EFTA00623298Set 9
2007-07-1350p18,403w
Group had a Pecuniary Interest immediately
prior to such transfer.
"Excluded Assets" means any direct or indirect (i) personal investment or co-investment
in any Fund or co-investment vehicle ... only waive compensation or distributions that would otherwise be paid to such
Principal (directly or indirectly) from the members of the Apollo Operating Group consistent
NYI:1686459.16 4
EFTA00623304
with ... otherwise, to an unaffiliated third party, or (ii) a borrowing to finance a direct
or indirect distribution to Holdings provided, however, that (x) Non-Pro Rata Exchanges and
Pro Rata
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623298.pdf
EFTA00593966Set 9
2007-02-2336p9,137w
York and/or
Atlantic City, New Jersey (the "Territory"), the Executive shall not: (A) directly or indirectly own
(equity or debt), control, or be employed by, or provide services (including consulting ... services)
any restaurant or restaurant business; (B) directly or indirectiLmanage or operate (or provide
material assistance to others with respect to managing or operating) any restaurant or restaurant
business ... directly or indirectly enter into a lease, build out, acquire through lease or purchase
the premises on which to conduct a restaurant or restaurant business; providetirthat-Exeeutive-shall
be-permitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593966.pdf
EFTA01414378Set 10
143p21,289w
without independent verification, the accuracy and
completeness of all information which may have bee
directly or indirectly by the Recipient. No representation or warranty is
made as to the Information ... independent verification, the accuracy and
completeness of all information which may have been provided
directly or indirectly by the Recipient. No representation or warranty is
EFTA01414379
made ... Deutsche Bank
Corporate Banking & Securities
iC
(c) DTW stands for "Direct-to-Warehouse", ESL stands for "Extended Shelf
Life".
Source: Public filings
Dean Metropoulos: Storied Investor with History of Turnaround
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
unlimber.
.0olcr amount RR *Mar rent rite stS), :ltd env TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MOE
tatipico of tie Ktient 9 yq., rink Meson a a: your ... aorentionte.
Doke anoint Ito rsolar most rite stMaeoltd ella TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE
teuipion of tie Ktion 9 yai rill ten a in error ... aortintriumber.
-Doty /roar* Ilytimaar smart rites:me:ad aria TO FIND OW IF A DIRECT DEPOSIT NAB BEEN MADE
tesaciion of lie Ktienyai et* ten a m crux a: your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01442749Set 10
138p25,725w
Presentation.
Further, investors in the Access Fund will experience lower returns than
investors committing directly to the Underlying Fund as a result of the
additional fees and expenses associated with ... point of reference only. Such benchmarks and financial indices may not be
available for direct investment, may be unmanaged, assume
reinvestment of income, do not reflect the impact ... Fund and will
not be limited partners of the Underlying Fund, will have no direct
interestin
the Underlying Fund, will have no voting rights in the Underlying Fund and
will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442749.pdf
EFTA00805813Set 9
44p16,870w
EFTA00805815
"Affiliate" means, in relation to any entity, any other entity which: (i) directly or
indirectly Controls, or is Controlled by, or is under common Control with, such entity ... directly or indirectly beneficially owns or holds fifty percent (50%) or more of any
class of voting stock, membership interests or other equity interests of such entity (iii)
has fifty ... class of voting stock, membership interests, or
other equity interests that is directly or indirectly beneficially owned or held by such
entity, or (iv) either holds a general partnership interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805813.pdf
EFTA00221399Set 9
2009-05-2611p5,094w
following sitaiddeth rttlipact simawlekm as.mnifided by Riptide
an FURTHER Oki:innMat
lam . • . •
as directed. Not later than At fifth day of each month, Sea othorwlsoditooped,you will
(1) Yea will ... occupation„ edvlee your csoployet of your probation sus, and
hes of raw abllty, n directed by your officer.
in.
(9) You wlll prompdy sad trtMly answer al: inquiries dimmed ... special conditions imposed or in accordance
(11)Yon will submit to =don toning at directed by your officer or the professional gaff of the metals miner where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221399.pdf
EFTA00801646Set 9
2011-03-1519p5,110w
disc of e-mails that is the subject of Edwards' Motion came from
Edwards directly, Edwards' counsel, the Bankruptcy Trustee or the Special Master. Edwards'
assertion that ... admissible evidence;
protected by privacy
rights
• Multiple e-mails dated 10/23/09 about Edwards' direct participation with Rothstein
and others to avoid the structured settlement statute for an Epstein case ... about uncovering the truth related to Edwards' claim
against Epstein, which Edwards contends is directly related to the truth ofEpstein's claims
against Rothstein and Edwards, not about hiding relevant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801646.pdf
EFTA01734187Set 10
2015-09-2137p7,279w
determining whether privilege applied to the documents in
question, and Defendant was directed to file any further
submissions necessary to establish her privilege claim. On March
31, 2016, Defendant submitted ... chain, leading to some overlap and duplication. Whether one
party or another was a direct recipient or a CC'd recipient of
an email is not significant for purposes ... third-party's inclusion in the communications, not
necessarily whether the communication was directed toward them
by copy or direct email. See e.g., Martian v. New York State
i This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734187.pdf
EFTA02217302Set 11
2017-06-1513p2,263w
Friday 9AM-530PM EST
Tue, Thur, Fri 9a - 530p EST
ok...
lets do the direct flight on 20th and the return on 22nd at 3:05pm...thanks ... Natalia Molotkova
wrote:
June 20 - there is a direct flight
TJ 301 SBH STT 715A 808A
BLUEBEARDS CASTLES RESORT
BLUEBEARDS HILL PO BOX 7480
ST THOMAS ... Natalia Molotkova ‹ > wrote:
Unfortunately, there are no direct flights.
A lot of flights are sold out, so earlier I can offer fro him to come to STT will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217302.pdf
EFTA00683479Set 9
2013-02-1125p8,665w
Biden made last weekend at
the Munich Security Conference. The U.S. offer of direct bilateral talks, he
said, "stands, but it must be real and tangible." Iranian foreign minister ... optimism was brief. On Thursday, Iran's Supreme
Leader Ayatollah Ali Khamenei flatly rejected direct talks with the U.S.
"The U.S. is pointing a gun at Iran and wants ... talk to them," he said.
"Direct talks will not solve any problems."
This isn't the first time Mr. Khamenei has played chaste Daphne to
President Obama's infatuated Apollo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683479.pdf
EFTA00061927Set 9
2021-10-13109p22,686w
what was your
19 position when you retired?
20 : A Regional Direction.
21 : How long were you the
22 regional director for?
23 : So, it's '19. I think ... northeast. Including the MCC.
15 : So, who reported to you
16 directly from the prisons?
17 : The warden.
18 : Okay. When we started our
19 investigation, we actually obtained ... Everybody has a supervisor.
4 : Right. So, who would
5 have been his direct --
6 : Yeah.
7 : -- supervisor? Would it
8 be the activities, ops, or -?
9 : It would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061927.pdf
EFTA01100608Set 9
2011-04-0830p8,889w
lawsuit should be dismissed because it is not only
unsupported by but is also directly contradicted by all of the record evidence. From the beginning,
Edwards diligently represented three victims ... case. See
Defendant's Motion for Settlement Conference, or in the Alternative, Motion to Direct Parties back to
Mediation, Doe v. Epstein, No. 9:08-CV-80893 (S.D. Fla. June ... dozens of minor girls. The discovery of Epstein's friends
who might have had direct or circumstantial evidence of other acts of sexual assault was accordingly
entirely proper. Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100608.pdf