EFTA01093471Set 9
38p18,496w
harvesting period of the Parallel Fund,
respectively, the Managing Member will use commercially reasonable efforts to cause the Company
to make Portfolio Investments, and to dispose of Portfolio Investments, contemporaneously ... Investment pro rata based on
their available capital at the time of investment, as reasonably determined by the Managing Member).
4.3 Noncontributing Members.
(a) The Company shall be entitled ... price determined by the Managing Member in its sole discretion to be fair and
reasonable under the circumstances (which determination shall be final and binding on the
Defaulting Member). Such
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093471.pdf
EFTA00189721Set 9
2007-03-1514p3,553w
have a number of rights. Those rights are:
(1) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public ... present for other
portions of a proceeding.
(4) The right to be reasonably heard at any public proceeding in the district court
involving release, plea, or sentencing.
(5) The reasonable ... have a number of rights. Those rights are:
(I) The right to be reasonably protected from the accused.
(2) The right to reasonable, accurate, and timely notice of any public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189721.pdf
EFTA00787990Set 9
20p10,024w
authority to postpone or cancel the Positioning Flight or any
test flight for any reason or condition which, in his or her judgment, will comprise the safety of the
flight ... authority to postpone or cancel the Positioning
Flight or any test flight for any reason or condition which, in his or her judgment, will comprise ... Inspection Facility shall produce a report of the Inspection as soon as reasonably
practicable following completion of the Inspection, which report shall be provided to Seller and
Buyer. Buyer shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787990.pdf
EFTA00151417Set 9
2020-07-1026p7,996w
Carried Its Burden That No
Combination of Conditions Can Be Imposed To Reasonably Assure Her
Presence In Court 11
1. Ms. Maxwell's Personal History and Characteristics
Demonstrate That ... strict conditions proposed below (or as modified by the Court), for two
compelling reasons.
First, the COVID-19 crisis and its impact on detained defendants warrants release. As
this Court ... appropriate under the circumstances and are the "least restrictive"
set of conditions that will "reasonably assure" Ms. Maxwell's appearance in Court, without the
health and access to counsel risks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151417.pdf
EFTA01082923Set 9
2011-07-13194p59,682w
many RRA personnel were
15 involved in the prosecution Edward, quote, "knew or
16 reasonably should have known that his, Epstein's case
17 files, were being shown and touted ... investors."
18 Now, no allegation that he knew or reasonably should
19 have known that they were part of a Ponzi scheme but on the
20 non sequitur assertion that ... people involved in these very important, very big cases.
22 Mr. Edwards knew or reasonably should have known that
23 someone was trying to attract investors to fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082923.pdf
EFTA00317211Set 9
2010-02-0437p13,297w
that there exists a NPA does not mean that Epstein is free from a reasonable fear of
future criminal prosecution. In fact, this court acknowledged that "[t]he danger Epstein ... scheme and plan of sexual misconduct,
this court should find it entirely reasonable for Epstein to assert his Fifth Amendment privilege
as to request Number 10, especially since ... their inclusion of attorney opinion and fact work product that was only disclosed in
reasonable expectation they would be solely used to further plea and settlement discussions. o
the extent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317211.pdf
EFTA01223703Set 9
38p17,193w
developers Less
of an advantage over competing non-free programs. These disadvantages
are the reason we use the ordinary General Public License for many
libraries. However, the Lesser license provides ... identifiable sections of that work are not derived from the Library,
and can be reasonably considered independent and separate works in
themselves, then this License, and its terms ... consequence of a court judgment or allegation of patent
infringement or for any other reason (not limited to patent issues),
conditions are imposed on you (whether by court order, agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223703.pdf
EFTA00793787Set 9
2017-12-2247p36,252w
Request Hunter II, which asks for 2 So there is a very legitimate reason for us to
3 coanonlcations, between Farmer Jaffe and the federal 3 be concerned about protecting ... Fowler White
IS privilege log, and those restrictions have never 1r initially, for whatever reason, resists that
19 been lifted. lo request, but Mr. Link and assoc44444 go down ... have
II the lawyers who, a➢ your Honor has noted, announced 11 every reason to believe that Conrad Scherer did.
12 to the Court that they were going
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793787.pdf
EFTA00811602Set 9
43p16,730w
hereunder;
provided, however, that my Executor shall be reimbursed from my estate for all reasonable
costs, expenses, charges, and liabilities incurred or paid in respect thereto, including fees and
expenses ... Executor shall not
be liable for any loss or depreciation in value occasioned by reason of any negligence, error or
mistake of judgment in entering into any transaction, in making ... sale or investment, in
continuing to hold any property or by reason of any action or omission, whether by my Executor
or any other fiduciary, unless my Executor has acted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811602.pdf
EFTA01104251Set 9
2014-06-1011p5,035w
liability under any contracts,
agreements and other documents included in the Collateral by reason of this Agreement, nor
shall any Secured Party be obligated to perform any of the obligations ... jurisdiction of
organization.
(b) Borrower will at all times keep in a manner reasonably satisfactory
to the Collateral Agent accurate and complete records of the Collateral and will keep such ... extent similarly situated companies insure their assets. The Collateral
Agent shall be entitled, at reasonable times during normal business hours and intervals after
reasonable notice to Borrower, to enter Borrower
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104251.pdf
EFTA00613904Set 9
2002-11-2636p10,478w
gross negligence. There is simply no proof of such conduct here.
For these reasons, Your Honor should dismiss all causes of action against the Zwim
Respondents and enter an award ... Zwim never agreed to let Mr. Epstein withdraw $80
million. Mr. Zwirn had no reason to make the claimed promise, and he never did. He
understood that each separate ... that FTC could immediately withdraw $80 million, makes no sense. There is no
plausible reason why Mr. Zwim would have discussed lock-ups with Mr. Beller and Mr. Dubin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613904.pdf
EFTA01108985Set 9
2014-06-30112p35,472w
willing seller, neither being
under any compulsion to buy or sell and both having reasonable knowledge of relevant
facts.
Executive Summary
The estimated fair market value of the Interest ... have a contractual termination date.
However, given the nature of the investment, it was reasonable to consider that
FCI's term would extend to 10 years or beyond the Valuation ... examination of all members, in person or by their duly authorized
representatives, at reasonable times. The books of the Company shall be
maintained based on generally accepted accounting principles, consistently
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108985.pdf
EFTA01077857Set 9
2010-09-049p2,847w
that a party can only be allowed costs which the court deems
fair and reasonable.
[7] The principle of reasonableness has been expounded on, and applied in several cases ... Dennis Byron, Chief Justice (as he then was) outlined the principles of reasonableness by
stating among other things that
"The Court must consider the time spent in making, preparing ... attendance
at hearing and allow a reasonable and fair sum...."
[9] In Michael Wilson & Partners ltd v Temujin International Limited et al — Claim No.
BVIHCV2006/0307 - British Virgin Islands, Her Ladyship
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077857.pdf
EFTA00169548Set 9
2013-02-2635p18,381w
members, agrees (i) to indemnify and hold DBSI harmless from all costs, expenses (Including
reasonable attorneys fees) and liability related to or arising from disputes by or among ... informal, other than an action by or in the
right of the Company, by
reason of the fact that such person Is or was a member, emplo
yee or agent ... including attorneys' fees), judgments, penalt
ies, fines and amounts paid in
settlement actually and reasonably incurred by such
person in connection with the action,
suit or proceeding, if the person
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169548.pdf