EFTA01359042Dataset 10
1p323w
… "Affiliate" shall mean, with respect to a particular person or entity, any person or entity, directly or indirectly, controlling, controlled by or under common control with such person. e. "Agreement" shall have the meaning set forth in the Preamble. f. "Annual Budget" shall mean, with respect to each fiscal year, the budget for the Firm, which shall be established on or prior to January 31 of each year. The draft Annual Budget shall be prepared by the Management Committee on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359042.pdf
EFTA02687224Dataset 11
10p5,701w
…minor at the time of execution of this de leur fille mineure]. Agreement.] Ci-après dénommée la "PERSONNALITE", Hereinafter referred to as the "PUBLIC FIGURE" d'autre part, On the second part. Ci-après ensemble désignés les « PARTIES », Hereinafter together referred to as the « PARTIES". PREAMBULE PREAMBLE I. La PERSONNALITE est une (actrice/chanteuse/ I. The PUBLIC FIGURE is renowned [an actress/a animatrice/artiste...] renommée. singer/a TV host / an artist...]. 2. NEXT MANAGEMENT est une agence de mannequins …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687224.pdf
EFTA01142150Dataset 9
11p5,719w
…minor at the time of de la personne de leur fille mineure], execution of this Agreement.] Ci-après dénommée la "PERSONNALITE", Hereinafter referred to as the "PUBLICFIGURE" d'autre part, On the secondpart. Ci-après ensemble désignés les « PARTIES », Hereinafter together referred to as the «PARTIES", PREAMBULE PREAMBLE 1. La PERSONNALITE est une [actrice/chanteuse/ 1. The PUBLIC FIGURE is renowned [an actress/a animatrice/artiste...] renommée. singer/a TV host / an artist...]. 2. NEXT MANAGEMENT est une agence de …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142150.pdf
EFTA00728394Dataset 9
5p1,086w
… Definitions. For purposes of this Note, the following capitalized terms have the following meaning: "Event of Default" has the meaning ascribed thereto in Section 8(a). "Interest Rate" has the meaning ascribed thereto in Section 2(a). "Maker" has the meaning ascribed thereto in the Preamble to this Note. "Maturity Date" has the meaning ascribed thereto in the Preamble to this Note. "Note" means this Promissory Note, as the same may be amended, supplemented, restated or otherwise modified from time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728394.pdf
EFTA01130803Dataset 9
2016-03-3010p3,662w
…2016, and filed the present motion on March 2 4, 2016.I 3 The IML was enacted to "protect children and others from sexual abuse and 4 exploitation, including sex trafficking and sex tourism." IML, Preamble. In enacting the 5 IML, Congress noted that "Maw enforcement reports indicate that known child-sex 6 offenders are traveling internationally." IML § 2(4). Congress found that "[t]he 7 commercial sexual exploitation of minors in child sex trafficking and pornography is a 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130803.pdf
EFTA01356752Dataset 10
1p422w
2.45 "Member- has the meaning set forth in the Preamble to this Agreement 2.46 "Percentage Interest" means, with respect to any Member, the percentage calculated by dividing such Member's Capital Commitment by the aggregate Capital Commitments ofall Members. 2.47 "Permitted Interests" has the meaning set forth in Section 15.2. 2.48 "Person" means any individual, partnership, limited liability company, joint venture, corporation, trust, unincorporated organization, government (or any agency or political subdivision thereof) or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356752.pdf
EFTA01368734Dataset 10
1p364w
(2) application of different valuation methods to Terminated Transactions or groups of Terminated Transactions depending on the type, complexity, size or number of the Terminated Transactions or group of Terminated Transactions. "Confirmation" has the meaning specified in the preamble. "consent" includes a consent, approval, action, authorisation, exemption, notice, filing, registration o• exchange control consent. "Contractual Currency" has the meaning specified in Section 8(a). "Convention Court" means any court which is bound to apply to the Proceedings either Article 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368734.pdf
EFTA01353638Dataset 10
1p364w
(2) application of different valuation methods to Terminated Transactions or groups of Terminated Transactions depending on the type, complexity, size or number of the Terminated Transactions or group of Terminated Transactions. "Confirmation" has the meaning specified in the preamble. "consent" includes a consent, approval, action, authorisation, exemption, notice, filing, registration o• exchange control consent. "Contractual Currency" has the meaning specified in Section 8(a). "Convention Court" means any court which is bound to apply to the Proceedings either Article 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353638.pdf
EFTA01383364Dataset 10
1p364w
(2) application of different valuation methods to Terminated Transactions or groups of Terminated Transactions depending on the type, complexity, size or number of the Terminated Transactions or group of Terminated Transactions. "Confirmation" has the meaning specified in the preamble. "consent" includes a consent, approval, action, authorisation, exemption, notice, filing, registration o• exchange control consent. "Contractual Currency" has the meaning specified in Section 8(a). "Convention Court" means any court which is bound to apply to the Proceedings either Article 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383364.pdf
EFTA01390632Dataset 10
1p363w
(2) application of different valuation methods to Terminated Transactions or groups of Terminated Transactions depending on the type, complexity, size or number of the Terminated Transactions or group of Terminated Transactions. "Confirmation" has the meaning specified in the preamble. "consent" includes a consent, approval, action, authorisation, exemption, notice, filing, registration o• exchange control consent. "Contractual Currency" has the meaning specified in Section 8(a). "Convention Court" means any court which is bound to apply to the Proceedings either Article 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390632.pdf
EFTA01451654Dataset 10
1p507w
…Southern Financial LLC "FSMA" shall mean the Financial Services and Markets Act 2000 of the United Kingdom and any delegated legislation, rules and guidance promulgated thereunder, as amended or supplemented from time to time. "Fund" shall have the meaning set forth in the preamble hereto. "Fund Expenses" shall mean the costs, expenses and liabilities that are incurred by or arise out of the operation and activities of the Fund, as determined reasonably and in good faith by the General Partner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451654.pdf
EFTA01353321Dataset 10
1p364w
(2) application of different valuation methods to Terminated Transactions or groups of Terminated Transactions depending on the type, complexity, size or number of the Terminated Transactions or group of Terminated Transactions. "Confirmation" has the meaning specified in the preamble. "consent" includes a consent, approval, action, authorisation, exemption, notice, filing, registration o• exchange control consent. "Contractual Currency" has the meaning specified in Section 8(a). "Convention Court" means any court which is bound to apply to the Proceedings either Article 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353321.pdf
EFTA01353689Dataset 10
1p365w
(2) application of different valuation methods to Terminated Transactions or groups of Terminated Transactions depending on the type, complexity, size or number of the Terminated Transactions or group of Terminated Transactions. "Confirmation" has the meaning specified in the preamble. "consent" includes a consent, approval, action, authorisation, exemption, notice, filing, registration or exchange control consent. "Contractual Currency" has the meaning specified in Section 8(a). "Convention Court" means any court which is bound to apply to the Proceedings either Article 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353689.pdf
EFTA01450059Dataset 10
1p365w
(2) application of different valuation methods to Terminated Transactions or groups of Terminated Transactions depending on the type, complexity, size or number of the Terminated Transactions or group of Terminated Transactions. "Confirmation" has the meaning specified in the preamble. "consent" includes a consent, approval, action. authorisation, exemption. notice, filing, registration or exchange control consent. "Contractual Currency" has the meaning specified in Section 8(a). "Convention Court" means any court which is bound to apply to the Proceedings either Article 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450059.pdf