Epstein Files Search

EFTA01091745Set 9

2016-05-1320p6,388w

pursue and recover the claims. 3 CEC and the Sponsors have previously appointed other special committees to review at least two of the challenged transactions ... Sponsors that decided who would serve on those committees. As the Examiner found, those special committees did nothing to prevent—and, in fact, affirmatively aided and abetted—the very transactions ... Examiner concluded were intentionally fraudulent transfers and constituted breaches of fiduciary duty. The special committees were mere formalities whose members went through the motions of governance, while obvious fraudulent transfers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091745.pdf

EFTA01198611Set 9

2015-03-172p473w

appoint cannot be related or "subordinate" to you (i.e., employed by you). 2. Special Committee. After your death, the Special Committee may remove Trustees (who must be replaced with Trustees ... other than Special Committee members or Trustees related or subordinate to any Special Committee member). The Special Committee members are Debra and each of your four children who has attained ... entitled to compensation. After your death, individual Trustees may receive compensation determined by the Special Committee. 2. Any corporate Trustee will be compensated pursuant to its published fee schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198611.pdf

EFTA01198572Set 9

39p10,782w

TWELFTH) or release of the power referred to in subparagraph (P)(1) above, the Special Committee (as defined in Clause TWELFTH), acting by majority, shall have the power to remove ... successor Trustee; provided, however, that such authority shall be effective only if: (i) the Special Committee appoints a successor Trustee (other than a member of the Special Committee ... related or 19 EFTA01198590 subordinate to any member of the Special Committee within the meaning of Section 672(c) of the Code (as amended from time to time

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198572.pdf

EFTA01206930Set 9

39p10,865w

TWELFTH) or release of the power referred to in subparagraph (P)(1) above, the Special Committee (as hereinafter defined), acting by majority, shall have the power to remove a Trustee ... successor Trustee; provided, however, that such authority shall be effective only if: (i) the Special Committee appoints a successor Trustee (other than a member of the Special Committee ... related or subordinate 19 EFTA01206948 Doc.: USI:9769971v7 to any member of the Special Committee within the meaning of Section 672(c) of the Code (as amended from time

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206930.pdf

EFTA01091533Set 9

2016-05-13212p67,062w

financial advisors to advise it on the transfers; CEOC's board did not create special committees of disinterested directors to assess the 2 And this, of course, is precisely what ... here. CEOC had no outside directors from April 2009 until June 2014 and no special committee of CEOC's board was formed at any time in that period to review ... financial terms of the transactions. They chose and controlled the financial advisors and any special committees used to evaluate the consideration to be paid to 33 EFTA01091566 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf

EFTA01384984Set 10

2014-11-251p746w

sole general partner. See "Our Operating Partnership and the Amended Partnership Agreement." Special Committee, Board and Stockholder Approval Some of our directors are, or arc affiliated with, equity owners ... stockholders. lb address these potential conflicts of interest, our Board of Directors formed a special committee comprised of two of our independent and disinterested directors, James B. Hoover and Mark ... review, consider and negotiate the proposed Internalization on our behalf. Among other responsibilities, the special committee was asked to ultimately determine whether or not we should pursue the Internalization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384984.pdf

EFTA00774086Set 9

2009-04-1829p16,667w

situation and the development of all the economic sectors through federal and local specialized committees, just as we follow developments in the global economy and international markets. We thank ... least damage. The UAE has proven remarkable ability in facing and overcoming previous crises. Specialized committees and task forces are closely monitoring the development of the global crisis and analyzing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00774086.pdf

EFTA01300113Set 10

2009-04-1829p16,117w

situation and the development of all the economic sectors through federal and local specialized committees, just as we follow developments in the global economy and international markets. We thank ... least damage. The UAE has proven remarkable ability in facing and overcoming previous crises. Specialized committees and task forces are closely monitoring the development of the global crisis and analyzing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300113.pdf

EFTA00749149Set 9

2009-04-1828p15,849w

situation and the development of all the economic sectors through federal and local specialized committees, just as we follow developments in the global economy and international markets. We thank ... least damage. The UAE has proven remarkable ability in facing and overcoming previous crises. Specialized committees and task forces are closely monitoring the development of the global crisis and analyzing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00749149.pdf

EFTA01891596Set 10

2012-09-0431p7,157w

smuggling of goods and commodities." Over the past few years, Hamas has formed a special committee to supervise the tunnel network. This committee's main function is to oversee ... public tunnel owners must pay on everything being smuggled into the Gaza Strip. This special committee enjoys legitimacy in the underground smuggling network, and following the recent killing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891596.pdf

EFTA02031434Set 10

2012-09-0431p7,158w

smuggling of goods and commodities." Over the past few years, Hamas has formed a special committee to supervise the tunnel network. This committee's main function is to oversee ... public tunnel owners must pay on everything being smuggled into the Gaza Strip. This special committee enjoys legitimacy in the underground smuggling network, and following the recent killing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031434.pdf

EFTA00711976Set 9

2012-09-0421p7,108w

smuggling of goods and commodities." Over the past few years, Hamas has formed a special committee to supervise the tunnel network. This committee's main function is to oversee ... public tunnel owners must pay on everything being smuggled into the Gaza Strip. This special committee enjoys legitimacy in the underground smuggling network, and following the recent killing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711976.pdf

EFTA00843868Set 9

2015-10-1139p13,287w

McCarty, "everybody thought that Hillary Clinton was unbeatable, but we put together a Benghazi special committee, a select committee members and what are her numbers today. Her numbers are dropping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00843868.pdf

EFTA00844429Set 9

2015-10-0436p12,342w

committee. "Everybody thought Hillary Clinton was unbeatable, right? But we put together a Benghazi special committee, a select committee, what are her numbers today?" McCarthy told Fox News' Sean Hannity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844429.pdf

EFTA02004347Set 10

2011-05-042p686w

past relationship with Landmark, our board of directors appointed a special committee for the purpose ofreviewing, on our behalf, the Acquisition, to evaluate the risks and benefits ... behalf of our board. During the first the week of May 2011, the special committee approved the purchase from Landmark of the Real Estate located in Oklahoma City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004347.pdf

EFTA01128846Set 9

1996-12-268p6,939w

directors have reviewed and Directors, Audit Committee or addressed the matters at issue. Special Committee. M Counsel and client must fob The publisher of this newsletter is not engaged

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128846.pdf

EFTA00662744Set 9

2014-05-0624p8,208w

government in consultation with the Palestinian factions. This latest agreement also includes creating a Special Committee of the Palestine Liberation Organization, as well as a Freedoms and Community Reconciliation Committee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00662744.pdf

EFTA01137135Set 9

2013-03-085p1,843w

Scott's cabinet, arc apoplectic over his support for the Medicaid expansion. A special committee looking at the issue in the State House voted to reject it. The State Senate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137135.pdf

EFTA00726875Set 9

2006-05-0336p18,410w

Long-Tenn Open Cohort of Prostitute Women. 159 AM. J. EPIDEMIOLOGY 778 (2004). 33. Special Committee on Pornography and Prostitution. Pornography and Prostitution in Canada. 2 PORN. & PROSTTIVTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726875.pdf

EFTA00826009Set 9

2016-06-084p1,180w

restructuring in return for broad liability releases. Two separate investigations—one by a special committee of CEOC's directors and the other by an independent, court-appointed examiner—have concluded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826009.pdf