Epstein Files Search

EFTA00805777Set 9

2016-11-1536p17,390w

organization answered 'No' to line 12e, then completing Schedule D, Parts XI and XIIis optional 12b 13 Is the organization a school described in section ... through 9 (must equal Part X, line 33, column (3)) 10 1,308.762. Part XIII Financial Statements and Reporting Check if Schedule O contains a response or note

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805777.pdf

EFTA01714002Set 10

34p14,692w

year 2005, did the organization have any undistributed income (lines 6d and 6e, Part XIII) for tax year(s) beginning before 2005? ❑ Yes 0 No If - Yes," list the years ... amount as adjusted. Subtract Me 6 from line 5. Enter here and on Part XIII, line I 7 1,116,595 Part XII Qualifying Distributions (see page ... lines la through 3b Enter here and on Pan V, me 8, and Part XIII, line 4 4 1,255,795 5 Organizations that qualify under section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA01147326Set 9

2003-04-1435p15,282w

Directors, including the unanimous approval of the non-employee directors of the corporation. ARTICLE XIII RESTRICTIONS ON TRANSFER Section 67. Restrictions on Transfer. Without limitation of any other restriction ... Section 68. Lapse of Restrictions. The restrictions on transfer set forth in this Article XIII shall lapse upon the earlier of (a) immediately prior to the closing ... Transfer, or purported Transfer, of stock not made in strict compliance with this Article XIII shall be null and void, shall not be recorded on the books of the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147326.pdf

EFTA01082861Set 9

2003-04-1436p15,351w

Directors, including the unanimous approval of the non-employee directors of the corporation. ARTICLE XIII RESTRICTIONS ON TRANSFER Section 67. Restrictions on Transfer. Without limitation of any other restriction ... Section 68. Lapse of Restrictions. The restrictions on transfer set forth in this Article XIII shall lapse upon the earlier of (a) immediately prior to the closing ... Transfer, or purported Transfer, of stock not made in strict compliance with this Article XIII shall be null and void, shall not be recorded on the books of the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082861.pdf

EFTA00292118Set 9

2003-04-1435p15,282w

Directors, including the unanimous approval of the non-employee directors of the corporation. ARTICLE XIII RESTRICTIONS ON TRANSFER Section 67. Restrictions on Transfer. Without limitation of any other restriction ... Section 68. Lapse of Restrictions. The restrictions on transfer set forth in this Article XIII shall lapse upon the earlier of (a) immediately prior to the closing ... Transfer, or purported Transfer, of stock not made in strict compliance with this Article XIII shall be null and void, shall not be recorded on the books of the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292118.pdf

EFTA00577661Set 9

41p7,349w

Update 11.New Lampshade for lamp on JE xiii) 13/12 - Jean purchasing a new lampshade. Jean advised desk. GM that this will be complete by 20 Dec. Update 12. Bull Painting ... DECEMBER STATUS ITEM COMMENT ON HOLD vii) NC 10. Auto Hurricane Shutters for xiii) JE sd not to do anything at this time with the shutters. Remaining Sections of House ... REDECORATION OF HOUSE + NC 11. Schedule from Pinto xiii) 13/12 — Pinto's office has still not supplied an update despite calls and faxes sent. 8 EFTA00577668 FORTNIGHTLY REPORT FRIDAY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577661.pdf

EFTA01203028Set 9

2014-10-2747p15,192w

partnership or arrangement or other agreement involving a sharing of profits; or (xi) (xiii)contract or agreement relating to the borrowing or lending of money by the Company, providing ... Company's obligations resulting from the endorsement of checks deposited for collection; (xiii) Exiiany contracts calling for payments by the Company in excess ofi $ $2,000; W' s) (xvi)other ... whieli-any-siteh-ERISA-Arffiliate-eentr-ibutes-er-has cen4fibutekIT fiii-)—Seheclule-643(-b-Xiii)-sets-ferthrfereseh-Multi-Empleyer-Planras ef--its4ast-valuatien-elater the-ameunt-ef-petential-withdrawal-liability

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203028.pdf

EFTA01111057Set 9

2010-11-0237p15,955w

Benefit of a Descendant of a Niece or Nephew of Mine 15 Article XIII Qualified Subchapter S Trusts 16 Article XIV Further Provisions Regarding the Disposition of the Trust Property ... same in accordance with the provisions of A rtiele g hereof. Article XIII Qualified Subchapter $ Trusts Notwithstanding anything to the contrary hereinbefore contained, if my Trustees are holding of acquire ... principal of any trust hereunder, other than a Qualified Subchapter S Trust under Article XIII hereof, if my Trustees, in their sole discretion, shall determine that such payments arc advisable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111057.pdf

EFTA01108398Set 9

2011-11-2927p9,923w

alleged breach of an agreement which contains an express term in Article XIII that it is subject to the law of the USVI; (d) The professional services to which ... USVI; (3) "[2001) 1 All ER (Comm) 993. 20 EFTA01108417 even though Article XIII of the contract states that the contract shall be governed by the laws of the USVI ... Governing Law of the contract [781 Mr. Webster QC submitted that although Article XIII of the contract provides that °Unless otherwise stated, this Agreement shall be govemed by the laws

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108398.pdf

EFTA01105365Set 9

2014-10-1745p18,326w

contract or partnership or arrangement or other agreement involving a sharing of profits; or (xiii) contract or agreement relating to the borrowing or lending of 13 EFTA01105382 money ... Company Plan within the four years preceding the date of this Agreement; (xiii) with respect to Qualified Plans and VEBAs, the most recent determination letter for each Plan ... paid all amounts due to the PBGC pursuant to ERISA § 4007. 24 EFTA01105393 (xiii) Neither the Company nor any ERISA Affiliate of the Company has ceased operations at any facility

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105365.pdf

EFTA00070837Set 9

2021-03-1241p13,013w

S.D.N.Y. Feb. 14, 2012) 8 LVL XIII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp. 3d 612 (S.D.N.Y. 2016)8, 21, 23 Marx & Co. v. Diners Club ... McDonnell Douglas Corp., 727 F.2d 202, 208 (2d Cir. I 984)));see also LVL XIII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp. 3d 612, 642 (S.D.N.Y ... mental disorders and conjecture that they could cause unreliable testimony. See, e.g., LVL XIII Brands, Inc., 209 F. Supp. 3d at 642 (finding testimony fails Daubert's "fit" requirement where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070837.pdf

EFTA01338946Set 10

30p16,034w

Cann Mean Sate BM Pried Bill OP Pap JOSEPH AWARE? Jul '3- Aug 12 Aug

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA00596974Set 9

26p3,532w

GOVERNMENT OFFICIALS E. INTERVIEWS WITH OTHERS IX. FINDINGS X. OPINION XI. CONCLUSIONS XII. DEVIATIONS XIII. REFERENCES XIV. SIGNATURES OF ENVIRONMENTAL PROFESSIONALS XIII. QUALIFICATIONS OF ENVIRONMENTAL PROFESSIONALS PARTICIPATING IN PHASE ... gallon drums in the maintenance area and some contain hydrocarbons. All were property stored. XIII. HAZARDOUS SUBSTANCE AND PETROLEUM PRODUCTS There are some petroleum products associated with some ... forth in 40 CFR, Part 312. Amy ' emp , . President, Bioimpact, Inc. 13 EFTA00596986 XIII. QUALIFICATIONS OF ENVIRONMENTAL PROFESSIONALS Resume for Amy Claire Dempsey and 13ioimpact. Inc.'s qualification statements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596974.pdf

EFTA00589350Set 9

59p17,983w

REMOVALS 36 XI : ACTION BY TRUSTEES 41 XII : LIABILITY AND INDEMNITY OF TRUSTEES 42 XIII : DEFINITIONS AND RULES OF CONSTRUCTION 4-344 DM_US 39479962-1.OM15,0O112 0RRIVIS ... other terms used in this Trust Agreement are set forth in Article XIII or where they first appear. II: THE DEBRA-R,RIACKDRR 2012 FAMILY TRUST Following are the dispositive ... parent also adopted such individual. (2) Except as provided in subsection (5) and Article XIII(A)(22), the adoption of an individual after his or her nineteenth (19th) birthday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589350.pdf

EFTA00577780Set 9

22p3,109w

FRIDAY 11 OCTOBER STATUS ITEM COMMENT xii) Seven 11 x 151/2 (v) — 5 complete xiii) Nine 834 x 13 — not started xiv) Three 71/4 x 101/4 - not started ... Bonded have started the piping in the water pump building — completion expected 15 Dec. xiii) + Update 11. Building for RO xiii) Building is up and new door (to replace wrong ... Water Pump xii) Catalogue not sent by supplier was requested to send ASAP. xiii)Supplier proving to be unreliable & Miles requested assistance from John Savage who will provide alternative suppliers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577780.pdf

EFTA00621968Set 9

26p3,631w

GOVERNMENT OFFICIALS E. INTERVIEWS WITH OTHERS IX. FINDINGS X. OPINION XI. CONCLUSIONS XII. DEVIATIONS XIII. REFERENCES XIV. SIGNATURES OF ENVIRONMENTAL PROFESSIONALS XIII. QUALIFICATIONS OF ENVIRONMENTAL PROFESSIONALS PARTICIPATING IN PHASE ... gallon drums in the maintenance area and some contain hydrocarbons. All were property stored. XIII. HAZARDOUS SUBSTANCE AND PETROLEUM PRODUCTS There are some petroleum products associated with some ... Part 312. Amy Claife Dempsey;M.A. President, Bioimpact, Inc. 13 EFTA00621980 XIII. QUALIFICATIONS OF ENVIRONMENTAL PROFESSIONALS Resume for Amy Claire Dempsey and Bioimpact. Inc.'s qualification statements are attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621968.pdf

EFTA01112176Set 9

2013-10-139p4,482w

Polynesia, including: Society Islands, Tuamotu Archipelago, Marquesas Islands. CAPTAIN, MN LADY LINDA Il / MY XIII - 38M DELTA, 6 CREW NOV. 2000-OCT. 2002 MN Lady Linda II was actively ... numerous showings and boat shows. Once the vessel sold, it was renamed M/Y XIII. Stayed aboard as Engineer for an extended hand over during a busy New England summer season ... Michael is a terrific guy and is someone I strongly recommend." -Owner, MN XIII "I can recommend Mike because he is qualified, honest, sincere and very capable in all aspects

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112176.pdf

EFTA00607892Set 9

58p17,786w

REMOVALS 36 XI : ACTION BY TRUSTEES 41 XII : LIABILITY AND INDEMNITY OF TRUSTEES 42 XIII : DEFINITIONS AND RULES OF CONSTRUCTION 44 DM US 39479962-2.08883SM' I EFTA00607893 TRUST AGREEMENT ... other terms used in this Trust Agreement are set forth in Article XIII or where they first appear. II: THE DRB 2012 FAMILY TRUST Following are the dispositive provisions ... parent also adopted such individual. (2) Except as provided in subsection (5) and Article XIII(A)(22), the adoption of an individual after his or her nineteenth (19th) birthday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607892.pdf

EFTA00577821Set 9

22p3,138w

Seven 11 x 151/2 (v) — 5 complete xii) Nine 8% x 13 — not started xiii) Three 71/4 x 101/4 - not started > NC — old apt 9. Metal door @ entrance ... switch board xii) for phones + Update The 2nd gas drier does not work — xiii) the mender of the machine sd .says we need to run a new gas line EFTA00577825 ... water pump building — completion expected 15 Dec. + Update 11. Building for RO xiii) Building is up and new door (to replace wrong door previously sent) should arrive 15 Oct. + Update

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577821.pdf

EFTA00577613Set 9

20p3,041w

FRIDAY 11 OCTOBER STATUS ITEM COMMENT xii) Seven 11 x 151/2 (v) — 5 complete xiii) Nine 834 x 13 — not started xiv) Three 71/4 x 101/4 - not started ... Bonded have started the piping in the water pump building — completion expected 15 Dec. xiii) , t plate 11. Building for RO xiii) Building is up and new door (to replace ... Water Pump xii) Catalogue not sent by supplier was requested to send ASAP. xiii)Supplier proving to be unreliable & Miles requested assistance from John Savage who will provide alternative suppliers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577613.pdf