EFTA00606737Set 9
2009-02-1310p3,984w
agreed that the United States had the right to assign to an
independent third-party, the responsibility of selecting the Atty Rep, subject to the good faith
approval ofEpsteints counsel ... know, former Chief Judge Edward Davis was the independent
third-party chosen by the United States in consultation with and with the good faith approval of
Podhurst Orseck ... clients and the Atty Rep and his firm
are and were intended to be third party beneficiaries of the NPA and the Addendum. As such, we
have the right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606737.pdf
EFTA02693656Set 11
2014-02-173p1,419w
disease, accidents or failures related to the public Internet, telecommunications lines or facilities, or third party
technology systems. or any other cause beyond the control of Amex.
Intermediary Disclosure. Amex ... 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693656.pdf
EFTA00394947Set 9
2013-02-223p890w
disease, 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 ... recommending specific
EFTA00394948
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394947.pdf
EFTA00456705Set 9
2017-07-273p813w
disease, 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456705.pdf
EFTA00374185Set 9
2014-02-213p963w
disease, 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374185.pdf
EFTA00463915Set 9
2017-11-216p1,390w
disease, accidents or failures related to the public internet, telecommunications
lines or facilities, or third party technology systems, or any other cause beyond
the control of Amex.
Intermediary Disclosure. Amex ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463915.pdf
EFTA00399616Set 9
2012-12-172p824w
disease, accidents or failures related to the public internet,
telecommunications lines or facilities, or third party technology systems, or any other cause
beyond the control of Amex.
Intermediary Disclosure. Amex ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399616.pdf
EFTA01055986Set 9
2017-01-226p962w
disease, accidents or failures related to
the public internet, telecommunications lines or facilities, or third party technology systems, or any
other cause beyond the control of Amex.
Intermediary Disclosure. Amex ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01055986.pdf
EFTA00352277Set 9
2015-02-283p945w
disease, accidents or failures related to the public internet,
telecommunications lines or facilities, or third party technology systems, or any other cause beyond
the control of Amex.
Intermediary Disclosure. Amex ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352277.pdf
EFTA00320538Set 9
2016-08-183p774w
disease, accidents or failures related to the public internet, telecommunications lines or
facilities, or third party technology systems, or any other cause beyond the control of Amex.
Intermediary Disclosure. Amex ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00320538.pdf
EFTA00475366Set 9
2018-05-183p834w
disease, accidents or failures related to the public internet,
telecommunications lines or facilities, or third party technology systems, or any other cause beyond
the control of Amex.
Intermediary Disclosure. Amex ... EFTA00475367
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475366.pdf
EFTA00074437Set 9
2019-09-034p931w
requests that you voluntarily refrain from disclosing
the existence of the subpoena to any third party. While you are under no obligation to comply
with our request, we are requesting ... disclose any information relating to this Grand Jury subpoena request to any third party.
3
EFTA00074439
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074437.pdf
EFTA00596345Set 9
2009-03-3123p3,770w
operates, develops and manages commercial
and residential properties for its own account and for third-party owners. Based in Rutherford,
M., LEG, in partnership with institutional and high net worth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596345.pdf