EFTA01440323Set 10
2018-04-11132p33,160w
herein
collectively as the "Partners."
WHEREAS, by an agreement dated January 8th, 2018 and made by and between the
General
Partner and the Initial Limited Partner (the "Initial Agreement ... that would be payable on a debt obligation in the amount of the
contribution made pursuant to (2) and (3), computed at a rate per annum equal
to the higher ... Partners' unpaid
EFTA01440344
Subscriptions.
For the avoidance of doubt, investments of the Underlying Fund made and
disposed of
prior to a particular subsequent closing will not be allocated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440323.pdf
EFTA01596925Set 10
2015-05-2324p16,254w
credit card is issued by UBS Bank USA. If pay your account online. Payments made on our website by 6:00 p.m.
your card is lost or stolen, please contact ... make a payment by phone please call
1-800-762-1000. An expedited payment made by phone by 5:00 p.m.
Payment Information: Each billing cycle, you must ... form of a single, non-folded check or money order made your remaining CashConnect Cash Advance balance until it is repaid in
payable in US dollars from a US based
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf
EFTA01443654Set 10
2018-04-11132p33,160w
herein
collectively as the "Partners."
WHEREAS, by an agreement dated January 8th, 2018 and made by and between the
General
Partner and the Initial Limited Partner (the "Initial Agreement ... that would be payable on a debt obligation in the amount of the
contribution made pursuant to (2) and (3), computed at a rate per annum equal
to the higher ... Partners' unpaid
EFTA01443675
Subscriptions.
For the avoidance of doubt, investments of the Underlying Fund made and
disposed of
prior to a particular subsequent closing will not be allocated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443654.pdf
EFTA01428940Set 10
2018-04-11132p33,224w
herein
collectively as the "Partners."
WHEREAS, by an agreement dated January 8th, 2018 and made by and between the
General
Partner and the Initial Limited Partner (the "Initial Agreement ... that would be payable on a debt obligation in the amount of the
contribution made pursuant to (2) and (3), computed at a rate per annum equal
to the higher ... Partners' unpaid
EFTA01428961
Subscriptions.
For the avoidance of doubt, investments of the Underlying Fund made and
disposed of
prior to a particular subsequent closing will not be allocated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428940.pdf
EFTA01671962Set 10
2010-04-089824p2,558,796w
your account on 02/10/10. An inquiry to American Express
concerning this debit should be made before 02/09/10.
If your AutoPay payment is less than your New Balance, we must receive ... your statement and must include the remittance coupon from your statement Payments must
be made with a single check or draft drawn on a US bank and payable ... addetional Charges may be imposed. If we 1-800-472-9297
accept payment made in a foreign currency, we will choose a conversion rate that is acceptable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf
EFTA01703164Set 10
52p10,359w
JEFFREY
EPSTEIN, and =M, a/k/a would
make payments to, or cause payments to be made to, minor females in exchange for engaging
in lewd conduct.
(c) It was further ... Defendants JEFFREY
EPSTEIN, and aAda would
make payments to, or cause payments to be made to, the recruiters for bringing additional
minor females to 358 El Brillo Way to engage ... fourteen-year-old girl.
7
EFTA01703170
(4) In or around 2001, Defendant JEFFREY EPSTEIN made a payment of
$300 to Jane Doe #2.
(5) In or around 2001, Defendant placed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703164.pdf
EFTA01394894Set 10
2018-09-2636p17,724w
Liability Company Agreement (as amended or restated from
time to time, this "Agreement") is made on September 26, 2018 by and among ESM Management LLC,
a Delaware limited liability company ... date of determination, an amount equal to (i) the aggregate amount of Capital Contributions made by such
Member on or prior to such date, reduced (but not below zero ... cumulative amount of (x) all
distributions made to such Member on or prior to such date pursuant to Section 4.2.1, (y) all unused
capital returned to such Member
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf
EFTA01660122Set 10
34p11,203w
JEFFREY EPSTEIN,
and , a/lc/a `a would make payments to, or cause
payments to be made to, minor females in exchange for engaging in lewd conduct.
(c) It was further ... JEFFREY EPSTEIN,
and , a/k/a a ," would make payments to, or cause
payments to be made to, the recruiters for bringing additional minor females to 358 El Brillo Way to
engage ... then a fourteen-year-old girl.
4. In or around 2001, Defendant JEFFREY EPSTEIN made a payment of $300 to
Jane Doe #2.
EFTA01660126
5. In or around 2001, Defendant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf
EFTA01444206Set 10
40p12,724w
SUBSEQUENT CLOSING FEE (IF NOT FIRST CLOSE)
Same as the Underlying Fund, including contributions made by Feeder investors
for fees and expenses of the Feeder
*Note: Access Fund fees & expenses ... herein. A private offering of interest
in the securities described herein may only be made pursuant to a
confidential private placement memorandum and the applicable subscription
and governing documents, which ... Access
Fund"). A private offering of interests in the Access Fund will be made only
pursuant to the Access Fund's Private Placement Memorandum (the "Offering
Memorandum"), which
will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444206.pdf
EFTA01395050Set 10
40p12,737w
SUBSEQUENT CLOSING FEE (IF NOT FIRST CLOSE)
Same as the Underlying Fund, including contributions made by Feeder investors
for fees and expenses of the Feeder
*Note: Access Fund fees & expenses ... herein. A private offering of interest
in the securities described herein may only be made pursuant to a
confidential private placement memorandum and the applicable subscription
and governing documents, which ... Access
Fund"). A private offering of interests in the Access Fund will be made only
pursuant to the Access Fund's Private Placement Memorandum (the "Offering
Memorandum"), which
will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395050.pdf
EFTA01442709Set 10
40p12,737w
SUBSEQUENT CLOSING FEE (IF NOT FIRST CLOSE)
Same as the Underlying Fund, including contributions made by Feeder investors
for fees and expenses of the Feeder
*Note: Access Fund fees & expenses ... herein. A private offering of interest
in the securities described herein may only be made pursuant to a
confidential private placement memorandum and the applicable subscription
and governing documents, which ... Access
Fund"). A private offering of interests in the Access Fund will be made only
pursuant to the Access Fund's Private Placement Memorandum (the "Offering
Memorandum"), which
will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442709.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
policy, the amount of insurance may be
adjusted and flexible premium payments may be made.
Premiums for this policy are flexible. After the first premium has been paid, there ... Secretary to be valid.
A copy of the initial application is attached to and made a part of this policy. Any
subsequent applications requesting changes in the policy also will ... Owner for attachment to
the policy.
Representations We rely on all statements made by or for either or both Insureds in the application(s).
And Legally, those statements are considered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01440797Set 10
40p12,714w
SUBSEQUENT CLOSING FEE (IF NOT FIRST CLOSE)
Same as the Underlying Fund, including contributions made by Feeder investors
for fees and expenses of the Feeder
*Note: Access Fund fees & expenses ... herein. A private offering of interest
in the securities described herein may only be made pursuant to a
confidential private placement memorandum and the applicable subscription
and governing documents, which ... Access
Fund"). A private offering of interests in the Access Fund will be made only
pursuant to the Access Fund's Private Placement Memorandum (the "Offering
Memorandum"), which
will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440797.pdf