EFTA00295144Set 9
2010-10-3124p6,617w
EFTA00295144
2. Purchaser shall have received all necessary
governmental, company and third party approvals (if
any) required for the consummation of the Transaction.
3. Each Member shall have waived ... analyses, that may be provided to or
by it.
3. Fees and Expenses. Each party shall pay its own expenses in connection with
the Transaction (whether or not closing occurs ... Binding", "Securities Laws" and "Miscellaneous", this
proposal is not intended to create for any party a right of specific performance or a
right to seek any payment or damages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295144.pdf
EFTA00236793Set 9
2014-07-0120p15,253w
minimum investment
requirements (such as net worth) I have ascertained from the appropriate parties (such as the client's trustee or general partner) that all of the client's
beneficial ... interest charge on receipt that are deemed as
Internal Revenue Service or other Third Parties, as relied solely upon his, her or its own independent having been deferred, ander recognize ... Fund set lath (1) Notwithstanding any other statement in this
Subscription Agreement, the Fund Parties authorize harness the Fund, UEISFA, each officer of the Fund,
in the Memorandum The Undersigned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf
EFTA01093055Set 9
2013-06-054p1,585w
between
Black Family Partners, L.P. (the "Company") and Alan Dlugash ("Advisee') (each a
"Party" and together, the "Parties").
WHEREAS, the Company provides family office services to the Family.
WHEREAS, Adviser ... employment by the Company
(each of (i) and (ii) an "Engagement"); and
WHEREAS, the Parties mutually acknowledge that, in connection with an
Engagement and any negotiations or discussions which ... valuable consideration, the receipt and sufficiency of
which is hereby acknowledged by the Parties, and intending to be legally bound, the
Parties agree as follows:
I. Defined Terms. As used
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093055.pdf
EFTA00586603Set 9
2016-03-2218p6,310w
Buyer shall be deemed to have rejected the Aircraft. In any
such case, either party shall have the right to terminate this Proposal by written notice to the
Escrow Agent ... referred to below and the other party. In that event, (i) the Escrow Agent shall
immediately, and without regard to any notices or demands from Seller or any other person ... contracts for continued enrollment on such programs from and after the Closing.
5) The parties acknowledge and agree that the passing of title and formal delivery of the
Aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586603.pdf
EFTA00622043Set 9
2016-03-0912p2,821w
orderly
discovery plan and, contemporaneously with that request, on February 12, suggested that the
parties present a stipulated motion for protective order to the Court. Counsel for Ms. Maxwell
received ... Under Rule 26(c) of the Federal Rules of Civil Procedure any party may move the court,
for good cause shown, for a protective order regarding pretrial discovery "which justice ... requires
to protect a party or person from annoyance, embarrassment, oppression or undue burden or
expense." Fed. R.Civ.P. 26(c). "Although the Rule contains no specific reference to privacy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622043.pdf
EFTA00340944Set 9
2015-08-211123p428,344w
accidents or failures related to the public intemet, telecommunications lines or
facilities, or third party technology systems, or any other cause beyond the control of Amex.
>>>>>>»
> > > > > > >> Intermediary Disclosure. Amex assists ... recommending specific itineraries. In this role, we are
acting as an independent third party and not as a fiduciary. We want you to be aware that
certain suppliers ... rights reserved
> > >>>>
> > > > > > When booking concierge services for Card Members, American Express uses a
third party concierge service contractor ("Concierge Company"). In some cases, Concierge
Company will provide you with certain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340944.pdf
EFTA00617842Set 9
2016-05-095p2,298w
Base Price Includes Items and Services Listed Above $ 92,843.70
Buyer's/Responsible Partie's Initials:
Sign Below to add an
Option to above ADDITIONAL OPTIONS Additional Cost
shown Total
$
$
$
$
$
$
$
Contract ... conditions contained herein unless subject to a separate written
sales agreement signed by both parties.
1. PRICES AND PAYMENT TERMS: All prices are US currency, payable at the office ... schedule. Title in any goods described on this form is transferred to the Buyer/Responsible Party at shipment. Buyer/Responsible Party
hereby grants to Coastal Windows & Doors. LLC., a security interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617842.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
public
opinion. Trump's full-throated embrace of identity politics is
changing his adopted party. Pew's poll, in the field mostly
before the latest donnybrook, shows that Democratic
attitudes ... Squad" are more strongly disliked by Republicans
than all the Democratic presidential candidates and
party leaders. The survey tested the images of 26
Democrats. Omar, Alexandria Ocasio-Cortez ... Angelou poem:
-- As Trump refashions the GOP into more of a
European-style nationalist party, he's accelerating a
once-in-a-generation political realignment that is re-
sorting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01254471Set 9
2016-12-01101p49,053w
Custody Accounts include several categories of securities. Miscellaneous foreign assets
are priced via third party sources believed to be reliable.
For certain securities, including thinly-traded securities, debt securities ... default. securities that do not have a valid pricing source. and certain third-party structured products, the last available pricing will be
fisted. If the last price available for such ... Jersey 07399; (201) 413-3330. Errors and Omissions excepted.
Important Arbitration Disclosures
• All parties to this agreement are giving up the right to sue each other n court, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf
EFTA00183732Set 9
2008-09-02136p42,094w
those invoices and (2) suggest a
resolution to this matter that would benefit all parties involved.
First and foremost, after thoroughly reviewing the invoices from your firm, it is clear ... raises
more questions than it answers. For example, the letter clearly indicates that the parties were to
"(firstly prepare a short written submission .. . regarding the role of the attorney representative ... agreed that the United States had the right to assign to an
independent third-party, the responsibility of selecting the Atty Rep, agariet to the good faith
approval of Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183732.pdf
viii) Merger Without Assumption. The party or any Credit Support Provider of such party consolidates
or amalgamates with, or merges with or into, or transfers all or substantially ... resulting, surviving or transferee entity fails to assume all the obligations of such party
or such Credit Support Provider under this Agreement or any Credit Support Document to which ... predecessor was a party: or
(2) the benefits of any Credit Support Document fail to extend (without the consent of the
other party) to the performance by such resulting, surviving
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390620.pdf
EFTA00316431Set 9
16p8,150w
living. whichever maybe applicable. I understand this investigation may include pasonal interviews +rah third
parties, such as family members, business asscciates,financial sources,friends,neighbon or others with whom ... persons or
entities set forth in Section 2.1(a) (the "Classified Parties").
(c) For purposes of this Agreement, the term "Personal Information" shall mean
information of any type which ... with; and any other information of a similar nature
about; any of the Classified Parties; and shall also include, without limitation, the appearance and
exterior and interior layout
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316431.pdf
EFTA00212542Set 9
2008-01-099p6,038w
United States District Court,
District of Columbia.
In re INTERESTED PARTY 1 and
In re Interested Party 2,
In the Matter of United States
v.
Qantas Airways Limited.
Misc ... whether, balancing the hardships, there is harm to the respondent or
other interested parties; and (4) whether the public interest supports granting the requested injunction.
[21 Injunction ... absence
of some significant justification, it is not appropriate to identify a third-party wrongdoer unless that party has
been officially charged with the misconduct at issues by entering into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212542.pdf
EFTA01186435Set 9
2014-06-0918p7,682w
consideration of the foregoing, and the representations,
warranties, and conditions set forth below, the parties hereto, intending to be legally bound,
hereby agree as follows:
1. Notes.
(a) Issuance ... records. Closing may occur via electronic
transmission of signature pages; provided, however, that each party will promptly deliver
originally executed signature pages to the other party upon request ... material mortgage, indenture,
agreement, instrument or contract to which the Company is a party or by which it is bound; or
(iii) result in the creation or imposition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186435.pdf
EFTA00725135Set 9
2010-04-279p2,825w
time, date, and location set forth below, so that the requesting party
may inspect, measure, survey, photograph, test, or sample the property or any designated object or operation ... Duties in Responding to a Subpoena.
(1) Avoiding Undue Burden or Expense; Sanctions A party or (I) Producing Documents or Electronically Stored Information.
attorney responsible for issuing and serving ... they are kept in the ordinary
earnings and reasonable attorney's fees — on a party or attorney course of business or must organize and label them to correspond
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725135.pdf