EFTA00306319Set 9
1996-09-2564p18,951w
amount equal to (i) Six
Million Dollars ($6,000,000) plus (ii) four-sevenths (4/7) of the excess, if any, of (x) the fair
market value of the Townhouse ... recording charges, transfer taxes,
attorneys' fees and other miscellaneous closing costs) and (ii) thee-sevenths (3/7) of all federal,
state and local income taxes, if any, payable by the Wife ... amount equal to (i) Six Million Dollars
($6,000,000) plus (ii) four-sevenths (4/7) of the excess, if any,
of (x) the Net Sales Proceeds, as
hereinafter defined
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306319.pdf
EFTA01087531Set 9
28p7,306w
WITNESSETH:
The Grantor hereby transfers to the Trustees the Property (as defined in
Clause SEVENTH), which Property shall be held by the Trustees IN TRUST subject to
the terms ... held by the Trustees IN TRUST for the Trust Term
(as defined in Clause SEVENTH).
(A) In each year of the Trust Term, the Trustees shall pay to the
Grantor ... shall be
paid in quarterly installments, on the Annuity Date (as defined in Clause SEVENTH),
with the first such installment due upon the expiration of the three-month period
following
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087531.pdf
EFTA00602197Set 9
28p7,397w
WITNESSETH:
The Grantor hereby transfers to the Trustees the Property (as defined in
Clause SEVENTH), which Property shall be held by the Trustees IN TRUST subject to
the terms ... held by the Trustees IN TRUST for the Trust Term
(as defined in Clause SEVENTH).
(A) In each year of the Trust Term, the Trustees shall pay to the
Grantor ... shall be
paid in quarterly installments, on the Annuity Date (as defined in Clause SEVENTH),
with the first such installment due upon the expiration of the three-month period
following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602197.pdf
EFTA00750740Set 9
2009-09-3034p24,488w
think it's pretty much the same. 4 would have been there sixth, seventh and eighth?
5 Q. All right. You told me the FBI well ... went there for sixth grade, and I
6 me strike that. 6 moved in seventh grade.
7 You said you told the FBI how you came ... know.
9 A. Yes. 9 Q. Where did u o for seventh grade?
10 Q. doiaLin response to their question, you told 10 A.
11 them than. took you; correct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750740.pdf
EFTA00723105Set 9
2009-09-3034p24,961w
think it's pretty much the same. 4 would have been there sixth, seventh and eighth?
5 Q. All right. You told me the FBI -- well ... went there for sixth grade, and I
6 me strike that. 6 moved in seventh grade.
7 You said you told the FBI how you came ... daft know.
9 A. Yes. 9 Q. Where did you go for seventh grade?
10 Q. diaLin response to their question, you told 10 A. Okeeheelee Middle School.
11 them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723105.pdf
EFTA01784820Set 10
2016-06-102p464w
Sent: Friday, June 10, 2016 5:07 PM
To: Epstein Jeffrey
Subject: Fwd: The Seventh Sense — NYT Top Ten Best Seller week one and other updates
=table border="0" cellpadding ... width="100%" styl=="min-width:100%;border-collapse:collapse">
Joshua Cooper Ramo's The Seventh Sense is a= instant NYT bestseller.
View this email in your browser <http://us13.campaign-
archive2.com ... rece=ving the following as a part of the launch community for The Seventh Sense, the start of a new and ongoing
conversation around the underlyi=g systems that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784820.pdf
EFTA00138265Set 9
2019-07-30119p23,452w
through the inmate mail system? Please confirm.
Thank you.
Jonathan Savella, Esq.
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801-2184
SDNV_00015030
Page 1479
EFTA00138286 ... really appreciate it.
Thank you for all your help.
-Jon
Jonathan Savella, Esq.
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801-2184
SDNY_00015031
Page 1483
EFTA00138287 ... through the inmate mail system? Please confirm.
Thank you.
Jonathan Savella, Esq.
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801-2184
SDNY_00015043
Page 1519
EFTA00138299
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138265.pdf
EFTA00723681Set 9
1990-09-0353p42,806w
grade. I did a year in Okeeheelee 16 Q. And you did sixth and seventh there?
17 Middle. That's a school on Pinehurst and Forest Hill. 17 A. Yeah ... doing good. I was getting A's,
23 second year of sixth grade and seventh grade. 23 and es, whatever. But I started meeting people becaus
24 And then ... middle of seventh grade 24 this school, when 1switched to that school, 1 didn'
25 they sent me to an alternative school because I was 25 know nobody because that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723681.pdf
EFTA01687643Set 10
2019-08-1262p9,133w
place
for the delivery. Thanks again for your help.
Jonathan Savella, Esq.
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801-2184
From:
Se t: July ... through the inmate mail system? Please confirm.
Thank you.
Jonathan Savella, Esq.
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801-2184
SONV_00015160
Page 1839
EFTA01687662 ... through the inmate mail system? Please confirm.
Thank you.
Jonathan Savella, Esq.
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801-2184
SDNY_00015167
Page 1861
EFTA01687669
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687643.pdf
EFTA00310676Set 9
2002-10-107p1,237w
treated as a Consenting Limited Partner (as such term is
(Initial) defined in the Seventh Amended and Restated Limited Partnership Agreement of
the Partnership), and to be bound ... effecting
certain changes to its Limited Partnership Agreement. These changes are reflected in the
Seventh Amended and Restated Limited Partnership Agreement of the Partnership, effective as
of July ... Seventh Amended Agreement"), and are applicable to all investors admitted
to the Partnership before March 1, 2002 that consent to be subject to these changes. We feel
these changes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310676.pdf
EFTA01117016Set 9
54p14,415w
Black
Family 1997 GST Exempt Trust, to be disposed of as a part thereof.
SEVENTH: RESIDUARY TRUST FUND
The balance of the trust property, real and personal and wherever situated ... general administration expense out of the residue
of the initial trust passing under Clause SEVENTH without apportionment or
reimbursement from any beneficiary.
(b) The Grantor confirms that if DEBRA
survives ... general administration expenses out of the property
passing under subparagraph (A)(1) of Clause SEVENTH.
24
USI:8489098v15
EFTA01117039
(2) If DEBRA does not survive the Grantor, such
taxes shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf
EFTA01109111Set 9
59p16,047w
added to and disposed of as a part of the principal
thereof.
SEVENTH: RESIDUARY TRUST FUND
The balance of the trust property, real and personal and wherever situated,
after payment ... general administration expense out of the residue
of the initial trust passing under Clause SEVENTH without apportionment or
reimbursement from any beneficiary.
(b) The Grantor confirms that if DEBRA
survives ... general administration expenses out of the property
passing under paragraph (A) of Clause SEVENTH.
(2) If DEBRA does not survive the Grantor, such
taxes shall be paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf
EFTA00811276Set 9
2017-10-1011p2,904w
WOODY ALLEN,
DEFENDANTS' MOTION TO
Plaintiffs, DISMISS PLAINTIFFS' FIFTH,
VS.
SIXTH, SEVENTH, AND EIGHTH
AMAZON CONTENT SERVICES, LLC, and CAUSES OF ACTION
AMAZON STUDIOS, LLC,
Defendant.
EFTA00811276
Case ... ARGUMENT
A. Plaintiffs Have Not Adequately Pled Their Fifth And Seventh Claims For
Relief, For Breach Of The MAA And The Implied Covenant Thereunder.
In their Fifth and Seventh Claims ... conduct)."
For each of these reasons, the Court should dismiss Plaintiffs' Fifth and Seventh Claims
for Relief, for breach of the MAA and the implied covenant thereunder.
B. Plaintiffs Have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811276.pdf
EFTA01083474Set 9
42p11,428w
Trustees shall appoint an Independent Trustee in accordance
with subparagraph (CX I) of Clause SEVENTH. Notwithstanding the foregoing, the
Grantor may not exercise his power under this paragraph in such ... release, in whole or in part, the powers retained by him under this Clause SEVENTH
with respect to any trust hereunder. Such release may be for a limited period ... delivered to the Trustees of the trust with respect to which the
release applies.
SEVENTH: TRUSTEE PROVISIONS
(A) (1) BARRY J. COHEN, RICHARD RESSLER, and
JOHN J. HANNAN shall serve
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083474.pdf
EFTA01082614Set 9
4p1,642w
continuing that process.
' For Class 1F, other classes will have slightly different returns.
810 Seventh Avenue 1 Suite 615 1 New York 1 NY 10019 1 Office ... contributed 0.64%, Other 0.19%, and Quant Futures/FX 0.10%. Quant Equities cost us 0.19%.
810 Seventh Avenue I Suite 615 New York I NY 10019 I Office ... would expect significantly
timelier month-end reporting starting with the March NAV.
810 Seventh Avenue I Suite 615 I New York I NY 110019 I Office: 212.332.26761 Fax: 212.332.2681
EFTA01082616
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082614.pdf
EFTA01405764Set 10
2015-09-04147p21,516w
supply up from July's 52.2%, and beat the average 49.9% for the
seventh month in a row.
3-year note
Indirect bidder participation increased to 52.8% from July ... from July's 58.1%, beating
its
one-year average of 54.9% for the seventh straight month. Direct bidders took
down 5.8% of the supply, their lowest of the last three ... almost unchanged from July and beat their one-year average of 49.4%
for the seventh straight month. The combined customer participation increased
to 61.8% from 59.2% in July, but remained
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405764.pdf
EFTA00604445Set 9
8p3,743w
defined in the "Redemption Right" paragraph
2
4366/36639-038 current/43897641v26
EFTA00604446
below) by the seventh anniversary of the initial funding, then such
redeeming investor will be entitled to receive, upon redemption ... interest calculated at the rate of 8% per annum for the
period from the seventh anniversary of the initial funding through the date
that the applicable residential unit is ready ... offering plan. If the applicable residential unit is ready for redemption
later than the seventh anniversary of the initial funding, then the redeeming
investor will also have the right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604445.pdf