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EFTA01084507Set 9

2006-12-0649p19,072w

SECTION 1.01. Certain Defined Terms. (a) As used in this Agreement, the following terms shall have the following meanings: "Apr" means the Uniform Limited Liability Company ... Value of any asset (other than money) contributed by a Member to the Company shall be the gross fair market value of such asset as reasonably determined by the Managing ... Regulations; and (iii) the Asset Value of any Company asset distributed to any Member shall be the gross fair market value of such asset on the date of distribution

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084507.pdf

EFTA01394894Set 10

2018-09-2636p17,724w

conditions of this Agreement. The rights and liabilities of the Manager and the Members shall be as provided in this Agreement and, to the extent not inconsistent with the provisions ... Cayman Islands, as amended from time to time (the "LLC Law"). The Manager shall cause to be executed and filed additional certificates, notices, statements or other instruments required ... Agreement and the business of the Fund. 1.2 Name. The name of the Fund shall be Long Term Insured Credit Fund, LLC. The Manager may, without the approval

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

EFTA01090709Set 9

PROBATION/COMMUNITY CONTROL EFTA01090719 I. SCOPE, PURPOSE, AND CONSTRUCTION RULE 3.010. SCOPE These rules shall govern the procedure in all criminal proceedings in state courts including proceedings involving direct and indirect ... applicable by the Florida Rules of Practice and Procedure for Traffic Courts. These rules shall not apply to direct or indirect criminal contempt of a court acting in any appellate ... capacity. These rules shall not apply to rules 3.811 and 3.812. These rules shall be known as the Florida Rules of Criminal Procedure and may be cited

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090709.pdf

EFTA01440323Set 10

2018-04-11132p33,160w

meanings assigned to them in Appendix I hereto. As used herein, the term "Partner" shall also include, as applicable in the General Partner's sole discretion, any Persons for whom ... with the admission of the first additional Limited Partner, and none of the Partners shall have any claim against the Initial Limited Partner as such. Glendower Access Secondary Opportunities ... name of the Partnership is " Glendower Access Secondary Opportunities IV (U.S.), L.P." The Partnership shall have the exclusive right to use such name as long as the Partnership continues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440323.pdf

EFTA00787660Set 9

Sellers. EFTA00787660 ARTICLE 2 PURCHASE PRICE 2.1 Amount. The purchase price for the Property shall be Twenty Two Million Five Hundred Thousand and No/100 U.S. Dollars ... Purchase Price"), payable in cash at the Closing. The Purchase Price shall be allocated Seventeen Million Five Hundred Thousand and No/100 U.S. Dollars (US SI7,500,000.00), for Parcel ... defined herein), as a condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787660.pdf

EFTA01070937Set 9

2012-01-1520p6,292w

Million Two Hundred Thousand U.S. Dollars (US$2,200,000.00) (the "Purchase Price"), which shall be paid as follows: (a) Purchaser has placed a deposit of One Hundred Thousand ... Title Service, Inc., Oklahoma City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed at the Closing (as hereinafter defined and described) pursuant ... Million One Hundred Thousand U.S. Dollars (US$2,100,000.00) (the "Purchase Price Balance") shall be paid at the Closing, said Purchase Price Balance to be wire transferred prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070937.pdf

EFTA00605205Set 9

2001-09-2310p5,975w

lien or encumbrance whatsoever other than those in favor of Secured Party and Debtor shall defend the Aircraft against all claims and demands of all other persons claiming any interest ... therein; (1) Debtor shall promptly pay or cause to be paid all taxes, license fees, assessments and public and private charges, that are or may be levied or assessed ... Aircraft or the ownership or use thereof, or on this Agreement; (j) Debtor shall be the registered owner of the Aircraft as shown in the records of the United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605205.pdf

EFTA01463084Set 10

2013-01-3149p8,012w

UNITED STATES -0- CHARLOTTE AMALIE, ST. THOMAS, VI00802 To Whom These Presents Shall Come: I, the undersigned. LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INC. a Virgin Islands corporation ... allowable funedons of the Corpoi"tion, it is hereby provided that the Corporadon shall have the following purposes, objects and powers: ^ (1) To engage in any lawful business ... expressly enumerated herein or not. The purposes, objects and powers specified in this Article shall not be limited or restricted by reference to the terms of any other subdivision

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463084.pdf

EFTA01120625Set 9

entirety, by this reference. 1.2 Interpretations. Nothing herein expressed or implied is intended or shall be construed to confer upon any person other than the Secured Party any right, remedy ... extent used in this Agreement and not defined herein, terms defined in the UCC shall have the meanings (such meanings to be equally applicable to both the singular and plural ... such amendment, modification or revision. (b) As used in this Agreement, the following terms shall have the meanings indicated below (such meanings to be equally applicable to both the singular

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120625.pdf

EFTA00315081Set 9

2012-02-2819p6,111w

Million Five Hundred Eighty Thousand U.S. Dollars (USS1,580,000.00) (the "Purchase Price"). which shall be paid as follows: (a) Purchaser has placed a deposit of One Hundred Thousand ... Title Service, Inc., Oklahoma City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be held in escrow and disbursed at the Closing (as hereinafter defined and described) pursuant ... Million Four Hundred Eighty Thousand U.S. Dollars (USSI,480,000.00) (the "Purchase Price Balance") shall be paid at the Closing, said Purchase Price Balance to be wire transferred prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315081.pdf

EFTA01204770Set 9

held by the Escrow Agent to the order of the Buyer. The Initial Deposit shall be paid to the Escrow Agent's Escrow Account details of which ... received by the Escrow Agent within the time specified above: EFTA01204770 1 the Seller shall withdraw the Aircraft from the market as being for sale and shall deal exclusively with ... relation to the sale of the Aircraft; 2 neither the Buyer nor its representatives shall commence or continue discussions for the purchase of another aircraft, whether new or pre-owned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204770.pdf

EFTA00728517Set 9

forfeiture of the earnest money deposit held in its trust account, then the Realtor shall retain the earnest money deposit in its trust account until it has received a written ... disposition, or until disbursement is ordered by a court of competent jurisdiction. Realtor shall be entitled to St Thomas Board of Realtors Contract of Sale Seller(s) initials: Buyer ... this Contract. If this Contract is not accepted within this time period, then it shall terminate, and the earnest money deposit shall be promptly refunded to Buyer. 4. CLOSING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728517.pdf

EFTA00183087Set 9

2008-09-02269p61,966w

FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00183087 U.S. Department of Justice United States ... fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against ... reasonable attorneys fees and costs such as those contained in Section 2255, shall cease. Mr. Josefsberg will be contacting you within the next two weeks to explain these terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.pdf

EFTA01108368Set 9

2013-05-097p3,417w

Company"), and Joshua Black (the "Participant"). Where the context permits, references to the Company shall include any successor to the Company. If this Cash Incentive Award Agreement is not executed ... hereto pursuant to Section 3(4 the Company, or its Subsidiaries or Affiliates, shall pay to the Participant, on the applicable payment date set forth in gxhibit A, an amount ... under the Plan on the Issuance Date. References herein to payments to the Participant shall include payments to any Beneficial Owner or other Person to whom (or to which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108368.pdf

EFTA00585762Set 9

2015-12-228p2,905w

repayments of principal hereunder from time to time, the "Principal Amount"). The Principal Amount shall bear interest and be payable in accordance with Article 2 hereof. The Payor agrees ... fact closed in, New York (New York). "Event of Default" shall mean the occurrence of any of the following: (a) The Payor shall fail to perform or observe any covenant ... agreement contained in this Note and such default shall continue unremedied for a period of five (5) days after written notice thereof is given by the Noteholder to the Payor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585762.pdf

EFTA00806065Set 9

2018-04-0829p11,132w

referred to herein as the "Offering Materials." Capitalized terms used, but not defined, herein shall have the respective meanings given to them in the Partnership Agreement. The undersigned subscribing investor ... FORTH BELOW WITH RESPECT TO ANY STATEMENT CONTAINED IN THE OFFERING MATERIALS EFTA00806066 CONFIDENTIAL SHALL NOT BE DEEMED TO LIMIT THE GENERALITY OF THIS REPRESENTATION AND WARRANTY. (b) Opportunity ... account and without a view towards distribution thereof; (v) that the Investor shall not resell or otherwise dispose of all or any part of the Interest purchased by the Investor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806065.pdf

EFTA00186672Set 9

2006-08-1828p6,713w

Special AgenIMMMFederal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court ... liens, leases, mortgage, security interests, claims, charges and encumbrances whatsoever; that the Seller shall defend title to said Aircraft against the claims of any person, firm or corporation whomsoever other ... State of Delaware. MOM The total number of shares of stock which the corporation shall have authority to issue is one thousand five hundred. The par value of each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186672.pdf

EFTA01074153Set 9

2011-06-0211p2,554w

necessary to complete the certification of this recommendation to the District Court. The following shall be the protocol for the examination and deposition of Rothstein if the District Court issues ... Writ of Habeas Corpus Ad Testificandum: I. This protocol shall govern: a) the Bankruptcy Rule 2004 examination of Rothstein by the Trustee; b) the Bankruptcy Rule 7030 deposition of Rothstein ... this Order secured permission to depose Rothstein and who wish to take his deposition shall: a) secure from the court in which the litigation is pending an order granting leave

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074153.pdf

EFTA01145947Set 9

2007-10-0116p2,078w

more Assignment and Assumption Agreements between the Members and the Company. The Members shall not be obligated to make any further capital contributions to the Company and the LAST ... EFTA01145948 membership interest of the Company held by the Members shall not be assessable by the Company. 7. Management of the Corn natty (a) The Members hereby appoint Leon ... Company. Subject to the delegation of rights and powers provided for herein, the Manager shall have the sole right to manage the business of the Company and shall have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145947.pdf

EFTA00117628Set 9

2018-09-2115p7,249w

desirable to alter/change contrac- tual obligations or the Scope of Work, the Contracting Officer shall issue such changes. 2852.223-70 Unsafe Conditions Due to the Presence of Hazardous Material (June ... employees, or subcontractor employees, dis- covers the existence of an unsafe condition, the contractor shall immediately notify the contracting officer, or designee, (with written notice provided not later than three ... working days thereafter) of the existence of an unsafe condition. Such notice shall include the contractor's recommendations for the protection and the safety of Government, contractor and subcontractor personnel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117628.pdf