EFTA01108351Set 9
2013-10-0917p17,762w
paragraph IC of this or another Counter Offer.
B. Unless otherwise agreed in writing, down payment and loan amount(s) will be adjusted in the same proportion ... paragraph 1C of this or another Counter Offer.
B. Unless otherwise agreed In writing, down payment and loan amount(s) will be adjusted in the same proportion ... paragraph IC of this or another Counter Offer.
B. Unless otherwise agreed in writing, down payment and loan amoungs) will be adjusted in the same proportion as in the original
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108351.pdf
EFTA00141080Set 9
2020-09-096p1,215w
addressed to "Larry Nassar"
Item 3 Various documents submitted as bearing the purported known writing of Jeffrey
Epstein (E6516238, 1B39)
Item 4 Envelope addressed to "Larry Nassar" (IA65)
Item ... Greeting card bearing writing "...Dear L.N. As you..." (1A65)
Item 6 Questioned Documents Secondary Evidence (4 ESDA lifts)
This report contains the results of the questioned document examinations.
Results ... conducted between questioned Items 4
and 5 and Item 3, the purported known writing of JEFFREY EPSTEIN, due to the lack of
verified known writing submitted for comparison that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141080.pdf
EFTA01413064Set 10
55p17,363w
DELIVER CERTAIN INFORMATION TO EACH
OTHER
ELECTRONICALLY INSTEAD OF ON PAPER OR "IN WRITING." THE INFORMATION WHICH
MAY BE DELIVERED
ELECTRONICALLY INCLUDES, BUT IS NOT LIMITED TO, NOTICES, DISCLOSURES ... consent to
our electronic disclosures by calling us at 1-866-362-4796, or write to us
at Deutsche Bank Trust Company Americas,
Banking Service Team, 345 Park Avenue ... treat your application or request as if
it had been made in writing and
signed by you. You understand by enrolling for the Bill Payment Services,
you authorize
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413064.pdf
EFTA00656511Set 9
2008-01-017p1,819w
which contain markings or notations,
all attachments, amendments and addenda of any and all writings,
all correspondence, notes, notations, recordings or other memorials of any type of face to
face ... Requested
1. Any and all Documents reflecting or memorializing communications for the
purpose of writing a book, whether such communications be oral or written, between you and
Edwards, Rothstein ... Epstein.
2. Any and all Documents reflecting or memorializing communications for the
purpose of writing a book, whether such communications be oral or written, between you and
Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656511.pdf
EFTA01597131Set 10
28p16,556w
accounts and including its parent company, UBS
services, we will confirm your requests in writing and provide any relevant agreements and AG.
disclosures you have not already received. Any authorization ... will have an interest in your Account unless you notify
us in writing and UBS Financial Services Inc. agrees to continue to carry the Account.
• All of the personal ... their businesses must
sign a separate plan document. We
Beneficiaries must be named in writing. Your written designation may apply to future
accept any approved plan
accounts, and in that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597131.pdf
EFTA01534983Set 10
2010-06-0194p8,672w
Trade
Date
Settlement
Date
6/2
Type
Settled Securities Purchased
5/28
Write Option
Description
1 RECEIVER SWAPTION CALL
10,000,000 INTEREST RATE SWAP
EFTA01535031
STRIKE 4.25% S 30/360 ... EXPIRES 12/15/2010
100,000 BARRELS
PURCHASE OTC CALL
TRADE DATE 06/08/10
6/8
6/10
Write Option
WTI PUT OPTION
USD CALL OPTION
STRIKE 65.50
EXPIRES 12/15/2010
100,000 BARRELS
WRITTEN ... Period 6/1/10 to 6/30/10
Trade
Date
Settlement
Date
6/10
Type
Settled Securities Purchased
6/8
Write Option
Description
WTI PUT OPTION
USD CALL OPTION
STRIKE 63.00
EXPIRES 05/17/2011
100,000 BARRELS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534983.pdf
EFTA00806988Set 9
16p7,568w
other disposition of all of the
Property, or (ii) until the Members elect, in writing, to dissolve the Company. The death,
resignation, withdrawal, insolvency, bankruptcy, liquidation or dissolution ... contribution required herein, no Member may make additional capital contributions unless
first approved in writing with the Required Approval Interest, and no Member, principal of a
Member or affiliate ... Member may make any loans to the Company unless first approved in
writing with the Required Approval Interest.
(c) Guarantees and Indemnities. No Member shall be required to execute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806988.pdf
EFTA00096510Set 9
2021-05-128p2,471w
belied by an "understanding" months earlier where the government represented that
Accuser-2 "stopped writing in her journal about a month after" her meeting with Epstein, Dkt.
100, p.11 ... hardly a reliable source.'
It is fundamentally wrong to use a part of a writing to, for example, deny bail, or refresh
recollection, or as a past-recollection recorded ... prior-consistent statement, and at the same
time ignore the remainder of the writing. The government should know what is in the remainder
of the journal; it simply chooses selective
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096510.pdf
EFTA01465344Set 10
50p12,676w
that Ciient is bound by such terms;
e. Client agrees to notify us in writing if: (a) Client is or becomes an
EFTA01465361
employee, member or immediate family
member ... unless such
consent has been provided to DBSI.
Client will promptly notify DBSI in writing if any of the above
circumstances change.
II. TERMS AND CONDITIONS THAT APPLY TO CLIENT ... furnished it.
19. Confirmations, Statements and Other Communications. Client agrees to
notify DBSI in writing, within ten (10) days
after transmittal to Client of a confirmation, of any objection Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465344.pdf
EFTA00601335Set 9
2012-08-28104p32,625w
permit to organize an IBE shall be in
Page 13 of 104
EFTA00601347
writing in the forms prescribed by the Director and shall be sworn by the applicant before ... this SUBSECTION may not be amended, unless the
amendment has been previously approved, in writing, by the Director, which approval will not
be unreasonably withheld.
(b) Filing with Division ... Directors, officers,
employees or stockholders, except when previously authorized in writing by the Director.
(7) directly or indirectly place, underwrite, insure or reinsure risks or objects that
reside, are located
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601335.pdf
EFTA00121856Set 9
2019-06-06429p21,782w
Other Use of Firearms. Only the Director or Director's
designee may authorize, in writing, Bureau staff to carry
Government-issued firearms for purposes not expressed in this
Program Statement ... strict accountability of Bureau badges.
Lost or stolen badges must be reported immediately in writing to
the Correctional Services Branch, Central Office.
Except for tower and perimeter patrols and established ... Other Use of Firearms. Only the Director or Director's
designee may authorize, in writing, Bureau staff to carry
Government-issued firearms for purposes not expressed in this
Program Statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf
EFTA00958500Set 9
2013-04-0721p12,222w
means I am not going away," Ebert explained. "My intent is to continue to write selected reviews but
to leave the rest to a talented team of writers handpicked ... subsequent inability to
speak didn't stop Ebert from doing what he loved -- writing columns, reviewing movies and connecting
with readers. In recent years, he has built a huge audience ... Chris Jones
noted the following scene: "There is no need to pity me, he writes on a scrap ofpaper one afternoon
after someone parting looks at him a little sadly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958500.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
performance failure, and security failure."
11 And this is what we are writing for everyone
12 that we speak to, just because we're looking ... sign where it
10 says "Employee Signature." And then, also
11 write your name. I did read it verbatim.
12 MR. HAYES: I'm sure you did. Okay.
13 There ... which my body is falling apart.
9 I can't really
10 basically write. So, that's why --
11 : Sure.
12 MR. HAYES: -- I'm not taking notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA01555263Set 10
2008-07-0124p3,668w
Contact yourMorgan Teamat one ofthe telephonenumbers on the front of this statem
ent or write us at 500 Stanton ChristianaRoad, 1/OPS, Newark,DE19713 ... Ifyou contact us orally, you must s
end us your complaint or question in writing within 10 business days in order to
preserveyour rights. We will
investigateyourcomplaint and will correct ... transaction on your statement including a line of credit transaction, you
must write to us on a separate sheet describing the errorand send it to: JPMorga
n Private Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555263.pdf