EFTA01441339Set 10
122p26,458w
winding-up or any
analogous proceeding, in respect of which no such 30 day period shall apply)
not having been
stayed or dismissed within 30 days of its filing ... currency indicated in Annex I hereto;
(i)
(ii)
(iii)
(iv)
(V)
(vt)
(e) "Business Day" -
in relation to the settlement of any Transaction which is to be settled
through Clearstream ... Euroclear, a day on which Clearstream or, as the case may be, Euroclear is
open to settle
business in the currency in which the Purchase Price and the Repurchase
Price
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441339.pdf
EFTA01592100Set 10
2005-05-198p2,776w
Timing.
(i) "Valuation Agent" means Party A.
(ii) "Valuation Date" means each Local Business Day, which, if treated as a
Valuation Date, would
result in a Delivery Amount or Return ... close of business in the city of the
Valuation Agent on the Local
Business Day before the Valuation Date or date of calculation, as
applicable, provided that the
calculations ... date
(iv) "Notification Time" means 4:00 p.m., London time, on a Local Business
Day.
(d) Conditions Precedent and Secured Party's Rights and Remedies.
(i) Subject to Paragraphs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592100.pdf
EFTA01658289Set 10
2020-07-3149p29,645w
police killing of Black Minneapolis man George Floyd coalesced May
31, a Sunday six day's after Floyd's death. The protest went off peacefully - but `devolved into
widespread acts ... victim. A Missouri State Highway Patrol trooper spotted her in Fulton two days later and took
her into custody, according to U.S. Attorney for the Western District of Missouri Timothy ... federal tactical police to leave the city following weeks of clashes with
protesters." A day after Brown and US officials announced a phased withdrawal deal, "Oregon
EFTA01658294
State Police requested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658289.pdf
EFTA01700859Set 10
28p4,935w
Released 1,8 or Branch 1.2,3.8 (I Per Pay Day With
Reinstate
II From 2,3,6 II Laid Off 1,6 Shift (Day/Night) 1,2,3,6 Balance ... Dept. - W il (3
Salary Grade
5 PART TIME EMPLOYMENT
Rate Hours Needed Each Day
$ /Hour From AM To
PM PM
A 6 REASON TO BE EXPLAINED IN ALL CASES ... Released 1,6 1,2,3.6 I I Per Pay Day With
i i Reinstate 2.3,6 II Laid Off 1,6 Shift IDayThighti
Leave 1;2.3,6 Balance From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700859.pdf
EFTA01412554Set 10
87p18,078w
WITNESS WHEREOF, the Sole Member malces and executes this Operating
Agreement on the day and year first written above.
WITNESSETH:
By: SOUTHERN TRUST COMPANYTlf^C„ Sole Member
By:
feffi ... undersigned person has hereunto sat his hand as
Organizer of the
Cojnpany tliis 25th day of February, 20X3.
,/
I
/6regj, Ferguson
I
o e
I
0
r-.
IN THE TERRITORY ... BEFORE ME, the undersigned authority, on this 25th day of Februai^j 2&35,
or?a»aIIy
appeared Greg J. Fcrgu.son, who, being by me first duly sworn, declared that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf
EFTA01429870Set 10
2019-02-0152p9,407w
Account Number
A0102416CSF30019
Opening
Balance
Closing
Balance
Accrued
Income
Income
This Year
30-Day
EFTA01429873
Yield
EFTA01429874
February 1, 2019 - February 28, 2019
3 EPSTEIN VIRGIN ISLANDS
Portfolio Holdings (continued ... rate
identified from customary banking sources on the conversion date or the
prior business day, increased by up to 1%, unless a particular rate is
required by applicable law. Your ... Income
$0.00
Accrued
Interest
$0.00
Income
This Year
$130.01
Estimated
Annual Income
$130.01
30-Day
Yield
EFTA01429876
Portfolio Holdings Disclosures (continued)
Foreign Currency Transactions (continued)
organization may also increase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429870.pdf
EFTA01735296Set 10
28p16,271w
concluded on 8th February, there was insufficient time for final submissions. A
further half day was set aside for those submissions on Friday 11th February. On that occasion there ... London lawyer, and he appeared to agree.
Sven-Eric Alhem gave evidence the next day, 8th February. He too adopted his expert report and his evidence
has been transcribed ... Bjorn Hurtig gave evidence from before lunch until the end of the day. Again I need not set out his evidence
in full. He is an experienced Swedish criminal trial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735296.pdf
EFTA01481141Set 10
2011-11-1836p14,915w
Entity by written
consent or at a meeting held on the lath day
of NOVEMBER 20 11
, at whith a quorum Of the governing body was present and voting ... site provided by IF. Morgan (the
"Site") via the Internet 24 hours a day, seven days a week to act in the
manner indicated in this resolution provided the functionality ... hand as Secretary (or other duly authorized
officer) of this Entity on this the:.' "•' = ;day of
reDfdakj 20 )3 •
Signature K.svd(ike, 5ecuM9 2ki.20/3
Print.Nerne,arid:Title Date
LP, Morgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf
Published and Displayed Rates. For purposes of determining the
Relevant Rate for any day:
(a) in any case where the Relevant Rate for a day is based on information obtained ... displayed by such source;
(b) in any ease where the Relevant Rate for a day is based on information obtained from
H.15(519) or H.15 Daily Update, that Relevant Rate ... corrections, if any, to that
information subsequently published by that source within 30 days of that day; and
(c) in the event that a party to any Swap Transaction notifies
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388292.pdf