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Corpus: 1990-03-17 – 2025-12-01
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EFTA01359102
Dataset 10
1p
338w
…New York and the Executives provide substantial services to the Firm in New York, this Agreement will be primarily performed in New York. Accordingly, the Covenants Agreement and the provisions of this Agreement related to the Covenants Agreement and breaches thereof (including
Sections 12
and 14) shall be construed and enforced in accordance with the internal laws of the State of New York and any and all actions or controversies arising out of those provisions, including, without limitation, tort claims…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359102.pdf
EFTA00487423
Dataset 9
2018-12-12
9p
5,665w
Subject:
Fwd: We're processing your order W546967716
From:
Lesley Groff a
To:
Rich Kahn <a>, Bella Klein a>
…a product is defective CCasUltlet, may. n addticn to any other rights which they nay hart under consumer law in the UK and Ireland. avail themselves of the rights contained in: for products purchased in Ireland. the Sate of Goods Act. 1893 (in particular
Sections 12
. 13. 14 and 15). the Sale of Goods and Supply of Services Act. 1980 and the Etropean Communities (Certain Aspects of the San of Consumer Goods and Atvevrnted Guarantees) Regulations 2003 (St No. 1112003)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487423.pdf
EFTA01358785
Dataset 10
1p
876w
(b) In the PR column, enter "PR" if the owner is a public reporting company under
Sections 12
or 15(d) of the Exchange Act. (c) Complete each column. FULL LEGAL NAME (Individuals: Last DE/ FE/I Status Date Status Ownership Control PR CRD No. If None: S.S. No. and Date Name, First Name, Middle Name) !Acquired Code Person of Birth, IRS Tax No. or Employer ID Imm/yrty No. GOLDENTREE ASSET MANAGEMENT LLC DE GENERAL PARTNER 04/2000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358785.pdf
EFTA01078403
Dataset 9
75p
21,345w
…with a foreign financial regulatory authority. If "yes," complete Section 1.M. of Schedule D. Yes No N. Are you a public reporting company under
Sections 12
or 15(d) of the Securities Exchange r r. Act of 1934? If "yes," provide your CIK number (Central Index Key number that the SEC assigns to each public reporting company): Yes No O. Did you have $1 billion or more in assets on the last day of your most recent fiscal year? …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078403.pdf
EFTA01079277
Dataset 9
2016-03-30
185p
86,831w
…registered with a foreign financial regulatory authority. If "yes," complete Section 1.M. of Schedule D. Yes No N. Are you a public reporting company under
Sections 12
or 15(d) of the Securities Exchange Act of 1934? r If "yes," provide your CIK number (Central Index Key number that the SEC assigns to each public reporting company): Yes No O. Did you have $1 billion or more in assets on the last day of your most recent fiscal year? …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079277.pdf
EFTA01372361
Dataset 10
1p
618w
…foreign financial regulatory authority, even if you have an affiliate that is registered with a foreign financial regulatory authority. If "yes," complete Section 1.M. of Schedule D. Yes No N. Are you a public reporting company under
Sections 12
or 15(d) of the Securities Exchange Act of 1934? ✓ r. Yes No O. Did you have $1 billion or more in assets on the last day of your most recent fiscal year? r If yes, what is the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372361.pdf
EFTA01372466
Dataset 10
1p
730w
…complete Section 10.A. of Schedule D. B. If any person named in Schedules A, B, or C or in Section 10.A. of Schedule D is a public reporting company under
Sections 12
or 15(d) of the Securities Exchange Act of 1934, please complete Section 10.B. of Schedule D. SECTION 10.A. Control Persons No Information Filed SECTION 10.8. Control Person Public Reporting Companies No Information Filed Item 11Disclosure Information In this Item, we ask for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372466.pdf
EFTA01358573
Dataset 10
1p
549w
…registered with a foreign financial regulatory authority. If "yes," complete Section 1.M. of Schedule D. Yes No N. Are you a public reporting company under
Sections 12
or 15(d) of the Securities Exchange Act of 1934? r If "yes," provide your CIK number (Central Index Key number that the SEC assigns to each public reporting company): Yes No O. Did you have $1 billion or more in assets on the last day of your most recent fiscal year? …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358573.pdf
EFTA01358782
Dataset 10
1p
571w
…complete Section 10.A. of Schedule D. B. If any person named in Schedules A, B, or C or in Section 10.A. of Schedule D is a public reporting company under
Sections 12
or 15(d) of the Securities Exchange Act of 1934, please complete Section 10.B. of Schedule D. SECTION 10.A. Control Persons No Information Filed SECTION 10.B. Control Person Public Reporting Companies No Information Filed Item 11Disclosure Information In this Item, we ask for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358782.pdf
EFTA00487719
Dataset 9
2018-12-13
9p
5,615w
Subject:
Attn Martin: Fwd: We're processing your order W5469677I6
From:
Lesley Groff <Ma-
To:
Apple Contact <uppereastsidebusiness(gapple.com>
…a product is defective CCasUltlet, may. n addticn to any other rights which they nay hart under consumer law in the UK and Ireland. avail themselves of the rights contained in: for products purchased in Ireland. the Sate of Goods Act. 1893 (in particular
Sections 12
. 13. 14 and 15). the Sale of Goods and Supply of Services Act. 1980 and the Etropean Communities (Certain Aspects of the San of Consumer Goods and Atvevrnted Guarantees) Regulations 2003 (St No. 1112003)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487719.pdf
EFTA00487099
Dataset 9
2018-12-11
9p
5,645w
Subject:
Re: We're processing your ordeU
From:
lesley taylor <=1.1a>
To:
Lesley Groff
…product is defective consioners may. in addition to any other rights wNch they may have under consumer law in the UK and Irekvid. avail themselves of the rights contained in. for products purchased in Ireland. the Sale of Goods Att. 1893 (in particular
Sections 12
. 13. 14 and 15). the Sate of Goods and Supply of Services Ad 1980 and the European Comm-tribes (Certain Aspects of the Sale of Consumer Goods and Associated Guarantees) Regulations 2003 (S.I. No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487099.pdf
EFTA00487085
Dataset 9
2018-12-11
11p
5,614w
Subject:
Fw: We're processing your order
From:
lesley taylor ctl
To:
lesley gmail
…and not instead of. rights provided by consumer law. Ira product is defective consumers may. in addition to any other rights which thcy may have under consumer law in the UK and Ireland. avail themselves of the rights contained in: for products purchased in Ireland: the Sale of Goods Act, 1893 (in particular
Sections 12
. 13. 14 and IS). the Sale of Goods and Supply of Services Act, 1980 and the European Communities (C'ertain Aspects of the Sale of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487085.pdf
EFTA01372468
Dataset 10
1p
1,028w
…most executive officers and all 25% owners, general partners, elected managers, and trustees are control persons. (b) In the PR column, enter "PR" if the owner is a public reporting company under
Sections 12
or 15(d) of the Exchange Act. (c) Complete each column. [FULL LEGAL NAME (Individuals: DE/FE/I Title or Status Date Title or Ownership ControlPR CRD No. If None: S.S. No. Last Name, First Name, Middle Status Acquired Code Person and Date of Birth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372468.pdf
EFTA01372469
Dataset 10
1p
779w
…or more of the LLC's capital, and (ii) if managed by elected managers, all elected managers. 3. Continue up the chain of ownership listing all 25% owners at each level. Once a public reporting company (a company subject to
Sections 12
or 15(d) of the Exchange Act) is reached, no further ownership information need be given. 4. In the DE/FE/I column below, enter "DE" if the owner is a domestic entity, "FE" if the owner is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372469.pdf
EFTA01334313
Dataset 10
10p
5,250w
…Escrow Agent shall refund the Deposit to Purchaser, whereupon all further obligations of Seller and Purchaser pursuant to this Agreement shall cease, except those relating to expenses and confidentiality as provided in
Sections 12
(n) and (o) hereof. (h) If Purchaser issues a Certificate of Technical Acceptance indicating Purchaser's Unconditional Acceptance of the Aircraft, Purchaser shall wire transfer the Purchase Price I3alance to Escrow Agent as provided in Section I hereof, and the parties shall proceed with Closing as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334313.pdf
EFTA00022706
Dataset 8
87p
27,202w
…Escrow Agent shall refund the Deposit to Purchaser, whereupon all further obligations of Seller and Purchaser pursuant to this Agreement shall cease, except those relating to expenses and confidentiality as provided in
Sections 12
(n) and (o) hereof. (h) If Purchaser issues a Certificate of Technical Acceptance indicating Purchaser's Unconditional Acceptance of the Aircraft, Purchaser shall wire transfer the Purchase Price Balance to Escrow Agent as provided in Section I hereof, and the parties shall proceed with Closing as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022706.pdf
EFTA00022793
Dataset 8
2021-05-06
62p
17,014w
Subject:
You have been added to a Digital Signature Transaction. (vMIK)
…Escrow Agent shall refund the Deposit to Purchaser, whereupon all further obligations of Seller and Purchaser pursuant to this Agreement shall cease, except those relating to expenses and confidentiality as provided in
Sections 12
(n) and (o) hereof. (h) If Purchaser issues a Certificate of Technical Acceptance indicating Purchaser's Unconditional Acceptance of the Aircraft, Purchaser shall wire transfer the Purchase Price Balance to Escrow Agent as provided in Section 1 hereof, and the parties shall proceed with Closing as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022793.pdf
EFTA00022855
Dataset 8
103p
21,871w
…The Escrow Agent is directed to return the Deposit to Purchaser, whereupon all further obligations of Seller and Purchaser pursuant to the Agreement shall cease, except those relating to expenses and confidentiality as provided in
Sections 12
(n) and (o) of the Agreement. Dated: [NAME OF PURCHASER] By • Name: Title: EXHIBIT E TO 20 EFTA00022864 AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC WARRANTY BILL OF SALE 2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER Manufacturer…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022855.pdf
EFTA00022696
Dataset 8
10p
5,095w
…Escrow Agent shall refund the Deposit to Purchaser, whereupon all further obligations of Seller and Purchaser pursuant to this Agreement shall cease, except those relating to expenses and confidentiality as provided in
Sections 12
(n) and (o) hereof. (h) If Purchaser issues a Certificate of Technical Acceptance indicating Purchaser's Unconditional Acceptance of the Aircraft, Purchaser shall wire transfer the Purchase Price Balance to Escrow Agent as provided in Section 1 hereof, and the parties shall proceed with Closing as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022696.pdf
EFTA00625051
Dataset 9
40p
15,170w
…clinical significance if a woman becomes pregnant shortly after discontinuing oral contraceptives. 10. CARCINOGENESIS See WARNINGS section. 11. PREGNANCY Pregnancy Category X. See CONTRAINDICATIONS and WARNINGS
sections. 12
. NURSING MOTHERS Small amounts of oral contraceptive steroids and/or metabolites have been identified in the milk of nursing mothers and a few adverse effects on the child have been reported, including jaundice and breast enlargement. In addition, combination oral contraceptives given in the postpartum period may interfere with lactation by decreasing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625051.pdf
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