EFTA01325321Set 10
2021-03-09104p48,450w
communication
regarding this matter.
SDNY_GM_02743194
EFTA_0022984I
EFTA01325326
For your information. Congress excluded three discrete categories of law enforcement and national
security records from the requirements ... given to all our requesters and should not be taken as an indication that excluded records do, or do not,
exist.
You may file an appeal by writing ... watch lists.
SDNY_GM_02743199
EFTA_00229846
EFTA01325331
For your information, Congress excluded three discrete categories of law enforcement and national security
records from the requirements of the FOIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325321.pdf
EFTA00808222Set 9
2007-07-1355p18,213w
Heritage Points Percentage Adjustments 4-314
Section 2.4 Transfers; Registration Rights 4415
Section 2.5 Excluded Assets 4618
Section 2.6 Allocation of Adjustments 4718
Section 2.7 Distribution Accounts 4-718
Section ... other
remuneration which are not Subsidiaries of the Persons described in clause (i),
excluding any Funds and any Portfolio Companies.
"Base Cause Amount" has the meaning set forth in Section ... final, non-appealable legal restriction (such as a final, non-
appealable injunction, but expressly excluding a preliminary injunction or other
provisional restriction).
"Charitable Institution" means an organization described in Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808222.pdf
EFTA00617557Set 9
78p41,041w
percent
(10%) of the aggregate Capital Commitments of the Limited Partners (excluding the Capital
Commitments of any members of the General Partner and/or their Affiliates), in each case payable ... Excess Withholding Obligation" shall have the meaning assigned to it in Section 4.3(h).
"Excluded Partner" shall have the meaning assigned to it in Section 3.2(b).
"Excused Partner" shall ... income, gain, loss or deduction specially allocated pursuant to
Section 4.2 shall be excluded from the determination of Net Profit or Net Loss.
"Nonrecourse Deductions" shall have the meaning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617557.pdf
EFTA00163023Set 9
2008-01-1019p7,292w
release
or escape of the
accused; (3) The right not to be excluded from any such public court proceeding, unless
httpsfisentinel.fbinet.fbi/lavenderM/Search/%3Fq%3D%2B31e-mm-108062)AND (allucfn%3A(188B-MIN-105207-D OR 188B ... release
or escape of the
accused; (3) The right not to be excluded from any such public court proceeding, unless
the court, after
receiving clear and convincing evidence, determines that ... release
or escape of the
accused; (3) The right not to be excluded from any such public court proceeding, unless
the court, after
receiving clear and convincing evidence, determines that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163023.pdf
EFTA00070878Set 9
2019-07-1242p15,492w
release or escape of the
accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after
receiving clear and convincing evidence, determines that ... release or escape of the
accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after
receiving clear and convincing evidence, determines that ... release or escape of the
accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after
receiving clear and convincing evidence, determines that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070878.pdf
EFTA01246641Set 9
2008-01-1017p7,938w
release or escape of the accused; (3)
The right not to be excluded from any such public court proceeding,
unless the court, after receiving clear and convincing evidence,
determines that ... release or escape of the accused; (3) The right not to be excluded
from any such public court proceeding, unless the court, after
receiving clear and convincing evidence, determines that ... release or escape of the accused; (3) The right not to be excluded
from any such public court proceeding, unless the court, after
receiving clear and convincing evidence, determines that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246641.pdf
EFTA00796384Set 9
59p24,550w
ownership,
possession, maintenance or operation of the Aircraft after the Closing, but specifically excluding
any income, capital gains or other similar taxes based on the income of Seller or personal ... construed and enforced in accordance with the
laws of the U.S. Virgin Islands, excluding its conflicts of laws rules, and, to the extent applicable,
the laws of the United States ... Gulfstream.
Estimated downtime is stated in working days, defined as Monday through Friday, excluding applicable recognized local
holidays. If additional Work is required beyond that specifically identified in this Proposal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796384.pdf
EFTA01436668Set 10
331p68,401w
deemed to have been made when published by ISDA. If
parties want to exclude one
or more amendments or supplements made to the 2006 Definitions, they should,
in the relevant ... Confirmation, specify the amendment(s) or supplement(s) that they want to
exclude or specify an "as
amended and supplemented through" date (e.g., "as amended and supplemented
through January ... which they
enter into the relevant
transaction or agreement. If parties want to exclude one or more amendments
or supplements made to the
2006 Definitions, they should, in the relevant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf
EFTA00146745Set 9
2019-08-1013p6,968w
entitled to receive an
Allocated Amount, you will receive a payment from the Settlement.
EXCLUDE YOURSELF FROM If you choose to exclude yourself from the Settlement, then you will ... being
2
EFTA00146746
REQUEST FOR EXCLUSION resolved by this Settlement. Should you elect to exclude yourself
(OPT-OUT FORM) from the Class, you should understand that Defendant and the other ... costs, or expenses awarded
to them with any other firm or individual.
CAN I EXCLUDE MYSELF FROM THE SETTLEMENT?
Yes. If you do not want to receive a payment from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146745.pdf
EFTA00307193Set 9
2011-06-20101p32,279w
company
indications, as weft as discussions with management. Forecasted DFNWC requirements were
normalized to exclude excess cash, which was estimated based on three month of cash operating
expenses. Furthermore, DFNWC ... Check
Guideline Company Indications
Rang 164% to 53.8%
'Actin 26.6%
/flew: 23.8%
' Ilheoncal lirancials exclude non.cash dean.
EFTA00307226 33
AliphCom
Common Stock Valuation 150000
ofJunt 20.2011
Income Approach
4) EARNINGS ... ClIANGE IN DEBT.FREE NET Vit)RKLM:CAFTFAL ('''DENSIC")
DENWC requirements were normalized to exclude execs cash. which was estimated based on three month ofcash operating operates. Furthermore. DFNWC requirements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307193.pdf
EFTA01083127Set 9
2015-02-0524p12,838w
Gulfstream.
Estimated downtime is stated in working days, defined as Monday through Friday, excluding applicable recognized local
holidays. If additional Work is required beyond that specifically identified in this Proposal ... adjustment based upon the actual charges billed to Gulfstream
by such outside entity.
Excluded fees, taxes, etc.: All prices stated herein are exclusive of freight, fuel, flight costs, environmental fees ... verbal or
written agreements with respect thereto. This Agreement's terms and conditions (but excluding changes in the
scope of the Work and overtime authorizations) may not be altered except
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083127.pdf
EFTA01141130Set 9
2007-02-2332p8,232w
Parent, each Investment Vehicle and their respective successor entities,
subsidiaries, investments and controlled affiliates (excluding Starwood and its affiliates)
(collectively, the "Company").
3. Engagement of Consultant. The Company shall engage ... rights and obligations
under this Agreement and/or with respect to any Claims (such Claims, "Excluded Bad Act
Claims") made by third parties (including governmental authorities) with respect to any
violations ... and/or any laws relating to bribery and/or political donations or
political contributions. If any Excluded Bad Act Claim is made or commenced against a
Company and Stanvood Releasor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141130.pdf
EFTA01291697Set 10
2015-12-0194p46,447w
Galnlioss 0.00 0.00 666,782.11
This summary excludes transactions where cost basis information is not available.
FDIC Insured Bank Deposits
Date Adivit pt Demi• Amount Balance
Sweep FDIC Insured Bank ... class certification is denied; (II) the class is decertified; or (Ill) the client is excluded from the class by the court. Such forbearance to enforce an
agreement to arbitrate shall ... Galn/Loss 0.00 0.00 1,368,594.91
This summary excludes transactions where cost basis information is not available.
FDIC Insured Bank Deposits
Date Aaivit T pe Desai Amount Balance
Sweep FDIC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf
EFTA00168591Set 9
2019-06-2730p9,365w
SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPRESS
AND IMPLIED ARE EXPRESSLY EXCLUDED INCLUDING WITHOUT LIMITATION ANY WARRANTIES OF MERCHANTABILITY, ACCURACY, OR FITNESS
FOR A PARTICULAR PURPOSE. The information ... SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPRESS
AND IMPLIED ARE EXPRESSLY EXCLUDED INCLUDING WITHOUT LIMITATION ANY WARRANTIES OF MERCHANTABILITY, ACCURACY, OR FITNESS
FOR A PARTICULAR PURPOSE. The information ... SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPRESS
AND IMPLIED ARE EXPRESSLY EXCLUDED INCLUDING WITHOUT LIMITATION ANY WARRANTIES OF MERCHANTABILITY. ACCURACY. OR FITNESS
FOR A PARTICULAR PURPOSE. The information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168591.pdf
EFTA00013373Set 8
1995-01-3116p7,230w
EFTA00013376
U.S. v. Messino, 873 F.Supp. 1177 (1995)
demonstrative evidence
District court would exclude alleged references,
in tape-recorded conversation involving
1241 Criminal Law defendant, who was charged in connection ... that all incidents fitting into his
presenting attorney-client communications, to description should be excluded.
establish out of hearing of jury that exception to
attorney-client privilege operated.
I Cases ... ofOutrageous H. Maximum Penalties Faced by Witnesses
Government Conduct 1111 The government wants to exclude introduction of the
The government's motion in this respect cannot be statutory maximum penalty
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013373.pdf
EFTA00169659Set 9
2015-02-2646p26,857w
Security at any time, all interest, dividends or other distributions thereon,
but excluding distributions which are a payment or repayment of principal in respect of the relevant
securities ("Distributions ... Market Value of Margin Securities transferred to that party
under paragraph 4(a) (excluding any Cash Margin which has been repaid to the other party and any
Margin Securities ... Market Value of
Margin Securities transferred to the other party under paragraph 4(a) (excluding any Cash Margin
which has been repaid by the other party and any Margin Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169659.pdf