Epstein Files Search

EFTA01279893Set 10

2002-04-1531p13,198w

request that the Mortgagee be given the notices and other rights described in Article XVI. Section 1.19 "North Carolina Condominium Act" shall mean and refer to Chapter ... Property shall be as provided in N.C. Gen. Stat. §47C-2-118. ARTICLE XVI MORTGAGEE PROTECTION Section 16.1 general Provisions. This Article XVI establishes certain standards and covenants ... benefit of Mortgagees. This Article XVI is supplemental to, and not in substitution for, any other provisions of the Condominium Documents, but in the event of any conflict between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279893.pdf

EFTA00811691Set 9

2018-04-207p1,203w

diameter Ito? 50t-D LOT 7 ESTIMATE A LOUIS XVI ORMOLU TABLE REGULATOR $100,000. $15000 WITH EQUATION OF TIME AND REMONTOIRE PRICE W REALIZED C THE CLOCKMAKER ROBERT ROBIN ... feel 7 inches long LOT 12 ESTIMATE A SET OF FOUR ROYAL LOUIS XVI GREY- 550.000 - 560.000 PAINTED FAUTEUILS PRICE REALIZED BY JEAN-BAPTISTE CLAUDE SENE, SUPPLIED FOR THE SALLE ... high LOT 16 ESTIMATE A PAIR OF LOUIS XVI ORMOLU FIVE-BRANCH 515O000 - 5250.000 WALL-LIGHTS PRICE REALIZED ATTRIBUTED TO FRANCOIS REMOND, CIRCA 1785 32 in. (81.2 an.) high

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811691.pdf

EFTA01714002Set 10

34p14,692w

Form 990-PF pcos) EFTA01714008 Foan S90-PF (2000 Page 11 Part XVI-A Analysis of Income-Producing Activities Enter gross amounts unless otherwise indicated Unrelated business income Excluded ... below how each activity for which income is reported in column (e) of Part XVI-A contributed importantly to • the accomplishment of the organization's exempt purposes (other than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA01422410Set 10

2011-06-22369p87,774w

Agreement 179 Section 15.2. Standard of Care Applicable to the Investment Manager 179 ARTICLE XVI HEDGE AGREEMENTS Section 16.1. Hedge Agreements 180 Section 16.2. Hedge Counterparty Liens 181 Section ... will be outstanding as of the next scheduled payment distribution date for such obligation; (xvi) has a Moody's Rating and, if it is a Caa Collateral Obligation ... calculations the greatest is ING IM CLO 2011-1 14 EFTA01422448 Minimum Collateral Type (xvi) obligations (other than additional issuances of obligations by an obligor to a previous issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422410.pdf

EFTA00284339Set 9

2011-12-31151p40,819w

Coss Basis Freescak Co-Investment XVI, LW 2006 5,000,000 5,074,954 101.5% -74,954 7..380,785 2.380285 -16.0% 3/31/2011 Cost Basis Keith Glen Media

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf

EFTA00609831Set 9

45p12,904w

SPECIAL DISTRIBUTION RULES 20 ARTICLE XIV: RENUNCIATIONS 23 ARTICLE XV: SURVIVORSHIP PROVISIONS 24 ARTICLE XVI: TRUSTEES' POWERS 25 ARTICLE XVII: RESTRICTIONS ON TRUSTEE POWERS 32 ARTICLE XVDI: ACCOUNTING BY TRUSTEES ... other purpose. (D) New York Law. Except as provided in Article XVI(A)(14). all questions pertaining to the validity, construction and administration of this Declaration of Trust ... Senior's spouse at the time of the Settlor's death. ARTICLE XVI: TRUSTEES' POWERS (A) General Powers. The Senior confers upon the Trustees all powers and discretion conferred generally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609831.pdf

EFTA01246450Set 9

2000-08-2414p3,655w

prohibit cone:itatlonaily protected activity. Vlbe Honorable Barbara Y. tticheadoon presided. 2 £ d << XVi f2:11, 91-90-DOZ -000004 3501.125-001 CONFIDENTIAL Page 2 of 14 EFTA_00064880 EFTA01246451 ... Suop. 2001), which vests the district 9 51/0t d << xvi h2:1I 91-80-1002 -000011 3501.125-001 CONFIDENTIAL Page 9 of 14 EFTA_00064887 EFTA01246458 courtA with the "power ... dace the temporary restraining order is granted. 1183 % 604-10.5(fl. 13 Stitt d << XVI h£:ii 91-9O-LOOZ -000015 3501.125-001 CONFIDENTIAL Page 13 of 14 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246450.pdf

EFTA00577661Set 9

41p7,349w

picture. See attached picture + Update 14. Pictures in guest corridor to be xvi) 13/12 — This is complete minus 2 that broke. Valdson reframes w/pics on site has hung the pictures ... been installed. Shannon will send a picture as soon as her camera is working. xvi) 13/12 - Gormac Electric will supply quote for the electricity for the water building week ... Cars operation as it has no seats. + Update 13. Mosquitoes / Sandflies xvi) 13/12 — The small fogger is on LSJ and fogging agent will be dispatched. Should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577661.pdf

EFTA01103897Set 9

11p2,893w

Michael Walzer (ed.), Regicide and Revolution. Speeches at the trial of Louis XVI, 1992. DC183.5 .E445 2009: Dan Edelstein, The Terror of Natural Right, 2009. Screenings Time will permit ... king." 2. The decision to kill the king of France Louis Capet, aka Louis XVI. Did Robespierre and Saint-Just get Rousseau's political philosophy right? Readings: Rene Girard, Violence ... order", 2003. Michael Walzer (ed.), Regicide and Revolution. Speeches at the trial of Louis XVI, 1992 [Excerpts]. Optional [Extra class] Viewing and discussion of Frank Pierson and Kenneth Branagh, Conspiracy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103897.pdf

EFTA00979941Set 9

2013-12-2923p12,524w

only been on the landscape for nine months, having succeeded Pope Benedict XVI on March 13, 2013 and the first ever from the Americas and the first from outside Europe ... church, which lists 1.2 billion in membership, in March after Pope Benedict XVI resigned. This week The Huffington Post did a retrospective article by Alana Horowitz on Pope Francis - Pope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979941.pdf

EFTA00190062Set 9

19p8,295w

Form 990-PF (2006) EFTA00190072 Conn 990-PF (2006) Page 12 Part XVI-A Analysis of Income-Producing Activities E -der gross amounts unless otherwise indicated. Unrelated business scorns Exduded ... below how each activity for which income is reported in column (e) of Part XVI-A contnbuted importantly to the accomplishment of the foundation's exempt purposes (other than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190062.pdf

EFTA00577802Set 9

19p3,173w

Chaser sent to Jean change carpet + NC 11. Light Chinese tapestry xvi) Chaser sent to Jean + 12. First aid xvii) This is to be found ..... + NC 11.Broken glass door ... spray roads with water to ease dust levels. + Update 15. Car Seat Covers xvi) Covers still not complete and new deadline of 31 Oct given. + Update 16. Music Systems / Electrical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577802.pdf

EFTA01345328Set 10

1p278w

Form 990-PF (2016) Page 12 Part XVI-A Analysis of Income-Producing Activities Unrelated business income Excluded by section 512, 513, or 514 (e Enter gross amounts unless otherwise ... below how each activity for which income is reported in column (e) of Part XVI-A contnbuted importantly to Line No. V the accomplishment of the foundation's exempt purposes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345328.pdf

EFTA00128267Set 9

2019-08-0866p11,126w

Artifacts indicating that the user profile was used to watch Django Unchained 2012 DVDSCR XVI, but this took place in 5/12/2019 12:00:30 PM Three Network Shares: \\NYMC_APPS ... artifacts indicating that the user profile was used to watch Django Unchained 2012 DVDSCR XVI, but this took place in 5/12/2019 12:00:30 PM Three Network Shares: \\Nymc_Apps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128267.pdf

EFTA00086736Set 9

2017-08-0416p3,819w

Control and Law Enforcement Act of 1994, PL 103-322, Sept. 13, 1994, Title XVI, § 160001(g), 108 Stat. 1796 6 iii EFTA00086739 PRELIMINARY STATEMENT Ghislaine Maxwell respectfully submits this ... Control and Law Enforcement Act of 1994, PL 103- 322, Sept. 13, 1994, Title XVI, § I60001(g), 108 Stat 1796. 6 EFTA00086745 involving the sexual or physical abuse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086736.pdf

EFTA00577613Set 9

20p3,041w

meet to discuss wants a door code + NC 11.Paint Boudoir walls and loo + xvi) Chaser sent to Jean + change carpet + NC Light Chinese tapestry xvii) Chaser sent to Jean + + First ... Kelly has promised Miles design — no date given. xv) + NC 14.Poly Pavement Dust Prevention xvi)Process on hold whilst gym is being erected. Miles continues to spray roads with water

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577613.pdf

EFTA00577740Set 9

21p2,920w

Dakota well application from the Office of the State Engineer. 12. Phase Power/Water Well xvi) Approximately one half of the power line installation has been completed ... that there has being no movement with finalizing this project. • NC 13. Lamps & Lanterns xvi. JE has requested new lamps & lanterns be purchased. GM to supply information & pictures. + JE plse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577740.pdf

EFTA00177701Set 9

2008-07-1790p16,925w

0her I•teSeMal Panda. Lishitay 3 730 LaheremsueRegoniag 3 IM 5510 TOM XVI 3 MO Mkt Samosa Aakint 7 196 freteltixe larrY a Dlielostim ... POOR.. Prodoit Lib ED 3 1)0 Loboul4Dmitepeciag 2 044SSID TOT XVI 3 IN (kir lamer/ AccIom .2 104 reimeMm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf

EFTA01386187Set 10

1p692w

protection of investors; (xiv) higher transaction costs; (xv) imposition of foreign taxes; (xvi) difficulty in enforcing contractual obligations; (xvi) less available information than is generally the case in the United

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386187.pdf

EFTA01394894Set 10

2018-09-2636p17,724w

Fund and the carrying out of its obligations and responsibilities under this Agreement; (xvi) pay any and all reasonable fees and make any and all reasonable expenditures to an affiliated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf