EFTA01456318Dataset 10
1p669w
greater amount of withholding or deduction for or on account of taxes or duties would have been imposed under FATCA in respect of Income paid by the issuer on such Securities (or Margin Securities, as applicable) had the Seller (or the first party. as applicable) retained the Securities (or the Margin Securities, as applicable)." (b) Subparagraph 6(b) shall be deleted in its entirety and replaced by the following: "(b) (i) Unless otherwise agreed, all money payable by one party…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456318.pdf
EFTA01456464Dataset 10
1p656w
…account of taxes or duties has been imposed under FATCA, to the extent an equivalent or greater amount of withholding or deduction for or on account of taxes or duties would have been imposed under FATCA in riang..4.1 of Income paid by the issuer on such Securities (or Margin Securities, as applicable) had the Seller (or the first party. as applicable) retained the Securities (or the Margin Securities, as applicable)." 28 Confidential CONFIDENTIAL — PURSUANT TO FED. R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456464.pdf
EFTA01456265Dataset 10
1p669w
greater amount of withholding or deduction for or on account of taxes or duties would have been imposed under FATCA in respect of Income paid by the issuer on such Securities (or Margin Securities, as applicable) had the Seller (or the first party. as applicable) retained the Securities (or the Margin Securities, as applicable)." (b) Subparagraph 6(b) shall be deleted in its entirety and replaced by the following: "(b) (i) Unless otherwise agreed, all money payable by one party…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456265.pdf
EFTA01360259Dataset 10
1p669w
greater amount of withholding or deduction for or on account of taxes or duties would have been imposed under FATCA in respect of Income paid by the issuer on such Securities (or Margin Securities, as applicable) had the Seller (or the first party. as applicable) retained the Securities (or the Margin Securities, as applicable)." (b) Subparagraph 6(b) shall be deleted in its entirety and replaced by the following: "(b) (i) Unless otherwise agreed, all money payable by one party…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360259.pdf
EFTA00594296Dataset 9
2008-06-304p909w
(Ezell - Draft 12/2/09)) (RDC Changes 1-18-10) AGREEMENT FOR SPECIAL MASTER TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS This Agreement is made this day of , 2010, by and between the "First Party," Jeffrey Epstein ("Epstein"), by and through his attorneys, Burman, Critton, Luttier & Coleman, LLP, and the "Second Party," defined as the attorney representative, Robert C. Josefsberg of the law firm of Podhurst Orseck, P.A. ("Podhurst Orseck"). WHEREAS, there exists an agreement between the United…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594296.pdf
EFTA00723099Dataset 9
2008-06-306p1,607w
to- g•O1 /34 -A ear, AGREEMENT FOR SPECIAL MASTER TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS This Agreement is made this day of , 2009, by and between the "First Party," Jeffrey Epstein ("Epstein"), by and through his attorneys, Burman, Critton, Luther & Coleman, LLP, and the "Second Party," defined as the attorney representative, Robert C. Josefsberg of the law firm of Podhurst Orseck, P.A. ("Podhurst Orseck"). rWHEREAS, there exists an agreement between the United States Attorney's Office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723099.pdf
EFTA00594292Dataset 9
2008-06-304p910w
(Ezell - Draft 12/2/09)) (RDC Changes 1-18-10) AGREEMENT FOR SPECIAL MASTER U TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS This Agreement is made this day of , 2010, by and between the "First Party," Jeffrey Epstein ("Epstein"), by and through his attorneys, Burman, Critton, Luttier & Coleman, LLP, and the "Second Party," defined as the attorney representative, Robert C. Josefsberg of the law firm of Podhurst Orseck, P.A. ("Podhurst Orseck"). WHEREAS, there exists an agreement between the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594292.pdf
EFTA00723305Dataset 9
2008-06-303p770w
(Draft 12/2/09)) AGREEMENT FOR SPECIAL MASTER TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS This Agreement is made this day of , 2009, by and between the "First Party," Jeffrey Epstein ("Epstein"), by and through his attorneys, Burman, Critton, Luttier & Coleman, LLP, and the "Second Party," defined as the attorney representative, Robert C. Josefsberg of the law firm of Podhurst Orseck, P.A. ("Podhurst Orseck"). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723305.pdf
EFTA00723758Dataset 9
2008-06-304p909w
(Ezell - Draft 12/2/09)) (RDC Changes 1-18-10) AGREEMENT FOR SPECIAL MASTER TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS This Agreement is made this day of , 2010, by and between the "First Party," Jeffrey Epstein ("Epstein"), by and through his attorneys, Burman, Critton, Luttier & Coleman, LLP, and the "Second Party," defined as the attorney representative, Robert C. Josefsberg of the law firm of Podhurst Orseck, P.A. ("Podhurst Orseck"). WHEREAS, there exists an agreement between the United…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723758.pdf
EFTA00723091Dataset 9
2007-09-246p1,610w
:k__ -RDc AGREEMENT FOR SPECIAL MASTER TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS This Agreement is made this day of , 2009, by and between the "First Party," Jeffrey Epstein ("Epstein"), by and through his attorneys, Burman, Critton, Luther & Coleman, LLP, and the "Second Party,", defined as the attorney representative, Robert C. Josefsberg of the law firm Podhurst Orseck, P.A. ("Podhurst Orseck" ). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723091.pdf
EFTA00722890Dataset 9
2007-10-254p785w
8/04/09 AGREEMENT FOR SPECIAL MASTER TO DETERMINE ENTITLEMENT AND AMOUNT OF ATTORNEYS' FEES AND COSTS This Agreement is made this day of , 2009, by and between the "First Party" Jeffrey Epstein ("Epstein"), by and through his attomeys, Burman, Critton, Luttier & Coleman, LLP and the "Second Party" defined as the attorney representative which is the law firm of Podhurst Orseck, P.A. WHEREAS, there exists an agreement between the United States and Epstein known as the Non-Prosecution Agreement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722890.pdf
EFTA00723901Dataset 9
2008-06-303p833w
(Ezell - Draft 12/2/09)) (RDC Changes 2-1340) AGREEMENT FOR SPECIAL MASTER TO DETERMINE AMOUNT OF ATTORNEYS' FEES AND COSTS This Agreement is made this day of , 2010, by and between the "First Party," Jeffrey Epstein ("Epstein"), by and through his attorneys, Burman, Critton, Luttier & Coleman, LLP, and the "Second Party," defined as the attorney representative, Robert C. Josefsberg of the law firm of Podhurst Orseck, P.A. ("Podhurst Orseck"). WHEREAS, there exists an agreement between the United States…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723901.pdf