EFTA01092555Set 9
2014-01-2732p15,683w
Approval") elect otherwise by written notice sent to the Corporation prior to the effective date
of any such event:
(a) a merger or consolidation in which
(i) the Corporation ... involuntary liquidation, dissolution
or winding up of the Corporation.
OFISUSA:7593611556.4
-4-
EFTA01092559
2.3.2 Effecting a Liquidation Event.
(a) The Corporation shall not have the power to effect a
Liquidation ... Subsection 2.3.1(aXii), 2.3.1(6) or 2.3.1(c), if the Corporation does not effect a dissolution of the
Corporation under the General Corporation Law within 90 days after such Liquidation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092555.pdf
EFTA00317298Set 9
2016-05-0318p12,631w
Coverage $1,000.00
Date of purchase: May 3, 2016 Change Fee Coverage $250.00
Plan effective date: June 5, 2016 - June 5, 2017 Emergency Medical Transportation $250.000.00
Travel dates: Emergency Medical ... BCSPRIVNOT
EFTA00317300
INSURING CLAUSE Part I. EFFECTIVE DATE
BCS Insurance Company, herein referred to as the Company. Coverage Term: The Coverage Term shall start at 12:01 A.M.
will ... immediately if You believe that starts.
the Letter of Confirmation is incorrect.
Individual Travel Effective Date: The Trip Cancellation coverage is in effect for
each Trip made during the Coverage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317298.pdf
EFTA01121507Set 9
46p26,291w
shall apply to Transactions involving Net Paying Securities.
(d) If Transactions are to be effected under this Agreement by either party as an agent, this shall be
specified in Annex ... business in the place where delivery of the relevant Securities is to be
effected; and
in relation to any obligation to make a payment not falling within ... payment of the Purchase Price by Buyer.
(d) Termination of a Transaction will be effected, in the case of on demand Transactions, on the date
specified for Termination in such
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121507.pdf
EFTA01070351Set 9
2011-08-3143p24,061w
Section 1031 of the Internal Revenue Code of 1986, as amended, in order to
effect a like-kind exchange within the meaning of said Section 1031 (the "Like-Kind Exchange ... qualified intermediary (as defined in Treasury Regulation 31.1031(k)-1(g)(4))to effect the sale
thereof on or before the Exchange Completion Date.
F. Immediately after such sale ... registrations specified in the Closing Terms Addendum, all of
which shall have been duly effected prior to or concurrently with Lender making the Loan, or (2) any other party
(including
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070351.pdf
EFTA00223896Set 9
2006-11-1314p6,983w
location of
Special Agent Federal Bureau of investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting ... Special Agen 'ederal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting
on behalf ... earance with ederal Bureau of Investigation, Telephone:
This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting
on behalf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223896.pdf
EFTA00287327Set 9
20p8,168w
Ashish Kapoor, Randy Bryant, Yan Shoshitaishvili, Ben Zorn
5) Al, GOALS, AND INADVERTENT SIDE EFFECTS
Runaway Resource Monopoly (focus)
Self-Improvement, Shift of Objectives
Chair: Sean 6 hEigeartaigh
Red Team ... take slow humans out of
the decision loop. Finally, the rewards available for effective trading decisions are large, enabling a
commensurate devotion of resources toward talent and effort to develop ... outright fraud—is prevalent in financial markets
today. Al can amplify the magnitude and effectiveness of manipulative behavior, degrading market
efficiency or even subverting the essential economic functions of global
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287327.pdf
EFTA00187050Set 9
59p13,057w
BEAR, STEARNS & CO.
PAYROLLCHANGE PERSONNEL DEPARTMENT , t.c.:--
AUTHORIZATION
Effective Date of Change
FROM: Ntr.cgRIL SALES August 14,1978
Today's Date
/ Employee Name (Last-Middle-First)
August 21,1978 EPSTE/N ... CODES /
CATEGORY 0 1 2 3 4 5 6 7 8 9
Effective Date 401
Major Medical 402
Blue Cross 403
Type Employee 404
Birth Date ... BEAR,STEARNS & CO.
PAYROLL CHANGE PERSONNEL DEPARTMENT
AUTHORIZATION /1-r'.,n f';
Dept. or Branch
Effective Date of Change
Today s Date FROM: CUSTOMERS ROOM
Employee Name (La t•MiddleFirstl April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187050.pdf
EFTA00615029Set 9
2011-08-157p5,968w
adhesive tapes. The devices im-
We report classes of electronic systems that achieve thicknesses, effective elastic moduli, pose negligible mechanical or mass loading (typ-
bending stiffnesses, and areal mass densities ... long-lived, robust elec- modulus (-60 kPa) (fig. SI A). The devices and irreversible effects beyond 30% (24). The sur-
trical contacts that do not irritate the skin ... refer to this class of technology as an "epidermal
large strain deformations with effective moduli electronic system" (EES).
(<150 kPa), bending stiffnesses (<1 nN m), and Macroscopically
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615029.pdf
EFTA01134866Set 9
2007-05-2912p5,412w
marina services, materials and charges, derived
from Epstein or any of his affiliates. The effectiveness of the amendments to the LLC Agreement
and the Management Agreement shall ... affiliates is a member of AYH, said amendments shall remain in full force and effect and shall
not be further modified, amended or changed, without Epstein's prior written consent ... Side
Letter and this Section 3 shall remain in full force and effect for so long as Farkas, AYH, IGYF,
IGYS or any of his or its affiliates directly
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134866.pdf
EFTA00597681Set 9
2015-10-1688p28,838w
exchange one partnership unit in each of the ten Apollo
Operating Group partnerships to effect an exchange for one Class A share.
On April 4, 2011, Apollo completed the initial ... GRAT No. 1 - Valuation Date: July 24, 2015
Page 5
interest fees. In effect, they earned the underlying fund's return on investment, net
of any non-fee fund expenses ... According
to Management, ASC's agreement terms will result in BFP's withdrawal effective as
of February 28, 2016. BFP's capital account balance was $2.8 million at the
Valuation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597681.pdf
EFTA01073654Set 9
15p10,534w
made within (if left
30 blank, then 3) days after Effective Date. IF NEITHER BOX IS CHECKED, THEN
31 OPTION (ii) SHALL BE DEEMED SELECTED.
32' Escrow Agent Information: Name ... deposit to be delivr0 to/Escrow Agent within (if left blank, then 10
days after Effective Date ..a.t..1C.I.Cf„Ii.L.O.A.-hiLpiciloc:tc:5411i.IC..C.C.Yil ' 5.4%5,OOO.OO
37 (All deposits paid ... COLLECTED" see STANDARD S.
43 3. TIME FOR ACCEPTANCE OF OFFER AND COUNTER-OFFERS; EFFECTIVE DATE:
44 (a) If not signed4y Buyer and Seller, and an executed copy delivered
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073654.pdf
EFTA01101657Set 9
2015-02-11100p33,859w
exchange one partnership unit in each of the ten Apollo
Operating Group partnerships to effect an exchange for one Class A share.
On April 4, 2011, Apollo completed the initial ... invest
interests were not subject to management or carried interest fees. In effect, they
4 Apollo Investment Corp. ("AINV") is a publicly traded business development company ("BDC")
managed by Apollo ... Valuation Date, BFP was able to withdraw its
capital from both ASC and AVC effective July 31, 2014.9
Apollo Capital Market Co-Invest Entities
Entit Capital Account Value10
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101657.pdf
EFTA01079462Set 9
2016-03-3043p14,322w
only material changes made since the 2015 Annual Update. Please review these
changes carefully.
• Effective as of January 1, 2016, Stephen B. Heintz became a trustee of the
Rockefeller Family ... Solutions"), to Fi-Tek,
LLC ("Fi-Tek"), a financial technology solutions and service company, effective
February 1, 2016. As part of this transaction, Rockefeller & Co. has entered into a
long ... Solutions (under Fi-
Tek's ownership) to provide for continuity of services following the effective date of
the transaction.
• Information about outside business affiliations involving financial services companies
which
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079462.pdf
EFTA01721297Set 10
100p28,301w
knee, moving up and down three to
four times. To make this move most effective, try keeping as much of
your hand in contact with the skin as possible ... have a variety of
choices of where to press, but to be most effective you have to find just
the right spot. In order to do that, palpate the outer ... hands for different purposes (one
massaging, the other cradling the head), you have extra-effectiveness
with this move.
3. Still supporting your partner's head in one hand
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721297.pdf