EFTA01397668Set 10
2018-04-11132p33,160w
this
"Agreement"), by and among Glendower Access Secondary Opportunities IV GP
LLC, as the sole
general partner (the "General Partner"), and those firms, corporations and
other Persons listed ... herein, the term "Partner" shall also include, as
applicable in the General
Partner's sole discretion, any Persons for whom an Approved Agent is
recorded on the books and records ... General Partner may
specify from time to time. The
General Partner, in its sole discretion, may cause the Partnership to open
additional offices.
2.3
PURPOSE; POWERS.
The principal purpose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397668.pdf
EFTA01395294Set 10
342p99,186w
require
to form an investment decision. It is not intended to be relied upon solely
in relation to, and must not be taken
solely as the basis for, an investment ... reject any prospective
investor's commitment, in whole or in part, in its sole discretion.
By executing a Subscription Agreement, an Investor (i) agrees to be, and
upon acceptance ... General
Partner may accept subscriptions to
the Access Fund for lesser amounts in its sole discretion. The distribution
of this Memorandum and the offer
and sale of the Interests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395294.pdf
EFTA00076892Set 9
2019-12-31100p14,301w
Court.
9 The value of the limited liability companies provided below are solely based upon available cash on hand, unless otherwise
noted. The following entities hold other assets which must ... JEP23 9,842,122.00 32
SUBTOTAL $ 426,243,669.00
14
Poplar, Inc. is the sole owner of Great St. Jim, LLC. Great St. Jim LLC holds cash on hand ... entered into as of
December -, 2011 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an
address at 6100 Red Hook Quarter, Suite 13-3, St. Thomas, USVI
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EFTA01262450Set 9
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maintained in. a special escrow account at said Bank created and maintained solely and
exclusively for the purpose of this transaction (the "Special Escrow Account"): and the Escrow
Agent shall ... that such warranties are assignable and
that any cost of assignment shall be borne solely by Purchaser, and (h) current, as of closing, on
the manufacturer's recommended inspection ... Purchase Inspection will be performed on behalf of Purchaser and
at Purchaser's sole cost and expense in order to determine whether or not the Aircraft conforms to
the Delivery
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262450.pdf
EFTA00689612Set 9
2013-07-097p2,278w
Thanks,
>>>>>>»
>>>>>>» Sent from my iPhone
>>>>>>»
>>>>>>» CONFIDENTIALITY NOTICE: This e-mail, including attachments, is
>>>>>>»intended solely for the person or entity to which it is
>>>>>>>>addressed and may contain confidential, privileged ... postal address listed above.
>>>>>>»
>>>>>>»
>>>>>>» CONFIDENTIALITY NOTICE: This e-mail, including attachments, is
>>>>>>»intended solely for the person or entity to which it is
>>>>>>>>addressed and may contain confidential, privileged and/or ... postal address listed above.
>>>>>»
>>>>>»
>>>>>>> CONFIDENTIALITY NOTICE: This e-mail, including attachments, is
>>>>>>>intended solely for the person or entity to which it is
>>>>>>>addressed and may contain confidential, privileged and/or
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689612.pdf
EFTA00811410Set 9
29p20,143w
dead. placards. Under the relevant city ordinance, the
administrator of the bus system had sole discretion to
Is the witness's testimony admissible? decide which placards could be posted ... permit the dissemination of a message in a public
communicative.
(B) No. because forum solely on the basis of its content unless
testimony of a witness based on that denial ... power of the state to regulate that speech. mortgage, the man is solely responsible for any
(B) Because the law regulates only commercial deficiency.
speech, the state need only demonstrate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811410.pdf
EFTA00289728Set 9
2012-12-2818p2,942w
referred to herein as an "Interested Party Transaction"), shall be void or
voidable solely for this reason, or solely because the director or officer is present at or
participates ... meeting of the Board or committee which authorizes the contract or
transaction, or solely because any such director's or officer's votes are counted for such
purpose ... Board deems it advisable, and in the best interest of the Company and its
sole stockholder, to amend the Company's 2012 Stock Plan (the "Plan") to increase the
number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289728.pdf
EFTA00612433Set 9
2017-08-1827p11,704w
Gulfstream and Customer. ESTIMATES OF EXPECTED HOURS/MATERIAL
COSTS ARE NOT QUOTES AND ARE BILLED SOLELY ON A TIME AND MATERIALS BASIS. For time and
materials Work: (a) labor (including engineering ... other disclaimers and limitations in this
Agreement).
6.2 REMEDY. Gulfstream's sole obligation for breach of warranty for Work other than inspection activities, and
Customer's sole remedy, is limited ... associated with transporting the
Aircraft or warranted items to any repair facility. Gulfstream's sole obligation for negligent or otherwise defective
inspection activities, including any damage to an Aircraft that
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EFTA00583332Set 9
2016-12-2053p18,162w
general partner of Holdings and Intermediate
Holdings;
WHEREAS, the Principals are the sole members of the Holdings GP;
WHEREAS, immediately prior to the effectiveness of the Prior Agreement
(as defined ... period of eight (8) months in any
12-month period, as determined, in its sole discretion, by a majority of the members of
the Board, including a majority ... redemption of AOG Units initiated by Apollo or any of its Subsidiaries, solely upon
Apollo's election, in which any Principal elects to participate, (iii) a sale by Intermediate
Holdings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583332.pdf
value of any beneficial owner's
direct or indirect interest in the Sole Owner be attributable to the Sole
Owner's interests in the Partnership, (y) less than ... value of the
Sole Owner is attributable to the Sole Owner's interests in the Partnership,
and (z) permitting the Partnership to satisfy the 100-partner limitation set
forth ... Treasury Regulations is not
a principal purpose of any beneficial owner of the Sole Owner, or of any
person authorized to act on the Sole Owner's behalf, for using
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EFTA01597131Set 10
28p16,556w
compensation we receive is reasonable.
— You understand and agree that this determination is solely your
responsibility and not ours.
Fees and Charges
As a client of UBS, you agree ... month, based on the value of your Marketing Relationship assets as determined in the sole the UBS Bank Sweep Programs
discretion of UBS. If the value of your Marketing Relationship ... value of the Plan's QP Relationship assets, as determined in the sole
SDNY_GM_00009449
CONFIDENTIAL 9
EFTA01597139
UBS Client Relationship Agreement
discretion of UBS. A Plan Participant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597131.pdf
EFTA00289977Set 9
16p6,767w
Flight Crew.
-2- initials
EFTA00289978
Lessee (or its Permitted Sublessee) shall obtain at its sole cost and expense the services of a
fully qualified and properly certified and trained flight ... repairs required by all applicable
laws, regulations and insurance policies. Lessee shall at its sole cost and expense, maintain,
service, repair and overhaul the Aircraft (or cause to be maintained ... such contest. Lessor agrees to cooperate
reasonably with and support Lessee, at Lessee's sole cost and expense, in Lessee's contest
of any Taxes required to be paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289977.pdf
EFTA01069302Set 9
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acknowledge and agree that as a function of my employment with
bgC3, I may solely or jointly conceive, develop, reduce to practice or otherwise produce inventions,
discoveries, designs, developments ... will
make prompt and fitll disclosure to bgC3, will hold in trust for the sole benefit of bgC3, and hereby assign
exclusively to bgC3 all my rights, title and interest ... Inventions that I solely or jointly
may conceive, develop, reduce to practice or otherwise produce during my employment with bgC3. I
waive and quitclaim to bgC3 any and all claims
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069302.pdf