EFTA00188492Set 9
43p18,678w
Limits of Confinement: Restitution by Employed Inmates
945.092 Limits on Work Release
945.12 Transfers for Rehabilitative Treatment
945.41 Legislative Intent of Section 945.40945.49 Corrections Mental Health Act
945.49 Operation ... Operation of Institutions
33-4 Personnel
33-5 Visitors
33-6 Reception, Classification, Transfer and Records
33-7 Local Transfer, Temporary Release and Discharge Procedures
33-8 County and Municipal ... inmate except as provided in
(12-12-06) (3) below.
33-603.201 Transfer of Inmates. (8-28-01) (b) The department shall register
33-603.401 Gain Time - Definitions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188492.pdf
EFTA01144684Set 9
2006-12-2110p3,808w
Judah Investment Trust
Agreement created a separate trust as follows:
• Schedule A transferred Leon D. Black's entire interest in Apollo Management,
L.P. (which was later renamed Apollo Management ... Judah Investment
Trust A;
• Schedule B transferred Leon D. Black's entire interest in Apollo Management IV,
L.P. to Judah Investment Trust B;
• Schedule C transferred Leon D. Black ... entire interest in Apollo Management V,
L.P. to Judah Investment Trust C;
• Schedule D transferred Leon D. Black's entire interest in Apollo Management VI,
L.P. to Judah Investment Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144684.pdf
EFTA02689873Set 11
60p30,893w
state or political subdivision of the United States, and may not be offered, sold,
transferred or delivered, directly or indirectly, in the United States or to, or for the account ... name, address and invested amount of each Investor)
may be collected, recorded, stored, adapted, transferred or otherwise processed and used by the Company, the General
Partner, the Services Providers ... such as the Administrator) the processing of personal
data. The Company undertakes not to transfer personal data to any third parties other than the Processor except if required
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689873.pdf
EFTA02689933Set 11
67p31,238w
state or political subdivision of the United States, and may
not be offered, sold, transferred or delivered, directly or indirectly, in the United States or to, or for the
account ... name, address and invested amount of each
Investor) may be collected, recorded, stored, adapted, transferred or otherwise processed and used by the
Company, the General Partner, the Services Providers ... such as the Administrator) the processing of
personal data. The Company undertakes not to transfer personal data to any third parties other than the
Processor except if required
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689933.pdf
EFTA00271566Set 9
2016-11-2324p16,186w
Advances obtained from ATMs and
your check to make a one-time electronic fund transfer from your financial institutions (CashConnect Cash Advances), each night, with
account a to process ... check transaction. When we
use information from your check to make an electronic fund transfer, available funds from your UBS Resource Management Account
funds may be withdrawn from your account ... PERCENTAGE Interest
Interest Rate RATE (APR) Charge
PURCHASES $0.00 13.49% (v) $0.00
BALANCE TRANSFERS $0.00 13.49% (v) $0.00
CASH ADVANCES $0.00 22.24% (v) $0.00
Your Annual Percentage Rate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271566.pdf
EFTA01596695Set 10
2017-04-2324p16,041w
Cash Advances), each night, with
your check to make a one-time electronic fund transfer from your
available funds from your UBS Resource Management Account
account a to process ... check transaction. When we
use information from your check to make an electronic fund transfer, (RMAe ) a your UBS Business Services Account BSA ®(either referred to
funds may be withdrawn ... PERCENTAGE Interest
Interest Rate RATE (APR) Charge
PURCHASES 40.00 1174% (v) So.00
BALANCE TRANSFERS $0.00 13.74% (v) So.00
CASH ADVANCES $0.00 22.49% (v) So.00
Your Annual Percentage Rate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596695.pdf
EFTA01670642Set 10
2012-02-291156p257,260w
HOME DEPOT COMM ONLINE PMT
02/24 275,000.00 DEBIT MEMO
TRANSFERRING FUNDS TO 71710298
02/29 19.75 SERVICE CHARGE
02/23 10.00 WIRE TRANSFER FEE
CONFIDENTIAL SDNY_GM_00018801
CONFIDENTIAL FirstBankPRO05964
EFTA ... HOME DEPOT COMM ONLINE PMT
03/30 19.50 SERVICE CHARGE
03/15 10.00 WIRE TRANSFER FEE
DAILY BALANCE INFORMATION * * * * * * 1r * * * * *
DATE BALANCE DATE BALANCE DATE BALANCE
02/29 65,103.98 03/15 ... 04/26 2753 500.00
OTHER DEBITS
DATE AMOUNT DESCRIPTION
04/05 200,000.00 DEBIT MEMO
TRANSFER FUNDS TO
04/26 3,182.16 ACH DB -042612-012117008207340
HOME DEPOT COMM ONLINE PMT
04/30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf
EFTA01704793Set 10
2005-01-3187p38,825w
describ elow) for each feature (such as Hearing Impaired
Purchase, Cash Advance and Balance Transfer features) of your Account (including current transactions). To get the (9am- m EST)
Average Daily ... imposed is $0.50. 33329-7863
In Case of Errors or Questions About Your Electronic Transfers: Please contact us by visiting us online at
open.americanexpress.com, or you can call ... Provide the dollar amount of the suspected error;
3. Describe the error or the transfer,. you are unsure of, and explain as clearly as you can why you believe there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf
EFTA00141175Set 9
2019-07-0235p22,911w
typically houses inmates in the SHU with a
cellmate. Upon Epstein's transfer to the SHU, he was assigned a cell with Inmate Nicholas
Register Number 78514-054. He stated ... shown by SENTRY to have
occurred. A review of SENTRY indicates that he was transferred back to the SHU on July 29, 2019,
whereas PDS-BEMR indicates that ... that on July 30, 2019, upon Epstein's removal from Psychological
Observation, he was transferred to the SHU and inmate M, Register Number was
assigned as his cellmate. Captain told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141175.pdf
EFTA00806988Set 9
16p7,568w
Interest shall be adjusted from time to time to reflect the effect of any transfers of the Member's
membership interest in the Company, and the admission of additional Members ... prior to such date. Unless otherwise expressly provided, in writing, in the instrument of
transfer, any Person who acquires a portion of a Member's interest in the Company pursuant ... transfer made in accordance with the terms of Section 9 hereof shall acquire and succeed to the
corresponding proportionate part of the transferor's Unretumed Capital as of the date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806988.pdf
EFTA01443786Set 10
342p99,179w
applicable U.S. state or other securities laws.
The Interests may not be sold or
transferred (i) except as permitted under the Partnership Agreement and (ii)
in compliance with all applicable ... operating results,
market conditions at the time of
disposition, legal and contractual restrictions on transfer that may limit
EFTA01443793
liquidity, any related transaction costs
and the timing and manner ... MEMORANDUM, EACH INVESTOR AGREES TO
THE FOREGOING.
THE INTERESTS ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND
MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443786.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Amount 16
Maximum Guaranteed Death Benefit Evidence Of Changes 17
Safety Test Premium 6 Transfers Of Values 17
Transfers From The Specified Premium
Palt & Accounts, Values, And Charges 7 Premium ... Account 17
Values Of This Policy 7 Transfers From The GOB Premium
Account Value 7 Account 17
GDB Premium Account Value 7 Borrowing Against This Policy 17
Interest ... addition of, or changes in, policy benefit riders;
• Policy loans or withdrawals; and
• Transfers between the GDB Premium Account and the Specified Premium
Account if DBO 4 is in effect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf