Epstein Files Search

EFTA00557496Dataset 9

2012-12-182p1,639w

…returnable. Any reached. Product warranties do not apply to Products sold "as is.' 5.ff the Products are not able to be delivered within 30 days because of Returns. Cancellations. and Lineations on Clara. scheduling or availability issues of the Client. The Rug Company will attempt 16.ff the Client cancels any purchase of any Product sold from showroom or to notify the Client and arrange for delivery. but. if the Client does not warehouse stock for any reason. such…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557496.pdf

EFTA01451965Dataset 10

1p442w

…the following principles: • Majority of value in identifiable, attractive assets • Leverage Global Deutsche Bank network through Deutsche Bank/DB PE resources` • Focus on quality assets 42 Sued to applicable rules and regulations, Deutsche Bank's internal policies arid procedures, and contractual linlealiOn$3. Subjed to applicable rules and regulations, Deutsche Bank's inlemal policies and procedures, and contradual lineations. Confidential Private Placement Memorandum 37 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0108832 CONFIDENTIAL SDNY_GM_00255016 EFTA01451965

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451965.pdf

EFTA01367015Dataset 10

2013-12-311p478w

…100.000. In the case of transfer pricing issues, the statute of Imitations is 10 years The income tax returns of the Combned Entity are open to examination by the PRC state and local tax authOfiln for the tax years from 2010 to 2014 There is no statute of lineations in the caseates evasion. F.266 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367015.pdf

EFTA01451583Dataset 10

1p442w

…the following principles: • Majority of value in identifiable, attractive assets • Leverage Global Deutsche Bank network through Deutsche Bank/D8 PE resources` • Focus on quality assets 42 Sued to applicable rules and regulations, Deutsche Bank's internal policies arid procedures, and contractual linlealiOn$3. Subjed to applicable rules and regulations, Deutsche Bank's inlemal policies and procedures, and contradual lineations. Confidential Private Placement Memorandum 37 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0108266 CONFIDENTIAL SDNY_GM_00254450 EFTA01451583

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451583.pdf

EFTA00523371Dataset 9

2012-12-182p1,628w

…returnable. Any reached. Product warranties do not apply to Products sold "as is.' 5.ff the Products are not able to be delivered within 30 days because of Returns. Cancellations. and Lineations on Clara. scheduling or availability issues of the Client. The Rug Company will attempt 16.ff the Client cancels any purchase of any Product sold from showroom or to notify the Client and arrange for delivery. but. if the Client does not warehouse stock for any reason. such…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523371.pdf

EFTA00803947Dataset 9

10p2,661w

…Indemnifier and the Indemnitee. Assignment of Indemnifier Rights and Obligations 26. The rights and obligations of the Indemnifier as existing under this Agreement may not be assigned, in whole or in part, without the prior written consent of the Indemnitee. Assignment of Indemnitee Rights and ()lineations 27. The rights and obligations of the Indemnitee as existing under this Agreement may not be assigned, either in whole or in part, without the prior written consent of the Indemnifier. Joint and Several…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803947.pdf