Epstein Secrets

mined for Federal gift tax purposes on the Annuity Date. (P) The words "Treasury Regulations" shall mean the Regulations issued under the Code by the U.S. Treasury Department, as they may be amended from time to time. (Q) The words "Trust Term" shall mean the period beginning on the Funding Date and terminating on the

e SECOND. SIXTH: SITUS/GOVERNING LAW The validity and construction of this Agreement and any trust hereby created shall be governed by the law of the State of New York. The Trustees, however, are prohibited from exercising any power or discretion granted under said laws that would be inconsistent with the qualific

niestment declaim on behalf of such why, is cotton and template a of the date set forth heron. (R) To *awe commence with mthdreerients imposed by the U.S. Treasury Department in Cbadar 230, the Undersigned is hereby Informed that and acknowledges that: (I) any tax advice contained herein in the investor Application F

formation. Vt. GOVERNING LAW AND DISPUTE RESOLUTION This Investor Application shall be governed by. and construed In accordance with, the laws of the State of New York. The Parties hereby agree that the Parties shell submit all controversies arising among them in connection with the Fond or its businesses or conc

tipping and expenses. 49. Under federal regulations, banks and other financial institutions must file Currency Transaction Reports ("CTRs") with the U.S. Treasury Department when there are cash transactions with an individual in excess of $10,000 in one day. Breaking up transactions to avoid the CTR reporting is a crimi

ncial institution headquartered in Frankfurt, Germany; WHEREAS, Deutsche Bank AG is licensed by the Department to operate a foreign bank branch in the State of New York, the Deutsche Bank AG New York Branch (the "New York Branch"), and also operates a trust company, Deutsche Bank Trust Company of the Americas ("DBT

decision on behalf of such entity. is correct and complete as of the date set forth herein (R) To ensure compliance with requirements imposed by the U.S. Treasury Department in Circular 230, the Undersigned is hereby informed that. and acknowledges, that: 6) any tax advice contained herein, in the Investor Applicatio

information VI. GOVERNING LAW AND DISPUTE RESOLUTION This Investor Applkation shall be governed by, and construed in accordance with, the laws of the State of New York. The Parties hereby agree that the Parties shall submit all controversies arising among them in connection with the Fund or its businesses or conc

mined for Federal gift tax purposes on the Annuity Date. (P) The words "Treasury Regulations" shall mean the Regulations issued under the Code by the U.S. Treasury Department, as they may be amended from time to time. (Q) The words "Trust Term" shall mean the period beginning on the Funding Date and terminating on the

e SECOND. SIXTH: SITUS/GOVERNING LAW The validity and construction of this Agreement and any trust hereby created shall be governed by the law of the State of New York. The Trustees, however, are prohibited from exercising any power or discretion granted under said laws that would be inconsistent with the qualific

sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money

this Agreement are for convenience of reference only, and shall not limit or otherwise affect the meaning hereof. 16. Jurisdiction. The courts of the State of New York shall have exclusive jurisdiction over any action, suit or proceeding with respect to this Agreement, and the Investor hereby irrevocably waives,

sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money

this Agreement are for convenience of reference only, and shall not limit or otherwise affect the meaning hereof. 16. Jurisdiction. The courts of the State of New York shall have exclusive jurisdiction over any action, suit or proceeding with respect to this Agreement, and the Investor hereby irrevocably waives,

sk Force ("FATF"), of which the United States is a member; (ii) is the subject of an advisory issued by the Financial Crimes Enforcement Network of the U.S. Treasury Department; or (iii) has been designated by the Secretary of the Treasury under Section 311 of the USA PATRIOT Act as warranting special measures due to money

this Agreement are for convenience of reference only, and shall not limit or otherwise affect the meaning hereof. 16. Jurisdiction. The courts of the State of New York shall have exclusive jurisdiction over any action, suit or proceeding with respect to this Agreement, and the Investor hereby irrevocably waives,

01/13/23 Page 72 of 163 259. Under federal regulations, banks and other financial institutions must file Currency Transaction Reports ("CTRs") with the U.S. Treasury Department when there are cash transactions with an individual in excess of $10,000 in one day. Breaking up transactions to avoid the CTR reporting is a crimi

42 Filed 01/13/23 Page 5 of 163 II. PARTIES 7. Jane Doe 1 is a United States citizen and was at all relevant times a resident of and domiciled in the State of New York. 8. Jane Doe 1 is using a pseudonym to protect her identity because of the sensitive and highly personal nature of this matter, which involves sex