""the Non-Exclusive List"" — Epstein Files Search

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17 results for “"the Non-Exclusive List"”

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EFTA00622175Set 9

2005-02-1754p7,431w

Non-Party Witness in the Litigation 10 5. Other Factors Apart from the Non-Exclusive List. 10 C. Should Be Allowed to Call Epstein to Prevent the Jury from ... closely together with Defendant to sexually traffic 5. Other Factors Apart from the Non-Exclusive List. LiButti made clear that this four-factor list was a "non-exclusive" list

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622175.pdf

EFTA01448102Set 10

CFTC IM Segregation Right Notice Acceptable Custodian(s). The following is a non-exclusive list of custodian(s) that arc currently considered acceptable to us for IM Segregation. This list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448102.pdf

EFTA01448090Set 10

CFTC IM Segregation Right Notice Acceptable Custodian(s). The following is a non-exclusive list of custodian(s) that arc currently considered acceptable to us for IM Segregation. This list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448090.pdf

EFTA01455961Set 10

CFTC IM Segregation Right Notice Acceptable Custodian(s). The following is a non-exclusive list of custcxlian(s) that are currently considered acceptable to us for WI Segregation. This list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455961.pdf

EFTA01462926Set 10

2014-04-256p1,574w

CFTC IM Segregation Right Notice Acceptable Custodian(s). The following is a non-exclusive list of custodian(s) that are currently considered acceptable to us for IM Segregation. This list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462926.pdf

EFTA01455981Set 10

CFTC IM Segregation Right Notice Acceptable Custodian(s). The following is a non-exclusive list of custcxlian(s) that are currently considered acceptable to us for WI Segregation. This list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455981.pdf

EFTA01471503Set 10

2014-01-069p1,578w

CFTC IM Segregation Right Notice Acceptable Custodian(s). The following is a non-exclusive list of custodian(s) that are currently considered acceptable to us for IM Segregation This list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471503.pdf

EFTA01455976Set 10

CFTC IM Segregation Right Notice Acceptable Cnstodian(s). The following is a non-exclusive list of custodian(s) that arc currently considered acceptable to us for IM Segregation. This list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455976.pdf

EFTA01471483Set 10

2014-01-069p1,582w

CFTC IM Segregation Right Notice Acceptable Custodian(s). The following is a non-exclusive list of custodian(s) that are currently considered acceptable to us for IM Segregation. This list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471483.pdf

EFTA00078676Set 9

That is not an accurate characterization of the Protocol. The Protocol includes a non-exclusive list of factors 6 EFTA00078681 that I considered in evaluating claims. One of those factors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078676.pdf

EFTA01384749Set 10

retain other arrangements with us for the segregation of initial margin. A non-exclusive list of custodians that are currently considered acceptable to us for the CFTC Segregation Regime, indicative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384749.pdf

EFTA01047648Set 9

2018-05-312p679w

have made an election to not require the CFTC Segregation Regime. A non-exclusive list of custodians that are currently considered acceptable to us for the CFTC Segregation Regime

https://www.justice.gov/epstein/files/DataSet%209/EFTA01047648.pdf

EFTA00642746Set 9

have made an election to not require the CFTC Segregation Regime. A non-exclusive list of custodians that are currently considered acceptable to us for the CFTC Segregation Regime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00642746.pdf

EFTA01462932Set 10

2014-05-054p1,329w

contact will receive an IM segregation right notice. This notice will contain a non-exclusive list of acceptable custodians, together with relevant pricing information, if any. Counterparties subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462932.pdf

EFTA01448097Set 10

contact will receive an IM segregation right notice. This notice will contain a non-exclusive list of acceptable custodians, together with relevant pricing information, if any. Counterparties subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448097.pdf

EFTA01383910Set 10

retain other arrangements with us for the segregation of initial margin. A non-exclusive list of custodians that are currently considered acceptable to us for the CFTC Segregation Regime, indicative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383910.pdf

EFTA00590660Set 9

have made an election to not require the CFTC Segregation Regime. A non-exclusive list of custodians that are currently considered acceptable to us for the CFTC Segregation Regime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590660.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2005

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Results by Dataset17 total

Set 9

5

Set 10

12