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"Incapacitated"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00660777
Dataset 9
2012-02-01
2p
875w
From:
I.W.Osborne (HK) Limited of 4603.4609, 46th Floor, Jardine House, One Connaught Place, Central, Hong
To:
Argosophia GmbH of Schackstrasse 1, 80539 Munich, Germany with registration number HRB 196266, each
…ownership (including the economic interest), of the ordinary shares held by the
Incapacitated
Director Party will otherwise remain with such
Incapacitated
Director Party. Incapacity of a Director shall mean that Director being certified by a registered medical practitioner who is treating such Director who gives a written opinion stating that such
Incapacitated
Director Party has become physically or mentally incapable of acting as a shareholder or director of the Company and may remain so for more than three months. 3. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00660777.pdf
EFTA00587383
Dataset 9
2012-01-12
3p
841w
From:
I.W.Osborne (HK) Limited of 4603-4609, 46th Floor, Jardine House, One Connaught
To:
[Jacob Burda Investment Vehicle] of [.], each being a Tarty" and together being the
…ownership (including the economic interest), of the ordinary shares held by the
Incapacitated
Director Party will otherwise remain with such
Incapacitated
Director Party. Incapacity of a Director shall mean that Director being certified by a registered medical practitioner who is treating such Director who gives a written opinion stating that such
Incapacitated
Director Party has become physically or mentally incapable of acting as a shareholder or director of the Company and may remain so for more than three months. 3. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587383.pdf
EFTA00589293
Dataset 9
2012-01-12
3p
826w
From:
I.W.Osborne (HK) Limited of
To:
[Jacob Burda Investment Vehicle] of [.3, each being a "Party" and together being the
…ownership (including the economic interest), of the ordinary shares held by the
Incapacitated
Director Party will otherwise remain with such
Incapacitated
Director Party. Incapacity of a Director shall mean that Director being certified by a registered medical practitioner who is treating such Director who gives a written opinion stating that such
Incapacitated
Director Party has become physically or mentally incapable of acting as a shareholder or director of the Company and may remain so for more than three months. 3. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589293.pdf
EFTA01116253
Dataset 9
2012-02-02
4p
971w
From:
I.W.Osborne (HK) Limited of 4603-4609, 46th Floor, Jardine House, One Connaught Place, Central, Hong
…ownership (including the economic interest), of the ordinary shares held by the
Incapacitated
Director Party will otherwise remain with such
Incapacitated
Director Party. Incapacity of a Director shall mean that Director being certified by a registered medical practitioner who is treating such Director who gives a written opinion stating that such
Incapacitated
Director Party has become physically or mentally incapable of acting as a shareholder or director of the Company and may remain so for more than three months. 3. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116253.pdf
EFTA00708835
Dataset 9
2012-01-12
3p
841w
From:
I.W.Osborne (HK) Limited of 4603-4609, 46th Floor, Jardine House, One Connaught
To:
[Jacob Burda Investment Vehicle] of [.], each being a Tarty" and together being the
…ownership (including the economic interest), of the ordinary shares held by the
Incapacitated
Director Party will otherwise remain with such
Incapacitated
Director Party. Incapacity of a Director shall mean that Director being certified by a registered medical practitioner who is treating such Director who gives a written opinion stating that such
Incapacitated
Director Party has become physically or mentally incapable of acting as a shareholder or director of the Company and may remain so for more than three months. 3. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708835.pdf
EFTA01452196
Dataset 10
1p
579w
…transferred pursuant to Section 3.04 shall be bound by the provisions of this Article 10. (c) The Incapacity of a Limited Partner shall not dissolve or terminate the Partnership. Upon the occurrence of any such event, the trustee in bankruptcy or other legal representative of such Limited Partner shall have only the rights of an assignee of the right to receive Partnership distributions applicable to the Interest of such
Incapacitated
Limited Partner, 31 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452196.pdf
EFTA01107734
Dataset 9
2p
871w
From:
I.W.Osborne [ ] Limited of [ with registration number [ I
To:
Argosophia GmbH of Schackstrasse 1, 80539 Munich, Germany with registration number HRB 196266, each
…in respect of the ordinary shares held by the party connected to the
incapacitated
Director (the "
Incapacitated
Director Party"), will be exercisable by or on behalf of the other Party and will not be exercisable by or on behalf of any other person; and (B) the ownership (including the economic interest) of the ordinary shares held by the
Incapacitated
Director Party will otherwise remain with such
Incapacitated
Director Party. Incapacity of a Director shall mean that Director being certified by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107734.pdf
EFTA01107736
Dataset 9
2p
871w
From:
I.W.Osborne [ ] Limited of [ with registration number [ I
To:
Argosophia GmbH of Schackstrasse 1, 80539 Munich, Germany with registration number HRB 196266, each
…in respect of the ordinary shares held by the party connected to the
incapacitated
Director (the "
Incapacitated
Director Party"), will be exercisable by or on behalf of the other Party and will not be exercisable by or on behalf of any other person; and (B) the ownership (including the economic interest) of the ordinary shares held by the
Incapacitated
Director Party will otherwise remain with such
Incapacitated
Director Party. Incapacity of a Director shall mean that Director being certified by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107736.pdf
EFTA00601828
Dataset 9
56p
14,936w
…by a transfer to such individual or entity, it being the Grantor's desire to avoid the multiple re-titling of assets. (E) In addition, during any period in which the Grantor is
Incapacitated
(as defined in Clause THIRTEENTH), the Independent Trustees (as defined in Clause THIRTEENTH) are authorized to make the following distributions: (1) The Independent Trustees are hereby authorized and empowered to make gifts on the Grantor's behalf of cash or property, either outright or in trust…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601828.pdf
EFTA01117016
Dataset 9
54p
14,415w
…followed by a transfer to such individual or entity, it being the Grantor's desire to avoid the multiple re-titling of assets. (E) In addition, during any period in which the Grantor is
Incapacitated
(as defined in Clause THIRTEENTH), the Independent Trustees (as defined in Clause THIRTEENTH) are authorized to make the following distributions: The Independent Trustees are hereby authorized and empowered to make gifts on the Grantor's behalf of cash or property, either outright or in trust…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf
EFTA01088542
Dataset 9
62p
16,155w
…followed by a transfer to such individual or entity, it being the Grantor's desire to avoid the multiple re-titling of assets. (E) In addition, during any period in which the Grantor is
Incapacitated
(as defined in Clause THIRTEENTIIFOURTEENTH), the Independent Trustees (as defined in Clause THIRTEENTHFOURTEENTH) are authorized to make the following distributions: The Independent Trustees are hereby authorized and empowered to make gifts on the Grantor's behalf of cash or property, either outright or in trust…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf
EFTA01109111
Dataset 9
59p
16,047w
…followed by a transfer to such individual or entity, it being the Grantor's desire to avoid the multiple re-titling of assets. (E) In addition, during any period in which the Grantor is
Incapacitated
(as defined in Clause FOURTEENTH), the Independent Trustees (as defined in Clause FOURTEENTH) are authorized to make the following distributions: The Independent Trustees are hereby authorized and empowered to make gifts on the Grantor's behalf of cash or property, either outright or in trust…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109111.pdf
EFTA01368839
Dataset 10
1p
442w
…Section 5.1.- Sys...tosser Trustees In the event my Trustee dies, resigns, is removed, becomes
incapacitated
or is unwilling or is unable to serve, PATRICK ANDRE JULES AUREL BERNARD shall be appointed the successor trustee, Section 6.2. - Anointment of Trustee The appointment of a successor Trustee hereunder shall become effective when such successor Trustee signs an acceptance of this Trust. Section Retest:ton of Trustees Any Trustee may resign at any time, without the approval of any coup…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368839.pdf
EFTA01370584
Dataset 10
1p
442w
…Section 5.1.- Sys...tosser Trustees In the event my Trustee dies, resigns, is removed, becomes
incapacitated
or is unwilling or is unable to serve, PATRICK ANDRE JULES AUREL BERNARD shall be appointed the successor trustee, Section 6.2. - Anointment of Trustee The appointment of a successor Trustee hereunder shall become effective when such successor Trustee signs an acceptance of this Trust. Section Retest:ton of Trustees Any Trustee may resign at any time, without the approval of any coup…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370584.pdf
EFTA01372222
Dataset 10
1p
442w
…Section 5.1.- Sys...tosser Trustees In the event my Trustee dies, resigns, is removed, becomes
incapacitated
or is unwilling or is unable to serve, PATRICK ANDRE JULES AUREL BERNARD shall be appointed the successor trustee, Section 6.2. - Anointment of Trustee The appointment of a successor Trustee hereunder shall become effective when such successor Trustee signs an acceptance of this Trust. Section Retest:ton of Trustees Any Trustee may resign at any time, without the approval of any coup…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372222.pdf
EFTA01378622
Dataset 10
1p
442w
…Section 5.1.- Sys...tosser Trustees In the event my Trustee dies, resigns, is removed, becomes
incapacitated
or is unwilling or is unable to serve, PATRICK ANDRE JULES AUREL BERNARD shall be appointed the successor trustee, Section 6.2. - Anointment of Trustee The appointment of a successor Trustee hereunder shall become effective when such successor Trustee signs an acceptance of this Trust. Section Retest:ton of Trustees Any Trustee may resign at any time, without the approval of any coup…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378622.pdf
EFTA01364192
Dataset 10
1p
443w
…1.- Sys...tosser Trustees In the event my Trustee dies, resigns, is removed, becomes
incapacitated
or is unwilling or is unable to serve, PATRICK ANDRE JULES AUREL BERNARD shall be appointed the successor trustee, Section 5.2. - Anointment of Trustee The appointment of a successor Trustee hereunder shall become effective when such successor Trustee signs an acceptance of this Trust. Section S.3,.— Retest:ten of Trustees Any Trustee may resign at any time, without the approval of any coup…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364192.pdf
EFTA00931064
Dataset 9
2012-03-08
2p
1,043w
Subject:
Re: flying
From:
Jeffre E stein <'
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Re: flying Date: Thu, 08 Mar 2012 22:29:46 +0000 Yes, if Larry was
incapacitated
, you would be better off with Dave or Darren. No argument there. Thanks but I have no intentions of moving as I told you I need to be based in NYC. From: Jeffre E stein <'
[email protected]
> To: Sent: Thursday, March 8, 2012 5:23 PM Subject: Re: flying Iam aware of the robots…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00931064.pdf
EFTA00959456
Dataset 9
2013-04-20
2p
186w
Subject:
FW: GPS Trackers
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…he serious?
Incapacitated
? From: Date: Fri, 19 Apr 2013 20:10:26 -0600 To: Richard Kahn Cc: Roy Hodges , Larry Visoski <->, Darren Indyke < > Subject: Re: GPS Trackers will review this weekend one question that comes to mind who do Roy or I call in case something happens to Jeffrey? Do we need to set up a protocol in case Jeffrey is in an accident an is
incapacitated
just a thought regards to all On Fri, Apr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959456.pdf
EFTA01996365
Dataset 10
2012-03-14
4p
780w
Subject:
Fwd: RE: Investment Letter redline
From:
Ian Osborne
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
]
…Date: Mar 14, 2012 4:06 Subject: RE: Investment Letter redline To: "Jeffrey Epstein"
[email protected]
> Cc: "Ian Osborne" "HORTON, Mark" "Gladwyn, Henry" CONFIDENTIAL EMAIL FROM SLAUGHTER AND MAY - THIS EMAIL AND ANY ATTACHMENT MAY BE PRIVILEGED Jeffrey, The concept of being permanently
incapacitated
is just one limb of the paragraph you highlighted. In practice, limb (2) of that same paragraph of the Investment Letter is what would be used in the scenarios you described below. This states that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996365.pdf
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