EFTA00603264Set 9
2010-08-1657p11,344w
More specifically, in making its determination, the Court summarily
adopted the recommendation of the Board of Examiners of Sex
Offenders ("the Board"I, notwithstanding the position of the District
Attorney ... Office that the Board's recommendation was legally infirm
1
K&E 443684444182681124
EFTA00603267
and not supported by provable evidence. Additionally, the Court issued a
facially defective Order that fails ... proven by clear and convincing evidence?
2. Is the Court entitled to adopt the Board's recommendation in
full, without hearing any further evidence, where Appellant disputes
numerous unprosecuted allegations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603264.pdf
EFTA01269354Set 10
2019-04-0239p17,446w
Virgin Islands,
and subject at all tunes to the provisions thereof, the Board
of Directors is expressly authorized
and empowered:
(a) To make, adopt and amend the by-laws ... stockholders to alter, repeal or modify the by-laws adopted by
the Board of Directors.
To authorize and issue obligations of the Corporation, secured
and unsecured, to include
therein such ... provisions as to redeemability, convertibility or
otherwise, as the Board of
Directors in its sole discretion may determine, and to authoriz
e the mortgaging or
pledging of, and to authorize
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf
EFTA01085764Set 9
33p6,903w
People's decision to challenge the reliability of the Case Summary,
reject the Board recommendation, and advocate that Appellant be
adjudicated the lowest risk level, Level 1 -- thereby acting ... documents that were excluded from the abbreviated,
inaccurate, and inflammatory hearsay presentation of the Board, the
Assistant District Attorney who represented the People at the SORA
hearing -- no less than ... ESTOPPED FROM
REVERSING THEIR POSITION ON APPEAL WITH
RESPECT TO THE RELIABILITY OF THE BOARD'S CASE
SUMMARY AND RECOMMENDATION.
As an initial matter, the People's opposition to Appellant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085764.pdf
EFTA01091533Set 9
2016-05-13212p67,062w
CEOC's value.
Ordinarily, such efforts would have been prevented by CEOC's board, which owed fiduciary
duties to the company and, because CEOC was insolvent, had a duty ... benefit of its creditors, who were its ultimate stakeholders. However, CEOC's board at
the time was completely dominated by CEC and the Sponsors: indeed, at most times, it consisted ... separate legal counsel or financial advisors to advise it on the
transfers; CEOC's board did not create special committees of disinterested directors to assess the
2
And this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf
EFTA00701362Set 9
2012-11-286p2,497w
Auguste -- Director and Head of Social Sector Office, McKinsey & Co. Chm, Hope Street Group. Boards: William and Flora Hewlett Foundation;
Pacific Council on International Policy; Center for American Progress.
David ... Author, From Father to Son.
Tom Bedecarre - CEO, AKQA.
Nick Beim - GP, Matrix. Boards: Gilt Groupe, TheLadders, Care.com Conductor, Intent Media, BuyWithMe.
Nicolas Berggruen -- President, Berggruen Holdings.
Charles Best ... Cancer
Research.
David Bonderman — Founding Partner, Texas Pacific Group (TPG). Founding Partner, Newbridge Capital. Boards: Continental Airlines, Bowe Bell &
Howell, Ducati Motorcycles, Credicom Asia, National Education Corp, Beringer Wine, Carr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701362.pdf
EFTA01092591Set 9
2014-01-2728p14,336w
January 27,
2014 under the name Coinbase Global, Inc.
2. That the Board of Directors duly adopted resolutions proposing to amend
and restate the Certificate of Incorporation of this corporation ... held by them; in each case payable when, as and if
declared by the Board of Directors of the Corporation (the "Board of Directors"), calculated on
the record date ... with the assets sold or technology licensed, as
determined in good faith by the Board of Directors of the Corporation), together with any other
assets of the Corporation available
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092591.pdf
EFTA00315114Set 9
14p6,359w
your continued employment would be likely to endanger
the Yacht or any person on board. The following types of conduct, amongst others, will justify such an opinion and will therefore ... next port of call: assault; willful damage to the Yacht or any property on board;
theft or possession of stolen property, unlawful possession or distribution of drugs or other illegal ... substances or offensive weapons or failure to
notify the master of the presence on board of the same which is known to the crewmember; persistent or willful failure to perform
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315114.pdf
EFTA00593159Set 9
2012-12-219p3,547w
Series B Preferred Stock,
nce to any declaration or
if declared by Board, and prior and in prefere
ds are not cumula tive. For any other
payment of other dividends ... other service provide rs, approved by the
reserved for employ
split or similar
Board, (ii) Common Stock issued pursuant to a stock
conver sion of Preferred
reorganization, (iii) Common Stock ... fide business
Stock, (iv) securities issued in connec public
ny, approv ed by the Board , or an initial
acquisition by the Compa the
entities with which
offering, (v) securities issued
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593159.pdf
EFTA01108547Set 9
2016-03-1096p52,843w
Preferred Units" or the "units").
gg1
ig When, as, and if declared by the board of directors of our general partner, distributions on the Series A Preferred
Units will ... rate per annum equal to %. Distributions on the units are non-cumulative. If the board of directors of
It our Managing Partner does not declare a distribution before the scheduled ... partner, which we refer to as our Managing
Partner. Our Managing Partner has a board of directors that is co-chaired by KKR's founders, Henry
Kravis and George Roberts
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108547.pdf
EFTA00727403Set 9
2010-10-0721p8,058w
Correction Law
§168-k(2), §168-1(I), (2), (3).
In crafting SORA, the Board clearly contemplated that offenders should be categorized
based on consideration of two separate, forward-looking ... remain in full compliance
with the law.
Curiously, the reviewer from the Board of Examiners of Sex Offenders recommended
that Mr. Jeffrey-Epstein be designated a Level 3 offender, notwithstanding ... reoffense or
significant harm to society. Upon closer inspection, the Case Summary accompanying the Board
recommendation reveals that the reviewer improperly considered and elaborated upon a host of
unsupported hearsay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727403.pdf
EFTA00301025Set 9
7p2,173w
INSTITUTE FOR Advisory Board
Sir George Martin, CBE
CreanIre Board
Mark Jude Tram, MD, PhD, Director
!ramrod Faculties of...ledicare and Arts & Sciences
MUSIC & BRAIN SCIENCE The Beatles. Producer ... Affiliate v. we. lirsioNlutic.org Jobe Franklin Enders Ilersant Unnwsity Professor
Robed S. Freeman, PhD, Board Chairman Caroline Memrock, JD, MBA
Univ of Texas (Austin) Regnets Professor Es CarlinAmenca Music, Chief ... private sector in order to:
• Found a 49420)(3) Private Operating Foundation whose Board members are affiliated with a major
university, major medical center, and venture capitalists/entreneurs
O2008 The Institute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301025.pdf
EFTA01297328Set 10
2017-07-2154p10,587w
Virginia
Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions ... Limited Partner
FIRM: PennMont Securities LLP
Action: Permanent Debarment
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions are reasonable ... IDENTIAL DB-SONY-0023219
EFTA_00170933
EFTA01297361
Page 3
SANCTN
Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC
determined that the following sanctions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf
registration proposed by us unless Albertsons Investor also elects to participate in such registration.
Board Representation Rights
Pursuant to the Stockholders' Agreement, we will be required to appoint individuals designated ... Albertsons Investor (the
-Albertsons Investor Designees") to our board of directors upon the closing of the IPO-Related Transactions and this offering.
Our certificate of incorporation provides that, prior ... Stockholder shall,
immediately prior to the 50% Trigger Date, set the size of the board of directors at 13 directors. On or after the 50% Trigger Date, the
authorized number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382374.pdf
EFTA00704714Set 9
2011-01-1815p3,405w
SORA hearing this afternoon.
14 The People did receive the board's recommendation
15 of a Level Three. However, we received the underlying
16 information from them and also ... entire
18 probable cause affidavit.
19 I don't know if the board sent that to you as
20 well.
21 THE COURT: I don't know why you cannot ... forward on any except for the one
6 victim.
7 So under the board guidelines, the risk assessment
8 interim guidelines, it actually says, you know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704714.pdf
EFTA00311096Set 9
2012-02-299p849w
February 29, 2012
To: The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc
(a/k/a Enhanced Education)
The undersigned, Cecile de Jongh, hereby resigns as a Trustee ... Enhanced Education, effective as of February 29, 2012.
EFTA00311096
February 29, 2012
To: The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
The undersigned ... effective as of February 29,
2012.
eanne Brennan
EFTA00311097
February 29, 2012
To: The Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
The undersigned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311096.pdf
EFTA01187889Set 9
2012-01-0916p3,996w
Virgin Islands,
and subject at all times to the provisions thereof, the Board of Directors is expressly
authorized and empowered:
EFTA01187891
(a) To make, adopt and amend the by-laws ... stockholders to alter, repeal or modify the by-laws adopted by the Board of
Directors.
(b) To authorize and issue obligations of the Corporation, secured and unsecured, to
include therein ... such provisions as to redeemability, convertibility or otherwise, as the
Board of Directors in its sole discretion may determine, and to authorize the
mortgaging or pledging of, and to authorize
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187889.pdf