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"Definitive"
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EFTA01965631
Dataset 10
2013-07-25
2p
177w
Subject:
Jeffrey Epstein, did 'The
Definitive
Indoor/:outdoor Clock, 24"H, BLACK' meet your
From:
Amazon.com Reviews
To:
[email protected]
@yahoo.com]
To:
[email protected]
@yahoo.com] From: Amazon.com Reviews Sent: Thur 7/25/2013 7:55:46 PM Subject: Jeffrey Epstein, did 'The
Definitive
Indoor/:outdoor Clock, 24"H, BLACK' meet your expectations? Review it on Amazon.com So, Jeffrey Epstein, how did this item meet your expectations? The
Definitive
Indoor/outdoor Clock, 2411, BLACK Home Decorators Collection Start by rating it Review your recent purchases iSound 4 USB Wall Charger Pro for iPad, iPhone, iPod, and any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965631.pdf
EFTA01376190
Dataset 10
1p
468w
…by the Indenture Registrar of: (A) such
Definitive
Security properly endorsed for assignment to the transferee; (B) a Transfer Certificate; and (C) in the case of a transfer of a Subordinated Note to an Accredited Investor that is not also a Qualified Institutional Buyer, an opinion of counsel that such transfer would not be required to be registered under the Securities Act; the Indenture Registrar shall (x) cancel such
Definitive
Security and (y) record the transfer in the Indenture Register…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376190.pdf
EFTA01365415
Dataset 10
1p
469w
…by the Indenture Registrar of: (A) such
Definitive
Security properly endorsed for assignment to the transferee; (B) a Transfer Certificate; and (C) in the case of a transfer of a Subordinated Note to an Accredited Investor that is not also a Qualified Institutional Buyer, an opinion of counsel that such transfer would not be required to be registered under the Securities Act; the Indenture Registrar shall (x) cancel such
Definitive
Security and (y) record the transfer in the Indenture Register…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365415.pdf
EFTA01365594
Dataset 10
1p
574w
…interests in a Regulation S Global Security may not be held by a U.S. person at any time. Transferors of beneficial interests in a Regulation S Global Security or a
Definitive
Security being transferred to a person who takes delivery• in the form of an interest in a Rule 144A Global Security must provide to the Trustee (or. in the case of the Preferred Shares, the Fiscal Agent) a Transfer Certificate to the effect that the transfer is being…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365594.pdf
EFTA01376189
Dataset 10
1p
480w
Depository, as the case may be, directing the Trustee to deliver one or more such
Definitive
Securities; (B) a Transfer Certificate; and (C) in the case of a transfer of a Subordinated Note to an Accredited Investor that is not also a Qualified Institutional Buyer, an opinion of counsel that such transfer would not be required to be registered under the Securities Act; the Indenture Registrar shall (x) confirm the instructions at the Depository to reduce the applicable Rule 144A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376189.pdf
EFTA01376319
Dataset 10
1p
573w
…interests in a Regulation S Global Security may not be held by a U.S. person at any time. Transferors of beneficial interests in a Regulation S Global Security or a
Definitive
Security being transferred to a person who takes delivery• in the form of an interest in a Rule 144A Global Security must provide to the Trustee (or. in the case of the Preferred Shares, the Fiscal Agent) a Transfer Certificate to the effect that the transfer is being…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376319.pdf
EFTA01365416
Dataset 10
1p
556w
the Indenture Registrar shall (x) cancel such
Definitive
Security, (y) record the exchange or transfer, as applicable, in the Indenture Register and (z) confirm the instructions at the Depository to increase the principal amount of the applicable Regulation S Global Security by the aggregate principal amount of the beneficial interest in the
Definitive
Security to be exchanged or transferred, and to credit or cause to be credited to the securities account specified by or on behalf of the holder of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365416.pdf
EFTA01365414
Dataset 10
1p
636w
…shall only be made in accordance with this Section 2.5(e). So long as a
Definitive
Security remains Outstanding, transfers and exchanges of
Definitive
Securities, in whole or in part, shall only be made in accordance with this Section 2.5(e). (i) Transfer of a Beneficial Interest in a Global Security to a Beneficial Interest in a
Definitive
Security. If a holder of a beneficial interest in a Global Security wishes at any time to transfer such interest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365414.pdf
EFTA01376230
Dataset 10
1p
387w
payment of the Redemption Price and accrued interest) Rated Notes shall cease to bear interest. As a condition to final payment on a
Definitive
Security to be redeemed, the Holder shall present and surrender such
Definitive
Security at the place specified in the notice of redemption on or prior to such Redemption Date; provided, that if there is delivered to the Co-Issuers and the Trustee (i) such security or indemnity as may be required by them to save each…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376230.pdf
EFTA01376185
Dataset 10
1p
643w
…which shall be registered in the name of the beneficial owner or a nominee thereof. Except for such
Definitive
Securities, the Securities sold to QIB/QPs in reliance on Rule I44A shall be initially issued as Rule 144A Global Securities and with the Applicable Legend added thereto which shall be deposited on behalf of the subscribers for such Securities represented thereby with the Trustee as custodian for the Depository and registered in the name of a nominee of the Depository…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376185.pdf
EFTA01365469
Dataset 10
1p
388w
payment of the Redemption Price and accrued interest) Rated Notes shall cease to bear interest. As a condition to final payment on a
Definitive
Security to be redeemed, the Holder shall present and surrender such
Definitive
Security at the place specified in the notice of redemption on or prior to such Redemption Date; provided, that if there is delivered to the Co-Issuers and the Trustee (i) such security or indemnity as may be required by them to save each…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365469.pdf
EFTA01375639
Dataset 10
1p
815w
…offer to buy any securities, which will only be made pursuant to
definitive
written offering documents (the "
Definitive
Documents") which describe risks related to an investment therein and which quality in their entirety the information set forth herein. This presentation has been prepared on a confidential basis and does not constitute part of any such
Definitive
Documents. Such
Definitive
Documents should be read carefully prior to any investment in GTIS Qualified Opportunity Fund LLC (the "Fund"). Any reproduction or distribution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375639.pdf
EFTA01365424
Dataset 10
1p
573w
…deliver, upon such transfer of each portion of such Global Security, an equal aggregate principal amount of
Definitive
Securities of Authorized Denominations (pursuant to instruction of the Depository). Any portion of a Global Security transferred pursuant to this Section 2.10 shall be executed, authenticated and delivered only in an Authorized Denomination. Any
Definitive
Security delivered in exchange for an interest in a Global Security under this Section 2.10 shall, except as otherwise provided by Section 2.5(h)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365424.pdf
EFTA01365410
Dataset 10
1p
644w
…which shall be registered in the name of the beneficial owner or a nominee thereof. Except for such
Definitive
Securities, the Securities sold to QIB/QPs in reliance on Rule I44A shall be initially issued as Rule 144A Global Securities and with the Applicable Legend added thereto which shall be deposited on behalf of the subscribers for such Securities represented thereby with the Trustee as custodian for the Depository and registered in the name of a nominee of the Depository…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365410.pdf
EFTA01451505
Dataset 10
1p
443w
…and other documents related thereto, the "
Definitive
Documents). The provisions ofthis summary ofterms are subject to the provisions ofthe
Definitive
Documents. In the event ofany inconsistency between the
Definitive
Documents andthis summary ofterms, the
Definitive
Documents shall control. The Onshore Feeder The Onshore Feeder Fund will be a Delaware limited partnership Fund created before the Closing (as defined below). The Onshore Feeder Fund will be treated as a partnership for U.S. federal income tax purposes. The Onshore Feeder Fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451505.pdf
EFTA00751290
Dataset 9
2010-12-02
1p
48w
From:
David Stern < 1=1==>
To:
Jeffrey Epstein <
[email protected]
>
From: David Stern < 1=1==> To: Jeffrey Epstein <
[email protected]
> Subject: Date: Thu, 02 Dec 2010 10:19:32 —0000 Is this the book you like ?? The Annotated Alice: The
Definitive
Edition: Alice's Adventures in Wonderland and Through the Looking Glass by Lewis Carroll, John Tenniel, and Martin Gardner EFTA00751290
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751290.pdf
EFTA01365593
Dataset 10
1p
799w
…held by or on behalf of a Person that is not a Qualified Institutional Buyer and a Qualified Purchaser. Before am• interest in a Rule I44A Global Security may be offered. resold, pledged or otherwise transferred to a person who takes delivery in the form of an interest in a Regulation S Global Security or a
Definitive
Security, the transferor (or the transferee, as applicable) will be required to provide the Trustee (or. in the case of the Preferred Shares…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365593.pdf
EFTA01365588
Dataset 10
1p
764w
The information in this section concerning DTC, Eurocicar and Clcarstrcam and their book-entry systems has been obtained from sources that the Co-Issuers believe to be reliable, but the Co-Issuers take no responsibility for the accuracy thereof. Replacement of Certificates In case am
Definitive
Security becomes mutilated, defaced, destroyed, lost or stolen, the Issuer (and, in the case of the Senior Notes. the Co-Issuers) will execute, and, upon its written request, the Trustee will authenticate (in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365588.pdf
EFTA01365362
Dataset 10
1p
286w
…Destroyed, Lost or Stolen Securities 76 Section 2.7. Payments in Respect of the Securities; Rights Reserved 77 Section 2.8. Cancellation 80 Section 2.9. Funds for Payments to be Held in Trust 80 Section 2.10.
Definitive
Securities In Event Depository No Longer Available 80 Section 2.11. Ineligible Holders 81 Section 2.12. Additional Securities 82 ARTICLE III CONDITIONS PRECEDENT; COLLATERAL DELIVERY; AND REPRESENTATIONS Section 3.1. General Provisions 84 Section 3.2. Security for Notes 86…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365362.pdf
EFTA01376151
Dataset 10
1p
285w
…Destroyed, Lost or Stolen Securities 76 Section 2.7. Payments in Respect of the Securities; Rights Reserved 77 Section 2.8. Cancellation 80 Section 2.9. Funds for Payments to be Held in Trust 80 Section 2.10.
Definitive
Securities In Event Depository No Longer Available 80 Section 2.11. Ineligible Holders 81 Section 2.12. Additional Securities 82 ARTICLE III CONDITIONS PRECEDENT; COLLATERAL DELIVERY; AND REPRESENTATIONS Section 3.1. General Provisions 84 Section 3.2. Security for Notes 86…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376151.pdf
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