Epstein Files Search

EFTA01363964Dataset 10

1p436w

…YOU SIGN HERE) , kmalusetrPrIn lpal) ACKNOWLEDGEMENT IN NEW YORK STATE STATE OF NEW YORK ss.: COUNTY OF NI On the day ofWin the year efore me, the underdoned mervnally afrPeafecterrely Gpsfittri personally known to me or proved to me on the basis of satisfactory evidence to be the IndhAdual whose name is subscribed to the within Instrument and acknowledged to me that he/she executed the same in his/her capacity, and that by his/her signature the Instrument. • Individual…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363964.pdf

EFTA01392748Dataset 10

1p57w

IN WITNESS WHEREOF, the undersigned, by and through Ps authorized officer, has caused this Instrument to be co:Pouted on the detonated below. (FOR.89SIHES USERS) Southern Trutt Company, Int . .. ..... ed-g.r.173 4.- IF0RA1440TitIERMKRs) "AltoriltlinflA a• 4. WI RYA liatSPOS. rW 13-AW1A-111,12 21 010148043113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098015 CONFIDENTIAL SDNY_GM_00244199 EFTA01392748

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392748.pdf

EFTA01392845Dataset 10

1p396w

…STATE OP NEW YORK )SS.: COUNTY of N'1 On the dwgfaln the yearAdOefore me, the undersiggeljeugneity Nceafrd-rese tnny G!ixd,hfes personaly known to me or proved to me on the basis of satisfactory evidence to bathe sdrrichrai whosu name ts subscribed to the within Instrument and acknowledged to me that he/she executed the same In his/her capacity, and that by hIsther signatur the Instrument, Individual, or the person upon behalf of which the Individual acted…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392845.pdf

EFTA01392653Dataset 10

1p56w

IN WITNESS WHEREOF, the undersigned, by and through Its authorized officer, has caused this Instrument to be executed on the dateitstie below. (FORI9SIOES USERS) Southern Trutt Company, Me ..... . .... • (F0ITAI4-:0THER USERS) "A902t.vhttefee! a• 4. WI RYA rW 13-AWM4142 21 010148043113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097913 CONFIDENTIAL SDNY_GM_00244097 EFTA01392653

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392653.pdf

EFTA01392847Dataset 10

1p143w

…to me or proved to me on the basks of satisfactory evidence to be the individual(s1 whose nam(s) is (are) subsatbed to the within Instrument and admovAedged to me that he/she/they executed the same In lislheathet capadtsties). and that by his.Mer/their signature(s) on the Instrument the indtvidualisk or the person upon of which the ihrlividuak0 acted, executed the Instrument and that such indlsiduats) made such appearance the urviersigned In office of victual taking…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392847.pdf

EFTA01387999Dataset 10

1p213w

Attached are the original trust agreement and the addition/deletion of benenaary Instrument to support this change. According to the original trust agreement, the trustees have the right during the lifetime of the Grantor to delete or add beneficiaries under Article 3 of the agreement. Please indicate how ownership of the legal entity is reflected: Addition of Beneficiaries attached I..3 Special attention: Bearer Shares- Indicate where shares are custodied. Describe the chain from the direct owner of the entity…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387999.pdf

EFTA01098925Dataset 9

2009-12-285p1,076w

INSTRUMENT OF APPOINTMENT PURSUANT TO NEW YORK ESTATES POWERS AND TRUSTS LAW $10-6.6 OF THE BLACK FAMILY 1997 TRUST , 2013 WHEREAS, the Black Family 1997 Trust (the "Original Trust") was created under trust agreement dated July 30, 1997 (the "Trust Agreement") between Leon D. Black, as Settlor (the "Settlor"), and Debra R. Black, Barry Cohen, John J. Hannan, and Richard Ressler, as original Trustees. WHEREAS, by Instrument of Division of Trust dated December 28, 2009, the Trustees divided…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098925.pdf

EFTA01449098Dataset 10

1p191w

…with any requested documents relating to the Trust. 5. The undersigned will comply with all restrictions upon their powers as Trustees as stated in the Trust Instrument, including obtaining all required consents or authorizations. 6. The undersigned will notify DBSI promptly in writing of any events or amendments to the Trust Instrument which alter or in any way affect the accuracy or truth of the representations set forth in this Authorization. DBSI may rely upon this Authorization as continuing in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449098.pdf

EFTA02252534Dataset 11

2018-07-251p59w

Sent Wed 7/25/2018 1:38:44 AM Subject I will be out of the office July 23-29 Re: D'Addario Foundation Instrument Drive on July 29 I will be out ofthe office July23-29. In my absence please email D hn t You may also speak with Daphne at . I return to the office on Monday July 30. Thank you, EFTA_R1_01041187 EFTA02252534

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252534.pdf

EFTA01390546Dataset 10

1p211w

…with any requested documents relating to the Trust. 5. The undersigned will comply with all restrictions upon their powers as Trustees as stated in the Trust Instrument, including obtaining all required consents or authorizations. 6. The undersigned will notify DBSI promptly in writing of any events or amendments to the Trust Instrument which alter or in any way affect the accuracy or truth of the representations set forth in this Authorization. DBSI may rely upon this Authorization as continuing in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390546.pdf

EFTA01353397Dataset 10

2016-12-271p569w

…of any kind (including, without limitation, options, forwards, and swaps), pertaining to, or providing investment exposure with respect to. any of the foregoing, whether relating to a specific security, debt instrument, commodity or currency, or relating to a basket or index comprised of. or based on changes in the level of prices, rates or values of, any group or combination thereof, and to open and maintain margin accounts and to pledge property in such account; e. To hold securities or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353397.pdf

EFTA01449289Dataset 10

2013-02-281p350w

…Bilal Hafeez CreditBuy ("C-B"): The total return of the Reference Credit Instrument (bond or CDS) is expected to outperform the credit spread of bonds CDS of other issuers operating in similar sectors or rating categories over the next six months. CreditHold ("C-H"): The credit spread of the Reference Credit Instrument (bond or CDS) is expected to perform in line with the credit spread of bonds / CDS of other issuers operating in similar sectors or rating categories over the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449289.pdf

EFTA01393090Dataset 10

2016-12-271p569w

…of any kind (including, without limitation, options, forwards, and swaps), pertaining to, or providing investment exposure with respect to. any of the foregoing, whether relating to a specific security, debt instrument, commodity or currency, or relating to a basket or index comprised of. or based on changes in the level of prices, rates or values of, any group or combination thereof, and to open and maintain margin accounts and to pledge property in such account; e. To hold securities or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393090.pdf

EFTA01345690Dataset 10

1p419w

…tet .20 t4 (YOU SIGN HERE) ignturearPrIndpal)" ACKNOWLEDGEMENT IN NEW YORK STATE STATE OF NEW YORK COUNTY OF NI sai On the day ofitoin the yeaaidtaefore me, the underagaseagnally aPricaiedIcirerai Await.% personally known to me or proved to me on the basis of satisfactory evidence to be the Individual whose nam Is subscribed to the within instrument and acknowledged to me that he/she executed the same in his/her capacity, and that by his/her signature the Instrument, individual…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345690.pdf

EFTA01388402Dataset 10

1p218w

…any requested documents relating to the Trust. 5. The undersigned will comply with all restrictions upon their powers as Trustees as stated in the Trust Instrument, including obtaining an required consents or authorizations. 6. fi e undersigned will notify DBSI promptly in writing of any events or amendments to the Trust Instrument which alter or in any way affect the accuracy or truth of the representations set forth in this Authorization. DBSI may rely upon this Authorization as continuing in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388402.pdf

EFTA01449383Dataset 10

2013-02-281p350w

…Bilal Hafeez CreditBuy ("C-B"): The total return of the Reference Credit Instrument (bond or CDS) is expected to outperform the credit spread of bonds CDS of other issuers operating in similar sectors or rating categories over the next six months. CreditHold ("C-H"): The credit spread of the Reference Credit Instrument (bond or CDS) is expected to perform in line with the credit spread of bonds / CDS of other issuers operating in similar sectors or rating categories over the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449383.pdf

EFTA01381377Dataset 10

2016-12-271p569w

…of any kind (including, without limitation, options, forwards, and swaps), pertaining to, or providing investment exposure with respect to. any of the foregoing, whether relating to a specific security, debt instrument, commodity or currency, or relating to a basket or index comprised of. or based on changes in the level of prices, rates or values of, any group or combination thereof, and to open and maintain margin accounts and to pledge property in such account; e. To hold securities or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381377.pdf

EFTA01378961Dataset 10

2016-12-271p568w

…options, forwards, and swaps), pertaining to, or providing investment exposure with respect to, any of the foregoing, whether relating to a specific security, debt instrument commodity or currency, or relating to a basket or index comprised of, or based on changes in the level of prices, rates or values of, any group or combination thereof, and to open and maintain margin accounts and to pledge property in such account e. To hold securities or other property owned by the Trust…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378961.pdf

EFTA01449054Dataset 10

1p191w

…with any requested documents relating to the Trust. 5. The undersigned will comply with all restrictions upon their powers as Trustees as stated in the Trust Instrument, including obtaining all required consents or authorizations. 6. The undersigned will notify DBSI promptly in writing of any events or amendments to the Trust Instrument which alter or in any way affect the accuracy or truth of the representations set forth in this Authorization. DBSI may rely upon this Authorization as continuing in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449054.pdf

EFTA01376373Dataset 10

1p486w

…clause (h) below), (A) causing the delivery of such Certificated Security or Instrument to the Securities Intermediary registered in the name of the Securities Intermediary or its affiliated nominee or endorsed to the Securities Intermediary or in blank, (B) causing the Securities Intermediary to continuously identify on its books and records that such Certificated Security or Instrument is credited to the relevant Account, and (C) causing the Securities Intermediary to maintain continuous possession of such Certificated Security or Instrument; (b)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376373.pdf