Epstein File EFTA01093055: Subpoena and Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01093055: Subpoena and Controlled (DS9)

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This document contains contractual language defining terms related to subpoenas, legal requirements, and control of related entities. It specifies conditions under which an adviser may be required to respond to subpoenas, interrogatories, court orders, and administrative proceedings.

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🔑 Evidence Keywords

subpoena controlled

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Excerpt 1

(c) In the event Adviser is required (by law, regulation, interrogatory, request for information or documents, court order, **subpoena**, administrative proceeding

Excerpt 2

The term "Control" (including correlative meanings such as "**Controlled** by" or "under common Control with"), as used with respect to a Related Entity means

Excerpt 3

The term "Related Entity" shall mean an entity, that is directly (or indirectly, through one or more intermediaries) **Controlled** by, or under common Control