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ACCOUNT(S) The following terms and conditions govern Client's Account{s): 1. Rights of DBSI. All rights granted to DBSI under this Account Agreement are granted with the understanding ... within the sole discretion of DBSI whether, and in what manner, to exercise such rights. The failure of DBSI to exercise any right granted under this Account Agreement shall ... deemed a waiver of such right or any other right granted hereunder. DBSI retains the right to delegate to its agent, including its clearing agent, Pershing LLC (Pershing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441026.pdf

EFTA02041491Set 10

2016-09-2925p5,552w

suspicious e-mail, please visit us at americanexoress.com/phishing. C) 2015 American Express. All rights reserved When booking concierge services for Card Members, American Express uses a third party concierge ... charges you authorize. Fees may apply for meetings and event planning. We reserve the right to note profile and preference data for servicing purposes. American Express acts solely as sales ... suspicious e-mail, please visit us at amencanexpress.com/phishing. 2015 American Express. All rights reserved When booking concierge services for Card Members, American Express uses a third party concierge service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041491.pdf

EFTA01687577Set 10

2019-02-0338p8,752w

that this was Iran or Russia," she said. "But in fact this gulag exists right here in lower Manhattan." Andrew Laufer, a civil rights attorney who has filed several lawsuits ... hospital by correctional officers, bleeding profusely. "I think it's a human rights violation," Laufer says of the medical care at MCC. "I think it's an Eighth Amendment violation ... isolation, were also documented in a 2014 Human 8 SDNY_00016104 Page 236 EFTA01687578 Rights Watch Report, about human rights abuses in US terrorism prosecutions. During his six-year term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687577.pdf

EFTA01658942Set 10

2020-11-0937p21,639w

Lodi. Hung drove a Dodge Ram truck flying three large flags related to right-wing extremist EFTA01658946 groups...into the crowd of Black Lives Matter protesters in the Old Pasadena ... parts of the country seemed to reject [President) Trump's brand of brash, hard-right rhetoric and policy, several Republican candidates in New York appeared to find success by characterizing ... questions about whether the broad measures the government has taken in response are the right ones." Center for the Analysis of Terrorism Chairman Jean-Charles Brisard said extremist networks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658942.pdf

EFTA01656010Set 10

2025-06-0312p8,032w

Different Approach' Using Terrorism Charges Against Drug Cartels • How the FBI Started Treating Animal Rights Activists as Bioterrorists • Suspicious Incendiary Device Found Near Blue Ridge Parkway in North Carolina Prompts ... fighting drug cartels, who are the most powerful criminal organizations on the planet right now," Swecker said. "It is perfect for narco-traffickers because if you can go after anyone ... with potential sentences of up to 20 years. How the FBI Started Treating Animal Rights Activists as Bioterrorists The Intercept (06/02, Sledge) reported that the FBI has been working together

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656010.pdf

EFTA01471483Set 10

2014-01-069p1,582w

EFTA01471483 EFTA01471484 EFTA01471485 EFTA01471486 April 25,2014 IMPORTANT: ACTION REQUIRED 2014 NOTIFICATION OF RIGHT TO SEGREGATION OF INITIAL MARGIN POSTED IN RESPECT OF UNCLEARED SWAPS PURSUANT TO CBTC RULE ... Dear Sir or Madam: This notification (the "CFTC IM Segregation Right Notice") is being provided by us' pursuant to Commodity Futures Trading Commission ("CFTC") rule 23.701 in respect ... Counterparty that is executed on or subsequent to the Compliance Date, Counterparty has the right to elect that IM be segregated ("IM Segregation") in accordance with the requirements set forth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471483.pdf

EFTA01383554Set 10

1p666w

Using Posted Colatent (a) Cam of Posted Collateral Without limiting the Secured Party's rights under Paragraph 6(c), the Secured Party wilt exercise reasonable care to assure the safe ... including, without limitation, any duty to collect any Distributions, or enforce or preserve any rights pertaining thereto. (b) Eligibility to Hold Posted Collateral, Custodians, (i) General Subject to satisfaction ... Posted Collateral Unless otherwise specified in Paragraph 13 and without limiting the rights and obligations of the panics under Paragraphs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383554.pdf

EFTA01353294Set 10

1p622w

Securities but after payment of the call or instalment in question. 5, Exercise of rights of conversion 5.1 Ibis paragraph applies where the Purchased Securities under u Transaction are Securities ... respect of which a right of conversion (whether arising under the terms of issue of the Securities or under a conversion offer made after such issue) becomes exercisable before ... later than a reasonable period before the latest time for the exercise of the right of conversion, give to Buyer written notice to the effect that, on lamination

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353294.pdf

EFTA01451911Set 10

2013-07-221p581w

produce a realized return to Limited Partners for a period of years. Limited Voting Rights. Whenever the Onshore Feeder Fund has voting and consent rights with respect to its interest ... Investment Manager will solicit instructions from the Limited Partners prior to exercising such rights on behalf of the Onshore Feeder Fund. Whenever the Offshore Feeder Fund has voting and consent ... rights with respect to its interest in the Onshore Feeder Fund, the Offshore Feeder Fund will solicit instructions from Limited Partners of the Offshore Feeder Fund prior to exercising such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451911.pdf

EFTA01467139Set 10

2014-02-187p1,359w

jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This communication may contain confidential and/or privileged information. If you are not the intended ... jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged ... jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467139.pdf

EFTA01959051Set 10

2013-08-244p786w

jeevacationegmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged ... jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged ... destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is EFTA_R1_00431784 EFTA01959053 confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959051.pdf

EFTA01448692Set 10

1p1,263w

sale, and Client fails to make delivery by settlement date, DBSI has the right to purchase or borrow any Securities and Other Property necessary to make the required delivery. Client ... /erVannualdisclosurestatement.html for additional information on interest charges. 7. Restrictions on Trading. DBSI has the right to prohibit or restrict Client's ability to trade Securities and Other Property ... these securities or for any losses caused by these delays. DBSI has the right to decline to accept an order for these securities until the transfer and registration of such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448692.pdf

EFTA01393415Set 10

1p404w

where possible, the period for which your data will be retained; (v) your right to require rectification or erasure of your personal data or restrict or object ... your right to lodge a complaint with the UK Information Commissioner's Office (the 1CO") or other supervisory authority: and (vii) whether your data is subject to any automated decision ... that data to a third party. If you wish to exercise any of the rights set out above, please use the contact details below. If you wish to exercise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393415.pdf

EFTA02012010Set 10

2012-05-185p819w

gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00513811 EFTA02012011 Please note that this is my new c-mail address ... jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Please note that this is my new c-mail addres' * ************************************** ******************** The information contained ... jecvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00513812 EFTA02012012 Please note that this is my new c-mail address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012010.pdf

EFTA01850606Set 10

2011-10-033p684w

acationpumail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *************************** ****** ************************** The information contained in this communication is confidential, may be attorney-client privileged ... destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********** ****************** ****** ************************ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside ... jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850606.pdf

EFTA01737968Set 10

2016-11-063p901w

Peter Mandelson trump/ and having agreat deal of fun. in hindsight . you were right about staying away from andrew. I was right in your staying with rinaldo ... jeevacation@gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Disclaimer This email and any attachments to it may be confidential and are intended ... jeevacation@gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Disclaimer This email and any attachments to it may be confidential and are intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737968.pdf

EFTA01972114Set 10

2013-06-133p642w

jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged ... copies thereof, EFTA_R1_004 55252 EFTA01972115 including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside ... Learn, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972114.pdf

EFTA01384288Set 10

1p826w

that any oral communication should be re-confirmed in writing to further protect your rights, including your rights under the Securities Investor Protection Act. • Your financial organization's contact information ... Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up the right to sue each other in court, including the right to a trial by jury, except

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384288.pdf

EFTA01952329Set 10

2013-10-298p2,173w

include, for example, terms governing: (1) restrictions on, and time limits for, claims; (2) rights of the airline to change terms of the contract of carriage; (3) rules on EFTA ... EFTA01952331 check-in and boarding times, and the right to refuse carriage. For a copy of Virgin Atlantic's conditions of contract, please visit: - www.vir•inatlantic.com/bookfh•htsandmore/conditionsofcontract/article1 • ELECTRONIC TICKET ... damage resulting from the recipient receiving, opening or using it. We reserve the right to retain and monitor all e-mail communications. Virgin Atlantic Airways Limited. Registered office: Company Secretariat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952329.pdf

EFTA01940247Set 10

2014-01-193p457w

jecvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00398426 EFTA01940247 ************* The information contained in this communication is confidential ... jecvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged ... jeevacation@gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved ******************************** *************************** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940247.pdf