""Section 4A"" — Epstein Files Search

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EFTA00811973Set 9

2019-04-0823p14,986w

above Legal Entity/Trust. If information was provided for the Control Person/Trustee in Section 4a, list only his/her name below. Control Person/Trustee Name (First) (Middle 0.030 Nome Street Address OM boxes ... Trustee of the aforementioned Trust. If information was provided for a current Trustee in Section 4a or 4b, list only his/her name below. Trustee liarne (First) (Middle) (Lob Home StreetMolten ... Paperless Documents, simply provide the Primary Authorized Individual's email address in Section 4a. The enrollment completion will depend on one of the following scenarios. Scenario

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811973.pdf

EFTA01071412Set 9

2011-08-3110p6,063w

them in the Guaranty. The Guaranty is hereby amended by adding the following Section 4A after Section 4 thereof: "4A. Financial Covenants. For so long as any Obligations of Customer ... shall certify Guarantor's compliance with each of the covenants set forth in this Section 4A by executing and delivering a certificate of Guarantor (in substantially the form of Exhibit ... pursuant to Section 4(f) of this Guaranty. (d) Definitions. For purposes of this Section 4A. the following terms shall have the meanings set forth below. All other financial terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071412.pdf

EFTA01070796Set 9

2011-08-3110p6,058w

them in the Guaranty. The Guaranty is hereby amended by adding the following Section 4A after Section 4 thereof: "4A. Financial Covenants. For so long as any Obligations of Customer ... Guarantor shall certify Guarantors compliance with each of the covenants set forth in this Section 4A by executing and delivering a certificate of Guarantor (in substantially the form of Exhibit ... pursuant to Section 4(f) of this Guaranty. (d) Definitions. For purposes of this Section 4A, the following terms shall have the meanings set forth below. All other financial terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070796.pdf

EFTA01103701Set 9

2014-11-0389p57,380w

Singapore only to accredited investors, expert investors and institutional investors, as defined in Section 4A of the Securities and Futures Act, Cap. 289. Recipients of this document arc to contact ... Singapore only to accredited investors, expert investors and institutional investors, as defined in Section 4A of the Securities and Futures Act, Cap. 289. Recipients of this document arc to contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

INSURANCE Section 4.1 Insurance Section 4.2 Requirements Section 4.3 No Right to Seff.Insure Section 4A Notice of Loss or Damage; Application of Proceeds Section 4.5 Reports. Policies. Certificates Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf

EFTA00687136Set 9

2011-07-013p1,262w

operation of the vehicle is discontinued. (h) Any change required to be reported under section 4a. I (2) An individual required to be registered under this ... shall comply with the verification procedures and proof of residence procedures 2 prescribed in sections 4a and 5a. (10) Except as othenvise provided in this section and section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687136.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

Insurance 3 Section 4.2 Certificates of Insurance 4 Section 4.3 Proceeds of Insurance 4 Section 4A No Right to Self.Insure 4 ARTICLE 5. EVENTS OF DEFAULT AND REMEDIES 4 Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA00809904Set 9

ENGINE HOT SECTION 4A 0 0 240 DT 0 0 0 0 68.605 10.289 0 0 -180 0 04.03.2016 322788665 30.10.2016 2-4902301 APU COOLING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809904.pdf

EFTA01381333Set 10

person which is: • a corporation (which is not an accredited investor (as defined in Section 4A of the SFA)) the sole business of which is to hold investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381333.pdf

EFTA01451722Set 10

WHICH IS: (A) A CORPORATION (WHICH IS NOT AN ACCREDITED INVESTOR (AS DEFINED IN SECTION 4A OF THE SFA)) THE SOLE BUSINESS OF WHICH IS TO HOLD INVESTMENTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451722.pdf

EFTA01365841Set 10

2015-06-171p677w

that is: (a) a corporation (which is not an accredited investor (as defined in Section 4A of the SFA)) the sole business of which is to hold investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365841.pdf

EFTA01452165Set 10

WHICH IS: (A) A CORPORATION (WHICH IS NOT AN ACCREDITED INVESTOR (AS DEFINED IN SECTION 4A OF THE SFA)) THE SOLE BUSINESS OF WHICH IS TO HOLD INVESTMENTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452165.pdf

EFTA01382777Set 10

2015-10-141p630w

which is: (a) a corporation (which is not an accredited investor (as defined in Section 4A of the SFA)) the sole business of which is to hold investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382777.pdf

EFTA01087643Set 9

2015-09-307p4,532w

Singapore only to accredited investors, expert investors and institutional investors, as defined in Section 4A of the Securities and Futures Act, Cap. 289. Recipients of this document are to contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087643.pdf

EFTA01981558Set 10

2014-07-118p6,835w

Singapore only to accredited investors, expert investors and institutional investors, as defined in Section 4A of the Securities and Futures Act. Cap. 289. Recipients of this document are to contact

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

EFTA00301317Set 9

2014-06-1818p8,334w

Singapore only to accredited investors, expert investors and institutional investors, as defined in Section 4A of the Securities and Futures Act, Cap. 289. Recipients of this document are to contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301317.pdf

EFTA00293648Set 9

2014-04-249p5,579w

Singapore only to accredited investors, expert investors and institutional investors, as defined in Section 4A of the Securities and Futures Act, Cap. 289. Recipients of this document are to contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293648.pdf

EFTA00306883Set 9

2014-06-027p4,747w

Singapore only to accredited investors, expert investors and institutional investors, as defined in Section 4A of the Securities and Futures Act, Cap. 289. Recipients of this document are to contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306883.pdf

EFTA00300337Set 9

2014-05-229p5,425w

Singapore only to accredited investors, expert investors and institutional investors, as defined in Section 4A of the Securities and Futures Act. Cap. 289. Recipients of this document arc to contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300337.pdf

EFTA00598930Set 9

2015-10-025p4,184w

Singapore only to accredited investors. expert investors and institutional investors, as defined in Section 4A of the Securities and Futures Act, Cap. 289. Recipients of this document are to contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598930.pdf

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Corpus: 1990-03-17 – 2025-12-01

April 2019

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Set 9

17

Set 10

7