""subparagraph b."" — Epstein Files Search

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EFTA01696604Set 10

2006-08-01100p28,102w

cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require ... periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require ... cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf

EFTA01072916Set 9

2006-08-01284p96,449w

cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require ... periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require ... cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072916.pdf

EFTA01696704Set 10

2005-05-08100p34,772w

cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require ... periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require ... cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (Ft) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf

EFTA01696804Set 10

2004-03-0149p15,778w

cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena Issued under subparagraph (A) may require ... periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require ... cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf

EFTA01713913Set 10

2005-01-0169p16,740w

cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A)may require ... periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require ... writing andcause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713913.pdf

EFTA01728478Set 10

2005-01-0169p16,740w

cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A)may require ... periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require ... writing andcause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728478.pdf

EFTA00598235Set 9

2011-07-284p1,805w

compensation, or other similar payment provided by such organization to a person described in subparagraph (B), and ©2011 Wolters Kluwer. All rights reserved. I of 4 7/28/2011 ... term also means the creator of the trust. Rules similar to the rules of subparagraphs (B) and (C) of section 507(d)(2) shall apply for purposes of this subparagraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598235.pdf

EFTA00598211Set 9

2011-07-206p1,857w

compensation, or other similar payment provided by such organization to a person described in subparagraph (B), and (II) any loan provided by such organization to a disqualified person (other than ... term also means the creator of the trust. Rules similar to the rules of subparagraphs (B) and (C) of section 507(d)(2) shall apply for purposes of this subparagraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598211.pdf

EFTA00598228Set 9

2011-07-287p3,365w

year, 15-year, and 10-year periods described in subparagraph (B) for the disposition of excess business holdings shall be suspended during the pendency of any judicial proceeding ... period immediately following the 20-year, 15-year, or 10-year period described in subparagraph (B), whichever applies, as modified by subparagraph (C). 4943(c)(4)(E) Clause ... subparagraph (B) shall not apply with respect to any business enterprise if before January 1, 1971, one or more individuals who are substantial contributors (or members of the family (within

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598228.pdf

EFTA00598203Set 9

2011-07-208p3,395w

other case. (C) The 20-year, 15-year, and 10-year periods described in subparagraph (B) for the disposition of excess business holdings shall be suspended during the pendency ... period immediately following the 20-year, 15-year, or 10-year period described in subparagraph (B), whichever applies, as modified by subparagraph (C). (E) Clause (ii) of subparagraph (B) shall ... such enterprise. (5) HOLDINGS ACQUIRED BY TRUST OR WILL Paragraph (4) (other than subparagraph (B)(i)) shall apply to any interest in a business enterprise which a private foundation acquires

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598203.pdf

EFTA00169659Set 9

2015-02-2646p26,857w

PURSUANT TO FED. R. CRIM. P. 6(e) aMIligi072 EFTA_000 19942 EFTA00169669 then subparagraphs (b) to (f) below shall apply. (b) The Repurchase Date for each Transaction hereunder shall ... Agreement, shall be in writing; (ii) may be given in any manner described in subparagraphs (b) and (c) below: (iii) shall be sent to the party to whom ... including having attempted to use at least two of the methods specified in subparagraph (b)(ii), (iii) or (v). has been unable to serve a Default Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169659.pdf

EFTA01115595Set 9

Defaulting Party serves a Default Notice on the Defaulting Party; then subparagraphs (b) to (f) below shall apply. (b) The Repurchase Date for each Transaction hereunder shall be deemed immediately ... Agreement, shall be in writing; (ii) may be given in any manner described in subparagraphs (b) and (c) below; (iii) shall be sent to the party to whom ... including having attempted to use at least two of the methods specified in subparagraph (b)(ii), (iii) or (v), has been unable to serve a Default Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115595.pdf

EFTA01153541Set 9

2015-01-2246p26,346w

Defaulting Party serves a Default Notice on the Defaulting Party; II Confidential EFTA01153551 then subparagraphs (b) to (I) below shall apply. (b) The Repurchase Date for each Transaction hereunder shall ... Agreement, shall be in writing; (ii) may be given in any manner described in subparagraphs (b) and (c) below; (iii) shall be sent to the party to whom ... including having attempted to use at least two of the methods specified in subparagraph (b)(ii), (iii) or (v), has been unable to serve a Default Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153541.pdf

EFTA01471811Set 10

2014-12-3159p26,097w

Defaulting Party serves a Default Notice on the Defaulting Party; then subparagraphs (b) to (f) below shall apply. The Repurchase Date for each Transaction hereunder shall be deemed immediately ... this Agreement, shall be in writing; may be given in any manner described in subparagraphs (b) and (c) below; shall be sent to the party to whom ... including having attempted to use at least two of the methods specified in subparagraph (b)(ii), (iii) or (v), has been unable to serve a Default Notice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471811.pdf

EFTA01121460Set 9

Defaulting Party serves a Default Notice on the Defaulting Party; II Confidential EFTA01121470 then subparagraphs (b) to (I) below shall apply. (b) The Repurchase Date for each Transaction hereunder shall ... Agreement, shall be in writing; (ii) may be given in any manner described in subparagraphs (b) and (c) below; (iii) shall be sent to the party to whom ... including having attempted to use at least two of the methods specified in subparagraph (b)(ii), (iii) or (v), has been unable to serve a Default Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121460.pdf

EFTA01121507Set 9

Defaulting Party serves a Default Notice on the Defaulting Party; II Confidential EFTA01121517 then subparagraphs (b) to (I) below shall apply. (b) The Repurchase Date for each Transaction hereunder shall ... Agreement, shall be in writing; (ii) may be given in any manner described in subparagraphs (b) and (c) below; (iii) shall be sent to the party to whom ... including having attempted to use at least two of the methods specified in subparagraph (b)(ii), (iii) or (v), has been unable to serve a Default Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121507.pdf

EFTA01282704Set 10

CRIM. P. 6(e) DB-SDNY-0001072 EFTA_00148857 EFTA01282714 then subparagraphs (b) to (f) below shall apply. (b) The Repurchase Date for each Transaction hereunder shall be deemed immediately ... Agreement. shall be in writing; (ii) may be given in any manner described in subparagraphs (b) and (c) below; (iii) shall be sent to the party to whom ... such other provision or agreement. 16. Non-assignability; Termination (a) Subject to subparagraph (b) below, neither party may assign, charge or otherwise deal with (including without limitation any dealing with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282704.pdf

EFTA01716284Set 10

cause to be terved a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may matt ... days upon a show:ng that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued wider this section shall not require the production of anything that ... cause to be served a subpoena requiring the production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716284.pdf

EFTA01725050Set 10

cause to be served a subpoena requiring the production end testimony described in subparagraph (B). • (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require ... periods of up to 90 days upon a showing that the circumstances described in subparagraph (B) continue to exist. (7) A summons issued under this section shall not require

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA01282501Set 10

CRIM. P 6(e) DB-SDNY-0000869 EFTA_00148654 EFTA01282511 then subparagraphs (b) to If) below shall apply. to occur and, (b) The Repurchase Date for each Transaction hereunder shall ... Agreement. shall be in writing: (ii) may be given in any manner described in subparagraphs (b) and (c) below; (iii) shall be sent to the party to whom ... such other provision or agreement. 16. Non-assignability; Termination (a) Subject to subparagraph (b) below. neither party may assign. charge or otherwise deal with (including or without limitation any dealing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282501.pdf