EFTA01297983Set 10
2016-05-0218p7,800w
offender. fdle. stateil.us/offende Oyer. do?personId=62762
Sources: • New York Post, MEDIA Article,United States,Headline:MAGAZINE MOGUL IN SEX BUST,
http://global.factiva.cornien/du/aiticle.asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w
Consalenl wth the terms ... Labor nominee Acosta defends decisions, philosophy in
confirmation hearing
• The Palm Beach Post. MEDIA Article,United States.Headline:METRO REPORT.
http://globatfactiva.com/en/du/article.asp/NAPC=S8AccessionNo=PMBP000020100527e65g0000k
• Miami Herald (FL), MEDIA Article,Headline:Feds planned ... attorney retreated from
child sex-abuse charges
• Brown County Democrat (Nashville, IN), MEDIA Article,Headline:Labor secretary nominee faces Senate
hearing, for 4th time, http:/Awvw.bcdemocrat.com/2017/02/17/us-trump-labor-secretary-11/
• South Florida Sun-Sentinel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf
EFTA01127688Set 9
55p16,133w
NYIA1470‘05,03WSKI.031.00026504.000I
EFTA01127688
TABLE OF CONTENTS •
ARTICLE PAGE
I : TRUST FUND 1
II : THE JUDAH INVESTMENT TRUSTS 2
III : SPECIAL DISTRIBUTION RULES • 8
IV : TRUSTEES' INVESTMENT AND ADMINISTRATIVE POWERS ... Settlor
and the Beneficiaries, the dispositive terms of which are set forth in Article H. This Trust may
be identified as the "JUDAH INVESTMENT TRUST A."
The Settlor may transfer ... Settlor and the Beneficiaries, the dispositive terms of which are also set forth in
Article II. Each such property shall be described in a Schedule which shall be signed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127688.pdf
EFTA00099449Set 9
2018-05-0829p13,484w
this Agreement ("Trust") shall be known as the "The Jeffrey E.
Epstein 2018 Trust".
Article I During My Lifetime
The following provisions shall apply during my lifetime:
Section 1.1. - Disbursement ... transferred subject to
conditions and provisions of special application to such additional property.
Article II After My Death
The following provisions shall apply after my death:
Section 2.1. - Payment ... satisfy all bequests, I direct my
Trustees to first pay all specific bequests in Article II, Sections 2.3(A)(12), (30), (31), and (32),
and the bequest in Article
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099449.pdf
EFTA00795763Set 9
2018-06-1114p8,937w
droit de rétractation pour un achat effectué dans une foire ou dans un salon.
ARTICLE PRELIMINAIRE : DEFINITIONS
Dans les présentes conditions le consommateur est défini conformément à l'article préliminaire ... HORS ETABLISSEMENT »
Lorsque le contrat est conclu « hors établissement o au sens des articles L.221-1 et suivants du Code de la consommation, le consommateur dispose d'un délai ... cause, il sera fait application des dispositions particulières prévues ci-dessous.
Conformément à l'article L.221-28, il est précisé que le droit de rétractation ne peut étre exercé pour
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795763.pdf
EFTA00292118Set 9
2003-04-1435p15,282w
v7iSF
EFTA00292118
AMENDED AND RESTATED BYLAWS
OF
ALIPHCOM
(A CALIFORNIA CORPORATION)
ARTICLE I
OFFICES
Section 1. Principal Office. The principal executive office of the corporation shall
be located at such ... State of California, as the Board of Directors may
from time to time authorize.
ARTICLE II
CORPORATE SEAL
Section 3. Corporate Seal. If the Board of Directors adopts a corporate ... contract,
conveyance, certificate for shares, or other instrument executed by the corporation.
ARTICLE III
SHAREHOLDERS' MEETINGS AND VOTING RIGHTS
Section 4. Place of Meetings. Meetings of shareholders shall be held
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292118.pdf
EFTA00795749Set 9
2018-06-1114p8,902w
droit de rétractation pour un achat effectué dans une foire ou dans un salon.
ARTICLE PRELIMINAIRE : DEFINITIONS
Dans les présentes conditions le consommateur est défini conformément à l'article préliminaire ... HORS ETABLISSEMENT »
Lorsque le contrat est conclu « hors établissement o au sens des articles L.221-1 et suivants du Code de la consommation, le consommateur dispose d'un délai ... cause, il sera fait application des dispositions particulières prévues ci-dessous.
Conformément à l'article L.221-28, il est précisé que le droit de rétractation ne peut étre exercé pour
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795749.pdf
EFTA01713304Set 10
2005-10-1239p6,660w
five-
pointed star
" Operating without a license
http://licgweb.doacs.state.fl.us/investigations/violations.html 11/22/2005
EFTA01713336
ARTICLE 14 - BYLAWS
r, without the assent or
The Board of Director(s) of the Corporation shall have ... repeal of the Bylaws.
to take any action for the making, alteration, amendment or
ARTICLE 15 - EFFECTIVE DATE
approval of the
These Articles of Incorporation shall be effective immediately upon ... Secretary of State, State of Florida.
ARTICLE 16 - INDEMNIFICATION
Corporation who was
The Corporation shall indemnify a director or officer of the
of any proceeding to which
wholly successful
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713304.pdf
EFTA00798300Set 9
2007-07-1317p7,638w
COMPANIES LAW (AS AMENDED)
COMPANY LIMITED BY SHARES
SECOND AMENDED AND RESTATED
MEMORANDUM & ARTICLES OF ASSOCIATION
OF
BRH HOLDINGS GP, LTD.
(ADOPTED BY SPECIAL RESOLUTION DATED JULY 13, 2007)
WALKERS ... always that, subject to the provisions of the Companies Law
(as amended) and the Articles of Association, the Company shall have power to gtdeem-or
purchase any of its shares ... continuation in some
other jurisdiction.
NY1:1697722.2
EFTA00798302
TABLE OF CONTENTS
ARTICLE PAGE
TABLE A
INTERPRETATION 1
PRELIMINARY 3
SHARES 3
VARIATION OF RIGHTS ATTACHING TO SHARES 3
UNCERTIFICATED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798300.pdf
EFTA00073389Set 9
2011-11-2233p10,084w
Islands filed in my office on November 22, 2011 as provided for by law, Articles of
Incorporation, duly acknowledged.
WHEREFORE the persons named in said Articles, and who have signed ... Business Corporation by the name
and for the purposes set forth in said Articles, with the right of succession as therein stated.
Witness my hand and the seal ... Virgin Islands
EFTA00073389
S Virgin Islands
Cmatim - Comombon-D
LAU INC.
REL, limmumn
ARTICLES OF INCORPORATION umWicallageas
We, the undersigned, for the purposes of associating to establish a corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf
EFTA00298117Set 9
7p3,131w
ARTICLES OF INCORPORATION
OF
CDE Inc. Ado°
cairns vg
We, the undersigned, for the purposes of associating to establish a corporation for the transaction of the_
business and the promotion ... same may be amended from time to time, do make and file these Articles of Incorporation
in writing and do certify:
ARTICLE I
The name of the Corporation (hereinafter referred ... Corporation') is CDE, Inc.
ARTICLE II
The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite
15-16, St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298117.pdf
EFTA00808738Set 9
2011-02-2514p3,802w
Counterclaim, Edwards plans to introduce into
evidence Edwards' Exhibit #132, a New York Post article entitled: "Billionaire Jeffrey Epstein:
I'm a sex offender, not a predator," February ... copy of the New York Post article is
attached as Exhibit A.
In the article, Epstein is allegedly quoted as saying:
I'm not a sexual predator ... prejudicial, and not barred by the
hearsay rule. His main contention is that the article is relevant to the punitive damages claim in
that it tends to prove Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808738.pdf