EFTA00229842Set 9
2007-04-1719p12,425w
other witnesses, including corroborating evidence and information related to Epstein's
background. The last section discusses forfeiture.
IL The Law of the Offenses Charged U
Epstein's conduct violates ... prostitution (§ 2422(b)), and transporting a person to engage in sexual activity (§ 2421). Sections
2423(6) and 2422(6) require a minor victim, but they do not require that ... charged with transporting a minor across state lines for sexual
purposes, in violation of Section 2423(a), which reads:
A person who knowingly transports an individual who has not attained
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229842.pdf
EFTA00223896Set 9
2006-11-1314p6,983w
ensure uniformity of policy and practice with respect to such
agreements. This section should be read in conjunction with USAM 9-27.640, concerning particular types
of cases in which ... Deputy Attorney General.
http://www.usdoj.gov/usao/eousa/foia_reading_room/usain/title9/27mermium 1/22/2007
EFTA00223906
PART V-IMMUNITY OF WITNESSES
Section HISTORICAL AND STATUTORY NOTES
Chapter 6001 1970 Amendment
601. Immunity of witnesses ... Pub.L. 102-572. 'rick IX. § 902(bX1),
executive department as define d in section 101 of Oct 29, 1992, 106 Stat 4519; Pub.L. 103-272, § 4(d), July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223896.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
EFTA00194890Set 9
33p10,704w
power to direct all of its operations.
1. Pursuant to Florida Statutes Section 794.05, a "person 24 years of age or older who
engages in sexual activity with a person ... years of age commits a felony of the second
degree." For purposes of "this section, `sexual activity' means oral, anal, or vaginal penetration by,
or union with, the sexual organ ... does not include an act done for a
bona fide medical purpose." Florida Statutes Section 794.021 states that "ignorance of the age [of
the victim] is no defense," and that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194890.pdf
EFTA00594036Set 9
2009-07-2732p9,748w
such, asserts a cause of action against the defendant, Jeffrey Epstein, pursuant to this
Section of the United States Code and the agreement between the Defendant, Jeffrey
Epstein ... direct and proximate result of the offenses enumerated in Title 18,
United States Code, Section 2255, being committed against her, ■ has in the past
suffered, and will in the future ... such, asserts a cause of action against the defendant, Jeffrey Epstein, pursuant to
this Section of the United States Code and the agreement between the Defendant,
Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594036.pdf
EFTA00787990Set 9
20p10,024w
Agent that such Purchase Price has
been remitted to the Seller as provided in Section 3(c)(iii), the FAA Bill of Sale and any appropriate
lien releases ... time of delivery of the
Aircraft to Buyer as provided at Section 5 below. From and after Closing, Buyer shall be entitled to
all right, title and interest ... hours
duration following the completion of items (i)-(ix)-fIrREI-(mi) in this Section 4(a); and (xi) any othor _p _
W
inspoctionc doomed noceceary by Buyor and agreed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787990.pdf
EFTA00610146Set 9
20p9,822w
Agent that such Purchase Price has
been remitted to the Seller as provided in Section 3(c)(iii), the FAA Bill of Sale and any appropriate
lien releases ... time of delivery of the
Aircraft to Buyer as provided at Section 5 below. From and after Closing, Buyer shall be entitled to
all right, title and interest ... hours
duration following the completion of items (i)-(ix)-fIrREI-(mi) in this Section 4(a); and (xi) any othor _p _
W
inspoctionc doomed noceceary by Buyor and agreed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610146.pdf
EFTA00616777Set 9
2006-12-2174p23,373w
BLACK
("DEBRA") is alive and competent, subject to certain prohibitions set forth in section (B) of
article VIII of the Original Trust Agreement, by written instrument signed ... WHEREAS, the desired amendments to the Original Trust Agreement are not
prohibited by section (B) of article VIII of the Original Trust Agreement; and
WHEREAS, the Settlor would like ... income
not paid or applied pursuant to the previous provisions of this section. The Settlor confirms that
the entire Trust Fund may be distributed at any time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616777.pdf
EFTA02698238Set 11
2011-03-0934p8,295w
Horowitz. Any vote taken to
remove any director elected pursuant to this Section 1.2(a), or to fill any vacancy created by the
resignation, removal or death of a director ... elected pursuant to this Section 1.2(a), shall also be
subject to the provisions of this Section 1.2(a). Upon the request of any party entitled to
2.
1222102 v4/SF ... EFTA_R1_02058521
EFTA02698239
designate a director as provided in this Section 1.2(a), each Investor agrees to vote its Investor
Shares for the removal of such director
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698238.pdf
EFTA01252612Set 9
74p23,532w
separate Instmdlons. 1W Wei real OfWA 'nosy* QS)
16 Foreign tra 'sections
3 ether net rental Income (loss)
14 Information About the Partnership
A Partnership's employer identification number ... code 9c Unrecaptured sec 1250 gain
20 OtheriMommticc
BLUE CHIP CAPITAL LLC 10 ler section 1231 gain (loss) A 325,500.
27 HIGH TECH BLVD B 28,507.
THOMASVILLE ... Domestic partner L__1Foreign partner
I What type otenhly is this partner? PARTNERSHIP 12 Section 179 deduction
J Partners share of profit, loss, and capital: 13 Other deductions
Beginning Ending
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf
EFTA01718506Set 10
2007-12-17100p26,890w
limited to those instances where the identified individual settles with him pursuant to Sections 7
through 8 of the Agreement and Addendum. As you are well aware, Mr. Epstein ... minor victim." The term "minor victim" is notably
absent from the Agreement. Section 7 of the Agreement states only that the government will
provide a list of individuals "whom ... your staff's interpretation and implementation of the Agreement, in particular the use of
Section 2255, but also other aspects of your office's investigation and prosecution of this matter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718506.pdf
EFTA01120031Set 9
4p2,359w
beneficial) in any Units, except Transfers of Units
pursuant to and in accordance with Sections 9.1(c).
(b) No Member may Transfer any interest (legal or beneficial) in any Units ... forth on Annex 1 attached hereto, provided
any
that the restriction contained in this Section 9.1(b) shall not apply to any Transfer ofUnits by
Member pursuant to Section ... Section 12.8.
(c) The restrictions contained in Section 9.1(a) shall not apply to any Transfer of
to
Units by any Member (i) to its Affiliates, (ii) pursuant to Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120031.pdf