""Appendix B"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01372645Dataset 10

Appendix B - TALF Assessment 1.1 Monthly Term Asset-Backed Securities Loan Facility AML/NCA File Assessment - Overview The DBUS AML Compliance Unit ("AML Unit') will conduct Monthly AML/NCA TALF Borrower File Review Assessments ("File Review') on five (5) randomly selected new client adoptions files affected by Global Markets (GM) to evaluate the adequacy of the AML aspects of the new client adoption process for TALF borrowers. This File Assessment is designed to assess the AML controls of TALF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372645.pdf

EFTA00141701Dataset 9

Appendix A: The Federal Bureau of Prison's Response EFTA00141701 Appendix B: Office of Inspector General Analysis of the Federal Bureau of Prison's Response The Office of the Inspector General (OIG) provided a draft of this report to the Federal Bureau of Prisons (BOP), and the BOP's response is incorporated as Appendix A. The BOP indicated in its response that it agreed with all eight recommendations. The following provides the OIG's analysis of the BOP's response…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141701.pdf

EFTA01374155Dataset 10

AGP LP 519 Alpha Group Capital Paul Barrett APPENDIX B Form W-9 INSTRUCTIONS In order for your Form W-9 to be accepted in good order by the Partnership's administrator, please ensure the following: - Complete all sections Do not cross out or white out anything Use only one color of ink Make sure to sign and date NOTE: For entities with their own employer identification number, the entity name goes on line 1 and the EIN is filled…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374155.pdf

EFTA01386238Dataset 10

AGP LP 519 Alpha Group Capital Paul Barrett APPENDIX B Form W-9 INSTRUCTIONS In order for your Form W-9 to be accepted in good order by the Partnership's administrator, please ensure the following: - Complete all sections Do not cross out or white out anything Use only one color of ink Make sure to sign and date NOTE: For entities with their own employer identification number, the entity name goes on line 1 and the EIN is filled…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386238.pdf

EFTA01372643Dataset 10

…or a quarterly basis: • Global Markets, Client Adoption Group (monthly)— see Appendix A • Global Markets, TALF specific (monthly) — see Appendix B • Commercial Real Estate (quarterly) — see Appendix C • Global Banking (quarterly) — see Appendix D • MortgagelT, Broker specific (quarterly) — see Appendix E • MortgagelT (quarterly) — see Appendix F The Appendices (A through F) detail requirements for the business lines / account types. The reviews will evaluate the adequacy of the CIP/AML relevant processes performed. These monthly/quarterly File Reviews are designed to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372643.pdf

EFTA01374138Dataset 10

…PARTNERS, LP SERIES ONE AND SERIES TWO INTERESTS INSTRUCTIONS TO SUBSCRIPTION AGREEMENT Any person desiring to become a limited partner of Alkeon Growth PW Partners, LP (the Partnership") should: (a) complete and execute the attached Subscription Agreement (the "Agreement") including Appendix A (Electronic Communications) and Appendix B (Form W-9), offering to make a capital contribution on a specified date (the "Admission Date') in the amount set forth below his or her name at the end of the Agreement, and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374138.pdf

EFTA01478526Dataset 10

…Frankfurt am Main, Local Court: VAT ID No DE114103379; www.db.com Deutsche Bank APPENDIX B Please sign and acknowledge the information below and return with your signed offer letter NOTICE AND ACKNOWLEDGMENT OF PAY RATE AND PAYDAY PURSUANT TO NEW YORK LABOR LAW Prepared For: Raphael Zagury 1. Employer Information Deutsche Bank Deutsche Bank Trust Company Americas 60 Wall Street New York, NY 10005 212 250 2500 2. Notice Given Notice has been provided at hiring 3. Regular Payday…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478526.pdf

EFTA01449825Dataset 10

DRAFT Additional Termination Events. The occurrence of any of the following events shall constitute a Termination Event: (i) Change of ownership - If there is any change in the beneficial ownership of Jeffrey Epstein as of the date of this Agreement. (ii) The Credit Support Provider of Party B fails to maintain (x) total assets: (y) net worth: and (z) liquid assets at least equal to the amounts specified in Appendix B. For purposes hereof, net worth of the Credit Support…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449825.pdf

EFTA01386226Dataset 10

…PARTNERS, LP SERIES ONE AND SERIES TWO INTERESTS INSTRUCTIONS TO SUBSCRIPTION AGREEMENT Any person desiring to become a limited partner of Alkeon Growth PW Partners, LP (the Partnership") should: (a) complete and execute the attached Subscription Agreement (the "Agreement") including Appendix A (Electronic Communications) and Appendix B (Form W-9), offering to make a capital contribution on a specified date (the "Admission Date') in the amount set forth below his or her name at the end of the Agreement, and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386226.pdf

EFTA01851906Dataset 10

…Credit 1-3 Year Alternatives/Other Cash Cash and Equivalents U.S. Treasury Bills 100% Total 12.06.12 Page 5 of 10 EFTA_R1_00246324 EFTA01851911 Appendix B - Investment Guidelines by Asset Class The community foundation has adopted the following guidelines and restrictions for each asset class as listed in Appendix A. The guidelines below apply to separate accounts managed by the advisor or by managers selected by the advisor to the extent that a particular asset class is…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851906.pdf

EFTA02687149Dataset 11

…monitored $50bn UBP($1bn), AIA($1.4bn) Assets lost Cagera 20 Strictly Private & Confidential EFTA_R1_02014073 EFTA02687168 Appendix B: FSA Fines Standard Life GBP 2.45 million The Financial Services Authority has fined Standard Life £2.45m for "serious systems and controls failings" that resulted in the production of misleading marketing material for its Pension Sterling Fund. The City watchdog said on Wednesday that customers of the fund, of which there were 98,000 as of December 23 2008…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687149.pdf

EFTA02705326Dataset 11

…within 1/3 octave subwoofer performance. or better. If you would like to select the filter The active low-pass filter built into frequency with a higher level of precision, the XD600/1 is designed to attenuate consult Appendix B (page 13) of this manual. frequencies above its filter frequency, This chart gives you a more accurate frequency so that the system's subwoofers do not for each of the forty detented positions of the reproduce any audible midrange content. …

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705326.pdf

EFTA00015937Dataset 8

2019-11-194p1,002w

… , to assistant, a attaching a list of Epstein's JP Morgan accounts (designated as "JPM Accounts" in Appendix A). • DB-SDNY-0033070 to 0037559: Check images written from over twenty Epstein-affiliated accounts (designated as "Checks" in Appendix A). Today's production also encloses as Appendix B a set of five supplemental exhibits that we have prepared in response to questions raised in our prior discussions. The supplemental exhibits relate to the following issues: • Wire Transfers Related to Epstein Investments…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015937.pdf

EFTA00236853Dataset 9

2013-09-23258p118,414w

…under the limited liability company agreement of the AlphaKeys Fund (as amended, restated or otherwise modified from time to time, the "AlphaKeys Fund Agreement" annexed hereto as Appendix B) and unless they are registered under the 1933 Act, or pursuant to an exemption from such registration thereunder and under any other applicable securities law registration requirements that may be available at such time. Reauired 1933 Act Disclosure. Pursuant to recent amendments to Rule 506 of Regulation D under the 1933…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236853.pdf

EFTA00624128Dataset 9

2013-09-19555p225,621w

…The titles of these appendices are: • Appendix A: Possible Worlds Semantics and Experiential Semantics • Appendix B: Steps Toward a Formal Theory of Cognitive Structure and Dynamics • Appendix C: Emergent Reflexive Mental Structures • Appendix D: GOLEM: Toward an AGI Meta-Architecture Enabling Both Goal Preservation and Radical Self-Improvement • Appendix E: Lojban++: A Novel Linguistic Mechanism for Teaching AGI Systems • Appendix F: PLN and the Brain • Appendix G: Possible Worlds Semantics and Experiential Semantics • Appendix H: Propositions About Environments in Which…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624128.pdf

EFTA00211469Dataset 9

2018-12-316p1,123w

…No. 08-80736-CIV-MARRA (S.D. Fla.), as may have been amended) and Case No. 08-80736-CIV-MARRA (S.D. Fla.) itself. Petitioners further agree to execute the Joint Stipulation of Dismissal with Prejudice that is attached hereto as Appendix B and which Petitioners herein agree that Respondent may file in Case No. 08-80736-CIV-MARRA (S.D. Fla.) as a joint filing of the parties. The Parties agree that the case shall be dismissed with prejudice…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211469.pdf

EFTA00622277Dataset 9

…ceded. counterparties monitored $50bn UBP($1bn), AIA($1.4bn) Assets lost Cagera 20 Stric0y Private & Confidential EFTA00622296 Appendix B: FSA Fines Standard Life GBP 2.45 million The Financial Services Authority has fined Standard Life £2.45m for "serious systems and controls failings" that resulted in the production of misleading marketing material for its Pension Sterling Fund. The City watchdog said on Wednesday that customers of the fund, of which there were 98,000 as of December 23 2008, had…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622277.pdf

EFTA00621089Dataset 9

2010-04-197p2,032w

…if any, over which each basis adjustment is amortizable and/or depreciable. The detail for the Exchange Basis Schedule can be found in Appendix B. Tax Benefit Schedule and Payment for 2009 Section 2.03 of the Tax Receivable Agreement requires APO Corp. to calculate the realized tax benefit for each tax year. The realized tax benefit compares the non stepped- up tax liability (without amortization deductions arising out of the Transaction) against the actual tax liability (with such amortization…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621089.pdf

EFTA00239188Dataset 9

2013-09-23269p127,446w

…agreement of the AlphaKeys Fund (as amended, restated or otherwise modified from time to time, the "AlphaKeys Fund Agreement", annexed hereto as Appendix B) and unless they are registered under the 1933 Act, or pursuant to an exemption from such registration thereunder and under any other applicable securities law registration requirements that may be available at such time. Required 1933 Act Disclosure. Pursuant to Rule 506 of Regulation D under the 1933 Act (the "Rule"), the AlphaKeys Fund is required…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239188.pdf

EFTA01216870Dataset 9

…Page Valve Travel vs. Time Trend 46 5.7.4 Event log 47 6 Appendix A. Parameter table. 48 7 Appendix B. Adding the ND800PA to the PDM project. 52 3(52) EFTA01216872 Quick start instructions 1 Introduction ND800PA is a PROFIBUS PA compatible valve positioner made by Metso Automation. Simatic PDM is a field device configurator software that supports PROFIBUS DP/PA and HART devices. The ND800PA documentation is provided in two manuals: • ND800PA Installation, Maintenance and Operation instructions…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216870.pdf

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