Epstein Files Search

EFTA01382760Dataset 10

2013-04-101p367w

S- I /A Table of Contras plus accred and unpaid interest thereon to the applicable redemption date, if redeemed during the 12-month period beginning on January 15 of each of the years indicated below: Year Percentage 2016 108.438% 2017 105.625% 2018 102.813% 2019 and thereafter 100.000% We intend to use the net proceeds of this offering to redeem all $510 million aggregate principal amount of the 11.25% Notes. and to pay the applicable premiums…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382760.pdf

EFTA01381318Dataset 10

2015-07-201p429w

Form S-I Table of Contras Director Compensation for Fiscal 2014 The following table sets forth information concerning the compensation of our directors (other than directors who arc named executive officers) for fiscal 2014. Non-equity Fees earned or incentive plan All other paid in cash compensation compensation Total Name (S) (5) (I) ($)(2) (S) 13i11 Bishop 235,527 79.377 18,288 333.192 Philippe Amouy al — — — — Evren Edirne( — — — Raymond Debbane — — Michael Eck(3) — — — Frances Frei(4) 18…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381318.pdf

EFTA00615863Dataset 9

4p3,051w

… Contract Spot Controct tonnani MIM mot* Forward P 1010,I3 0.0%.13 AMOCO GIP 74).<,I) 16I]2.2 1614 1.63625 163131 $46.44/, 20.11%.13 6Ao13 4.9*450 PV 4104450M /dye- 140 CO3 103 10245500 10241340 forward Contras MIM 550,10) • MIM Modeled via %comb/a Cwrancy 2 0...tonal Current INentian %ad* Oato tspirat.on %ruction Currency 1 %Po Strike Craroncy 2 %Po MIM Notional Fr (5) (53 6'4upp 06.14o -IA…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615863.pdf

EFTA01242476Dataset 9

2p1,148w

…the fund's prospectus. §An affiliate of an issuer is a person who directly. or indirectly. through one or more intermediaries. contras. is continue by or is under common control with such issuec Apex qualification is based on an average of five trades per month over a three-month penod or a $100.000 total account value. Apex membership may also be granted on a free trial basis. Qualification is reviewed every twee months. Professional access to real-bme data…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242476.pdf

EFTA01121691Dataset 9

4p3,051w

… Contract Spot Controct tonnani MIM mot* Forward P 1010,I3 0.0%.13 AMOCO GIP 74).<,I) 16I]2.2 1614 1.63625 163131 $46.44/, 20.11%.13 6Ao13 4.9*450 PV 4104450M /dye- 140 CO3 103 10245500 10241340 forward Contras MIM 550,10) • MIM Modeled via %comb/a Cwrancy 2 0...tonal Current INentian %ad* Oato tspirat.on %ruction Currency 1 %Po Strike Craroncy 2 %Po MIM Notional Fr (5) (53 6'4upp 06.14o -IA…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121691.pdf

EFTA01283126Dataset 10

5p3,653w

…St. Thomas, 00802 Country Virgin islands Phone Number of Dependents WA Marital Status WA Blithelat Employer Business Phone . Business Address Type of Business Position Years Held Present Brokerage Accouels with: JPfifolialli Does the individual or entity that contras this account have the power to control any other Option Accounts) with Deutsche Bank Securities Inc.? 0 Yes II No If yet Please PrOvid13 the account number(s). WIN Provide List Client(s) Financial Information Approximate Aggregate Annual InOome Sources of Income…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283126.pdf

EFTA01509110Dataset 10

1p561w

…JIWIJorgan Fonds or The JPMorgan Mstttufronal Funds or The AmerIcan Century Fumla Snares cl ate lunds ere not benk depossts ens are nol "veranteedby Gny benk ricsavnryontenmy Mo FOIC Retten and slure paye me hinka and redempbon venterace be mare a tess Men °opentnose Vørsle the moare merket hands serk to menben a metra net unt vetoa of Sl 00 par sharia Mene is no ariarenoertNal they arer contras.» do *e The estnnelethinnuat~cess and cleadend yerI hesenIce ~Me/ luna ~enn…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509110.pdf

EFTA00553217Dataset 9

1p202w

…$16,738.00 To order, kindly sign and return with 50% deposit. Deposit Rec.: 5-8.369.00 FOB additional. Freight: 50.00 Sales Tax (8.8750%) : $742.75 Amount Due: $9,111.75 maw AIR NET CASH BEFORE SHIPPING OF EIERCHANDISIL F.O.B AND All. PRRVABING TAXFS ABE ADDITIQIUR Ihn contras Jett snOSIMIle the ensue asteemem between the ponies hereto. C0101 match xs sample submitted. labncanon and lead nine not guatameed. Sire age approximate. AU floors are to…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553217.pdf

EFTA00237194Dataset 9

1p967w

… capita: co itr team" n USS 1: .0 vs" seye, TT tens that the aff1Olaht torrtithated CithEstent with the f,nos rifleman anntiOnd 'nvestnicest serittarenefth The undesired acknowledges (G that the iendessred n makng an away:cid Caret contras-eon on the terms and UthelniOns atertaineci in the Cordidental Memorandum of the Fano pm:dusty tecemeo by the undersigned, the govena docanth OT the Fund as Currently n effect and the SubscrEAcin Agreement dr Investor Applicahon onvioinly esmuled by the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237194.pdf

EFTA01207000Dataset 9

1p267w

…minutes entire machine. Cycles/Temperature Normal Perm Press Delicate No Heat Motor HP 1/3 HP 5.5 Amps Motor RPM 60 Hz,1725 RPM Energy Data Electric Models 5350 W Gas Models N/A Type of Gas Type of Gos N/A Connections Gas N/A AVAILABLE CONTROLS Air Outlet Control Description Exhaust Airflow 220 cfm E Mech The E Mech contras straight-forward design offers customers simple temperature and fabric selections. Maximum Exhaust Static 0.6'W.C…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207000.pdf

EFTA01386436Dataset 10

1p1,178w

… ir: certain benons whoconst into pl)88e881011 Of t h." nreseriration are rednbee te inform thentehes ab:it:ham: to obsåse. anyst.ch restner nem.. No governmental auttiority has Rised on the metie of Ihe offeting iriterests in the Pore or the atient:acy of the information cuitainee Arry ieoresentation to contras: i,. snlawtsl. Prospettbie inye,ron sliul:Id per µa: ilglan attertinn to the info:in:eitt contained in the '(fering dtv.t.rnents pertaining to tertain toelms ol…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386436.pdf

EFTA01365285Dataset 10

1p738w

…demand within 30 days thereof, the Issuer may sell such holder's interest in the Income Notes. It understands that any transfer effected in connection with such a representation that was false will be of no force and effect, will be void ab intik.. and will not operate to transfer any rights to the transferee. notwithstanding any instructions to the contras• to the Issuer, the Trustee or any intermediary. 7. It understands that the Issuer, the Trustee, the Collateral Manager…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365285.pdf

EFTA01376108Dataset 10

1p737w

…demand within 30 days thereof, the Issuer may sell such holder's interest in the Income Notes. It understands that any transfer effected in connection with such a representation that was false will be of no force and effect, will be void ab intik.. and will not operate to transfer any rights to the transferee. notwithstanding any instructions to the contras• to the Issuer, the Trustee or any intermediary. 7. It understands that the Issuer, the Trustee, the Collateral Manager…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376108.pdf

EFTA02053834Dataset 10

1p337w

To: Smith Mered

…the ircipicro accepis Ibll reumnsibility for taking match, e and runedul action about studs and oilier defects These-Weds cum am is not liable fix any Iota or ilainage ansid in any way from this message or its atinclunents Nothing in this email shall he deemed to create a Inridttm contras-1 to purchase sell real estate sender or Mt, email does not lime the maltonty to hind a Inner or SCH..' to a contra site Written et %missn communications…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053834.pdf

EFTA01366655Dataset 10

2015-07-201p445w

…regaratiCaS and perm? recarreirent3. we do rot expect that the costs of compliance wit have a material road on our heirless, financial condition or rests of operations We also do rot anticipate matenal capital expenditures for ermronrnereal contras for our projects n the next several years. These laws arid regulabcns frequently charge and often become more stringent, or subject to more stringent nterpretaran or enforcement, and therefore have changes couid mese us to incur matenally higher costs 218 http://cfdocs…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366655.pdf

EFTA01583470Dataset 10

1p480w

…paid in settlement This deteunination and evaluation shall be made by the vote of the majority of the Membership Units of the members who are not parties or threatened to be made parties to the action, suit or proceeding. Notwithstar.ding the foregoing to the contras•, no ir.demr.ification shall be provided to any Matuagel. employee or agent of the Company for or in connection with the receipt of a financial benefit to which such person is not entitled…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583470.pdf

EFTA01354831Dataset 10

1p1,179w

… ir: certain benons whoconst into pl)88e881011 Of t h." nreseriration are rednbee te inform thentehes ab:it:ham: to obsåse. anyst.ch restner nem.. No governmental auttiority has Rised on the metie of Ihe offeting iriterests in the Pore or the atient:acy of the information cuitainee Arry ieoresentation to contras: i,. snlawtsl. Prospettbie inye,ron sliul:Id per µa: ilglan attertinn to the info:in:eitt contained in the '(fering dtv.t.rnents pertaining to tertain toelms ol…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354831.pdf

EFTA01364501Dataset 10

1p1,179w

… ir: certain benons whoconst into pl)88e881011 Of t h." nreseriration are rednbee te inform thentehes ab:it:ham: to obsåse. anyst.ch restner nem.. No governmental auttiority has Rised on the metie of Ihe offeting iriterests in the Pore or the atient:acy of the information cuitainee Arry ieoresentation to contras: i,. snlawtsl. Prospettbie inye,ron sliul:Id per µa: ilglan attertinn to the info:in:eitt contained in the '(fering dtv.t.rnents pertaining to tertain toelms ol…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364501.pdf

EFTA01385981Dataset 10

1p1,210w

…entors on, mem-stances ecludng Mew lay posbook then regulatory myronment end the rata of Mar other Mat. sod Welke* and as such orkeeskn should take *span lope and fins-ciao Mtge Wore en,ecing 010 env tranacten 'IMO to et mµwed be IN contras of the publeoloon Traded 54 oceans Amens* oak sad • not mated* hi eh nenton Prier to buyer; or wring en colon irreestces mwl novae it . Toteractertallcs Ord Rolla ef Standrardted Carona.' of rote ewe, le…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385981.pdf

EFTA01366527Dataset 10

2015-07-201p748w

…we cease to be an emerging growth company. m we cannot favorably assess the eft ectiveness d as internal control over finance' reading. or d our independent registered public accoutng form s treble to provide an unqualifed attestation report on dr internal contras after we cease to be an emerging growth Germany, investors mid lose coNidence in our financial klormation and Ine once of our Gass A comaon stock cold dedine Additionally, me existence of any rretenal weakness or significant…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366527.pdf