calling for such Margin Transfer;
"Margin Transfer", any, or any combination ... blank (where required for transfer) and such other documentation as the
transferee may reasonably request, or (ii) shall be transferred through the
book entry system of Euroclear or Clearstream ... delivery period for spot
transactions in respect of the relevant currency.
If for any reason the amount in the Contractual Currency received by a
party, including amounts received after conversion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471811.pdf
EFTA01441339Set 10
122p26,458w
with respect to
that Transaction;
"Margin Securities", in relation to a Margin Transfer. Securities reasonably
acceptable to the party
calling for such Margin Transfer;
"Margin Transfer", any, or any combination ... blank
(where required for transfer) and such other documentation as the transferee
may reasonably request, or
(ii) shall be transferred through the book entry system of Euroclear or
Clearslream ... delivery period for spot transactions in respect of the relevant
currency.
If for any reason the amount in the Contractual Currency received by a
party, including amounts
received after conversion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441339.pdf
EFTA01332625Set 10
2021-07-22138p24,788w
with copies of
such reports and information relating to the Collateral as Lender may reasonably require from
time to time.
11. Airframe and Engines. The Airframe is type certified ... execute and
deliver or perform any and all acts and things which may be reasonably requested by Lender
with respect to complying with or remaining subject to the Geneva Convention ... Lender may require with respect to the Collateral, in form, amounts, coverages and
basis reasonably acceptable to Lender and issued by a company or companies reasonably
acceptable to Lender. Grantor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf
EFTA02038341Set 10
20p7,655w
affect the distribution of such securities by such underwriters (such opinion to
state the reasons therefor), then the Company will promptly furnish each such Holder of
Registrable Securities with ... certified public accountants to respond to such inquiries as shall be
necessary, in the reasonable opinion of respective counsel to each Holder to conduct a
reasonable investigation within the meaning ... supplements
thereto to which the Holders of a majority of the Registrable Securities shall reasonably
object in good faith, provided that, the Company is notified of such objection in writing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038341.pdf
EFTA01700759Set 10
2007-09-07100p30,552w
cancel the bond at any
the Company shall not be required to disclose the reasons or grounds time; that
said bond muff be based: and that the Company shall ... case o former
employers, a history of my employment' by them and the reasons for the termination thereof. Moreover, I hereby release each such
employer and each such other person ... from any and all liability of whatever nature by reason of furnishing such Information to the
agency, jurisdiction or organization or any agent acting on its behalf. .
Further, I recognize
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf
EFTA01397337Set 10
78p20,129w
Access Funds" and
each an "Access Fund")
may be suitable and to use reasonable efforts to solicit such persons for
potential subscription of interests
in the Access Funds (the "Interests ... such
a market will ever develop. The
Investor further understands that for the foregoing reasons, the Investor
will be required to retain ownership
of the Interest and bear the economic ... contribution in respect of such Investor's Interest, unless this Agreement
is for any reason rejected or this
offering is for any reason canceled, and that default provisions with
respect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397337.pdf
EFTA01429414Set 10
78p20,174w
Access Funds" and
each an "Access Fund")
may be suitable and to use reasonable efforts to solicit such persons for
potential subscription of interests
in the Access Funds (the "Interests ... such
a market will ever develop. The
Investor further understands that for the foregoing reasons, the Investor
will be required to retain ownership
of the Interest and bear the economic ... contribution in respect of such Investor's Interest, unless this Agreement
is for any reason rejected or this
offering is for any reason canceled, and that default provisions with
respect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429414.pdf