Epstein Files Search

EFTA01465203Set 10

17p7,121w

limited liability company incorporated under the laws of United States Virgin Islands ("Party B") Part 1. Termination Provisions. (a) "Specified Entity" means: in relation to Party A: Not Applicable ... relation to Party B for the purpose of: Section 5(a)(v): Not Applicable Section 5(a)(vi): Not Applicable Section 5(a)(vii): Not Applicable Section 5(b ... Applicable (b) The definition of "Specified Transaction" in Section 14 of this Agreement is hereby amended by: (i) deleting in the second through the fourth lines thereof the words "between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465203.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

COUNT BY UNIT B-A C-A E-N E-S -CN 1 G-S H-A I-N K-N K-S R-A Z-A 2,-B ... VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA B ... B 5 Z-8 TOTAL 772 2 . 2 3 16 23 749 ...mom m. COUNT VERIFY ----, - OFFICIAL PREPARING COUNT: Is Al OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Pat C761 Vcr4.4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

REMIC regular interest or CDO directly and not through a nominee. a. A corporation. b. A fiscal year taxpayer. c. A dealer in securities or commodities required to register ... Class Class 1A2: 05533PAB7; Class 05533PDA6; Class 10A7: 05533PFV8; Class 21A2: B-L: N/A; Class LR: N/A; Class A: 1A3: nc533PAC5; Class IA4: 05533PDB4; Class 10A8: 05533PFW6; Class 21A3 ... Class B: N/A; Class X: N/A 05533F-ADS; Class 1A5: 05533PDC2; Class 10A9: 05533PFX4; Class 21A4: Startup/Issue Date: 12/16/2011 05533PAE1; Class 1A6: 05533PDD0; Class 11A1: 05533PFY2; Class 21A5: 05533F

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA01093509Set 9

40p19,567w

Commitments and be subject to recall by the General Partner pursuant to Article IV. (b) In addition to the foregoing, each later-admitted Partner will be required to make ... Capital Commitment by providing a written notice to such Partner pursuant to Section 4.1(b) (a "Capital Cat) prior to the date on which such Capital Contribution shall ... below, no Capital Calls shall be issued after the expiration of the Investment Period. (b) A Capital Call shall be in the form of a written notice given

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093509.pdf

EFTA00805813Set 9

44p16,870w

during such period from whatever source derived (other than from a Liquidation Event) and (B) the amount of the reduction of any previously established Reserves described in clause (ii)(B ... including, without limitation, taxes, insurance, and debt service) actually paid during such period and (B) such Reserves, if any, as the Manager determines are required for working capital, operating expenses ... accordance with this Agreement. "Contributing Members" has the meaning set forth in Section 4.2(b) of this Agreement. "Control" means the possession, direct or indirect, of the power to direct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805813.pdf

EFTA01106871Set 9

18p11,512w

Schedule will have the meanings therein specified for the purpose of this Master Agreement. (b) Inconsistency. In the event of any inconsistency between the provisions of the Schedule ... Copyrighe 992 by I manorial Swap Dc rs Association, Inc EFTA01106871 (b) Change of Account. Either party may change its account for receiving a payment or delivery by giving notice ... agreement contained in Section 4(a)(i), 4(a)(iii) or 4(d); or (B) the failure of a representation made by Y pursuant to Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106871.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

writer Hum 0A-malt Girt Sateen St 1$00.04-142.1 et Artie b Cent Stram At Bost. Siva Prerenyr 9.4 nernert thorn be MINOAN yea IKaeF Set testae lift ... Yeas°, Gore Wm. arterry. 2C 441, 027 01Er 0.1.0014 001 ten I S b.) 00 EFTA01324367 CONFIDENTIAL STATEMENT BACKER IS PRINTED ON THIS PAGE SDNY_GM_00355613 EFTA_00228305 EFTA01324368 ... 9T9SSE00-019-ANGS YOUR PRICEDPORTFOLIOHOLDINGS 59.544,881 027 010101M3C COI 1179 in I S b.) 00 00 EFTA01324371 C.PSG DARODEDI ITS DMUS dote SUIAMARY CifiCE SEPNICING YDS ACCOUNT Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

oitgom Viv. ViOt(kalcilk ‘Itt \ ottakA ko \TPA c\ ‘64. 1 b Its$ Vat ‘306k1 of IMO) Cst 1 acm\ "k\\*I- \ \\\Ft K\ '0 A \ c.c1/2.% ciosn ... MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol • 4 b\IFA-AkSmisci k 1\14 1 CfM4 IIA \ kteok •• Werixbet..,y4 VAIA1 ... thmi o\(\1/4:e gcaplt 3i%rice- i' t ç) ??\\ie \.1i‘t1 b‘ist 1 `tt‘l\`(, \ \\\RA \\ 'otWif V\ott \Mû. P\ a siat sitit, 1 ,e(() btiwk

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Average Oat/ Gains system. The /knee Dail &late a ctAaned by eJSP,, re b*cazte(t9 roxical Med Dr/ day in Ow norm Nagy us by prone ay stem ... rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol ails you eons fa.1ma* wary to the Butt rosmod riot scu miser ... Tanseere Cr rat warn Bullet OalerrlFeeve be at a !unit Au Ara tithe b PetitL*4mb el aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

203A Z03-111UAD 86324-054 ROSA 86169-054 ROSARIO JOELKIN 10-03-201B A-PRE EO1N 201-503U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD K03N ... Operations Lieutenant) I.,N FN QTR REG CLARK ROBERT K11-056O 53358—054 B ... B H-A Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted to the Counts and Assignments Offic according to their respective housing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00791039Set 9

2005-05-1068p22,727w

5/26/05 Incoming 9:08 AM 2 - $ Cell Type: (A) Can Waiting (B) Cat Forward (C) Conference Call (E) Dale/Fax (F) Mobite2Mobile (G) Volcemall (H) Free Calls (K) WPS Can EFTA00791039 ... Total Zero VM calls 13 S $ CO Type: (A) CON Walling (B) Call Forward (C) Conference Call (F) Dam/Fax (F) Moblle2Moblle (G) Voicemail (H) Free Calls (K) WPS Can EFTA00791040 ... 8/29/05 Incoming 9:45 AM 212-750-9895 3 • $ Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) MOblle2Mobite (G) Voicemall (H) Free Calls

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791039.pdf

EFTA01443323Set 10

78p20,129w

aggregate Subscription of such DB Introduced Person to the Access Fund, multiplied by: a. b. c. (ii.) if the aggregate Subscription of such DB Introduced Person to the Access Fund ... share (based upon Subscriptions) of the Access Fund's Invested Capital, multiplied by: a b. c. (iii.) if the aggregate Subscription of such DB Introduced Person to the Access Fund ... complete the following sections of this Subscription Agreement: Limited Partner Signature Page and Exhibit B. § Investors that are entities are required to complete the following sections of this Subscription Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443323.pdf

EFTA01725252Set 10

2007-03-23100p27,650w

calls S - $ • S SUBTOTAL 13 S S S Cal Type (A) Call Waiting (B) Call Forward (C) Conference Call (E) DataiFax (F) MOble2M0bile (G) Volcemall (H) Free Calls ... C069 SUBTOTAL 0.0069 $ Total of All Usage Charges S Call Type: (A) Call Wa.ling (B) Call Forward (C) Conference Call (E) DaWFax (F) Mobile2Moblle Volcemail (H) Free Cans ... 2/10/05 RIM Blackberry 0.0010 $ 2/11A)5 RIM Blackberry 0.0078 Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725252.pdf

EFTA00586817Set 9

2007-07-1325p8,532w

below, except as otherwise provided in Section 2.1(a)(ii) and Section 2.1(b), once exercised, represents a several, and not a joint and several, obligation of Apollo Principal Partnerships ... July 13, 2007, as may be amended, supplemented or restated from time to time. "B Exchange" has the meaning set forth in Section 2.1(a)(ii) of this Agreement. "Business ... such number of AOG Units surrendered multiplied by the Exchange Rate (such exchange, a "B Exchange"); (b) On or after any Quarterly Exchange Date when AOG Units are exchanged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586817.pdf

EFTA01123795Set 9

1999-07-0633p5,132w

weight and corresponding center of gravity 7 Weight and Balance Report MK-14M (a,b) A new weighing will be done after modification. A new Weight and Balance Report reflects ... Report 98XN9-104 (a) No interference with safe operation. 3 Groundcheck: 98XN9-105-01 (b) The proof of strengh is shown in the 98XN9-105-02 stress report. 98XN9 ... items of mass are attached to structure taking the focres mentioned in b (3) into accoun or are stowed in an adequate manner. FAR 25.562 Emergency Landing Dynamic Conditions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123795.pdf

EFTA00609831Set 9

45p12,904w

Declaration of Trust is executed are collectively referred to as the "Senior's Children." (B) Definitions. For purposes of this Declaration of Trust, the following words and expressions shall have ... apart from or was disposed of apart from such individual's will and (b) any amount included in such individual's gross estate under § 2035(c) of the Code ... Code. (8) "Independent Trustees": the Trustees other than (a) the Settlor. (b) DEBRA. or (c) one of the Senior's issue. (9) "issue": all descendants of the designated ancestor

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

EFTA01327387Set 10

2021-01-111060p189,510w

aircraft cogisuallon. The latest FAA Form III.RI-6, Application For Airworthiness on Me b dated: Ma 06. 2_011 The altrisordtlans classification and category: STD TRAMP INSTRUCTIONS: SIGN AND RETURN ... page twcf Assistance may be obtained al our web page http;llrectistryfaa.00Y/renewreqistration (Address) P° B°X 2218 by emai Maeircraft.reoistrvefaa.00v. Of (Address) by leleMtone at (866) 762 9430 (toll ... NAME OF OWNER DATE SIGNATURE PRINTED NAME OF SIGNER TITLE AC Form 8050-1B (04/12) REF N-NUM: MEITS SDNY_GM_02755355 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA01155366Set 9

2p772w

this._opts.autoResize)this._startResi zeMonitor();Arbiter.subscribe('Connect.Unsafe.resize.acks,function()(this._opts.gotResizeAck=true;). bind(this),Arbiter.BEHAVIOUR_PERSISTANT);),send:function(b,a)(a=a this._opts.channelUr1;if(!a)retur n;if(a.substr(0,4)!='http')return ... URI.implodeQuery(b),d=gf'+(Math.random()*(1<<30)).toSt ring(16).replace('.1 , 1'),c=document.body.appendChild(document.createElement(sdiv1 )),g=false;c.style. position=sabsolutes;c.style.top=1 -10000W;c.style.width='lpx1 pc.style.height ... a.scrollWidth+a.offsetLeft;)else(var d=a.childNodes;for(var g=0;g<d.length;g++)(var b=d[g];var c=b.offsetWidth+b.offsetLeft;if(c>h)h=c;)(if(XD.forced_min_width

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155366.pdf

EFTA01405970Set 10

2006-12-2733p4,073w

ST그 ] snjj Aujanne BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 [the "Trust Agreement"), between JEFFREY E. EPSTEIN ... Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Seller and Erika A. Kellerhals, as current ... instrument Notary Public 1 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405970.pdf

EFTA01074706Set 9

2015-09-0288p20,428w

DEFENDANT'S MOTION TO DISMISS THE INFORMATION PURSUANT TO FED. R. CRIM. P. 12(b)(3)(B)(iv) Defendant, Gov. John P. de Jongh, Jr., respectfully moves this Honorable Court ... pursuant to Fed. R. Crim. P. 12(a)(3)(B)(iv) and Super. Ct. R. 7 for an order dismissing the Information dated September 2, 2015. (Exhibit A),I INTRODUCTION ... against the Governor and others by his own Deputy Legal Si.Thcoust U.S. V100804 -075B Counsel alleging she was wrongfully terminated after responding to a request for public records

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf