Epstein Files Search

EFTA01436668Set 10

331p68,401w

SECTION 4.4. SECTION 4.5. SECTION 4.6. SECTION 4.7. SECTION 4.8. SECTION 4.9. SECTION 4.10. SECTION 4.11. SECTION 4.12. SECTION 4.13. SECTION 4.14. SECTION 4.15. SECTION 4.16. SECTION 4.17. Fixed Amount ... Article 5 of these 2006 Definitions or as provided in the related Confirmation. Section 4.5. Floating Amount. "Floating Amount" means, in respect of a Swap Transaction and a Floating Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA01394894Set 10

2018-09-2636p17,724w

unable to deliver to the Manager an affidavit described in clause (i) of this Section 4.5, the Manager will withhold amounts from such Member in accordance with the remainder ... such Member's non-compliance with AEOI. The provisions contained in this Section 4.5 shall survive the dissolution of the Fund, the withdrawal of any Member or the transfer ... pursuant to this Section 11.3(iv) any outstanding advance distribution under Section 4.3 or Section 4.5. 11.4 Termination. The Fund shall terminate when all property owned by the Fund shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf

EFTA01399366Set 10

2018-09-2670p17,721w

unable to deliver to the Manager an affidavit described in clause (i) of this Section 4.5, the Manager will withhold amounts from such Member in accordance with the remainder ... such Member's non-compliance with AEOI. The provisions contained in this Section 4.5 shall survive the dissolution of the Fund, the withdrawal of any Member or the transfer ... pursuant to this Section 11.3(iv) any outstanding advance distribution under Section 4.3 or Section 4.5. 11.4 Termination. The Fund shall terminate when all property owned by the Fund shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399366.pdf

EFTA01297595Set 10

2016-07-2242p17,110w

that reasonably reflects the purpose and intention of this Agreement. Allocations pursuant to this Section 4.5 are solely for purposes of federal, state, territorial, local and other jurisdiction taxes ... carry out or to fulfill the terms, provisions and purposes of this Trust Section 4.5.- Rftwittions on Exercise of Ply Trustee's ?anal A. Notwithstanding any provision of this Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297595.pdf

EFTA01296058Set 10

2016-07-2242p17,119w

that reasonably reflects the purpose and intention of this Agreement. Allocations pursuant to this Section 4.5 are solely for purposes of federal, state, territorial, local and other jurisdiction taxes ... carry out or to fulfill the terms, provisions and purposes of this Trust. Section 4.5.- Restrictionsea Exercise of Ply Trustee's ?anal A. Notwithstanding any provision of this Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296058.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

Right to Seff.Insure Section 4A Notice of Loss or Damage; Application of Proceeds Section 4.5 Reports. Policies. Certificates Section 4.6 Attorney-in-Fact ARTICLE S. EVENTS OF DEFAULT AND REMEDIES ... part thereof will be applied as Secured Party in its sole discretion determines. Section 4.5 Reports, Policies, Certificates. Prior to the Closing Date. Grantor will deliver to the Additional Insureds

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

EFTA00012111Set 8

2021-01-111060p170,897w

Right to Sell Insure Section 4.4 .. Notice of Loss or Carnage: Application of Proceeds Section 4.5 - -- - Reports. Policies. Certificates Section 4.6 _. ._. • - - • -.• Attorney-in-Fact ARTICLE 6. EVENTS OF DEFAULT ... part thereof will be applied as Secured Party in its sole discretion determines. Section 4.5 Reports Policies Certificates. Prior to the Closing Date. Grantor will deliver to the Additional Insureds

https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf

EFTA01331565Set 10

2021-01-111060p191,110w

Right to Self insure Section 4.4 ... . Notice of Loss or Damage. Appticaton of Proceeds Section 4.5 • • • -- - • • • • •. - Reports. Policies. Certificates Section 4.6 -• -•• •• - . • ..• Attorney-in-Fact ARTICLE 6. EVENTS OF DEFAULT ... part thereof wil be applied as Secured Party in its sole discretion determines. Section 4.5 Reports, Policies. Certificates. Prior to the Closing Date. Grantor will deliver to the Additional Insureds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf

EFTA01327387Set 10

2021-01-111060p189,510w

Right to Self Insure Section 4.4 Mete of Loss or Damage. Application of Proceeds Section 4.5 Reports. Policies. Certificates Section 4.8 -• -. . . . -- Attorney-in-Fact ARTICLE 6. EVENTS OF DEFAULT ... part thereof will be applied as Secured Party in its sole discretion determines. Section 4.5 Reports. Policies Certificates Prior to the Closing Date. Grantor will deliver to the Additional Insureds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA00797688Set 9

2017-07-18177p83,195w

Encumbrance; Transfers of Interests 54 Section 4.3 Liens 55 Section 4.4 Special Purpose 55 Section 4.5 Existence; Compliance with Legal Requirements 56 Section 4.6 Taxes and Other Charges 56 Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797688.pdf

EFTA01452098Set 10

1p494w

formation and operation of such Alternative Investment Vehicle and the investments contemplated by this Section 4.5, and to interpret in good faith any provision of this Agreement, whether ... amended, to give effect to the intent of the provisions of this Section 4.5. The General Partner shall make all appropriate adjustments as may be necessary or otherwise appropriate ... give effect to the intent of this Section 4.5. The limited partnership agreement and/or other organisational or Transfer documents of any Alternative Investment Vehicle and any other documents reflecting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452098.pdf

EFTA01451678Set 10

1p493w

formation and operation of such Alternative Investment Vehicle and the investments contemplated by this Section 4.5, and to interpret in good faith any provision of this Agreement, whether ... amended, to give effect to the intent of the provisions of this Section 4.5. The General Partner shall make all appropriate adjustments as may be necessary or otherwise appropriate ... give effect to the intent of this Section 4.5. The limited partnership agreement and/or other organisational or Transfer documents of any Alternative Investment Vehicle and any other documents reflecting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451678.pdf

EFTA01452095Set 10

1p500w

formation and operation of such Co- Investment Funds and the investments contemplated by this Section 4.5, and to interpret in good faith any provision of this Agreement, whether ... amended, to give effect to the intent of the provisions of this Section 4.5(b). (c) Parallel Funds. (i) Formation ofParallelFunds to Accommodate Investor Considerations. Prior to the Final Admission ... Parallel Funds and the Fund immediately prior to such investment. All references in this Section 4.5(c) to the limited partners of a Parallel Fund shall be deemed to include

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452095.pdf

EFTA00625129Set 9

335p135,307w

business cycles of the sort described by Minsky and Austrian economists. 12 EFTA00625140 In section 4.5 it is demonstrated that an exact formulation for the Bowley ratio; the ratio ... given in Burgstaller [Burgstaller 1994], the constancy of n is discussed in depth in section 4.5). So: 40 EFTA00625168 C,., = wa.,12 ( I.3n) This final assumption gives the conceptual reason

https://www.justice.gov/epstein/files/DataSet%209/EFTA00625129.pdf

EFTA00584696Set 9

2014-09-0419p7,562w