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) Additional Termination Events The occurrence of any of the following events shall constitute a Termination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly 51% of the paid-up share capital of Party B or if at any time the number of persons holdi
on Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or i
ermination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether direct
and Confirmations. Section 9(eXi) is modified by the deletion of the words "and by electronic messaging system". Foreign Exchange, Currency Option, Commodity and Bullion Transactions (k) (i) The parties agree that any transaction that is entered into between them through an Office specified in Part 4 of the Schedule to this Ag
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Additional Termination Events. The occurrence of any of the following events shall constitute a Termination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly 51% of the paid-up share capital of Party B or if at any time the number of persons holdi
on Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or i
ermination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether direct
ENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000943 EFTA 00148728 EFTA01282585 (i) (k) Foreign Exchange, Currency Option, Commodity and Bullion Transactions (i) The parties agree that any transaction that is entered into between them through an Office specified in Part 4 of the Schedule to this Agreeme
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s. Additional Termination Even& The occurrence of any of the following events shall constitute a Termination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly 51% of the paid-up share capital of Party B or if at any time the number of persons holdi
on Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or i
ermination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether direct
system". 40 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) W801) 908;943 EFTA_00019813 EFTA00169540 CI) Foreign Exchange, Currency Option, Commodity and Bullion Transactions (i) The parties agree that any transaction that is entered into between them through an Office specified in Part 4 of the Schedule to this Agreeme
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4 mentions1 same-page
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Additional Termination Events. The occurrence of any of the following events shall constitute a Termination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly 51% of the paid-up share capital of Party B or if at any time the number of persons holdi
on Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or i
ermination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether direct
and Confirmations. Section 9(eXi) is modified by the deletion of the words "and by electronic messaging system". Foreign Exchange, Currency Option, Commodity and Bullion Transactions (0 The parties agree that any transaction that is entered into between them through an Office specified in Part 4 of the Schedule to this Agreemen
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Mutual Connections (74)
Entities connected to both Jeffrey Epstein and Commodity and Bullion Transactions
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·4 w/ Commodity
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ Commodity
United States
LOCATION4,786 w/ Jeffrey·4 w/ Commodity
HB
Harry Beller
PERSON3,334 w/ Jeffrey·2 w/ Commodity
New York
LOCATION1,992 w/ Jeffrey·2 w/ Commodity
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·2 w/ Commodity
New York City
LOCATION1,660 w/ Jeffrey·2 w/ Commodity
Tokyo
LOCATION712 w/ Jeffrey·4 w/ Commodity
Vienna
LOCATION524 w/ Jeffrey·4 w/ Commodity
the State of New York
LOCATION472 w/ Jeffrey·4 w/ Commodity
Wales
LOCATION413 w/ Jeffrey·4 w/ Commodity
Frankfurt
LOCATION336 w/ Jeffrey·4 w/ Commodity
Toronto
LOCATION296 w/ Jeffrey·4 w/ Commodity
Andrew Cuomo
PERSON285 w/ Jeffrey·4 w/ Commodity
Amsterdam
LOCATION265 w/ Jeffrey·4 w/ Commodity
Sydney
LOCATION206 w/ Jeffrey·4 w/ Commodity
New Zealand
LOCATION188 w/ Jeffrey·4 w/ Commodity
Patty
PERSON154 w/ Jeffrey·3 w/ Commodity
Parry
PERSON126 w/ Jeffrey·2 w/ Commodity
Force
ORGANIZATION37 w/ Jeffrey·4 w/ Commodity