EFTA01109111Set 9
59p16,047w
remaining items of personal and household use or ornament for purposes of division
or otherwise to facilitate distributions.
(C) The Trustees may pay, and charge as a general
administration expense ... EFTA01109120
allocation of LB's GST Exemption Amount (as defined in Clause FOURTEENTH) or
otherwise, such portion of the Exemption Amount instead shall be distributed to the
Trustees ... 9304045v3
EFTA01109128
as the case may be (whether by agreement, uncontested return, litigation or otherwise), of
the property passing under this Clause NINTH (the "Trust Value").
(2) The "Treasury Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf
EFTA01126835Set 9
44p12,158w
Trustees IN TRUST in
accordance with the provisions of this Trust Agreement. Unless otherwise directed
herein, or in the documentation directing property to be held in trust under this
Agreement ... Grantor's Executor shall not be held liable,
responsible or accountable, in court or otherwise, to any beneficiary, for the
consequences of the exercise, the manner of exercise or failure ... extent to which the beneficiary is indebted to
creditors, including former spouses, or otherwise involved in any litigation.
(4) Whether the beneficiary is suffering from a
psychological or medical condition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126835.pdf
EFTA00558618Set 9
2012-12-3185p35,503w
Notwithstanding the foregoing, them is a possibility that certain criteria may be overlooked or
otherwise not realistic to achieve in light of the fact that the Company may benefit ... year, and that ultimately the note will be sold/assigned to a third-party or otherwise
paid off by the borrower for the $2,400,000 stipulated loan amount. Note that ... Manager shall direct,
manage and control the business of the Company. Except as otherwise provided in the Operating
Agreement, the Manager shall have full and complete authority, power and discretion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558618.pdf
EFTA01810260Set 10
5p8,264w
first offense for willfully violating the pro- Any person having in his possession any otherwise lawfully in its possession except (i) to
visions of this chapter shall be guilty ... commit said crime of violence. cleaning, polishing, engraving, bluing, or per-
(a) Whoever, unless otherwise authorized by (d) As used in this chapter - forming any mechanical operation on any fire ... Control of Firearms and firearms is necessary under the provisions of
(b) Whoever, unless otherwise authorized by Ammunition such contracts.
law, has. possesses, bears, transports or carries (4) Members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810260.pdf
EFTA01107683Set 9
2018-10-0321p7,295w
includes the background section and Schedules.
1.2 In this agreement, unless the context requires otherwise, the following words and
expressions shall have the following meanings:
Accounts: the audited accounts ... powers made under the Act and/or the Companies Act and/or the
Insolvency Act or otherwise);
Reserved Matters: has the meaning given in clause 10;
Retirement Date: the date on which ... from or payable In respect of that tax. and
1.3 In this agreement, unless otherwise specified:
1.3.1 any reference to any statute or statutory provision includes any subordinate
legislation made
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107683.pdf
EFTA01334599Set 10
2021-07-30123p32,987w
States Federal
Aviation Administration as N722JE (the "Aircraft"). All capitalized terms used but not otherwise
defined herein shall have the meanings ascribed to those terms in the Agreement.
WHEREAS, Section ... United States Federal
Aviation Administration as N722JE. All capitalized terms used but not otherwise defined
herein shall have the meanings ascribed to those terms in the Agreement.
WHEREAS, Section ... United States Federal
Aviation Administration as N722JE. All capitalized terms used but not otherwise defined
herein shall have the meanings ascribed to those terms in the Agreement.
WHEREAS, Section
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf
EFTA01084418Set 9
2014-06-0517p5,678w
other parties in the prompt delivery of the Services.
Section 3.04 Except as otherwise provided or permitted under the terms of this
Agreement, Elysium has neither agreed nor been authorized ... extent as if the obligations, services and functions were
performed by Elysium except as otherwise provided in Section 6.03.
Section 3.07 Elysium will maintain comprehensive and accurate records ... Principals or any other relevant entity is
dissolved, disbanded, decanted or otherwise materially altered, or if the identity of any of
the LLC Manager or the managers of any Entity
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084418.pdf
EFTA01554946Set 10
2007-03-0120p4,207w
guaranteed by JPMCB or a
ny of its bank or thrift affiliates
(unless otherwise indicated), and are subject to investment risks, including possible loss of the pr
incipal amount invested ... JPMCB or CHASE USA or any of their bank or thrift affiliates
(unless otherwise indicated). Such securities and other investments are subject to
investment risks, including possible loss ... lose of business of the date of this statement and, except as otherwise
agreedin writing, these valuationsdo not representthe actual terms at which transactions or securiti
es could be bought
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554946.pdf
EFTA00590125Set 9
2016-03-2421p7,638w
completed by the Closing Date,;. Deleted:.
(iv) free of damage history and corrosion or otherwise acceptable; Deleted:.
(v) has current, complete and continuous logbooks from the date of
manufacture ... registered on the United States Civil Aviation Registry; and ( Deleted: i )
(vii otherwise in condition acceptable to Buyer. (
(
Deleted:
Deleted: and
)
. The pre-purchase inspection shall consist of a, complete ... airworthy, satisfy the requirements of Sections 1)(i),_th),_(M) and (v) hereof and otherwise be
returned to service by the Inspection Facility, as well as any discrepancy that must
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590125.pdf
EFTA01553501Set 10
2004-02-2974p12,471w
guaranteed by JPMCB or a
ny of its bank of thrift affiliates
(unless otherwise indicated), and are subject to investment risks, including possible loss of the pr
incipal amount invested ... guaranteed by JPMCB or any of its bank or thrift affiliates (unless
otherwise indicated). Such securities and other investments are subject to investment
risks, including possible loss of the principal ... statement date
Over-The-Counter (OTC) options are valued at Mid-Market, unless otherwise agreed.
See: Important Information about Pricing and Valuations.
Important Information about Pricing and Valuations
Prices, some
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553501.pdf
shares, awards of restricted shares and/or awards
that arc valued by reference to, or otherwise based on the fair market value of, shares (including, without limitation, restricted
stock units).
DividendEquivalent ... shares (any such shares valued at fair market value on the
date of exercise) otherwise issuable upon the exercise of the stock option in a manner that is compliant with ... Equity Plan). if determined by the Committee in the
applicable grant agreement or otherwise determined by the Committee (in its sole discretion), any awards outstanding. unexercised or otherwise
unvested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382738.pdf
EFTA00165862Set 9
12p6,579w
IRAs"), with the authority to direct DBSI to buy, sell (including short sales) and otherwise transact in any
security, including but not limited to stocks, bonds, mutual fund snares, limited ... partnership interests, call and put
Options (covered and uncovered), on margin or otherwise, and any instrument, agreement or contract relating
to same, on margin or otherwise, or enter into futures ... must
exercise the authority granted heroin. pursuant to the Undersigned's instiuotions, or otherwise for put poses
which the Agents) reasonably deems to be in the Undersigned's best interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165862.pdf
tysionited and
existing under the lawS of t)$ Lliesta .L.Staijs described this organization). or otherwise endorsed, or unendorsed.
herein as "this organization.' hereby Lei tiny that the following ... orce add effect: Account and/or may return by mail or otherwise the whole or any
part of a deposit to this organization; and
"RESOLVED, that Deutsche Bank Trust Company Americas ... Account or drawn to a
"FURTHER RESOLVED, that all drafts, checks and other written otherwise made payable to this organization (each such payment
instruments or orders for the payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345192.pdf
EFTA01558605Set 10
2008-06-0124p3,729w
close of business of the date of this sta
tement and, except as otherwise
agreedin writing, these valuationsdo not representthe actual terms at which tran
EFTA01558617
sactions or securities could ... reflectedhereineventhough they are held by a third
partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J
PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag
ementofthose assets.
Pleasereviewyourstatement promptly ... analyst's team's) co
verage universe.
JPMSI does not endorse or otherwise adopt the IndependentResearchProviderresearc
hand/or ratings. Differentfirms use a varietyof ratings terms as well as differe
ntratings systems
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558605.pdf