EFTA01112075Set 9
2009-11-0157p27,919w
real take-charge person from an
16 administrative viewpoint just about making sure cases
17 were being litigated, that the lawyers had anything
is they needed to do. that they ... Thus, the Frye Court held that there was no need to make an evidentiary showing that the matters
5 That analysis normally requires the movant to establish that an attorney ... keep an overall understanding
16 investments that he said he was making, were they In 16 of what's going on with people's cases, because I
17 structured settlements
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112075.pdf
EFTA01121419Set 9
36p24,823w
Notes—Certain Limitations During an Optional Deferral
Period":
• declare or pay any dividend or make any distributions with respect
to, or redeem, purchase, acquire or make a liquidation payment with ... respect to, any of the capital stock of the Company; or
make any payment of interest on, principal of or premium, if any, on
or repay, repurchase or redeem ... their
principal amount, plus any accrued and unpaid interest thereon, if a
rating agency makes certain changes in the equity credit criteria for
securities such as the Series 2015A Junior
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121419.pdf
EFTA00077412Set 9
2019-08-2786p22,248w
There is a
22 suggestion in the article that the reason they are making these
23 suggestions has to do with minimization of drama in this case ... court review is deferential, the
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00077417
J8RsEPS1
court must still make its own independent determination. A
conclusory statement from the government that dismissal is
appropriate does ... proposed order is similarly required by law.
20 A few notes to make about that, though, your Honor.
21 To be very clear, dismissal of this indictment as to Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077412.pdf
EFTA00810510Set 9
2017-06-3035p10,753w
through June 2017), revenue has nearly doubled and they concentration limit). We plan to make our pro-rata available to ow investors
have opened 143 more spaces, bringing the total ... focus since the start of 2017 has been the level where it makes sense for Valar main funds to participate. Again, the plan
on building out their internal systems ... customer-facing product suite, is to make ow pro-rata available to our investors through an SPV.
through internal development as well as through integrations with other startups
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810510.pdf
EFTA01116869Set 9
81p40,653w
typically include "current beneficiaries," persons to whom the
trustee is authorized or required to make current distributions, and
"future beneficiaries," persons who will or may receive trust
distributions ... ways: (i) by obtaining a court order requiring the trustee to make the income payments to
the creditor, until the beneficiary's obligation is satisfied or (ii) by obtaining ... because the creditors (in the
child's stead) could not compel the trustee to make (and thus the
trustee would be unlikely to make) any distributions. Thus, in the
case
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116869.pdf
EFTA00150335Set 9
2020-07-3043p25,250w
lackadaisical response from Brown and Portland city officials essentially forced the feds to make
their controversial move to call in reinforcements." Wolf is quoted as saying, "If she would ... 716K), among other news outlets, also report on the announcement.
Former Prosecutor Warns Trump Making Cities Less Safe. Former federal
prosecutor Michael J. Stern argues in USA Today (7/29 ... Portland strategy," Stern says, is: "Look tough and beat Biden. But he's making cities less
safe."
PROTESTS
Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
Reuters (7/29, Chiacu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150335.pdf
EFTA00594729Set 9
2015-06-08214p112,383w
allotment or subscription.
We have not authorized anyone to provide any information or to make any representations other than those
contained in this prospectus or in any free writing prospectuses ... consolidatedfinancial statements and the related notes included elsewhere in this prospectus, before making
an investment decision. Unless the context otherwise requires, the terms "MINDBODY," "the company ... manner that allows them to
view class schedules, practitioner details and consumer reviews, make bookings conveniently outside business
hours through web or mobile interfaces and pay for these services seamlessly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594729.pdf
EFTA00749279Set 9
2010-06-1729p11,146w
crime-
fraud" exception -- and urged the District Court to listen to the tapes in making its privilege determination. In
addition, the IRS submitted a declaration by a special agent which ... urged the
District Court to listen to the tapes in the course of making its privilege determination. In addition, the IRS
submitted to the court two declarations by Agent Petersell ... reiterated its request that the District Court listen
to the tapes in camera before making its privilege ruling.
After oral argument and an evidentiary hearing, the District Court rejected respondents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749279.pdf
EFTA01023118Set 9
2018-09-146p3,692w
follows:
1. If I understand your email correctly, Jawbone Health Hub is offering to make me a "Strategic Advisor to the Company" and issue
to me shares of its Series ... shares is not equivalent to what you invested before and we can't make you whole at this time by giving you the
value of the investment at the time ... blend down the overall valuation paid).
2. Although I understand why you might make such a proposal, $380,000 worth of initial stage stock of a company that is being
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023118.pdf
EFTA00295562Set 9
2018-12-318p2,898w
time student of investing, owns and runs a profitable local
chemical business. His business makes a variety of niche products for various markets. His
customers demand the very best performance ... chemistry.
His markets are small, which limits room for competitors who would have to make large
investments in research relative to the size of the market in order to compete ... since many of these chemicals are produced using common types
of equipment, he can make these already comfortably profitable companies even more
profitable by bringing their production into his facilities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295562.pdf
EFTA00082825Set 9
2021-07-16122p35,669w
CEASE-AND-DESIST PROCEEDINGS, PURSUANT TO
EFTA00082828
SECTIONS 15(b) AND 21C 1934, MAKING FINDINGS, AND IMPOSING -
SEC.gov I HOME
4 selling the shares and then wiring out the proceeds ... amend Form 13F to
update the reporting threshold for institutional investment managers and make other targeted changes.
www.sec.gov
Speaking of Prolific Bag Man Honig: As you are all aware ... down 32 odd percent from the first
quarter "
Meaning: 10 2021 equity market making volumes at NITE were roughly 13 billion shares per day.
Let's compare the last
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf
EFTA00074269Set 9
2018-05-0810p4,807w
EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands,
do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made ... negligence, error or
mistake of judgment in entering into any transaction, in making any sale or investment, in
continuing to hold any property or by reason of any action ... this Will or by law, a
majority of such Executors shall be empowered to make such decision.
B. Except as otherwise provided herein, my Executor shall
have the power
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074269.pdf
EFTA00843868Set 9
2015-10-1139p13,287w
some light on who is doing this borrowing and which borrowers are failing to make
their loan repayments. The bottom line, the crisis, and there is one is not concentrated ... government. It's not simply to
protect us from foreign enemies, ifs to make sure that we have a safe and livable environment. And to
quote Jeb Bush, Too much ... Earth. But it is a straight-out lie to assert that stronger gun laws make no
difference. Here is the conclusion of a study released in August by National Journal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843868.pdf
EFTA00092538Set 9
9p4,552w
James Island, St. Thomas, United States Virgin Islands, being of
sound mind, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils
made ... negligence, error or mistake of
judgment in entering into any transaction, in making any sale or investment, in continuing to hold any
property or by reason of any action ... this Will or by law,
a majority of such Executors shall be empowered to make such decision.
B. Except as otherwise provided herein, my Executor shall
have the power
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092538.pdf