Epstein Files Search

EFTA01376411Dataset 10

1p430w

…Eligible Investments, other investments purchased in accordance with this Indenture and Cash in the relevant Account established and maintained pursuant to Article 10 as to which in each case the Trustee shall have entered into an Account Agreement, providing, inter alia, that the establishment and maintenance of such Account will be governed by a law of a jurisdiction satisfactory to the Issuer and the Trustee. (b) Each time that the Issuer, or the Collateral Manager on behalf of the Issuer…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376411.pdf

EFTA00026569Dataset 8

2020-06-052p544w

…S. Attorney ("AUSA") who will be handling the request you discussed with AUSA for certain information relating to Jeffrey Epstein. Because your request seeks information from Department of Justice (the "Department") employees acquired during and as part of their performance of their official duties, your request is governed by certain Department regulations—commonly referred to as Touhy regulations— which, inter alia, prohibit any Department employee from disclosing such information "without prior approval of the proper Department official in accordance with §…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026569.pdf

EFTA00010331Dataset 8

2020-01-062p552w

…S. Attorne ("AUSA") who will be handling the request you discussed with AUSA for certain information relating to Jeffrey Epstein. Because your request seeks information from Department of Justice (the "Department") employees acquired during and as part of their performance of their official duties, your request is governed by certain Department regulations—commonly referred to as Touhy regulations— which, inter alia, prohibit any Department employee from disclosing such information "without prior approval of the proper Department official in accordance with §…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010331.pdf

EFTA00029443Dataset 8

2019-02-221p257w

Subject: FW: Victims' Rights

…29 PM To: Cc: Subject: Victims' Rights As a reminder, the Crime Victims' Rights Act applies in many if not most of our cases. We most often deal with the CVRA by making sure that victims know about court appearances and are allowed to be heard at sentencing, but the CVRA also provides inter alia, that victims have "(t]he right to be informed in a timely manner of any plea bargain or deferred prosecution agreement." 18 U.S.C. …

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029443.pdf

EFTA00077069Dataset 9

2p547w

…S. Attorney ("AUSA") who will be handling the request you discussed with AUSA for certain information relating to Jeffrey Epstein. Because your request seeks information from Department of Justice (the "Department") employees acquired during and as part of their performance of their official duties, your request is governed by certain Department regulations—commonly referred to as Touhy regulations— which, inter alia, prohibit any Department employee from disclosing such information "without prior approval of the proper Department official in accordance with §…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077069.pdf

EFTA01088880Dataset 9

2013-07-0117p9,766w

…running a First Loss Platform under the name Ignition Opportunity Partners since July 1, 2013. This experience allows Boothbay to assess factors that will cause future performance to improve or decline from prior performance. These include, inter alia, market factors (e.g., the volatility environment or crowdedness of a space) and manager factors (e.g., the size of the asset base being run or style drift). Shane Bum has recently joined Boothbay as well bringing over 20 years of Wall…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088880.pdf

EFTA01030350Dataset 9

2019-03-142p591w

From: Robert DiversTo: Jeffrey Epstein <[email protected]>

…make contact with you one last example, i was waiting in some line in a Walmart when you called and inter alia asked what i was up to and when i said something about wiring money to cover research you asked if could use some money and then promptly sent some funds EFTA01030350 going over my calendar for 2017 i see a meeting in NYC on January 11—ten days earlier you said, you don't need to meet with…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01030350.pdf

EFTA01363299Dataset 10

1p351w

…set forth in Cohen (**11] v. Beneficial Indus. Loan Corp., 337 U.S. 541, 546-47, 93 L. Ed. 1528, 69 S. Ct. 1221 (1949). Under Cohen, an interlocutory order is immediately appealable if, inter alia, the order would "be effectively unreviewable on appeal from a final judgment." Coopers & Lybrand v. Livesay, 437 U.S. 463, 468, 57 L. Ed. 2d 351, 98 S. Ct. 2454 (1978). In the present case, we would not be foreclosed from reviewing the district…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363299.pdf

EFTA01376231Dataset 10

1p569w

…Issuer into a Hedge Agreement or a Securities Lending Agreement, as the case may be. (c) Each Account shall be established with an Intermediary in the name of the Trustee for the benefit of the Secured Parties and maintained pursuant to an Account Agreement providing, inter alia, that the establishment and maintenance of such Account will be governed by the law of a jurisdiction satisfactory to the Issuer and the Trustee. All funds held by or deposited with the Trustee…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376231.pdf

EFTA01365470Dataset 10

1p570w

…Issuer into a Hedge Agreement or a Securities Lending Agreement, as the case may be. (c) Each Account shall be established with an Intermediary in the name of the Trustee for the benefit of the Secured Parties and maintained pursuant to an Account Agreement providing, inter alia, that the establishment and maintenance of such Account will be governed by the law of a jurisdiction satisfactory to the Issuer and the Trustee. All funds held by or deposited with the Trustee…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365470.pdf

EFTA01376203Dataset 10

1p509w

…this Indenture in the relevant Account established and maintained pursuant to Article X, as to which in each case the Trustee shall have entered into an Account Agreement, providing, inter alia, that the establishment and maintenance of such Account will be governed by the law of a jurisdiction satisfactory to the Issuer and the Trustee. (b) Each time that the Issuer, or the Investment Manager on behalf of the Issuer, shall direct or cause the acquisition of any Collateral Obligation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376203.pdf

EFTA01451535Dataset 10

1p530w

…of AIFs (each an "AIF Manager") established in the EU and to any AIF Managers established outside the EU who market their AlFs in the EU or manage AlFs established in the EU. The AIFM Directive provides, inter alia, that AIF Managers established in the EU must be authorized and regulated under the Directive in order to manage AIFs and AIF Managers established outside the EU must be authorized and regulated under the Directive in order to manage AlFs established…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451535.pdf

EFTA01451910Dataset 10

1p530w

…of AIFs (each an "AIF Manager") established in the EU and to any AIF Managers established outside the EU who market their AlFs in the EU or manage AlFs established in the EU. The AIFM Directive provides, inter alia, that AIF Managers established in the EU must be authorized and regulated under the Directive in order to manage AIFs and AIF Managers established outside the EU must be authorized and regulated under the Directive in order to manage AlFs established…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451910.pdf

EFTA01365431Dataset 10

1p510w

…this Indenture in the relevant Account established and maintained pursuant to Article X, as to which in each case the Trustee shall have entered into an Account Agreement, providing, inter alia, that the establishment and maintenance of such Account will be governed by the law of a jurisdiction satisfactory to the Issuer and the Trustee. (b) Each time that the Issuer, or the Investment Manager on behalf of the Issuer, shall direct or cause the acquisition of any Collateral Obligation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365431.pdf

EFTA02689933Dataset 11

67p31,238w

…understanding of this Memorandum. Potential Investors should review the Articles carefully. In the event of any inconsistency between this Memorandum and the Articles, the Articles shall prevail. Prior to making any Commitment to subscribe for Shares, Investors should obtain a copy of the Subscription Agreement which contains, inter alia, representations on which the Company may accept an Investor's Commitment. The Articles, the Service Agreements, the Subscription Agreement and related documentation are described in summary form herein; these descriptions do…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689933.pdf

EFTA02689873Dataset 11

60p30,893w

…understanding of this Memorandum. Potential Investors should review the Articles carefully. In the event of any inconsistency between this Memorandum and the Articles, the Articles shall prevail. Prior to making any Commitment to subscribe for Shares, Investors should obtain a copy of the Subscription Agreement which contains, inter alia, representations on which the Company may accept an Investor's Commitment. The Articles, the Service Agreements, the Subscription Agreement and related documentation are described in summary form herein; these descriptions do…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689873.pdf

EFTA00013511Dataset 8

3p1,165w

…Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contains, inter alia , the following terms: 7A. The United States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013511.pdf

EFTA00024833Dataset 8

2019-05-1410p1,916w

…because of their wealth. In non- precedential summary orders, we have observed that pretrial release pursuant to, inter alia, conditions such as supervision by privately hired security guards may not be appropriate for wealthy defendants when similarly situated defendants of lesser means would be detained." And we have noted that district courts need not routinely consider "the retention of self-paid private security guards," which 9 td. at 78 n.18 (internal quotation marks omitted). 10 a " See, e.g.…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024833.pdf

EFTA00019119Dataset 8

2020-11-097p1,079w

Subject: Re: Section 1512

To: "Kathleen E. Cassidy"

…11 (2d Cir. 2020) (citing United States v. Grande, 620 F.2d 1026,1036-37 (4th Cir. 1980) ("We read this legislative history to articulate a congressional intention that one may be found to have violated § 1510 only upon proof beyond a reasonable doubt, inter alia, that the person who was intimidated, threatened, or harmed was about to communicate information to another known by the accused to be a federal criminal investigator.")). By contrast, as we have discussed, Section 1512…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019119.pdf

EFTA00022146Dataset 8

2020-01-062p542w

…discussed with AUSA for certain information relating to Jeffrey Epstein. Because your request seeks information from Department of Justice (the "Department") employees acquired as part of their performance of their official duties, your request is governed by certain Department regulations—commonly referred to as Touhy regulations—which, inter alia, prohibit any Department employee from disclosing such information "without prior approval of the proper Department official in accordance with §§ 16.24 and 16.25 of this part." 28 C.F.R…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022146.pdf