Epstein Files Search

EFTA00607892Set 9

58p17,786w

FAMILY TRUST AGREEMENT Dated: Prepared by McDermott Will & Emery LLP New York, New York DM US 39479962-2.088835.0011 EFTA00607892 TABLE OF CONTENTS ARTICLE PAGE I : TRUST FUND ... LIABILITY AND INDEMNITY OF TRUSTEES 42 XIII : DEFINITIONS AND RULES OF CONSTRUCTION 44 DM US 39479962-2.08883SM' I EFTA00607893 TRUST AGREEMENT made the day of December, 2012, between DEBRA ... reason or purpose whatsoever. In exercising the discretion granted in this section, the DM US 39479962-2.088835.00 I I EFTA00607894 Independent Trustees need not, but may, consider such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607892.pdf

EFTA00812107Set 9

52p11,737w

categories: those with high exposure to factors have considerable influence over investment financial markets (DM High FME) and those with strategy and capacity, and differentiate central banks low exposure (DM ... Global Financial portfolios. We noted that many of the respondent Crisis of 2008, DM High FME central banks increased banks were moving up the risk spectrum in response estimates ... this trend continued tranche. We explore how central banks in developed with DM High FME central banks increasing reserves markets with low financial market exposure have more rapidly than DM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812107.pdf

EFTA00143287Set 9

118p92,602w

dessaybk-H•late us-lea INCC79ISOMS0.4104-AIDIGASER9712bts dba ears clog bbsayableillobte sedlekt 4DECAC9BEIDMSDEADLA; I SIEDEK3019 dM ears clog bbsayableillobte sse-slakt9DCBTSFSBNO-DOIDOEM3BE069)2E06E's ears ears clog bbsayable-H•late ... ssilC047261FAISIA-IIAEA686;IEBRIECIFISIErs ears ears clog bbsayable-dralste essbiet02PCSIBBAMILIBOBATEBB073F1267BArs ears dM clog bbsayable-Illote es-sbillIEWIDIBADIEA-SEADDOEADOBRICCODABes ears cbcs ciao dessable-drobte sedlakt3COMICSEDB484)4S-B6E14.2M6FBA9Efrs &be tens dowses ... 1okt sse-"oetBSAIIFITACHE-1469-ABS•09P/AADS76fl dM Aide> gay, An cede> On lake. 6.2(C5 al le51. &II' hrtf-'mailes In 0*Mon. lass 9025 it IDIK ccs bet, ' ebaadeAss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01451004Set 10

1p431w

Equity Strategy Outlook 2014 6) IT and industrials have moved in favour of DM which reflects favourable secular trends, most notably outsourcing from DM to EM companies and the growing ... importance of DM Intellectual capital. 'Figure 26: EM vs DM net margins (?`s)- Industrials Figure 27: EM vs DM net margins (%) - Information (Technology 1•84 maw 1M 1.15C1 Indul/mib ... 115C1DM IndusUs Nei margin O41 alommeon Technakgy 11 18 - -1192 DM • 11110110036 TOON1010gy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451004.pdf

EFTA00123314Set 9

2019-08-028p2,028w

UNIT 3 2 Sick Leave MAM 8M 1E13 (Inserted NCS) [Sick/Annual) DM 8/1 18:21 11 NORTH 12 (Sick / Annual] DM 8/1 18:21 SANITATION OFF 2 [Sick! Annual] DM ... Sick / Annual) [Removed] DM WI 18:25 [Inserted NCS] (Sick/Annual DM WI 18:26 UNIT 3 2 (Sick / Annual] DM 8/1 18:26 5 NORTH 2 12 9 NORTH ... DM 8/1 18:27 Shift OT/CT Start End 5 NORTH OT 9 NORTH 1/25/2019 7:20:33 AM EFTA00123318 Friday August 02, 2019 Page 6 Relieved Officer's Relieving Officer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123314.pdf

EFTA00293521Set 9

10p2,894w

AudioEye: Investment thesis: About six to nine months ago David Moradi (DM) called to tell me he had an interesting private deal that he thought I would be interested ... stock, but he understood. Several months later, I went to dinner with DM; as all our dinners go, we mostly talked about his investments. This is when he told ... filed against them for noncompliance to ADA laws. EFTA00293521 technology/the-focus-of-the-ada-turns-to-websites-in-the-digital-age- is-your-website-compliant/ DM also said the management team that used to be in charge at AEYE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293521.pdf

EFTA00293501Set 9

10p2,896w

AudioEye: Investment thesis: About six to nine months ago David Moradi (DM) called me that he had an interesting private deal that he thought I would be interested ... stock, but he understood. Several months later, I went to dinner with DM; as all our dinners go, we mostly talked about his investments. This is when he told ... filed against them for noncompliance to ADA laws. EFTA00293501 technology/the-focus-of-the-ada-turns-to-websites-in-the-digital-age- is-your-website-compliant/ DM also said that the management team that used to be in charge at AEYE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293501.pdf

EFTA01220322Set 9

2017-11-1254p34,871w

Tine Called Mbar Called Code Lade Ma Charges Dm 12:11p CHAR A VI SOW 1 0.00 0.00 Sunday, 12/03 ... CHAR A VI SOW 1 0.00 0.00 05:56p DM Cl. SOW 1 0.00 0.00 05:49p CHAR ... SDDY 1 0.00 0.00 03:33p CHAR A VI 1 0.00 0.00 06:18p DM a SOW 1 0.00 0.00 03:44p CHAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220322.pdf

EFTA01981558Set 10

2014-07-118p6,835w

Matthew Lehmann rallied on little news beyond problems with a Portuguese bank. EM outperformed DM in equities and currencies. The move does underline that many investors expect a pullback ... tightening, and at least this year have relatively better macro momentum. Fixed Income • DM bonds rallied this week, with 10yr yields 6-14bp lower in the US, Euro area ... expect US inflation to moderate over the second half, to around EM vs. DM relative equity performance and growth 2.4%, while our economists do not expect core inflation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981558.pdf

EFTA00062058Set 9

2019-08-099p2,296w

Sick / Annual] JO 8/8 1141 Ontwelecr- NCSI - IIM [Sick/Annual DM 8/815:34 5 SOUTH 2 (Sick/ Anus!) DM 8/8 15:34 5 SOUTH 8 2 7 SOUTH ... Stratus Bellowing Officer Previous Status Shh Changed By 7 SOUTH 2 811 NORTH Y DM 818 15.54 Shift OT/CT Stan End 7 SOUTH OT 11 NORTH ... SOUTH 02 Y DM 8/8 17:59 Shift OT/CT Start End SHU #2 OT 11 SOUTH #2 pick /Annual (Removed) MC itas INTERS/AL #2 2 [Sick / Annual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062058.pdf

EFTA00616927Set 9

2012-08-139p3,795w

hold in a marital trust for Debra's benefit (discussed in III.A.3, below). DM US 37472141-1.088835.0011 EFTA00616927 2. Bequest of Annuity Payments (Article III) If Debra survives ... your or her health, education, support and maintenance, and (ii) the 2 DM US 37472141.1.088835.0031 EFTA00616928 trustees must distribute as much of the trust fund to you, Debra ... adopted by you. Your issue arc defined as your children and their descendants. 3 DM US 3747214 I .1.088831.0011 EFTA00616929 d. Gift to Judy Black (Article

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616927.pdf

EFTA00143253Set 9

2019-08-0826p4,317w

Annual] JD 81813:40 [Sick/A [Removed] JD 8/813:40 (sp)TOVN NDRIVER [Tone Change) DM 8/8 14:44 OT/CT Start End OT 14:00 22:00 (sp)ALLENWOOD 1 DM ... Sick/Annual] JO 8/8 13:41 SHU #4 JD 8/8 13:41 [Insert NCS] DM 8/8 15:34 5 SOU H DM ... SOUTH Y DM 8/8 15:54 OT/CT Start End OT Y DM 8/8 17:59 OT/CT Start End OT (Sick / mug (Removed) MC 8/8 18:06 INTE AL #2 (Sick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143253.pdf

EFTA00119477Set 9

2019-08-099p2,531w

Sick Annual) JO 8/813:41 (Inserted NCS] MEE G (Sick/Annual DM 8/8 15:34 5 SOUTH 2 MM. 03 (Sick / Annual) DM 818 15:34 5 SOUTH ... Relieving Officer Previous Status Shft Changed By 7 SOUTH 2 8 11 NORTH V DM 8/8 15:54 Shift OT/CT Start End 7 SOUTH P OT 11 NORTH ... SOUTH #2 Y DM 8/8 17:59 Shift H OT/CT Start End SHU OT 11 SOUTH #2 [Sick / Annual) (Removed] MC 8/8 18:08 INTERNAL #2 2MI [Sick /Annual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119477.pdf

EFTA00122703Set 9

2019-08-098p2,180w

8/813:41 SHUt4 12 (Sick / Annual) JD 8/8 13:41 (Inserted NCSJ [Sick/Annual] DM 8/8 16:34 5 SOUTH 2 [Sick / Annual) DM 8/8 15:34 5 SOUTH ... SOUTH MC 8/8 15:50 7 SOUTH 2 811 NORTH Y DM 8/815:54 Shift OT/CT Start End 7 SOUTH OT 11 NORTH SHU a2 8 12 11 SOUTH ... DM 8/8 17:59 Shift OT/CT Start End SHU 82 OT 11 SOUTH //2 1/11/2019 1:C0:37 PM EFTA00122707 Friday August 09, 2019 "READ ONLY" Page 6 Relieved Officers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122703.pdf

EFTA00143086Set 9

2019-08-0826p7,181w

nual) M MS [Removed) JD 8/813:40 (sp)TO NDRIVER 10 ,M [lime Change) DM 8/8 14:44 Shift Staff OT/CT Start End TOWNDRIVER ... DM 8/8 15:58 Shift Staff OT/CT Start End 1 S OT 1 S (sp)TR TY PICK 9 ,B$ [Time Change] RW 8/8 19:09 Shift Staff OT/CT Start ... Sick / Annual] JD 8/8 13:41 (Insert NCSI G pick/Annual) DM 8/8 15:34 5 SOU H 2 G (Sick / Annual DM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143086.pdf

EFTA01698800Set 10

45p39,430w

tnanIng OP 3100 0.00 4..4 0.00 00 Jun 12 33333 Mt 0 PALM DM at CO/eV 2:00 100.11m 13 1141.41 III Inslia ... C.00 0.% 0.14 102 »n Is 02,39 »I 14 nav Dm" tenu 1,00 0.00 0.10 Li , 102 JUI: li 1/4.21 ni 1i/ •ALn 101,10. 44/1v ... dm 23 11.31114 PICIMID1 IP 4.06 0.00 0.00 0.02 29 Jun 24 05.52 114 Isatis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA00315715Set 9

3p2,447w

anll'on611.M1d the Cann. Assained AIWA Gems In: I. acne THUS aJ Cosilawris mks, dm ormeu arts twmnay Ilalanee arms till W Maned as naltesa "Alma" mama, moat Molt ... dm fatime o14 Chance ApWrikell "Carafe mores Aamizial Airman Geoid. ler a <armada Mum as Shoe 1646.1n the Condom Caney Antel.12 Ordfilb wry. Traffitietn Falk NY 12397. "(burnt ... Comte nolaltex. ullbw leirtimam man. Inlets it oily oatmeal apnea (Melba anthem dm Catteen sometime a any ether lanalt pally'. at a Cad knanall in A. palta enemy. omoluse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315715.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

11SAA'7 Conurne wes IISACS, rn COIEURIC4 Numlne ElnLy amme Mar CIM/ Charge hm DM Tkm *NO Ca To Und RAM DescrIptIon Cherp km DEN 11.. Cala To U194 ... Stil ft INRII E All IM Ei I im 'dm MMTLB ii inie 210 ms am a ICC IM 3:1:248=8M UMNIT PW.ANDEMO ... Illellte VNAI erat NEN MN INUMIED IMMO MN WILMI IIMATIN 331 I I2NA DM am umINTED IWANOWA Oh 11414 en m•...U. WP HFL MN ilIM UNLIAL umml

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00061579Set 9

2019-08-099p2,144w

inserted NCS1 (SicidAnnuall CM 8/815:34 5 SOUTH 2 (Sick / Annual! DM ere 15:34 6 SO11114 6 27 SOUTH MC 5/515:60 800021 5:09:03 PM EFTA00061583 Friday ... hiving Officer Previous Status Shh Changed By 7 SOUTH 2 <Una/atoned> 811 NORTH Y DM ens 5:54 Shift OT/CT Start End 7 SOUTH OT 11 NORTH ... SOUTH It2 Y DM 8/817:59 Shift OT/CT Start End SHU n OT 11 SOUTH *2 (Slik /Annual) Ring:nog MC 8/8 10:06 INTERNAL t2 2 (Sick / Annual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061579.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

Luxe. SCALE pritNac *rail sown anti Nal unwary Finish dal nit Ware* tram paa. dM Polish VERY GOOD an art* narlacel tattoo adant taa causal dace act* drat Symmetry VERY ... ricnr.: arc rivnel relit f Table . .. 61 % :dot Ilya l4barrry et 0.? dm! P.e nrstalor tbiletr. a-a of En Iastrotd. ;demo kilt Girdle .--.....—.— THICK TO VERY THICK, FACETED ... Jade 22 r=2:62,p thou. ae Artortwa xd 'antilacrtshi; x art ma dm VS2 irk erg wept,. Ii SI, 3 a SI, lipsivrAin SoCUMEIT,Sless SAFELY

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf