EFTA00810362Set 9
38p18,246w
RELEVANT
TERRITORY OUTSIDE OF THE UNITED STATES IN CONNECTION WITH ANY SUCH
PURCHASE, INCLUDING OBTAINING ANY REQUIRED GOVERNMENTAL OR OTHER
CONSENTS OR OBSERVING ANY OTHER APPLICABLE FORMALITIES.
EFTA00810362
In_ SUBSCRIPTION ... Investment Company Act Matters. If the Investor is an Entity (including a trust), is the Investor
either (a) an "investment company" under the United States Investment Company ... provisions with respect thereto, pursuant to which the Investor may suffer
substantial adverse consequences (including, but not limited to, the loss of its entire
investment in the Fund), are contained
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810362.pdf
EFTA00292277Set 9
2018-07-0298p58,462w
Issuer or any affiliate thereof, except in compliance with
applicable law, rule or regulation (including without limitation rules imposed by cryptocurrency exchanges, securities
exchanges, or alternative trading systems on which ... OFFERED AND SOLD ONLY IN JURISDICTIONS WHERE SUCH
REGISTRATION OR QUALIFICATION IS NOT REQUIRED, INCLUDING PURSUANT TO APPLICABLE EXCEPTIONS
OR EXEMPTIONS THAT GENERALLY LIMIT THE PURCHASERS WHO ARE ELIGIBLE ... Investment Company Act, summarized as follows:
A qualified purchaser is:
(i) any natural person (including any person who holds certain joint, community property, or other
similar shared ownership interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292277.pdf
EFTA00314720Set 9
2011-12-0952p22,707w
otherwise defined in these Subscription Documents.
2. Please complete the Subscription Documents, which include:
• Subscription Agreement. Date and sign two copies of the signature page and indicate the
Subscription Amount ... business matters of the person making the investment
decision on behalf of such entity, including any information provided in the Annexes hereto (which are an
integral part of this Subscription ... advertisement, article, notice or other communications published in any
newspaper, magazine or similar media (including any intemet site that is not password protected) or
broadcast over television or radio
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314720.pdf
EFTA00565889Set 9
2017-01-1014p5,241w
from Roppongi)
- Price: JPY 186,000 for 1 person (USD 1,640)
*Include: 15% service charge, 8% tax, activity fee, Kaiseki full lunch course, tea, Japanese
sweets, interpreter, interpreter chaperon ... service (this does not include the transportation
cost for the guests), transportation cost for the interpreter, and insurance
*Not included: Transportation cost for the guests
Overview: You will have ... from Roppongi)
- Price: JPY 497,000 for 1 person (USD 4,380)
*Included: 15% service charge, 8% tax, activity fee, Kaiseki full lunch course, interpreter,
interpreter chaperon service (this does
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565889.pdf
EFTA01120975Set 9
2013-12-1260p20,787w
shares of Series B Preferred Stock issued to
the Purchasers pursuant to this Agreement (including any shares issued at the Initial Closing and
any Additional Shares, as defined below) shall ... Company, by cancellation or conversion of indebtedness of the
Company to Purchaser, including interest, or by any combination of such methods.
1.3 Sale of Additional Shares of Preferred Stock ... hereto, representing an aggregate of 608,526 shares of Series B Preferred Stock
(including Series B Preferred Stock issued upon conversion of the FF Preferred Stock), for a
purchase price
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120975.pdf
EFTA00292615Set 9
51p15,330w
Park for the Establishment of a Protected Cell
1. Applicant Summary
1.1 Company Name (include any trade names):
Financial Intematics, Inc.
1.2 In what Jurisdiction is the Company formed ... Cell.
RTPark Application - Page 2 RTPark-PC-02-1-2012
EFTA00292616
2. Applicant Documentation including Organizing Documents and Business Summaries
The following documents and information must be provided as part ... comprehensive description of the authorized, issued and outstanding, and treasury
stock of the Applicant including all classes of stock, and a listing of all shareholders and
their corresponding shareholdings (including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292615.pdf
EFTA00068050Set 9
2019-07-1228p13,916w
grand jury has returned an indictment alleging that he sexually exploited dozens of
minors, including girls as young as 14 years old, in New York and Florida. To this ... from the Court. He also has a history of obstruction and manipulation
of witnesses, including, as detailed herein, as recently as within the past year, when media reports
about ... shocking lack of understanding of the
gravity of the harm he has perpetrated, including through the minimization of his conduct and
casual disparagement of victims in his arguments.
Against this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068050.pdf
EFTA00096232Set 9
2019-08-0116p5,202w
that the government has the legal right or practical ability
to obtain. Such information includes but is not limited to information in the possession, custody,
or control of any agency ... regulating or investigating
the activities alleged in the Indictment or related transactions, including but not limited to the
Department of Justice (including but not limited to the Federal Bureau ... Exchange Commission ("SEC"),
and the Department of Homeland Security. In addition, such information includes information in
EFTA00096232
August 1, 2019
Steptoe
SOPPIOa . JOHNSON LLP
Page 2
the possession, custody
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096232.pdf
EFTA00587914Set 9
2009-11-2030p7,249w
justice system by lawyers, law firms and others. The actions
of ROTHSTEIN and others, including RRA, are a blight on the legal profession and an
affront to every honest, hardworking ... peddle influence and power, and in the
process forged court orders and signatures (including Kenneth A. Marra, U.S. District
Judge and Susan H. Black, U.S. Court of Appeals, 119) Circuit ... settlements (current and future) and other alleged matters.
4. ROTHSTEIN and others in RRA, including, BERGER, ADLER and EDWARDS,
abused the legal process, by not simply aggressively litigating existing cases
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587914.pdf
EFTA00097585Set 9
2021-03-2924p5,128w
Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 2004, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein ... effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath ... engage in sex acts with Jeffrey Epstein, through a variety of
means and methods, including but not limited to the following:
a. MAXWELL first attempted to befriend some of
Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097585.pdf
EFTA00688341Set 9
2015-11-2315p4,375w
mail or by e-mail to
, and
destroy this communication and all copies
thereof,
including all attachments. copyright -all rights
reserved
On Sat, Isl,,,i9e
wrote:
please note
The information ... mail or by e-mail to
and
destroy this communication and all copies
thereof,
including all attachments. copyright -all
rights reserved
please note
The information contained in this communication ... mail to
jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights
reserved
please note
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688341.pdf
EFTA00164129Set 9
2023-06-0130p17,640w
Mirrors
BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES (ATF)
• ATF Seizes 165 Firearms, Including 82 Ghost Guns, During San Diego Operation
• ATF: Marijuana Users in Minnesota Can't Own Firearms ... repay the fines, with interest. The Wall Street Journal reported that the violations
included problems such as failing to maintain the face of a dam; allowing surface-water flows ... Division, "Our environmental laws serve to protect
communities against adverse effects of industrial activities including surface coal mining operations,
through this suit, the Justice Department seeks to deliver accountability
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164129.pdf
EFTA00088802Set 9
2021-10-1184p23,883w
practiced psychology for approximately 25 years, specializing in treating patients with trauma,
including sexual trauma in childhood and adolescence. Dr. has treated hundreds of
victims of trauma, including many victims ... disclosure of traumatic or abusive
events is impacted by a number of factors, including the
circumstances surrounding the trauma.
(Expert Notice ... Government gave notice of expert testimony on "the
psychology of the pimp-prostitute relationship," including concepts such as "trauma bonding." Id.
at 263. The defendant interposed a Daubert challenge, arguing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088802.pdf
EFTA00150007Set 9
2020-07-2243p25,516w
company also put $500,000 into Mr. Householder's personal
accounts, including more than $100,000 to pay for costs related to a home he owned in Florida,
according ... state's criminal justice system in years," the Star Tribune notes it
"includes a statewide ban on chokeholds and neck restraints...and a prohibition on warrior-style
training for officers ... Kate Brown, asking them this month whether they were overwhelmed and wanted resources,
including personnel." Wolf "said that when he asked what they needed to 'bring the violence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150007.pdf
EFTA00800267Set 9
2018-08-2741p30,828w
core" of the CPC
(2016). He is interviewed extensively on US-China relations, including the trade war (2018).
For the 19th CPC National Congress (October 2017) and 13th National People ... Congress (March
2018), Dr. Kuhn was interviewed extensively, including 24 times on CNN and BBC World News /
BBC World Service, and he was quoted in newspapers and websites ... editor of over 30
books on China, corporate strategy, finance, science and philosophy (including, with the
philosopher John Leslie, The Mystery of Existence: Why is there Anything
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800267.pdf
EFTA00673207Set 9
2015-10-2534p11,593w
disease, chronic obstructive pulmonary diseases, diabetes, and Alzheimer's. Several factors may
explain this, including high levels of obesity and high rates of diagnosis.
Americans also have faster access ... side
as drug companies tried to recoup their "lost" profits.
Almost all developed countries — including those run by very conservative governments — have an
effective solution for drug prices, which ... Swiss health
system, which is frequently applauded by conservative commentators. The Swiss government includes
EFTA00673210
only those drugs that are effective and cost effective on its approved drug list
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673207.pdf
EFTA02480098Set 11
2015-11-2211p2,701w
mail to and
destroy this communication and all co=ies thereof,
including all attachments. copyright -all rights reserved<=span ... mail or by e-mail to and
destroy this communication and all copies thereof,including all attachments.
copyright -all rights reserved
=C2 please note
The informat=on contained in this ... mail to jeevacation@gmail.com, and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
please note
The information contained in this co=munication
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480098.pdf
EFTA00612157Set 9
2017-07-0611p3,523w
customers right to
use or disclose data obtained without restriction from any source. including the proposer.
EFTA00612157
SeCUritY101
Security 101 - NY City
Potean/Pao* 'mgr.& PS
31 West 34th Street. Suite ... DisplayPort (2 max simultaneous), Dual GB NICs, DVD-RW.
Keyboard and mouse included (EXACO TECHNOLOGIES part number IP04-04T-DT)
IP over Coax (1) The NITEK EtherstretchTm ET1500C IP cameras ... DisplayPort (2 max simultaneous), Dual GB NICs. DVD-RW.
Keyboard and mouse included (EXACO TECHNOLOGIES IP04-04T-DT)
1 Network Access Router (Uniquity) 212.63 212.63
4 Pair of Ethernet over
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612157.pdf
EFTA00084982Set 9
2021-11-0114p6,554w
that
occurred in this case. She will explain how media coverage and other publications (including but
not limited to newspaper and magazine articles, news reports, television shows, documentaries,
books, podcasts ... School. In
those positions he taught and lectured on forensic psychiatry for diverse audiences, including law
students, practicing attorneys, law enforcement officers, psychiatry residents, forensic psychiatry
fellows, and practicing forensic ... testified as an expert witness in
forensic psychiatry on hundreds of occasions, including testimony in criminal matters in federal
courts throughout the U.S. and the trial courts of nearly every
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084982.pdf