EFTA00314427Set 9
53p17,554w
accept the Subscription.
(4) By subscribing, each prospective Investor which is an entity represents that its constitutional
documents (e.g., certificate of incorporation, by-laws, partnership agreement or trust
agreement) permits ... hereto) Other - Specify:
Individual Retirement Plan
(Please complete Exhibit B
Number of beneficial owners represented by Investor (if Investor is acting in any sort of nominee or
fiduciary capacity ... INVESTOR
(A) General:
(Initial one and complete blanks)
The Investor hereby warrants and represents that:
(1) If the Investor is an employee benefit plan, an endowment, a foundation, a
(Initial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314427.pdf
EFTA00796286Set 9
2018-09-2124p8,032w
Inspection to be flown by the Seller's pilots with up to three (3) representatives
of Purchaser accompanying the flight, including, without limitation, a qualified co-pilot for
the flight ... made available to the Seller. Any difference, PURCHASER CAN HAVE ONE IF ITS QUALIFIED
REPRESENTATIVES SERVE AS A CO-PILOT, BUT
discrepancy or defect in the Aircraft from ... EFTA00796290
name or names and telephone number of each representative of the respective parties which is
to participate in the conference call to be conducted in connection with the Closing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796286.pdf
EFTA00796443Set 9
2018-09-2125p7,538w
Inspection to be flown by the
Seller's pilots with up to three (3) representatives of Purchaser accompanying the flight,
including, without limitation, a qualified co-pilot for the flight ... mail) of the name 201$-0,-. 1
or names and telephone number of each representative of the respective parties which is to
participate in the conference call to be conducted ... that office on the Closing Date.
EFTA00796447
(f) At the Closing, and after the representatives of each of Seller, Purchaser
and Escrow Agent have each announced their attendance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796443.pdf
Notice of Entry of Appearance
Department of Homeland Security as Attorney or Accredited Representative
Part 1. Notice of Appearance as Attorney or Accredited Representative
A. This appearance is in regard ... which appearance is entered:
B. I hereby enter my appearance as attorney or accredited representative at the request of:
List Petitioner. Applicant, or Respondent. NOTE: Provide the mailing address ofPetitioner ... Applicata, or Respondent being represented, and
not the address of the attorney tor accredited representative. except when filed under VAWA.
Principal Petitioner, Applicant, or Respondent
A Number or Receipt ❑ Petitioner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533589.pdf
EFTA01433277Set 10
2016-12-2813p1,761w
that you deliver via email, voicemail or facsimile, at such time
as your Bank representative has confirmed via email or telephone that the
Bank has received your request.
With respect ... obligated
to act on any such instructions at such time as your Bank representative has
confirmed that the Bank has received your request via telephonic
communication.
Please note, automated electronic ... timely confirmation that the Bank has received such instructions,
please contact your Bank representative immediately.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433277.pdf
EFTA00234492Set 9
2009-06-1910p5,022w
already paid over
$300,000 in civil settlements and fees for the attorney representative, and has agreed to submit
issues regarding further fees to a Special Master pursuant ... proposal suggested by the attorney
representative himself. The claimants whose matters have already been settled were identified
by you as victims and, in one case, as a sign of good ... individuals," and reasonably proposed that
the alleged victims be contacted by the selected attorney representative. See Exhibit 13, October
10, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234492.pdf
EFTA02286360Set 11
2019-05-23122p17,631w
charges.
Liability Statement. American Express Travel Related S
and its parent, subsidiaries, affiliates and representative
act as an agent for travel suppliers and you understand
shall not be liable ... charges.
Liability Statement. American Express Travel Related Servic
and its parent, subsidiaries. affiliates and representatives (cc
act as an agent for travel suppliers and you understand and
shall ... charges.
Liability Statement. American Express Travel Related Service
and its parent, subsidiaries, affiliates and representatives (coll.
act as an agent for travel suppliers and you understand and a(
shall
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286360.pdf
EFTA00290031Set 9
23p7,386w
mail) of the name or names
and telephone number of each representative of the respective parties which is to participate in the
conference call to be conducted in connection with ... that office on the Closing Date.
(d) At the Closing, and after the representatives of each of Seller, Purchaser and
Escrow Agent have each announced their attendance on the Closing ... following the above, the following shall occur at the Closing Place:
(A) Seller's representative shall deliver possession of the Aircraft
to Purchaser; and
(B) Purchaser shall execute and deliver
https://www.justice.gov/epstein/files/DataSet%209/EFTA00290031.pdf
EFTA01409918Set 10
2015-06-15488p120,945w
result of the Acquisition, the financial information for all periods
after May 24, 2012 represents the financial information of the
Successor. Prior to, and including, July 20, 2012, the consolidated ... week fiscal quarters, although in the years with 53
weeks the fourth quarter represents a 14-week period. Fiscal 2012, Fiscal
2013 and Fiscal 2014 ended on December ... costs, IPO
related costs, and other non-cash or similar adjustments. Adjusted EBITDA
margin represents Adjusted EBITDA as a percentage of revenue. By monitoring
and controlling our Adjusted EBITDA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409918.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Okay. My name is Stuart Mermelstein, I also
represent some plaintiffs in these cases, and it is my
16 turn to ask you some questions.
17 We were talking about ... CROSS
23 BY MR. CRITTON:
24 , my name is Bob Critton, I represent
25 Mr. Epstein. I have a few follow-up questions based on
Toll Free: 866.709.8777
Facsimile ... Critton sat down and said
6 ma'am, I'm Bob Critton and I represent Mr. Epstein,
7 that's something you already knew from yesterday, right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01655548Set 10
2025-11-2116p10,287w
Challenging ISIS' Al Revolution
Newsweek (11/20, O'Connor) reported that the House of Representatives unanimously passed the Generative Al
Terrorism Risk Assessment Act, a bill introduced by Rep. August Pfluger ... government agencies. According to the article, Anthropic assessed with high confidence that
the attack represented "the first documented case of a large-scale cyberattack executed without substantial human
intervention," relying ... bank officials to dupe victims. According to the article, legitimate FBI
agents or bank representatives will never ask customers to withdraw cash, surrender debit cards and PINs, or
provide sensitive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655548.pdf
EFTA00584898Set 9
2015-10-056p1,944w
pocket expenses incurred by you, STC or your or STC's employees,
representatives, agents, or advisors in connection with the performance of
Work under this Agreement.
3. Confidentiality ... behalf of herself and the members of her family, and as a duly
authorized representative of EDRH, hereby acknowledges and agrees as follows:
(a) Neither you nor STC (for purposes ... hereof, the terms "you" and "STC" being deemed to include all employees,
representatives, agents, advisors and entities affiliated with you and/or STC) has any
authority to, nor shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584898.pdf