Epstein Files Search

EFTA01117016Set 9

54p14,415w

direct by instrument in writing signed and delivered to the Trustees during his lifetime. USI:8489098v15 EFTA01117016 (D) At any time and from time to time during the life ... payable in connection with any gift made pursuant to this provision. 2 DoeN: USI:8489098v15 EFTA01117017 (2) The Independent Trustees are hereby authorized and empowered to pay on the Grantor ... with all insurance covering those articles, to DEBRA, outright and free of trust. 3 USI:8489098v15 EFTA01117018 (B) If DEBRA does not survive the Grantor and one or more

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf

EFTA01109111Set 9

59p16,047w

instrument in writing signed and delivered to the Trustees during his lifetime. DoeN: USI:9504045v3 EFTA01109111 (D) At any time and from time to time during the life ... payable in connection with any gift made pursuant to this provision. 2 DocN: USI:9504045v3 EFTA01109112 (2) The Independent Trustees are hereby authorized and empowered to pay on the Grantor ... insurance covering those articles, to DEBRA, outright and free of trust. 3 DoeN: USI:9504045v3 EFTA01109113 (B) If DEBRA does not survive the Grantor and one or more

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf

EFTA01087366Set 9

45p12,312w

Trustees' sole and absolute discretion. Any income not directed to be paid EFTA01087366 USI:81364901v2 for any year of the Discretionary Trust shall be accumulated by adding such income ... Separate Trust), in accordance with the following provisions: 2 EFTA01087367 USI:81364901v2 (A) The Trustees shall pay to or apply for the use or benefit of the Beneficiary ... hereunder (other than by exercise of a power of appointment) for a 3 EFTA01087368 USI:81364901v2 descendant of the Grantor shall not vest in or be distributed to such descendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087366.pdf

EFTA01087456Set 9

45p12,312w

Trustees' sole and absolute discretion. Any income not directed to be paid EFTA01087456 USI:81364901v2 for any year of the Discretionary Trust shall be accumulated by adding such income ... Separate Trust), in accordance with the following provisions: 2 EFTA01087457 USI:81364901v2 (A) The Trustees shall pay to or apply for the use or benefit of the Beneficiary ... hereunder (other than by exercise of a power of appointment) for a 3 EFTA01087458 USI:81364901v2 descendant of the Grantor shall not vest in or be distributed to such descendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087456.pdf

EFTA01087411Set 9

45p12,315w

Trustees' sole and absolute discretion. Any income not directed to be paid EFTA01087411 USI:81364901v2 for any year of the Discretionary Trust shall be accumulated by adding such income ... Separate Trust), in accordance with the following provisions: 2 EFTA01087412 USI:81364901v2 (A) The Trustees shall pay to or apply for the use or benefit of the Beneficiary ... share set aside hereunder (other than by exercise of a power of 3 EFTA01087413 USI:81364901v2 appointment) for a descendant of the Grantor shall not vest in or be distributed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087411.pdf

EFTA01126835Set 9

44p12,158w

accumulated by adding such income to the principal of the Discretionary Trust. EFTA01126835 USI:81364901v2 (B) At any time and from time to time, the Trustees may pay so much ... Trust as the Trustees, in the Trustees' sole and absolute discretion, may 2 EFTA01126836 USI:81364901v2 deem advisable from time to time. Any income of the Separate Trust not directed ... held in a Separate Trust for such descendant in accordance with this 3 EFTA01126837 USI:81364901v2 Clause SECOND or if a Separate Trust shall already be in existence for such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126835.pdf

EFTA01116203Set 9

44p12,179w

accumulated by adding such income to the principal of the Discretionary Trust. EFTA01116203 Doca: USI:8950596.O (B) At any time and from time to time, the Trustees ... Trustees, in the Trustees' sole and absolute discretion, may 2 EFTA01116204 Ooc8: USI:8950596.O deem advisable from time to time. Any income of the Separate Trust not directed ... SECOND or if a Separate Trust shall already be in existence 3 EFTA01116205 Doca: USI:8950596.O for such descendant under this Clause SECOND, such share shall be added

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116203.pdf

EFTA00587530Set 9

2014-12-2441p10,736w

NARROWS LP LIMITED PARTNERSHIP AGREEMENT Dots4A414,7-5480k4Doek USI:97541108vi EFTA00587530 AP NARROWS LP AGREEMENT OF LIMITED PARTNERSHIP TABLE OF CONTENTS Pate ARTICLE I ESTABLISHMENT OF THE PARTNERSHIP ... Number of General Partners and Term of Office 2223 Doelk-US114734$016.4Dock USI:97341108v8 EFTA00587531 8.3 Successor and Additional General Partners 23 8.4 Resignation 2425 8.5 Death, Dissolution, Incapacity ... Gender and Number 34 11.8 Benefit 34 11.9 Counterparts 34 it Dottl4147-548014.4Doa: USI:97341108v8 EFTA00587532 LIMITED PARTNERSHIP AGREEMENT OF AP NARROWS LP LIMITED PARTNERSHIP AGREEMENT made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587530.pdf

EFTA01104927Set 9

44p12,179w

accumulated by adding such income to the principal of the Discretionary Trust. EFTA01104927 Doca: USI:8950596.O (B) At any time and from time to time, the Trustees ... Trustees, in the Trustees' sole and absolute discretion, may 2 EFTA01104928 Ooc8: USI:8950596.O deem advisable from time to time. Any income of the Separate Trust not directed ... SECOND or if a Separate Trust shall already be in existence 3 EFTA01104929 Doca: USI:8950596.O for such descendant under this Clause SECOND, such share shall be added

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104927.pdf

EFTA00587181Set 9

45p12,744w

Discretionary Trust, in equal or unequal shares, to or for the EFTA00587182 Dorn: USI: I032SSII v3 use or benefit of one or more of DEBRA and the descendants of LEON ... Separate Trust), in accordance with the following provisions: 2 EFTA00587183 Dorn: USI: I032SSII v3 (A) The Trustees shall pay to or apply for the use or benefit of the Beneficiary ... other than by exercise of a power of appointment) for a 3 EFTA00587184 Dorn: USI: I032SSII v3 descendant of LEON shall not vest in or be distributed to such descendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587181.pdf

EFTA01083474Set 9

42p11,428w

accumulated by adding such income to the principal of the Discretionary Trust. EFTA01083474 Doc#: USI:8864901v4 (B) At any time and from time to time, the Trustees ... Trustees, in the Trustees' sole and absolute discretion, may 2 EFTA01083475 Doc#: USI:8864901v4 deem advisable from time to time. Any income of the Separate Trust not directed ... Separate Trust for such descendant in accordance with this 3 EFTA01083476 Doc#: USI:8864901v4 Clause SECOND or if a Separate Trust shall already be in existence for such descendant under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083474.pdf

EFTA00587490Set 9

2014-12-2440p10,626w

NARROWS LP LIMITED PARTNERSHIP AGREEMENT Dock USI:9754808v8 EFTA00587490 AP NARROWS LP AGREEMENT OF LIMITED PARTNERSHIP TABLE OF CONTENTS Page ARTICLE I ESTABLISHMENT OF THE PARTNERSHIP 1 1.1 Formation ... General Partners 20 8.2 Number of General Partners and Term of Office 23 Dock USI:9754808v8 EFTA00587491 8.3 Successor and Additional General Partners 23 8.4 Resignation 25 8.5 Death, Dissolution ... Headings, Gender and Number 34 11.8 Benefit 34 11.9 Counterparts 34 11 Dock USI:9754808v8 EFTA00587492 LIMITED PARTNERSHIP AGREEMENT OF AP NARROWS LP LIMITED PARTNERSHIP AGREEMENT made as of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587490.pdf

EFTA01201497Set 9

1996-08-0939p10,431w

NARROWS HOLDINGS LLC AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dock USI:96001950 EFTA01201497 NARROWS HOLDINGS LW AMENDED AND RESTATED AGREEMENT OF LIMITED LIABILITY COMPANY TABLE OF CONTENTS Page ARTICLE ... Distributions 18 ARTICLE VIII MANAGEMENT 19 8.1 Management by the Managing Members 19 Dock USI:9600195v9 EFTA01201498 8.2 Number of Managing Members and Term of Office 21 8.3 Successor ... Headings, Gender and Number 33 11.8 Benefit 33 11.9 Counterparts 34 ii Dock USI:9600195v9 EFTA01201499 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF NARROWS HOLDING LLC AMENDED AND RESTATED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201497.pdf

EFTA00587592Set 9

1996-08-0939p10,431w

NARROWS HOLDINGS LLC AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dock USI:96001950 EFTA00587592 NARROWS HOLDINGS LW AMENDED AND RESTATED AGREEMENT OF LIMITED LIABILITY COMPANY TABLE OF CONTENTS Page ARTICLE ... Distributions 18 ARTICLE VIII MANAGEMENT 19 8.1 Management by the Managing Members 19 Dock USI:9600195v9 EFTA00587593 8.2 Number of Managing Members and Term of Office 21 8.3 Successor ... Headings, Gender and Number 33 11.8 Benefit 33 11.9 Counterparts 34 ii Dock USI:9600195v9 EFTA00587594 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF NARROWS HOLDING LLC AMENDED AND RESTATED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587592.pdf

EFTA00585024Set 9

39p11,162w

Discretionary Trust, in equal or unequal shares, to or for the EFTA00585024 USI:8864901vS4 use or benefit of one or more of DEBRA and the descendants of LEON living from ... time. Any income of the Separate Trust not directed to be 2 EFTA00585025 USI:8136490104 paid for any year of the trust shall be accumulated by adding such income ... Clause SECOND, such share shall be added to such Separate Trust. 3 EFTA00585026 Doc(: USI:81364901v54 (D) Except as set forth in paragraph (E) of Clause THIRD and paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585024.pdf

EFTA01206930Set 9

39p10,865w

Discretionary Trust, in equal or unequal shares, to or for the EFTA01206930 Doc.: USI:9769971v7 use or benefit of one or more of DEBRA and the Grantor's descendants living ... time. Any income of the Separate Trust not directed to be 2 EFTA01206931 Doc.: USI:9769971v7 paid for any year of the trust shall be accumulated by adding such income ... SECOND or if a Separate Trust shall already be in existence 3 EFTA01206932 Doc.: USI:9769971v7 for such descendant under this Clause SECOND, such share shall be added to such

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

EFTA00623259Set 9

39p11,162w

Discretionary Trust, in equal or unequal shares, to or for the EFTA00623259 USI:8864901vS4 use or benefit of one or more of DEBRA and the descendants of LEON living from ... time. Any income of the Separate Trust not directed to be 2 EFTA00623260 USI:8136490104 paid for any year of the trust shall be accumulated by adding such income ... Clause SECOND, such share shall be added to such Separate Trust. 3 EFTA00623261 Doc(: USI:81364901v54 (D) Except as set forth in paragraph (E) of Clause THIRD and paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623259.pdf

EFTA00583332Set 9

2016-12-2053p18,162w

FOUNDATION LLC, MJH PARTNERS, L.P. AP PROFESSIONAL HOLDINGS, L.P., and BRH HOLDINGS, L.P. Doca: USI: 10770389r EFTA00583332 TABLE OF CONTENTS Pave ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 Section ... Section 6.7 Governing Law; Equitable Remedies 31 Section 6.8 Consent to Jurisdiction 31 Doeff: USI:l0770389vIS EFTA00583333 Section 6.9 Arbitration 32 Section 6.10 Amendments; Waivers; No Discriminatory Action 34 Section ... Assignment 35 ii Doeff: USI:l0770389vIS EFTA00583334 AMENDED AND RESTATED AGREEMENT AMONG PRINCIPALS (the "Agreement"), dated as of [ 1, 2016, among Leon D. Black ("LB"), Marc J. Rowan ("MR"), Joshua

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583332.pdf

EFTA00601828Set 9

56p14,936w

instrument in writing signed and delivered to the Trustees during his lifetime. Doc, : USI:11411909tv16 015446-0C903 EFTA00601830 (D) At any time and from time to time during ... payable in connection with any gift made pursuant to this provision. 2 Doi: USI:$489096v16 019846-000O3 EFTA00601831 (2) The Independent Trustees are hereby authorized and empowered ... acknowledged, written instrument signed at least one day prior 4 Dare USI 1489098v16019846.00003 EFTA00601833 to the expiration of nine (9) months from the date of the Grantor's death

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601828.pdf

EFTA00588776Set 9

34p8,097w

INVESTMENTS LLC AGREEMENT OF LIMITED LIABILITY COMPANY Dated: as of , 2014 Doca: USI:9639502v5 EFTA00588776 TABLE OF CONTENTS Page ARTICLE I ESTABLISHMENT OF THE COMPANY 1 1.1 Formation ... Liquidating Distributions 16 ARTICLE VIII MANAGEMENT 16 8.1 Management by the Managers 16 Does: USI:9639502v5 EFTA00588777 8.2 Number of Managers and Term of Office 19 8.3 Successor and Additional ... Headings, Gender and Number 28 11.8 Benefit 28 11.9 Counterparts 28 Does: USI:9639502v5 ii EFTA00588778 LIMITED LIABILITY COMPANY AGREEMENT OF NAR INVESTMENTS LLC LIMITED LIABILITY COMPANY AGREEMENT made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588776.pdf