DataSet-10
EFTA01838560
3 pg
…Mike Sitri:f
From: Jeffrey Epstein
Sent Sun 3/13/2011 5:15:42 PM
Subject Re: Re:Mail.
http://www.dailymail.co.uk/news/article-1365733/How-Prince-Androv-shared-roomirins-
Caribbean-hideaway-busty-blonde-claimed-brain-surgeon.html…
DataSet-10
EFTA01376708
1 pg
…User
Filing has been amended as necessary to reflect any material changes thereto, and
such End-User Filing covers the particular swap for which such exemption is
being claimed; or
(B) …
DataSet-10
EFTA01481017
1 pg
…to Goldberger. "It was just a childish performance by the
.ch Police Department," Goldberger said.
ii.: defense attorney said one of the alleged victims who claimed she was a minor was in fact over
the age of 18. Another alleged…
DataSet-10
EFTA01585101
1 pg
…*Wore, *gra, and/Or
employe*: or (N) with respect to Mk Agrierntht, Or the claimed breath t ama, thee be reseeded KW/ end
excloolywy by afb,710011 conducted only At the Finanquollnoustry Regulatory Authority, Into ("FIRM, ar through &Writ
setim…
DataSet-10
EFTA01480615
1 pg
…to Goldberger. "It was just a childish performance by the
Palm Beach Police Department,• Goldberger said.
The defense attorney said one of the alleged victims who claimed she was a minor was in fact over
the age of 1$. Mother…
DataSet-10
EFTA01368390
1 pg
…User
Filing has been amended as necessary to reflect any material changes thereto, and
such End-User Filing covers the particular swap for which such exemption is
being claimed; or
…
DataSet-10
EFTA01481102
1 pg
…to Goldberger. "It was just a childish performance by the
.ch Police Department," Goldberger said.
ILe: defense attorney said one of the alleged victims who claimed she was a minor was in fact over
the age of 18. Another alleged…
DataSet-10
EFTA01358948
1 pg
…Id. The other named
plaintiffs claimed similar experiences.
2 The report published by a joint committee of the United States Senate condemning Trilegiant's practices led in part to
legislation that outlawed passive datapass and related conduct. The banned practices…
DataSet-10
EFTA01355009
1 pg
…AS USED IN
THIS PARAGRAPH, THE TERM 'TAX TREATMENT' REFERS TO THE PURPORTED OR CLAIMED
U.S. FEDERAL INCOME TAX TREATMENT AND THE TERM 'TAX STRUCTURE' REFERS TO ANY FACT
THAT MAY BE RELEVANT TO UNDERSTANDING THE PURPORTED OR CLAIMED…
DataSet-10
EFTA01451549
1 pg
…paragraph, the term "tax treatment" refers to the purported or claimed US
federal income tax treatment and the term lax structure refers to any fact that may be relevant to understanding the
purported or claimed US federal income tax treatment…
DataSet-10
EFTA01391111
1 pg
…AS USED IN
THIS PARAGRAPH, THE TERM 'TAX TREATMENT' REFERS TO THE PURPORTED OR CLAIMED
U.S. FEDERAL INCOME TAX TREATMENT AND THE TERM 'TAX STRUCTURE' REFERS TO ANY FACT
THAT MAY BE RELEVANT TO UNDERSTANDING THE PURPORTED OR CLAIMED…
DataSet-10
EFTA01354229
1 pg
…AS USED IN
THIS PARAGRAPH, THE TERM 'TAX TREATMENT' REFERS TO THE PURPORTED OR CLAIMED
U.S. FEDERAL INCOME TAX TREATMENT AND THE TERM 'TAX STRUCTURE' REFERS TO ANY FACT
THAT MAY BE RELEVANT TO UNDERSTANDING THE PURPORTED OR CLAIMED…
DataSet-10
EFTA01393625
1 pg
…AS USED IN
THIS PARAGRAPH, THE TERM 'TAX TREATMENT' REFERS TO THE PURPORTED OR CLAIMED
U.S. FEDERAL INCOME TAX TREATMENT AND THE TERM 'TAX STRUCTURE' REFERS TO ANY FACT
THAT MAY BE RELEVANT TO UNDERSTANDING THE PURPORTED OR CLAIMED…
DataSet-10
EFTA01392395
1 pg
…AS USED IN
THIS PARAGRAPH, THE TERM 'TAX TREATMENT' REFERS TO THE PURPORTED OR CLAIMED
U.S. FEDERAL INCOME TAX TREATMENT AND THE TERM 'TAX STRUCTURE' REFERS TO ANY FACT
THAT MAY BE RELEVANT TO UNDERSTANDING THE PURPORTED OR CLAIMED…
DataSet-10
EFTA01368204
1 pg
…on the outside.
In 2014, one of Mr. Epsteln's accusers, claimed in court papers filed in a lawsuit seeking to have his plea
agreement thrown out, that Mr. Dershowitz had sex with rrer vmne she was a teenager. Mr…
DataSet-10
EFTA01364743
1 pg
…AS USED IN
THIS PARAGRAPH, THE TERM 'TAX TREATMENT' REFERS TO THE PURPORTED OR CLAIMED
U.S. FEDERAL INCOME TAX TREATMENT AND THE TERM 'TAX STRUCTURE' REFERS TO ANY FACT
THAT MAY BE RELEVANT TO UNDERSTANDING THE PURPORTED OR CLAIMED…
DataSet-10
EFTA01383716
1 pg
…Capital Investment. 1959. or require any recapture of
any previously claimed incentive, and that the entitlement of Mobileye or any of its subsidiaries to any such
incentive shall be preserved despite the Asset Sale (clauses (a) and (b) together, the…
DataSet-10
EFTA01387776
1 pg
…surfaced in the
mid- 1980's, "This guy accused of raping a 12 year -old girl. Course he claimed he didn't
do it and all that stuff... I had him take a polygraph, which he passed- which forever
destroyed…
DataSet-10
EFTA01369866
1 pg
…Capital Investment. 1959. or require any recapture of
any previously claimed incentive, and that the entitlement of Mobileye or any of its subsidiaries to any such
incentive shall be preserved despite the Asset Sale (clauses (a) and (b) together, the…
DataSet-10
EFTA01394573
1 pg
…AS USED IN
THIS PARAGRAPH, THE TERM 'TAX TREATMENT' REFERS TO THE PURPORTED OR CLAIMED
U.S. FEDERAL INCOME TAX TREATMENT AND THE TERM 'TAX STRUCTURE' REFERS TO ANY FACT
THAT MAY BE RELEVANT TO UNDERSTANDING THE PURPORTED OR CLAIMED…