esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
2,692 results for “
"C. Notwithstanding"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01054095
Dataset 9
2017-02-14
3p
855w
Subject:
Re: See section 736(
c
)
From:
"jeffrey E." <
[email protected]
>
To:
Cecile de Jongh
…applications for tax incentive benefits; (11) promote the tax incentive program; prepare an annual budget for consideration and approval by the Lieutenant Governor; (12) perform such other acts or functions within the area of responsibility as it may be necessary in furtherance of the purposes of this chapter. (
c
)
Notwithstanding
any provision of this chapter, law or regulation, any business organized and licensed pursuant to this chapter and which receives any benefit under this chapter, shall make a yearly contribution…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054095.pdf
EFTA00211318
Dataset 9
2016-06-08
6p
2,101w
Subject:
RE: Language for proposed settlement agreement
From:
' (USAFLS)" c
From: ' (USAFLS)"
c
To:' . (RMD) (FBI)" <I Cc: ' MM FBI " (MM) (FBI)" USAFLS)" (USAFLS)" Subject: RE: Language for proposed settlement agreement Date: Wed, 08 Jun 2016 18:51:42 +0000 Importance: Normal Hi, It was nice talking to you this morning. As we discussed, as a result of developments during the mediation of our CVRA matter, we are hoping to add an additional sentence to the paragraph 4 language that you had previously drafted for us as a way to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211318.pdf
EFTA00672705
Dataset 9
2011-07-06
2p
806w
Subject:
Fw: UN: Israel used unnecessary force against protesters on Nakba Day
From:
Terje Rod-Larsen c
To:
[email protected]
<
[email protected]
>
From: Terje Rod-Larsen
c
To:
[email protected]
<
[email protected]
> Subject: Fw: UN: Israel used unnecessary force against protesters on Nakba Day Date: Wed, 06 Jul 2011 08:40:16 +0000 Importance: high From: Fabrice Aidan < > To: Terje Rod-Larsen Sent: Wed Jul 06 01:48:55 2011 Subject: UN: Israel used unnecessary force against protesters on Nakba Day • Published 03:18 06.07.11 • Latest update 03:18 06.07.11 UN: Israel used unnecessary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672705.pdf
EFTA01359097
Dataset 10
1p
306w
…determined in the financial accounting records of the Firm and the applicable Fund Managers. Except as otherwise determined by the Managing Member, all items of expense for the purpose of determining Excess Management Fees shall be determined using the accrual method, and all items of income shall be determined using a cash or accrual method as the applicable Fund Managers shall reasonably determine.
c
.
Notwithstanding
anything contained herein, the Managing Member shall have the sole discretion to sell, assign, transfer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359097.pdf
EFTA01480163
Dataset 10
1p
461w
…or convenient to manage, control and carry out the business. affairs and properties et the Carman) to make ali decisions regarding those matters and to perfami any and all ether at is or activities customary• or incident to the management of the Company's business B. I imitation of Manager's ArnhorrN.
Notwithstanding
the authority of the Manager. the tatter consent of the Sole Member shall he required for the Manager to: Sell, transfer. assign, convey, or otherwise dispose of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480163.pdf
EFTA01583467
Dataset 10
1p
543w
…consent If admitted, the substitute Member. has to the extent assigned. all of the rights and powers, and is subject to all of the restrictions and liabilities, of a Member of the Company
Notwithstanding
the foregoing. without the consent of any other Member. the Sole Member may. by a duly executed agreement with the assignee, assign any or all of the Membership Units and any or all of the Membership Interest then held by the Sole Member. together with the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583467.pdf
EFTA01480205
Dataset 10
1p
454w
…things necessary- or convenient to manage. control and carry out the business, affairs and properties of the Company, to make all decisions regarding those martens and to perform any and all other acts or activities customary or incident to the management of :Ito Company's business Limitatirr 91.McAsyst;likgbcyjtv
Notwithstanding
the authority of the Manager, the written consent of the Sole Member shall be required for the Manager to: Sell, transfer, assign. convey, or otherwise dispose of ar.y…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480205.pdf
EFTA00605694
Dataset 9
2014-05-15
5p
1,658w
…within 10 days after acceptance of a sales price by the Department of Property and Procurement b) Five Thousand 00/100 Dollars ($5,000.00) due and payable within 10 days after approval of the sale by the Department of Justice
c
) Five Thousand 00/100 Dollars ($5,000.00) due and payable within 10 days after approval of the sale by the Office of the Governor d) Five Thousand 00/100 Dollars ($5,000.00) due and payable within…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605694.pdf
EFTA00585647
Dataset 9
21p
6,030w
…the Code with respect to income and principal. B. The Grantor may waive the powers set forth in Paragraph A after the Trust Term by a signed writing delivered to the Trustees, and such waiver shall bind the Grantor, the Trustees and all other persons.
C
.
Notwithstanding
anything to the contrary in this Agreement, no powers hereinabove enumerated or accorded to Trustees pursuant to law shall be construed to enable the -6- EFTA00585652 Grantor, the Trustees, or any other person…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585647.pdf
EFTA00585626
Dataset 9
21p
6,030w
…the Code with respect to income and principal. B. The Grantor may waive the powers set forth in Paragraph A after the Trust Term by a signed writing delivered to the Trustees, and such waiver shall bind the Grantor, the Trustees and all other persons.
C
.
Notwithstanding
anything to the contrary in this Agreement, no powers hereinabove enumerated or accorded to Trustees pursuant to law shall be construed to enable the -6- EFTA00585631 Grantor, the Trustees, or any other person…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585626.pdf
EFTA01368841
Dataset 10
1p
560w
created by this Agreement shall be determined solely by the laws of that Territory. The courts of the U.S. Virgin Islands shall have primary supervision over the administration of this Trust.
Notwithstanding
, anything to the contrary in this Agreement, my Trustee has discretion at any time or times following my death to transfer the situs of this Trust to such other country, or such other jurisdiction as my Trustee determines, without obtaining judicial authorization or approval (unless such judicial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368841.pdf
EFTA01372223
Dataset 10
1p
560w
created by this Agreement shall be determined solely by the laws of that Territory. The courts of the U.S. Virgin Islands shall have primary supervision over the administration of this Trust.
Notwithstanding
, anything to the contrary in this Agreement, my Trustee has discretion at any time or times following my death to transfer the situs of this Trust to such other country, or such other jurisdiction as my Trustee determines, without obtaining judicial authorization or approval (unless such judicial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372223.pdf
EFTA00001912
Dataset 1
1p
393w
TC nerd up 4)
C
ATTACHMENT TO PETITION FOR ADVISORY OPINION i flitirlApPet\-f fictu State of New York - 0-Pin Iknanment of Tavarion and Finance - Fonn i. The petitioner submits the following statement of facts as the basis for the requested advisory opinion; j acts as their...is for the Advisory Oninion Petitioner (the - Senior) created an irrevocable trust (the - Trust") pursuant to a trust agreement (the "Trust Agreement") between the Trustees and the Senior. the Senior is deemed…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00001912.pdf
EFTA00525486
Dataset 9
1p
557w
…2) or men (sizes 8 - 12) are applicable for our Standard Return Policy. All other rings are non-returnable and non-refundable. There are no returns on diamond purchases.
Notwithstanding
. in accordance with cur Upgrade Policy (see below) we will give an exchange for a diamond of equal or greater value. DIAMOND UPGRADE POLICY: Michael
C
. Fina is dedicated to ensuring your satisfaction. We understand that there is no other ring that will ever replace the first in your memories…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525486.pdf
EFTA01358945
Dataset 10
1p
511w
…to satisfy Fed. R. Civ. P. 9(b). But a plaintiff still needs to allege a material misrepresentation as part of the defendants' scheme to fraud to state a violation of 18 U.S.
C
.S. § 1341 or 1343. That is so
notwithstanding
characterization of the alleged frauds as predicate acts of a racketeering conspiracy. For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046930 CONFIDENTIAL SDNY_GM_00193114 EFTA01358945
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358945.pdf
EFTA00599177
Dataset 9
2017-02-14
6p
2,365w
Michael
C
. Miller 212 506 3955
[email protected]
Steptoe STEPTOL & JOHNSON ll• 1114 Avenue of the Americas New York, NY 10036 212 506 3900 main vriw.steploe.com February 14, 2017 BY E-MAIL Mr. Jeffrey E. Epstein do Mr. Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Dear Mr. Epstein: This letter and the attached General Terms and Conditions of Engagement set forth the basis for the engagement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599177.pdf
EFTA00079746
Dataset 9
2019-07-15
74p
18,227w
…be, otherwise, they wouldn't have 21 written that presumption. 22 MR. WEINBERG: Absolutely. 23 THE COURT: So could you share any insight why, 24
notwithstanding
-- and I don't disagree with you. Bail is the 25 norm rather than the exception. But we totaled up -- I don't SOUTHERN DISTRICT REPORTERS, P.
C
. EFTA00079773 1 know if there are more -- 12 cases, all of which involve a 2 minor victim -- kidnapping, sex trafficking of children, 3 aggravated sexual abuse…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079746.pdf
EFTA01376400
Dataset 10
1p
342w
Class Designation A-I A-2 B
C
to Income Notes Original Principal 5343.000.000 S21.500.000 S27.000.000 S20.000.000 S I 5.500.000 536.750.000 Amount Maturity Date December December December December December December (Payment Date 2020 2020 2020 2020 2020 2020 occurring in): Floating Rate Yes Yes Yes Yes Yes NA Note? Index LIBOR LIBOR LIBOR LIBOR LIBOR NA Index Maturity 3 month 3 months 3 months 3 month• 3 months…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376400.pdf
EFTA01356756
Dataset 10
1p
625w
…made to the extent that the Manager would not receive, for the applicable Fiscal Year, distributions pursuant to Section 4.2.1(
c
) in an amount equal to the amount described in this Section 4.3. Any amount distributed to the Manager pursuant to this Section 4.3 shall be treated as an advance against future Carried Interest distributions. 4.4 Limitations on Distributions.
Notwithstanding
anything to the contrary contained herein, no distribution pursuant to this Agreement shall be made…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356756.pdf
EFTA01378624
Dataset 10
1p
560w
created by this Agreement shall be determined solely by the laws of that Territory. The courts of the U.S. Virgin Islands shall have primary supervision over the administration of this Trust.
Notwithstanding
, anything to the contrary in this Agreement, my Trustee has discretion at any time or times following my death to transfer the situs of this Trust to such other country, or such other jurisdiction as my Trustee determines, without obtaining judicial authorization or approval (unless such judicial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378624.pdf
1–20 of 2,692 results · page 1 of 135
«
←
1
2
…
135
→
»
Corpus: 1990-03-17 – 2025-12-01
←
February 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
2,692 total
Set 1
1
Set 8
59
Set 9
1,433
Set 10
1,153
Set 11
46