Epstein Files Search

EFTA01076944Set 9

52p24,080w

Golden Gate Group and (vii) the amount of the bonuses described in Section 4.1(d) hereof paid (or payable but accrued), and minus (b) without duplication and to the extent ... otherwise) of any outstanding securities, (b) any distribution made by the Company pursuant to Sections 4.1(b) or (d) hereof, (c) any fees that are required ... EBITDA exceeds $6,000,000. "Excluded Tax Distribution" has the meaning set forth in Section 4.1(c). "Exempt Transfer" means (i) a Transfer among the members of the Golden Gate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076944.pdf

EFTA00583332Set 9

2016-12-2053p18,162w

Section 3.2 Vesting 20 Section 3.3 Other Economic Benefits 21 ARTICLE IV FORFEITURE 21 Section 4.1 Forfeiture Among Principals 21 Section 4.2 Forfeiture by Other Persons 22 ARTICLE V GOVERNANCE ... into by comparable business enterprises. "Continuing Principal" shall have the meaning set forth in Section 4.1(a). "Deficit Restoration Amount" shall have the meaning set forth in Section ... party Persons or any Fund. "Forfeited Interests" shall have the meaning set forth in Section 4.1(a). "Forfeiting Principal" shall have the meaning set forth in Section 4.1(a). "Forfeiture

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583332.pdf

EFTA00797433Set 9

2007-07-1351p18,487w

VESTING 18 SECTION 3.3 COMPENSATION; OTHER ECONOMIC BENEFITS 18 ARTICLE IV FORFEITURE 19 SECTION 4.1 FORFEITURE AMONG PRINCIPALS 19 SECTION 4.2 FORFEITURE BY OTHER PERSONS 20 ARTICLE V GOVERNANCE; CERTAIN ... into by comparable business enterprises. "Continuing Principal" shall have the meaning set forth in Section 4.1(al. "Deficit Restoration Amount" shall have the meaning set forth in Section ... party Persons or any Fund. "Forfeited Interests" shall have the meaning set forth in Section 4.1(al. "Forfeiting Principal" shall have the meaning set forth in Section 4.1(a). "Forfeiture

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797433.pdf

EFTA00623298Set 9

2007-07-1350p18,403w

VESTING 18 SECTION 3.3 COMPENSATION; OTHER ECONOMIC BENEFITS 18 ARTICLE IV FORFEITURE 19 SECTION 4.1 FORFEITURE AMONG PRINCIPALS 19 SECTION 4.2 FORFEITURE BY OTHER PERSONS 20 ARTICLE V GOVERNANCE; CERTAIN ... into by comparable business enterprises. "Continuing Principal" shall have the meaning set forth in Section 4.1(al. "Deficit Restoration Amount" shall have the meaning set forth in Section ... party Persons or any Fund. "Forfeited Interests" shall have the meaning set forth in Section 4.1(al. "Forfeiting Principal" shall have the meaning set forth in Section 4.1(a). "Forfeiture

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623298.pdf

EFTA01119459Set 9

2015-03-2729p10,631w

Authority of the State of Registry; "Discrepancy" has the meaning given to it in section 4.1(d); "Escrow Agent" means AIC Title Service, LLC of 6350 West Reno, Oklahoma City ... part of the Aircraft; "Pre-Purchase Inspection" has the meaning given to it in section 4.1(a); "Purchase Price" means an amount equal to twenty million five hundred thousand dollars ... signed Certificate of Technical Acceptance issued by the Buyer in accordance with section 4.1(e) or the date which is five (5) Business Days after release of the Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119459.pdf

EFTA01119375Set 9

2015-03-2727p10,294w

Authority of the State of Registry; "Discrepancy" has the meaning given to it in section 4.1(d); "Escrow Agent" means AIC Title Service, LLC of 6350 West Reno, Oklahoma City ... part of the Aircraft; "Pre-Purchase Inspection" has the meaning given to it in section 4.1(a); "Purchase Price" means an amount equal to twenty million five hundred thousand dollars ... signed Certificate of Technical Acceptance issued by the Buyer in accordance with section 4.1(e) or the date which is five (5) Business Days after release of the Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119375.pdf

EFTA00808222Set 9

2007-07-1355p18,213w

Vesting 4920 Section 3.3 Compensation;Other Economic Benefits 2021 ARTICLE IV FORFEITURE 2021 Section 4.1 Forfeiture Among Principals 2021 Section 4.2 Forfeiture by Other Persons 2422 ARTICLE V GOVERNANCE; CERTAIN ... into by comparable business enterprises. "Continuing Principal" shall have the meaning set forth in Section 4.1(a). "Deficit Restoration Amount" shall have the meaning set forth in Section ... party Persons or any Fund. "Forfeited Interests" shall have the meaning set forth in Section 4.1(O. "Forfeiting Principal" shall have the meaning set forth in Section 4.1(a). "Forfeiture

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808222.pdf

EFTA00586942Set 9

2015-03-2728p10,596w

Authority of the State of Registry; "Discrepancy" has the meaning given to it in section 4.1(d); "Escrow Agent" means AIC Title Service, LLC of 6350 West Reno, Oklahoma City ... part of the Aircraft; "Pre-Purchase Inspection" has the meaning given to it in section 4.1(a); Aircraft Sale and Purchase Agreement BB' MSN Page 3 LONDON/#21515.5 EFTA00586946 "Purchase ... signed Certificate of Technical Acceptance issued by the Buyer in accordance with section 4.1(e) or the date which is five (5) Business Days after release of the Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586942.pdf

EFTA01119488Set 9

2015-03-2728p10,759w

Authority of the State of Registry; "Discrepancy" has the meaning given to it in section 4.1(d); "Escrow Agent" means AIC Title Service, LLC of 6350 West Reno, Oklahoma City ... part of the Aircraft; "Pre-Purchase Inspection" has the meaning given to it in section 4.1(a); "Purchase Price" means an amount equal to twenty million five hundred thousand dollars ... signed Certificate of Technical Acceptance issued by the Buyer in accordance with section 4.1(e) or the date which is five (5) Business Days after release of the Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119488.pdf

EFTA00585249Set 9

2015-03-2727p10,661w

Authority of the State of Registry; "Discrepancy" has the meaning given to it in section 4.1(d); "Escrow Agent" means AIC Title Service, LLC of 6350 West Reno, Oklahoma City ... part of the Aircraft; "Pre-Purchase Inspection" has the meaning given to it in section 4.1(a); Aircraft Sale and Purchase Agreement BB' MSN 29273/ YG006 Page 3 LONDON ... signed Certificate of Technical Acceptance issued by the Buyer in accordance with section 4.1(e) or the date which is five (5) Business Days after release of the Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585249.pdf

EFTA01119402Set 9

2015-03-2727p10,481w

Authority of the State of Registry; "Discrepancy" has the meaning given to it in section 4.1(d); "Escrow Agent" means AIC Title Service, LLC of 6350 West Reno, Oklahoma City ... part of the Aircraft; "Pre-Purchase Inspection" has the meaning given to it in section 4.1(a); "Purchase Price" means an amount equal to twenty million five hundred thousand dollars ... signed Certificate of Technical Acceptance issued by the Buyer in accordance with section 4.1(e) or the date which is five (5) Business Days after release of the Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119402.pdf

EFTA01143418Set 9

2012-09-1056p15,098w

Schedule A hereto. (m) "New Securities" shall have the meaning set forth in Section 4.1(b) hereof. (n) "Preferred Stock" shall mean the Series A Preferred Stock and the Series ... purchase its Pro Rata Share (as defined below) of New Securities (as defined in Section 4.1(b)) which the Company may, from time to time, propose to sell and issue ... upon the exercise of options under any Company stock plan). For purposes of this Section 4.1, an Investor includes any general partner, 21 U804384085.6 EFTA01143441 managing member and affiliates (including

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143418.pdf

EFTA01119429Set 9

2015-03-2730p10,661w

Authority of the State of Registry; "Discrepancy" has the meaning given to it in section 4.1(d); "Escrow Agent" means losoFed-AireraftALC Title Service, [Herof--4848-SeutImyst46th Street ... part of the Aircraft; "Pre-Purchase Inspection" has the meaning given to it in section 4.1(a); "Purchase Price" means an amount equal to twenty three-million five hundred thousand ... signed Certificate of Technical Acceptance issued by the Buyer in accordance with section 4.1(e) or the date which is five (5) Business Days after release of the Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119429.pdf

EFTA00615446Set 9

2007-07-1334p11,849w

Section 3.5 Tax Allocations 1I Section 3.6 Special Allocations 12 Article 4 DISTRIBUTIONS 13 Section 4.1 Distributions 13 Section 4.2 Withholding of Certain Amounts 14 Section 4.3 Limitation on Distributions ... Intermediate Holdings and the Partnership. "Alternative Vesting" shall have the meaning set forth in Section 4.1(d). "AOG Unit' refers to a unit in the Apollo Operating Group, which represents ... State of New York). "Distribution Account' has the meaning set forth in Section 4.1. "Exchange" means (i) the exchange by Intermediate Holdings of an AOG Unit for a Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615446.pdf

EFTA01119348Set 9

2015-01-2927p10,127w

Authority of the State of Registry; "Discrepancy" has the meaning given to it in section 4.1(d); "Escrow Agent" means Insured Aircraft Title Service, Inc. of 4848 Southwest 36th Street ... part of the Aircraft; "Pre-Purchase Inspection" has the meaning given to it in section 4.1(a); Aircraft Sale and Purchase Agreement BB' MSN 29273/ YG006 Page 3 LONDON ... signed Certificate of Technical Acceptance issued by the Buyer in accordance with section 4.1(e) or the date which is five (5) Business Days after release of the Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119348.pdf

EFTA00617557Set 9

78p41,041w

Section 3.6. No Other Capital Contributions 25 Article IV Allocations and Distributions 25 Section 4.1. Allocations of Net Profit and Net Loss 25 Section 4.2. Special Allocations 26 Section ... Partnership are contained only in this Article III. ARTICLE IV ALLOCATIONS AND DISTRIBUTIONS Section 4.1. Allocations of Net Profit and Net Loss. 25 DAL:0105560/00001:23 I5087v2 DRAFT - Jeffery Epstein ... subject to Section 9.3), if, at the time of the allocation pursuant to this Section 4.1(a) the Partnership were dissolved, its affairs wound up, and the Partnership sold

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617557.pdf

EFTA01084769Set 9

78p41,041w

Section 3.6. No Other Capital Contributions 25 Article IV Allocations and Distributions 25 Section 4.1. Allocations of Net Profit and Net Loss 25 Section 4.2. Special Allocations 26 Section ... Partnership are contained only in this Article III. ARTICLE IV ALLOCATIONS AND DISTRIBUTIONS Section 4.1. Allocations of Net Profit and Net Loss. 25 DAL:0105560/00001:23 I5087v2 DRAFT - Jeffery Epstein ... subject to Section 9.3), if, at the time of the allocation pursuant to this Section 4.1(a) the Partnership were dissolved, its affairs wound up, and the Partnership sold

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084769.pdf

EFTA01069550Set 9

2007-07-1342p17,867w

REPRESENTATION 13 Section 3.1 Nominees 13 Section 3.2 Vacancies 13 ARTICLE IV TERMINATION 13 Section 4.1 Term 13 Section 4.2 Survival 13 ARTICLE V REGISTRATION RIGHTS 13 Section 5.1 Demand ... extent a Restricted Party receives Pecuniary Interests pursuant to the forfeiture provisions of Section 4.1 and 4.2 of the Agreement Among Principals, such forfeited Pecuniary Interests will be deemed ... Restricted Party that receives Pecuniary Interests pursuant to the forfeiture provisions of Sections 4.1 and 4.2 of the Agreement Among Principals is permitted to sell, in addition to the Pecuniary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069550.pdf

EFTA01121162Set 9

2007-07-1345p17,604w

REPRESENTATION 12 Section 3.1 Nominees 12 Section 3.2 Vacancies 12 ARTICLE IV TERMINATION 12 Section 4.1 Term 12 Section 4.2 Survival 12 ARTICLE V REGISTRATION RIGHTS 12 Section 5.1 Demand ... extent a Restricted Party receives Pecuniary Interests pursuant to the forfeiture provisions of Section 4.1 and 4.2 of the Agreement Among Principals, such forfeited Pecuniary Interests will be deemed ... Restricted Party that receives Pecuniary Interests pursuant to the forfeiture provisions of Sections 4.1 and 4/ of the Agreement Among Principals is permitted to sell, in addition to the Pecuniary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121162.pdf

EFTA01093471Set 9

38p18,496w

Unfunded Capital Commitment by providing a written notice to such Member pursuant to Section 4.1(b) (a "Capita/ Call') prior to the date on which such Capital Contribution shall ... used for all Company purposes permitted herein. Except as otherwise provided in Section 4.1(c) below, no Capital Calls shall be issued after the expiration of the Investment Period ... Managing Member shall make an additional Capital Call in accordance with Section 4.1 to the Non-Defaulting Members. (1) Each Member hereby agrees that the charging of expenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093471.pdf