EFTA00309181Set 9
2010-11-2959p17,228w
PLAINTIFFS' FIRST AMENDED COMPLAINT SUFFICIENTLY
ESTABLISHES A CAUSE OF ACTION FOR BREACH OF A THIRD PARTY
BENEFICIARY CONTRACT AND NEGLIGENCE ON THE PART OF
DEFENDANT.
1. The First Amended Complaint ... that duty, and (4) damages. Id.
Plaintiffs' FAC alleged that Plaintiffs were the third party beneficiaries of the agreement
between Defendant Fancelli Paneling, Inc. and Molyneux ... Fancelli Pending, Inc.
Case No. ST-10-CV-443
3. Plaintiffs' Status as Third Party Beneficiaries of the Fancelli and Molyneux
Contract is an Exception to the Privity of Contract
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf
EFTA01120975Set 9
2013-12-1260p20,787w
information from any individuals, including, without limitation, any
customers, prospective customers, employees and/or other third parties (collectively, "Personal
Information"), the Company is and has been, to the Company's knowledge ... hereby acknowledged, the
Company and Indemnitee hereby agree as follows:
1. Indemnification.
(a) Third-Party Proceedings. To the fullest extent permitted by applicable
law, the Company shall indemnify Indemnitee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120975.pdf
EFTA00729244Set 9
2009-06-1215p3,283w
because they have
not. Instead, Plaintiffs allege that Epstein's private investigators have contacted third
parties, that is, Plaintiffs' "a -boyfriends, former employers, and others who know
nothing ... Government. If this court's precludes Epstein's
private investigators from seeking information from third parties about the claims
asserted against him by Jane Does 2-7, it will undoubtedly ... both a party and a
witness."). Plaintiffs, however, refused for several months to allow third-party subpoenas
to be served to obtain among other things, medical, psychological, criminal and
employment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729244.pdf
EFTA01508602Set 10
2007-08-011p188w
COMPANY INC
Account Number August 01, 2007 - August 31, 2007
Equity Research Ratings
Independent, third party research is available for 18 months after JPMorgan Securities, Inc. terminates coverage. Clients ... below. For explanation of JPMSI ratings, see disclaimer section at end of
statement. For third party ratings systems, see specific third party research at www.privateclientjpmorgan.com.
Equity Holdings in Alphabetical Order
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508602.pdf
EFTA01502079Set 10
2012-04-011p274w
Period 4/1/12 to 4/30/12
PRODUCT RELATED DISCLOSURE: THE JPMORGAN FUNDS OR THIRD PARTIES
Shares of the funds referenced above are not bank deposits and are not guaranteed by any bank ... other services to the JPMorgan Funds or funds established, sponsored, advised, or managed by third parties, and J.P. Morgan affiliates may be compensated for such
services as allowed by applicable ... JPMCB.
Assets may be reflected herein even though they may be held by a third party unaffiliated with J.P. Morgan. In such cases, unless J.P. Morgan otherwise agrees, J.P. Morgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502079.pdf
EFTA00487811Set 9
2018-12-147p996w
cash wires and more. Card Members may be responsible for the costs charged by third-
party service providers.
1-800-333-AMEX (toll-free) 1 (direct-dial collect).
Manage Your ... disease, accidents or failures related to the public intemet, telecommunications lines or
facilities, or third party technology systems, or any other cause beyond the control of Amex.
Intermediary Disclosure. Amex ... recommending specific itineraries. In this role, we are acting as an independent third party and not as a
fiduciary. We want you to be aware that certain suppliers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487811.pdf
EFTA00527205Set 9
2013-05-152p834w
disease, accidents or failures related to the public
intemet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the
control of Amex.
Intermediary Disclosure. Amex ... recommending specific
itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be
aware that certain suppliers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527205.pdf
EFTA00328205Set 9
2016-03-093p793w
disease, accidents or failures related to the public internet, telecommunications lines or
facilities, or third party technology systems, or any other cause beyond the control of Amex.
Intermediary Disclosure. Amex ... recommending specific itineraries. In this role, we are acting as an independent third party and not as
a fiduciary. We want you to be aware that certain suppliers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328205.pdf
EFTA00372740Set 9
2014-03-203p988w
disease, accidents or failures related to the
public intemet, telecommunications lines or facilities, or third party technology systems, or any other cause
beyond the control of Amex.
Intermediary Disclosure. Amex ... recommending
EFTA00372741
specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want
you to be aware that certain suppliers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372740.pdf
EFTA00462423Set 9
2017-11-064p1,003w
disease, accidents or failures related to
the public internet, telecommunications lines or facilities, or third party technology systems, or any
other cause beyond the control of Amex.
Intermediary Disclosure. Amex ... recommending specific itineraries. In this role, we are acting as an independent third party
and not as a fiduciary. We want you to be aware that certain suppliers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00462423.pdf
EFTA02214630Set 11
2016-08-183p802w
disease, accidents or failures related to the public internet,
telecommunications lines or facilities, or third party technology systems, or any other
cause beyond the control of Amex.
Intermediary Disclosure. Amex ... recommending specific itineraries. In this role, we
are acting as an independent third party and not as a fiduciary. We want you to be
aware that certain suppliers
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214630.pdf
EFTA00465060Set 9
2017-11-294p1,054w
disease, accidents or failures related to the public internet,
telecommunications lines or facilities, or third party technology systems, or any other cause beyond
the control of Amex.
Intermediary Disclosure. Amex ... recommending specific itineraries. In this role, we are acting as an independent third party and not as
a fiduciary. We want you to be aware that certain suppliers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465060.pdf
EFTA00458396Set 9
2017-07-104p1,005w
disease, accidents or failures related to the public internet,
telecommunications lines or facilities, or third party technology systems, or any other cause beyond
the control of Amex.
Intermediary Disclosure. Amex ... recommending specific itineraries. In this role, we are acting as an independent third party and not as
a fiduciary. We want you to be aware that certain suppliers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00458396.pdf