Epstein Files Search

EFTA01448755Dataset 10

1p1,039w

C. Payment and Credit With Respect to ACH Instructions The Bank will: (a) credit the Account(s) with the total amount of each batch of debit Entries (as defined below) resulting from ACH Instructions and (b) debit the Account(s) with the total amount of each batch of credit Entries resulting from ACH Instructions. The Bank reserves the right to charge all such credits and debits to the Account(s) either (i) as of the date the Bank's Federal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448755.pdf

EFTA01448720Dataset 10

1p1,042w

C. Payment and Credit With Respect to ACH Instructions The Bank will: (a) credit the Account(s) with the total amount of each batch of debit Entries (as defined below) resulting from ACH Instructions and (b) debit the Account(s) with the total amount of each batch of credit Entries resulting from ACH Instructions. The Bank reserves the right to charge all such credits and debits to the Account(s) either (i) as of the date the Bank's Federal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448720.pdf

EFTA01368618Dataset 10

1p850w

…anticipated transactions, you are satisfied that the security procedure is appropriate for your needs and that such security procedure is reasonable under your circumstances. C. Payment and Credit With Respect to ACH Instructions The Bank will: i. credit the Account(s) with the total amount of each batch of debit Entries (as defined below) resulting from ACH Instructions and it debit the Account(s) with the total amount of each batch of credit Entries resulting from ACH Instructions. The Bank…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368618.pdf

EFTA01221462Dataset 9

2010-12-1721p7,870w

…distribution. Taxpayers if Lisa and Tom had claimed more than $150 as a can continue to make such tax-free distribu- credit in a previous year ($500 minus $350), or had tions in 2010 and 2011, and can elect to treat claimed more than $150 as a credit with respect to any such distributions made in January of 2011 windows or skylights in a previous year ($200 minus as if they were made in 2010. This election $50). For example…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221462.pdf

EFTA01451524Dataset 10

1p601w

…S. source income and therefore an Investor may not be to use a foreign tax credit for any foreign tax that might be imposed on the gains. Further, U.S. Holders will not generally be entitled to an indirect foreign tax credit with respect to foreign taxes paid by a portfolio company treated as a foreign corporation for U.S. federal income tax purposes. Certain losses arising from the Onshore Feeder Fund may be treated as foreign source losses, which…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451524.pdf

EFTA01451893Dataset 10

1p601w

…S. source income and therefore an Investor may not be to use a foreign tax credit for any foreign tax that might be imposed on the gains. Further, U.S. Holders will not generally be entitled to an indirect foreign tax credit with respect to foreign taxes paid by a portfolio company treated as a foreign corporation for U.S. federal income tax purposes. Certain losses arising from the Onshore Feeder Fund may be treated as foreign source losses, which…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451893.pdf

EFTA00037015Dataset 8

30p13,969w

…by or similar. If other material is incorporated into the Production's screenplay or teleplay, then Company may, in its sole discretion, also accord credit with respect to such material. b) Creative Consultant Credit. If Company develops and produces a Production and Author provides creative consultant services, Author shall receive an on-screen creative consultant c) General. Except as expressly provided above, all aspects of Authors credits shall be at Company's sole discretion. No casual or inadvertent failure by…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037015.pdf

EFTA00281248Dataset 9removed from DOJ

88p20,283w

…design measures not covered under the 5 environmental categories. Regional bonus points are another feature of LEED and acknowledge the importance of local conditions in determining best environmental design and construction practices. The LEED Credit Weightings In LEED 2009, the allocation of points between credits is based on the potential environmental impacts and human benefits of each credit with respect to a set of impact categories. The impacts are defined as the environmental or human effect of the design, construction…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281248.pdf

EFTA00281516Dataset 9removed from DOJ

478p163,814w

…design measures not covered under the 5 environmental categories. Regional bonus points are another feature of LEED and acknowledge the importance of local conditions in determining best environmental design and construction practices. The LEED Credit Weightings In LEED 2009, the allocation of points between credits is based on the potential environmental impacts and human benefits of each credit with respect to a set of impact categories. The impacts are defined as the environmental or human effect of the design, construction…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281516.pdf