Epstein Secrets

(with written confirmation of receipt) or (b) when received or refused by the addressee (as shown on the delivery records of the courier) if sent by Federal Express or another nationally recognized overnight delivery service. Such communications must be sent to the respective Parties at the following addresses

, 14. czossming Law- Disoute Resolution. This Agreement shall be construed in accordance with and its performance shall be governed by the laws of the State of New York, excluding the principles of conflicts of laws thereof that would cause the laws of another jurisdiction to apply. Any and all disputes arising fro

(with written confirmation of receipt) or (b) when received or refused by the addressee (as shown on the delivery records of the courier) if sent by Federal Express or another nationally recognized overnight delivery service. Such communications must be sent to the respective Parties at the following addresses

, 14. czossming Law- Disoute Resolution. This Agreement shall be construed in accordance with and its performance shall be governed by the laws of the State of New York, excluding the principles of conflicts of laws thereof that would cause the laws of another jurisdiction to apply. Any and all disputes arising fro

other legal documents): User's First and Last Name (person gaining access to the system) User's Address: (no P.O. Box - InSight kit is sent via FedEx) SjteM, 4j>f 8^ A/^ iQdbS' ba-ZW-5lif User's Phone Number: (important for FedEx delivery) User's E-mail Address: Verification Hint: (Password R

che Bank Trust Company Americas and the undersigned as of the date hereof, which shall be governed by and construed in accordance with the laws of the State of New York. Prior to authorizing any third-party to access my accounts or any of them via the DB InSight service, I agree to execute a further authorization

transmission method; the day after it is sent, if sent for next day delivery to a domestic address by recognized overnight delivery service (e.g., Federal Express); and upon receipt, if sent by certified or registered mail, return receipt requested. In each case notice shall be sent to: If to AOPA, addressed

g to enforce any provision of, or based on any right arising out of, this Agreement may be brought against any of the parties only in the courts of the State of New York, or, if it has or can acquire jurisdiction, in the United States District Court for the District of New York, and each of the parties consents to t

process upon you may be made by certified mail or registered mail, return receipt requested, or by any reputable ovemight delivery service (such as Federal Express or DHL) directed to you or at your address on the Bank's records. You hereby waive any objection you may have in any such action based on lack of pe

t. H. Governing Law This Agreement shall be governed by and construed in accordance with federal law and (to the extent not preempted) the laws of the State of New York, without regard to its conflicts of laws provisions other than Section 5-1401 of the New York General Obligations Law, and any dispute arising out o

e of Mr. Epstein’s sentencing. Assuming that this agreement is fine, please execute at least three copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach

buse upon a HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com HOUSE_OVERSIGHT_012637 minor, 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. ‘This Court has jurisdiction of this action and the claims set forth herein pursuant t

e telephone records showin• phone calls to C during the time period that she was seeing Epstein. C also described receiving gifts from Epstein via Federal Express A grand jury subpoena issued to Federal Express contained records of a number of packages sent by Epstein or his assistants to C. Likewise, the sta

s of the State of Ohio and resided at One Whitsibarn Road, New Albany, Ohio 43054. 3. Defendant, Jeffrey B. irstein, is a resident and citizen of the State of New York. Jeffrey E. Epstein, was at all arti ispieze 4 fitel ttotlittli Case No. 08-80736-CV-MARRA 4mq ORMli UW040)0704 EFTA00228084 relevant times,

eunder shall be deemed to be given when hand delivered or one (1) business day after pickup by United Parcel Services. Emery Air Freight, Airborne. Federal Express, or similar overnight express service, in either case addressed to the parties at thcir respective addresses referenced below: If to Seller: With

m federal income taxes under section 501(cX3) of the Internal Revenue Code, duly organized. validly existing and in good standing under the laws of the State of New York and has duly authorized the execution and performance of this Agreement. and such execution and performance will not violate its certificate of inc