EFTA00169502Set 9
2013-10-2842p23,363w
terms defined in Section 14 and elsewhere in this Master Agreement will have the
meanings therein specified for the purpose of this Master Agreement.
(b) Inconsistency. In the event ... appropriate, will be the Affected Party). A "Designated
Evene' with respect to X means that —
(I) X consolidates or amalgamates with, or merges with or into, or transfers ... effects any substantial change in its capital structure by means of the issuance,
incurrence or guarantee of debt or the issuance of (A) preferred stock or other securities convertible
into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169502.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
arrogant that I don't carry identification.
8 You know what I mean?
9 : No. That's fine.
10 MR. HAYES: Yeah. But you are sitting
11 down here ... that?
8 : I won't be asking that
9 question.
10 MR. HAYES: I mean, (Indiscernible
11 *00:04:18).
12 : (Indiscernible *00:04:20).
13 MR. HAYES: (Indiscernible ... spoken to.
24 : All right. Do you know
25 of anybody interviewed, or I mean, talked to
EFTA00058885
LIMITED OFFICIAL USE 16
1 and at least about, like, providing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00601335Set 9
2012-08-28104p32,625w
United States.
SUBSECTION 716-1. DEFINITIONS
For purposes of this Regulation:
(a) "Act" means Act No. 7390: "The International Banking Center Regulatory Act."
Page 2 of 104
EFTA00601336
(b) "Applicant ... means any person, partnership, corporation, or any other juridical or
business entity including trusts that has submitted an application for a license and benefits under
this Program.
(c) "Beneficiary" means ... requires, a member
of a juridical entity shall be considered a Beneficiary.
(d) "Benefits" means the tax exemptions and reductions in tax liability described
(e) "Branch" means a staffed banking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601335.pdf
EFTA00348327Set 9
2015-04-29121p66,382w
keeps canceling the wait list in to the first class, that probably means that
they are over sold in first.
> > > > > Regards,
> > > > > > Natalia Molotkova
> > > > > > Centurion Relationship Manager
> > > > > >
> > > > > >
> > > > > > Hours: Monday through Friday ... keeps canceling the wait list in to the first class, that probably means that
they are over sold in first.
> > > > Regards,
> > > > > Natalia Molotkova
> > > > > Centurion Relationship Manager
> > > > >
> > > > >
> > > > > Hours: Monday through Friday ... keeps canceling the wait list in to the first class, that probably means that
they are over sold in first.
> > > > Regards,
> > > > > Natalia Molotkova
> > > > > Centurion Relationship Manager
> > > > >
> > > > >
> > > > > Hours: Monday through Friday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00348327.pdf
EFTA00117355Set 9
2021-09-0160p10,433w
page 43 you said, "I
16 knew he was going downstairs. So WAB means
17 with all belongings. And you go to R&D.
18 you're supposed to leave ... removed at 8:35 III. on August 9,
11 2019. You said that that means that Reyes left
12 the building at most likely not going to
13 return ... then you said, Since the daily log said
23 pre-remove, that means that the callout sheet
24 court roster likely said WAB next to Reyes'
25 name. When
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117355.pdf
EFTA01117016Set 9
54p14,415w
DEFINITIONS
For the purposes of this Trust Agreement:
(A) The words "Appraised Value" shall mean the Fair Market
Value of a Residential Property or Collectible, as the case ... that the Trustees, in their discretion, shall select.
(B) The words "Arizona Residence" shall mean all right, title
and interest in and to the residence located at 5226 Desert Vista ... insurance covering the foregoing
property.
(C) The words "Arizona Tangibles" shall mean all of the
articles of personal and household use or ornament, including, without limitation,
automobiles, jewelry, furniture
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf
EFTA00798088Set 9
2017-11-0128p11,309w
cash
but also there is this more significant upside coming from that portfolio. I mean obviously it
depends on the economy and the markets that now specific companies ... make to kind of support significantly higher level of growth?
Josh Harris
Yes. I mean what I would say is that, obviously ,we're ahead of pace relative to growth ... asset, added a lot of value there. And then, now we
have Athora I mean, I think the one that's sort of out there right now that's really
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798088.pdf
EFTA00292277Set 9
2018-07-0298p58,462w
otherwise undertake business with the Issuer provided that such parties conduct business activities offshore meaning not
in or from within the BVI. This Offering is not an offer ... this offering memorandum is not a registered prospectus within the meaning of section 25 of the Securities
and Investment Business Act. 2010.
The Fund, as a single investor fund ... DEFINITIONS
Unless the context otherwise requires, all references in this offering memorandum to:
• 'Administrator' means Apex Fund Services (Charlotte) LLC, a Delaware limited liability company.
• Investment Company Act means
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292277.pdf
EFTA00314720Set 9
2011-12-0952p22,707w
terms used in this Subscription Agreement but
not otherwise defined herein shall have the meanings set forth in the Partnership Agreement.
The Investor understands that the representations, warranties, agreements ... named fiduciary" (the "Plan Fiduciary") with respect to the Benefit Plan Investor within
the meaning of Section 402(a) of Employee Retirement Income Security Act of 1974, as amended
("ERISA ... activities of the Investment Manager will not cause any prohibited transactions within the meaning of
Section 406 of ERISA or Section 4975 of the Internal Revenue Code
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314720.pdf
EFTA00112740Set 9
2022-03-21102p20,361w
have no idea. I have no
12 idea. I couldn't tell you. I mean, there was
13 a lot of rumors, but I just know that when ... interest of the facility at the time. And
6 when I say that I mean, like, infrastructure
7 stuff, you know. And I kind of like - they
8 didn ... facility manager and you could put it in your
17 signature line. I mean, there's not like --.
18 MR. : I would normally and I
19 thought
https://www.justice.gov/epstein/files/DataSet%209/EFTA00112740.pdf
EFTA02726638Set 11
2011-12-22173p35,821w
that they had at Gibraltar that --
14 A I recall something -- I didn't mean to cut you
15 off. Sorry.
16 Q -- that they were seeking a line ... d465585ba5
EFTA02726655
Page 2363
1 7,000 emails between you and him? I mean, if Frank knew
2 that, there is -- he is --
3 A Well, I understand what ... know what you mean.
11 MR. LAVECCHIO: Could I have a point of
12 clarification by what you mean by "mob
13 crimes"?
14 BY MS. SPEAKER?:
15 Q Sure
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf
EFTA00284566Set 9
2011-03-1023p6,428w
letter (the Transaction). Unless otherwise indicated, capitalized
terms used herein without definition have the meanings given to such terms in the LLC
Agreement.
1. Closing Schedule
We can now confirm ... that, as
required under the LLC Agreement, you are an "accredited investor" within the meaning of Rule
501(a) of Regulation D under the U.S. Securities ... Definitions
For purposes of this Agreement, unless otherwise defined herein, capitalized terms have
the meanings set forth in the LLC Agreement. In addition, the following terms have the
following meanings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284566.pdf
EFTA01102119Set 9
2007-07-1320p8,591w
assigned to Executive from time to time by the
Governing Body. The "Governing Body" means AGM Management, LLC for so long as it is
designated as the principal governing body ... through the date of such termination.
(b) Definitions. For purposes of this Agreement:
"Affiliate" means an affiliate of the Company (or other referenced entity, as the
case ... Rule 405 promulgated under the Securities Act of 1933, as
amended.
"Agreement Among Principals" means the Agreement Among Principals, dated
as of the date hereof, by and among Leon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102119.pdf