Epstein Files Search

EFTA00810742Set 9

2018-05-2218p18,831w

vww.elscvier.comflocateApb A two-player iterated survival game John Wakeley a.*, Martin Nowak a'b'c 'Department of Organismic and Evolutionary Biology. Harvard University. Cambridge. MA, 02138. USA b Program ... Table 1 we will call PD for short.Ifa(n) > c(n)and b(n) a d(n), cooperation The payoff, a(n). J(n), c(n) or d(n). that ... paltrier. In a survival game, these payoffs are probabilities of survival A and B denote the Stag-Hunt class of games, or SH for short

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810742.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

COUNT BY UNIT B-A C-A E-N E-S -CN 1 G-S H-A I-N K-N K-S R-A Z-A 2,-B ... VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA B ... B 5 Z-8 TOTAL 772 2 . 2 3 16 23 749 ...mom m. COUNT VERIFY ----, - OFFICIAL PREPARING COUNT: Is Al OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Pat C761 Vcr4.4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00587530Set 9

2014-12-2441p10,736w

Persons or entities identified on Schedule A as a Class A General Partner, Class B General Partner and Limited Partner. WHEREAS, AP Narrows LP, a Delaware limited partnership (the "Partnership ... hereinafter defined) of a Class A General Partner. 3 nottl411445.U1OltviDoem: USI:9734808v8 EFTA00587535 "Class B General Partner" means each General Partner designated as a Class B General Partner on Schedule ... each Person appointed as an additional or successor Class B General Partner in accordance with Section 8.4. The Class B General Partners shall have full and exclusive authority to make

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587530.pdf

EFTA00169502Set 9

2013-10-2842p23,363w

Agreement will have the meanings therein specified for the purpose of this Master Agreement. (b) Inconsistency. In the event of any inconsistency between the provisions of the Schedule ... condition precedent for the purpose of this Section 2(a)(iii). (b) Change of Account. Either party may change its account for receiving a payment or delivery by giving notice ... agreement contained in Section 4(a)(i). 4(aXiii) or 4(d); or (B) the failure of a representation made by Y pursuant to Section 3(f) to be accurate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169502.pdf

EFTA01722056Set 10

100p14,655w

Hour 5 Hour 3 Hour 6 EFTA01722059 AIRCRAFT LOG Date3 / I 12005 N908JE B-727-31 Crew: Cell phon AIRCRAFT TIMES APU T IMES Serial Number 20115 Serial Number ... Hour 5 Hour 3 Hour 6 EFTA01722061 AIRCRAFT LOG Dated__A I /2005 N908JE B-727-31 Crew: Cell phone AIRCRAFT TIMES APU TIMES Serial Number 20115 Serial Number ... Hour 2 Hour 5 Hour 3 Hour 6 EFTA01722062 AIRCRAFT LOG Date:?/ / W/2005 N908JE B-727-31 Crew: Cell phon AIRCRAFT TIMES APU T IMES Serial Number 20115 Serial Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722056.pdf

EFTA02402051Set 11

2017-03-24192p6,073w

EFTA_R1_01439278 EFTA02402054 o + • + 5 EFTA_R1_01439279 EFTA02402055 b- WC k- jo6 9 r CIT. Si - Oil 0 S•Lj O >Km ZjxoY ... EFTA_R1_01439281 EFTA02402057 /37. ^ O', _ = ) lq4J l>b 0 iw ?I I : •x _ ,5 tbra o"t 8 EFTA_R1_01439282 EFTA02402058 ... e96211-kiUE I 9 11 EFTA_R1_01439285 EFTA02402061 HIT Rbr6 m-B-1-IH I/ OS Woolf .0L oton# "? 1 4 lAk M (k= Mich

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf

EFTA00762739Set 9

5p2,391w

bestFit="1" customWidth="1•/><col min=•6• max="6" width="12.5703125" style="2" b estFit="1" customWidth="1"/> <col min="8" max=•8" width=•9.5703125" style="2" bestFit="1" customWidth ... System Cost and Utility Data'!B 13 -2800000 <c r=•P4" s="17•/> NPV('System Cost an d Utility Data ... Utility Data'!$F$4)*G6 212567.7 7080000003 0 C6*'System Cost and Utility Data' !B

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA00807038Set 9

2017-08-0320p6,630w

Lenders' claims under the syndicated credit facilities are subject to a bona fide dispute; (b) Sargeant Marine Inc. and EFTA00807038 Case:17-04156-ESL11 Doc#:74 Filed:08/03/17 Entered:08/03/17 ... petitions under section 303 of the Bankruptcy Code. The involuntary petitions satisfy Section 303(b) of the Bankruptcy Code: the involuntary petition as to Betteroads was filed by eight petitioning ... creditors and seven petitioning creditors filed the involuntary petition against Betterecycling. Section 303(b) of the Bankruptcy Code requires that the involuntary petition be commenced by at least three qualified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807038.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

oitgom Viv. ViOt(kalcilk ‘Itt \ ottakA ko \TPA c\ ‘64. 1 b Its$ Vat ‘306k1 of IMO) Cst 1 acm\ "k\\*I- \ \\\Ft K\ '0 A \ c.c1/2.% ciosn ... MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol • 4 b\IFA-AkSmisci k 1\14 1 CfM4 IIA \ kteok •• Werixbet..,y4 VAIA1 ... thmi o\(\1/4:e gcaplt 3i%rice- i' t ç) ??\\ie \.1i‘t1 b‘ist 1 `tt‘l\`(, \ \\\RA \\ 'otWif V\ott \Mû. P\ a siat sitit, 1 ,e(() btiwk

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01324270Set 10

96p18,802w

Maly 04140 Stalaala OFFICE SERVICING YOUR ACCOUNT Beat. sawn Sawa. Oa. Boar. Steams b Co. Inc. BEAR 383 Madison Avenue Ow Wraith Cate Not &Tata Xe• TM 11201.3850 STEARNS ... TRUST-A0 SW Wl 01.03/02,2024 001 VIII r 21 b.) 00 IJ EFTA01324274 GLEAM neetcs.. rrs vATCAL Omen railway OFFICE sERViONG YOUR ACCOUNT Bear. Stearns ... EFTA01324277 CLF,SJX0 THROWN as ISINOLI.Y OHUSD SUBSOVRY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns b Co. Mc. Int Pan SearaS Cap. BEAR 383 Madison Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Average Oat/ Gains system. The /knee Dail &late a ctAaned by eJSP,, re b*cazte(t9 roxical Med Dr/ day in Ow norm Nagy us by prone ay stem ... rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol ails you eons fa.1ma* wary to the Butt rosmod riot scu miser ... Tanseere Cr rat warn Bullet OalerrlFeeve be at a !unit Au Ara tithe b PetitL*4mb el aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

203A Z03-111UAD 86324-054 ROSA 86169-054 ROSARIO JOELKIN 10-03-201B A-PRE EO1N 201-503U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD K03N ... Operations Lieutenant) I.,N FN QTR REG CLARK ROBERT K11-056O 53358—054 B ... B H-A Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted to the Counts and Assignments Offic according to their respective housing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01443323Set 10

78p20,129w

aggregate Subscription of such DB Introduced Person to the Access Fund, multiplied by: a. b. c. (ii.) if the aggregate Subscription of such DB Introduced Person to the Access Fund ... share (based upon Subscriptions) of the Access Fund's Invested Capital, multiplied by: a b. c. (iii.) if the aggregate Subscription of such DB Introduced Person to the Access Fund ... complete the following sections of this Subscription Agreement: Limited Partner Signature Page and Exhibit B. § Investors that are entities are required to complete the following sections of this Subscription Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443323.pdf

EFTA00586817Set 9

2007-07-1325p8,532w

below, except as otherwise provided in Section 2.1(a)(ii) and Section 2.1(b), once exercised, represents a several, and not a joint and several, obligation of Apollo Principal Partnerships ... July 13, 2007, as may be amended, supplemented or restated from time to time. "B Exchange" has the meaning set forth in Section 2.1(a)(ii) of this Agreement. "Business ... such number of AOG Units surrendered multiplied by the Exchange Rate (such exchange, a "B Exchange"); (b) On or after any Quarterly Exchange Date when AOG Units are exchanged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586817.pdf

EFTA01433450Set 10

2015-05-2716p7,433w

failure to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading requirement for fraud, but I will grant leave for the plaintiffs to amend their pleadings. I. FACTUAL ... hypothecation agreement. (Mem. Of Law in Support of Defs.' Mot. to Dismiss, Ex. B at 7.) On June 15, 2000, Epstein executed and delivered to Citibank an amended and restated ... Note and the Amended 1999 Note. (Id. Ex. A at 8-9; Ex. B at 7-8; Ex. D at 10; Ex. E at 2-3.) Sometime in the spring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf

EFTA00598102Set 9

2007-12-1731p20,075w

activities with a profit motive. Most of the factors found in Rcg. §1.183-2(b) weighed against them: (I) they failed to keep proper records regarding their business activities ... LaRhea did not transfer any Beneco stock to CCF. Rance and LaRhea attached section B of Form 8283 to their 2000 return and described the donated property as "1.5988% Units ... goods or services were provided for this donation." Likewise, Rance and LaRhea attached section B of Form 8283 to their 2001 return and reported the donated property as "11.272% Units

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598102.pdf

EFTA00393353Set 9

2013-03-2132p14,119w

WATERS BETWEEN THE U.S. COAST AND TWELVE (12) NAUTICAL MILES FROM THE U.S. COAST. B. TO OR FROM MEANS ANY FLIGHT ENTERING U.S. TERRITORIAL AIRSPACE AFTER DEPARTURE FROM A LOCATION ... REAGAN AIRPORT (DCA) IS NOT AUTHORIZED FOR ARRIVAL OR DEPARTURE OF FOREIGN DIPLOMATIC FLIGHTS. B. AIRCRAFT REGISTERED IN THE UNITED STATES ARE AUTHORIZED TO OPERATE WITHIN THE TERRITORIAL AIRSPACE ... CUSTOMS REQUIREMENTS INCLUDING ADVANCE PASSENGER INFORMATION SYSTEM (APIS) REQUIREMENTS IN 19 CFR PART 122 B. TSA AVIATION SECURITY PROGRAMS 1. INFORMATION REGARDING TSA AVIATION SECURITY PROGRAMS FOR GENERAL AVIATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393353.pdf

EFTA01127605Set 9

60p18,442w

Management, L.P. and Apollo Alternative Assets, L.P. NY I A/ 470407101WSICNOI LD0026504.0001 2 EFTA01127608 (B) Distributions. (1) The Trustees shall pay or apply as much of the income ... Trust Fund if the Independent Trustees believe it appropriate to do so. (B) Primary Beneficiary's Right to Direct Payment. (1) In each calendar year prior to the year ... value of the Trust Fund at the time of such direction and (b) the value of the Trust Fund on the first day of such calendar year, notwithstanding that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127605.pdf

EFTA00154414Set 9

2020-08-1229p8,821w

Annex A. A summary of counsel's relevant experience is attached at Annex B. The waiver is attached at Annex C. 2. In summary: (a) Extradition proceedings in the United ... appropriate judge' (the extradition hearing); and (ii) an appeal, subject to a leave requirement. (b) In proceedings under the 2003 Act, a requested person may consent to their extradition which ... instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154414.pdf

EFTA01124717Set 9

2013-09-2718p3,413w

Approved Bid $4,200.00 Proposal , 4/7/13 — Project Started from 4/20/13 — Libary Membrane installed 3 B's 5/10/13 — Change Order Submitted by Vendor $2,700.00 + tax 5/16/13 — MBR Balustrade reinstalled 5/20/13 ... Carpet - $2,078.15 8/17/13 — JE selected carpet, 1 selection on back order 8/19/13 — 3 B's to meet with JE to review Project 9/3/13 — 3 B's on site ... other direction 9/18/13 — Forwarded E Mail to JE & RK showing gutter Issue 9/24/13 — 3 B's on site, sealed existing gutter cap & water tested leaders. 9/27/13 — Forwarded E Mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124717.pdf