EFTA00183087Set 9
2008-09-02269p61,966w
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL ... referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution ... elect to file suit against Mr. Epstein pursuant to Title 18, United
States Code, Section 2255, Mr. Epstein will not contest the jurisdiction
of the United States District Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.pdf
EFTA00237385Set 9
2014-07-0120p14,608w
your UBS account has already been designated FATCA-
compliant.
Be sure to complete all sections of the Investor Application Form
Financial Advisors/Branch Managers
• Effective July 1, 2014, FATCA compliant ... Memorandum as well as this Subscription Booklet prior to subscribing.
Please complete all sections of the Investor Application Form. If you invest via OLS please follow the instructions ... appropriate box(es).
H. Investor Acknowledgement:
Please read the acknowledgements contained in this section carefully, initial the applicable acknowledgements
and complete the applicable certification(s).
I. Investor Signatures:
Please sign
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237385.pdf
EFTA01269548Set 10
50p16,341w
person. For federal ex purposes, you are
considered a U.S. person it you are:
Section references are to the Internal Revenue Code unless
otherwise noted. • An individual ... example, Income paid to you, real estate • A domestic trust (as defined in Regulations section
transactions, mortgage interest you paid. acquisition or 301.7701-7).
abandonment of secured property, cancellation ... with the provisions of the
Uniform Limited Liability Company Act, Chapter 15, Title 13, Section 1204 of the
Virgin Islands Code:
1. The name of the Company is LSJ Employees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf
EFTA00296592Set 9
2007-09-2379p13,410w
charged Epstein by indictment
with solicitation of prostitution, in violation of Florida Statutes Section 796.07;
IT APPEARING that the United States Attorney's Office and the Federal Bureau of
Investigation ... minor females to engage in prostitution, in violation of Title 18, United States
Code, Section 2422(b); all in violation of Title 18, United States Code, Section
371;
(2) knowingly ... U.S.C. § 2423(f), with minor females, in violation of Title 18,
United States Code, Section 2423(b); all in violation of Title 18, United States
Code, Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296592.pdf
EFTA00610929Set 9
36p8,050w
constituted an Enterprise as
that term is defined in Title 18, United States Code, Section 1961(4). The Enterprise engaged in,
and the activities of which affected, interstate and foreign ... unknown to the United States Attorney,
to violate Title 18, United States Code, Section 1962(c); that is, to conduct and participate, directly
and indirectly, in the conduct ... racketeering activity
as that term is defined in Title 18, United States Code, Sections 1961(1) and (5), as set forth herein
below at paragraph 4.
2
EFTA00610930
THE PATTERN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610929.pdf
EFTA01127688Set 9
55p16,133w
Annuity Payments and any interest thereon (the "Trust Fund Balance") as provided in
this section. Any disposition of the Trust Fund Balance pursuant to this section shall be subject ... amount that the Trustees are required to pay to the
Settlor pursuant to section (E) of this Article. The Trust Fund Balance shall be disposed of as
follows ... time when the Settlor is competent: that makes
specific reference to this section, and that is sighed and acknowledged by the Senior, or, to the
extent the Settlor fails
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127688.pdf
EFTA00611084Set 9
2011-05-019p5,219w
Preferred Partnership Freezes
A PP is a statutorily blessed vehicle under Internal Revenue Code Section 2701 that, with the right
assets, can provide one partner — typically the senior generation family ... various issues in connection with the formation of a PP. Most notable is
IRC Section 2701, which will generally result in a deemed gift upon a parent's contribution ... also imperative that the
parent not retain any extraordinary payment rights under the Section 2701 regulations, which
include puts, calls, conversion rights and rights to compel liquidation, the exercise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611084.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
constituted an Enterprise as
that term is defined in Title 18, United States Code, Section 1961(4). The Enterprise engaged in,
and the activities of which affected, interstate and foreign ... unknown to the United States Attorney,
to violate Title 18, United States Code, Section 1962(c); that is, to conduct and participate, directly
and indirectly, in the conduct ... racketeering activity
herein
as that tennis defined in Title 18, United States Code, Sections 1961(1) and (5), as set forth
below at paragraph 4.
2
EFTA00596526
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA00726202Set 9
2010-05-1745p12,174w
minor females to engage in prostitution, in violation of Title 18,
United States Code, Section 2422(b); all in violation of Title 18, United
States Code, Section ... U.S.C. § 2423(f), with minor females in
violation of Title 18, United States Code, Section 2423(b); all in violation
of Title 18, United States Code Section ... entice minor females to engage in prostitution; in
violation ofTitle 18, United States Cock, Sections 2422(6) and 2;
(4) traveling in interstate commerce for the purpose of engaging
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726202.pdf
EFTA01148239Set 9
2012-03-0510p4,237w
February 28, 2012.
The relevant provisions of the Agreement are found in Sections 3 and 10 of
the Agreement, as well as the provisions of the Preliminary Acceptance Certificate
attached ... exhibit to the Agreement The provisions of Section 3, Section 10 and
the Preliminary Acceptance Certificate are reproduced for your reference on Exhibit
A attached to this Memorandum.
BRIEF ANSWER ... proceed with the purchase of the aircraft.
ANALYSIS
Preliminarily, I would note that Section 3(a) of the Agreement provides that
Purchaser "shall have a right to perform
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148239.pdf
EFTA01071601Set 9
2012-11-0217p5,088w
Shares, the AP SHL Interest and the AP Tech Interest as set forth in
Section 3.1 above, and Seller and Purchaser shall not file any Tax Returns inconsistent with such ... earlier than two (2) Business Days after the conditions set forth in Section 7 shall have been
satisfied or shall have been waived by the appropriate Party or Parties ... satisfaction, or the waiver by Seller, of
the conditions set forth in Sections 7.1 and 7.3, at the Closing Seller shall take the following
actions:
(a) Seller shall deliver
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071601.pdf