""ConnectionWith"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01390518Dataset 10

… • • • • " . ••• RESOLVED, that it 1:11liaaltiad that [ha itittg4i qualify 04 tax-freetentZatheation Mader scents 368(s)(t)(A) of the Internal Revenue Code; RESOLVED, that the.form anclprovisions of :the Merget Agtottnent, be and they hereby are adopted and approved; ' • . ' . RESOLVED, in ConnectionWith the Merger and parsuant to the proviliboi of the Mager • Agreanent; the:GoiPoretion issue theAdditional:Shensi to YE. . . RESOLVER, that; the President of.the Ccirpotatimbe, and he;hereby is, nithonied, empowered and directed, foi and on behalf…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390518.pdf

EFTA01283722Dataset 10

2019-05-0110p3,086w

…express or implied, in connectionwith the information provided in this account statement Please note that this account statement may reflect irvestmer tr. directed solely by tho account holder and assets Nat aro not hole at Deutsche Bank Valuation of assets: f he prices and valuations of assets presented us this account statement may be based upon the most current avertable prices provided by the third party pacing service used for each asset at the time this statement was printed The…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283722.pdf

EFTA01370774Dataset 10

…bone5ciary0esl, pennons). etc to enable him/net/them to fulfill any respective tax obligations that may ante got hinvherhhem m connectionwith the Accountholder's business relationship with the Bank. For Investment advisory account holders: If them have been any changes in your financial situation or investment objectives, or if you wish to impose any reasonable metric-dons on the management of your investment advisory account or reasonably modify twitting restrictions, please contact your Primary Officer. For Custody account holders: Activity…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370774.pdf

EFTA01376526Dataset 10

…distributions from your account may be taxable in your home CRS:diction. Please 001‘90 your tax advisor 'or the on appropnate ax treatment of your vent:Khans ce Confirmation of Tax and Compliance Responsibilities for individuals: The Account holder confine* that tt is his nasponsitiady to fulfill any tax obligations and any other regulatory reporting duties applicable to hen m any relevant predictions that may ante m connectionwith assets. income or transactions in his account/ and his business relationship…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376526.pdf

EFTA01366457Dataset 10

2014-09-121p635w

…of the option, we will have a nght of first refusal to purchase any project previously sitiect to the option Upon cons:Won of the Renova Transaction (defined below), Renova will be enteed to appoint one men ter to Oil board of directors and such note will continue so long as Renova adds at least 40% of the Class A common stock it receives in connectionwith the transaction Organizational Transactions Fem.:Ion Transactions Ego:), Grants TerraForm Global, Inc s a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366457.pdf

EFTA01283540Dataset 10

2018-04-0112p3,737w

…pannerls). etc to enable hingherrthem to !LOW any respective tax obligations that may arise for him/her/them in connectionwith the Account holores business relationship with the Bank For Investment advisory account holders: If there have been any changes In your financial situation a Investment Objectives, or it you wish to impose any reasonable restrictions on the management of your Investment advisory account or reasonably modify existing restfictions, plain contact your Primary Officer. For Custody account holders: Activity In this…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283540.pdf

EFTA01283552Dataset 10

2017-08-3112p3,765w

…by investing in them Due to No rounding conventionsappro. summary subtotals and totals for some data columns arc percentages may rot ecual the sum of the ironacual amounts resprayed Assets on this Statement described as 'held elsewhere: These assets are not custodieo with Deutsche Bank but are Told elsevihere* at Ne request of the account holder formation provided or this statement in connectionwith web assets (inducing valuation) was rot provided or vernier, by Deutsche Bank Exchange Rates: Exchange rates are…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283552.pdf

EFTA01283564Dataset 10

2018-08-3114p3,952w

…but are Tele elsewhere' at the request of the account holder. Information provided or this statement in connectionwith such assets (inducing valuation) was not provided or verified by Deutsche Bank. Exchange Rates: F ',charge rates are supplied by a thee party proocer unrelated to Deutsche Bark are are bases' on interbank exchange rates at the time ol the dose of this account statement Deutsche Bank does rot prepare, odd, or 04410140 third party cats Deutsche Bank is rot responsible ler…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283564.pdf

EFTA01283578Dataset 10

2017-12-0112p3,777w

…capital gains or distributions from your account may be taxable in your home juriscuttion. Please consult your tax advisor for the approcnate tax treatment of your transactions Confirmation of Tax and Compliance Responsibilities for Individuals: The Account holder confirms that Re his responsibility to fulfill any tax obligations and any other regulatory reporting (tubes applicable to him in any relevant esiscections that may arise in connectionwith assets, income or transactions in his account(s1 and his business relationship with the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283578.pdf

EFTA01283590Dataset 10

2018-02-0112p3,769w

…statement The timely) of execution of these transactions van be fumble° within a reasonable limo upon written request of the account bolter. Deutsche Bank or its affiliates may profit or receive remuneration Irorn other panics xn connectionwith the transactions describe(' in this account statement Deutsche Bank will furnish the source and amount of any such remuneration upon written request ol the account hobo Accounts for which Deutsche Bank Is acting es Trustee: 1. California Trusts: California Probate Code Section 15060…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283590.pdf

EFTA01283616Dataset 10

2018-01-3112p3,789w

…but are Tele elsewhere' at the request of the account holder. Information provided or this statement in connectionwith such assets (inducing valuation) was rot provided or yahoo by Deutsche Bank. Exchange Rates: F schange rates are supplied by a Olga party provider unrelated to Deutsche Bark arc are baser) on interbank exchange rates at the time ol the close of this account statement Deutsche Bank does not prepare, edit, a orcorso third party cats Deutsche Bank is not ringer sible…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283616.pdf

EFTA01283628Dataset 10

2019-01-0112p3,739w

…may not ecual the sum of the indrvicual amounts eisplayee Assets on this Statement described as 'held elsewhere: These assets are not custootee with Deutsche Bank but are Tele elsewhere' at Ne request of the account holder. Information provided or this statement in connectionwith such ;islets (including valuation) was rot provided or woke° by Deutsche Bank. Exchange Rates: t schange rates are supplied by a there party framer unrelated to Deutsche Bark are are based on interbank exchange rates at…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283628.pdf

EFTA01283640Dataset 10

2017-07-3114p4,088w

…held elsewhere: These assets are not custom.° with Deutsche Bank but are Tele elsewhere' at the request of the account holder. Information provided or this statement in connectionwith such assets (inducing valuation) was rot provided or verified by Deutsche Bank. Exchange Rates: F *charge rates aro supplied by a thin party movicer unrelatec to Deutsche Bark we are baser, on interbank exchange rates at the time of the close of this account statement Deutsche Bank does net prepare, edit…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283640.pdf

EFTA01283654Dataset 10

2017-06-3014p4,006w

…express or implied, in connectionwith the information provided in this account statement. Please note Nat this account statement may reflect divestments directed solely by the account holden and assets Nat are not hole at Deutsche Bank Vatuatlon of assets: The prices and valuations of assets presented ir this account statement may be bases upon the most °talent avadsble prices provided by the third party pacing stoics used lot each asset at the time this statemort was probe The pews or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283654.pdf

EFTA01283696Dataset 10

2018-03-0114p3,880w

…on this Statement described as 'held elsewhere: These assets are not melodist: with Deutsche Bank but are Tab elsewhere' at the request of the account holder formation provided or this statement in connectionwith such assets (including valuation) was rot provided or verified by Deutsche Bank Exchange Rates: t xcharige rates are supplied by a shire party provider unrelated to Deutsche Bark to are based on interbank exchange rates at the time ol the close of this account statement Deutsche Bank…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283696.pdf

EFTA01283744Dataset 10

2017-10-0114p4,031w

…in connectionwith the information provided in this account statement Please note that this account statement may reflect annixtmerts directed solely by the account holder and assets Nat are not hole at Deutsche Bark Valuation of assets: the prices and valuations of assets presented sr this account statement may be bases] upon the most anentavailable prices provided by the thee party pacing service used lot each asset at the time this statement was panted The prices or values ol assets stated…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283744.pdf

EFTA01283758Dataset 10

…in connectionwith the information provided in this account statement Please note that this accourt statement may reflect investments directed solely by tho account holder and assets that are rot hole at Deutsche Bank Valuation of assets: f he prices and valuations of assets presented sr this account statement may be bases upon the most anentavailable prices provided by the third party pacing service used lot each asset at the time this statement was printed The prices or values of assets…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283758.pdf

EFTA01283772Dataset 10

2017-09-3014p3,911w

…gains or distributions from your account may be taxable in your home juriscuttion. Please consult your tax advisor for the appropriate tax treatment of your transadions Confirmation of Tax and Compliance Responsibilities for Individuals: The Account holder confirms that rt is his responsibility to loin any tax obligations and any other regulatory reporting (Mies applicable to him in any relevant jurisdiction that may arise in connectionwith assets, income or transactions in his account(sl and his business relationship with the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283772.pdf

EFTA01283786Dataset 10

2018-09-0114p4,145w

…oisplayed Assets on this Statement described as 'held elsewhere': These assets are not customs," with Deutsche Bank but are 'held elsewhere' at the request of the account holder formation provided or this statement in connectionwith such assets Orclucing valuation) was not provided or verde.: by Deutsche Bank Exchange Rates: f ',charge rates are supplied by a third party provider unrelated to Deutsche Bark to are base: on interbank exchange rates at the time el the close of this account statement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283786.pdf

EFTA00166659Dataset 9

2017-11-0112p3,743w

…assets Clon04100 with Deutsche Dark, income and capital gains or distributions from your account may be Livable in yOur home lurisoiction Please consult your tax adviser for the appropnate tax treatment ol your transactions Confirmation of Tax and Compliance Responsibilities for Individuals: the Account holder confirms that it is his responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to him in any relevant jurisdictions that may arise in connectionwith assets, income or transactions in his…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166659.pdf

1–20 of 31 results · page 1 of 2

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Results by Dataset31 total

Set 9

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Set 10

19