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"I. Definitions"
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EFTA00532983
Dataset 9
2016-07-07
3p
297w
Subject:
Your Order Is On Its Way
I
Order W505957467
From:
The Home Depot <
[email protected]
>
From: The Home Depot <
[email protected]
> To: Subject: Your Order Is On Its Way
I
Order W505957467 Date: Thu, 07 Jul 2016 04:51:19 +0000 Shipping Confirmation Appliances Bath Lighting Fans Flooring Tools & Hardware Hi Karyna, Your Order Has Shipped! Please note that if you've ordered multiple products, they may be shipped separately. Shipping Details Order Details 9 East 71st Street Order No: W505957467 NEW YORK , NY 10021 Order Date: 07/05/2016 Shipping Date: 07…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00532983.pdf
EFTA01376877
Dataset 10
2018-06-04
1p
440w
To:
Southern Financial, LLC
…Global No. UTI
I
USI Re: Confirmation of a CMS One Look Transaction Ladies and Gentlemen: The purpose of this letter agreement is to set forth the terms and conditions of the Transaction entered into between Deutsche Bank AG ('DBAG) and Southern Financial, LLC CCounterpartyl on the Trade Date specified below (the 'Transaction'). This letter agreement constitutes a 'Confirmation* as referred to in the Agreement specified below. The
definitions
and provisions contained in the 2006 ISDA
Definitions
(the '
Definitions
-) as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376877.pdf
EFTA01388231
Dataset 10
1p
566w
…ISDA
Definitions
(the "2006
Definitions
") are intended for use in confirmations of individual transactions ("Confirmations") governed by agreements such as the 1992 ISDA Master Agreements and the 2002 ISDA Master Agreement (the "ISDA Master Agreements") published by the International Swaps and Derivatives Association, Inc. (`ISDA"). Copies of the ISDA Master Agreements arc available from the executive offices of ISDA and on the ISDA wcbsitc, www.isda.org. A sample form of document constituting a Confirmation is attached as Exhibit
I
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388231.pdf
EFTA01391564
Dataset 10
1p
544w
…market capitalization in each country "Thomson Reuters Private Equity Buyout Index": The Thomson Reuters Private Equity Buyout Index seeks to replicate the return profile of the private equity buyout asset class by constricting a combination of sector portfolio returns These sector portfolios are designed to track the performance of private equity sector investments by holding liquid exchange traded instruments rather than investaJg directly in private equity tans For other
definitions
please refer to the Memorandum. Glendower S'
I
'R Om)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391564.pdf
EFTA01393515
Dataset 10
1p
545w
GLDLIS130 Aspen Grove Capital. LLC Key
Definitions
"Single Asset Deal' means an investment by the Fund (directly or indirectly) in a portfolio company alongside one or more private equity fund sponsors (and any follow-on investments in any such investment but no! including any GP-led Secondary) as reasonably determined by the Manager as the context requires "Fund Secondaty means (a) an Interest held directly or Indirectly by the Fund in a generalist or specialist private equity fund structure (including…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393515.pdf
EFTA01391268
Dataset 10
1p
546w
…market capitalization in each country "Thomson Reuters Private Equity Buyout Index": The Thomson Reuters Private Equity Buyout Index seeks to replicate the return protect of the private equity buyout asset class by constricting a combination of sector portfolio returns These sector portfolios are designed to track the performance of private equity sector investments by holding liquid exchange traded instruments rather than investatg directly in private equity tans For other
definitions
please refer to the Memorandum. Glendower S'
I
'R Om)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391268.pdf
EFTA01394400
Dataset 10
1p
545w
…market capitalization in each country "Thomson Reuters Private Equity Buyout Index": The Thomson Reuters Private Equity Buyout Index seeks to replicate the return profile of the private equity buyout asset class by constructing a combination of sector portfolio returns These sector portfolios are designed to track the performance of private equity sector investments by holding liquid exchange traded instruments rather than investthg directly in private equity tans For other
definitions
please refer to the Memorandum. Glendower S'
I
'R Om)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394400.pdf
EFTA01394795
Dataset 10
1p
544w
GLDUS140 Lawrence Hirsch Key
Definitions
"Single Asset Deal' means an investment by the Fund (directly or indirectly) in a portfolio company alongside one or more private equity fund sponsors (and any follow-on investments in any such investment but no! including any OP-led Secondary) as reasonably determined by the Manager as the contest requires "Fund Secondary- means (a) an Interest held directly or Indirectly by the Fund in a generalist or specialist private equity fund structure (including a fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394795.pdf
EFTA01383172
Dataset 10
1p
546w
…market capitalization in each country "Thomson Reuters Private Equity Buyout Index": The Thomson Reuters Private Equity Buyout Index seeks to replicate the return profile of the private equity buyout asset class by constructing a combination of sector portfolio returns These sector portfolios are designed to track the performance of private equity sector investments by holding liquid exchange traded instruments rather than investaig directly in private equity tans For other
definitions
please refer to the Memorandum. Glendower S'
I
'R Om)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383172.pdf
EFTA01389982
Dataset 10
1p
545w
…market capitalization in each country "Thomson Reuters Private Equity Buyout Index": The Thomson Reuters Private Equity Buyout Index seeks to replicate the return profile of the private equity buyout asset class by constricting a combination of sector portfoki returns These sector portfolios are designed to track the performance of private equity sector investments by holding liquid exchange traded instruments rather than investaeg directly in private equity tans For other
definitions
please refer to the Memorandum. Glendower S'
I
'R Om)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389982.pdf
EFTA01355587
Dataset 10
1p
545w
GL005141 Greg Martin Key
Definitions
"Single Asset Deal' means an investment by the Fund (directly or indirectly) in a portfolio company alongside one or more private equity fund sponsors (and any follow-on investments in any such investment hut no! including any OP-led Secondary) as reasonab€y determined by the Manager as the contest requires "Fund Secondary- means (a) an interest held directly or indirectly by the Fund in a generalist or specialist private equity fund structure (including a fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355587.pdf
EFTA01354037
Dataset 10
1p
546w
GLDUS183 Dimension Capital Management Key
Definitions
"Single Asset Deal' means an investment by the Fund (directly or indirectly) in a portfolio company alongside one or more private equity fund sponsors (and any follow-on investments in any such investment but no! including any OP-led Secondary( as reasonab€y determined by the Manager as the contest requires. "Fund Secondary- means (a) an Interest held directly or Indirectly by the Fund in a generalist or specialist private equity fund structure (including a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354037.pdf
EFTA01364565
Dataset 10
1p
546w
…market capitalization in each country "Thomson Reuters Private Equity Buyout Index": The Thomson Reuters Private Equity Buyout Index seeks to replicate the return profile of the private equity buyout asset class by constructing a combination of sector portfolio returns These sector portfolios are designed to track the performance of private equity sector investments by holding liquid exchange traded instruments rather than investaig directly in private equity tans For other
definitions
please refer to the Memorandum. Glendower S'
I
'R Om)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364565.pdf
EFTA01392603
Dataset 10
1p
544w
…market capitalization in each country "Thomson Reuters Private Equity Buyout Index": The Thomson Reuters Private Equity Buyout Index seeks to replicate the return profile of the private equity buyout asset class by constricting a combination of sector portfoki returns These sector portfolios are designed to track the performance of private equity sector investments by holding liquid exchange traded instruments rather than investaJg directly in private equity tans For other
definitions
please refer to the Memorandum. Glendower S'
I
'R Om)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392603.pdf
EFTA01389557
Dataset 10
1p
544w
…market capitalization in each country "Thomson Reuters Private Equity Buyout Index": The Thomson Reuters Private Equity Buyout Index seeks to replicate the return profile of the private equity buyout asset class by constnichng a combination of sector portfolio returns These sector portfolios are designed to track the performance of private equity sector investments by holding liquid exchange traded instruments rather than investatee directly in private equity tans For other
definitions
please refer to the Memorandum. Glendower S'
I
'R Om)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389557.pdf
EFTA00608380
Dataset 9
2008-01-01
5p
1,227w
…Burnett, P.A. Attorneysfor Plaintiff Jeffrey Epstein FOWLER WHITE BURNETT P.A. Espirito Santo Plaza 1395 Brickell Ave. 14th Floor Miami, FL 33131 Telephone: (305) 789-9200 Fax: (305) 789-9201 Florida Bar No. 195677 2 EFTA00608381 SCHEDULE "A"
I
.
Definitions
I
. "Document" as used herein means any document known to you and every such document which can be located or discovered by your reasonably diligent efforts and any original or copy of such in your custody, possession or control…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608380.pdf
EFTA01147199
Dataset 9
60p
960w
…ARTICLE PAGE
I
: TRUST FUND 1 II : THE BLACK 2006 FAMILY TRUST 1 III : SEPARATE TRUSTS FOR ISSUE 4 IV : SPECIAL DISTRIBUTION RULES 9 V : ADDITIONS 16 VI : TRUSTEES' INVESTMENT AND ADMINISTRATIVE POWERS 17 VII : RESTRICTIONS ON POWERS 30 VIII : IRREVOCABILITY; MODIFICATION 32 IX : ACCOUNTING BY TRUSTEES 37 X : TRUSTEE DESIGNATIONS, RESIGNATIONS, AND REMOVALS 38 XI : ACTION BY TRUSTEES 42 XII : LIABILITY AND INDEMNITY OF TRUSTEES 43 XIII :
DEFINITIONS
AND RULES OF CONSTRUCTION 45 NY
I
A1470407,01WSKN0I LI)OO26504…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147199.pdf
EFTA01457111
Dataset 10
2013-10-28
1p
441w
…THOMAS. US VA Winchester House
I
, Greet Winchester Street London DimeEmar Dim Dear S0L Swap Transaction entered into The purpose of this agreement (this 'Confirmation') is to confirm the tenns and conditions of the Commodity N) and SOUTIIERN FINANCIAL LLC ('Pony D) on the Trade Date specified below between Deutsche Bank AG London Branch (Tarty (the 'Transaction'). International Swaps and Derivatives Association, The
definitions
and provisions contained in the 2006 ISDA
Definitions
, es published by the by the International Swaps…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457111.pdf
EFTA01367675
Dataset 10
2013-10-28
1p
421w
…the
Definitions
and this Confirmation, this Confirmation will govern. of and is subject to, the ISDA Master This Con lb-motion constitutes a 'Confirmation' as referred to in, and supplements. rams e part 'Agreement'), between you and Deutsche Agreement dated as of 28 October 2013 as amended and supplemented from time to time (the modified below. Bank AG. MI provisions contained in the Agreement govern Mix Confirmation except as expressly the tarns of the Transaction to which this Con
I
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367675.pdf
EFTA01581718
Dataset 10
1p
273w
…the parties in connection with the matter entitled Zwim v. Corbin Capital Partners, L.P. et al., Index No. 08/603382. Objections to
Definitions
I
. Highbridge objects to the
Definitions
to the extent that they purport to impose obligations on Flighbridge not required by the New York Civil Practice Law and Rules, the Federal Rules of Civil Procedure, the JAMS Comprehensive Arbitration Rules and Procedures, or any other applicable statute, rule or case law. 2. Highbridge objects to the definition…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581718.pdf
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