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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01127605Set 9

consider such of the financial resources apart from the Trust as they deem appropriate of the Beneficiaries, or any one or more of them. (3) At the end of each ... such of the Primary Beneficiary's financial resources apart from the Trust as they deem appropriate. (3) At the end of each year, the Trustees shall add to principal ... individual legally adopted on or before his or her nineteenth (19th) birthday shall be deemed to be a descendant of his or her adoptive parent or parents, and shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127605.pdf

EFTA01127688Set 9

individual legally adopted on or before his or her nineteenth (19th) birthday shall be deemed to be a descendant of his or her adoptive parent or parents, and shall ... deemed not to be a descendant of a parent of his or hers who consented to such adoption unless the adoption did not terminate such parent's rights ... married to each other at the time of his or her birth shall be deemed not to be a descendant of his or her genetic father (a) unless the father

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127688.pdf

EFTA00623208Set 9

much of the income of the Discretionary Trust as the Trustees may deem advisable from time to time, in equal or unequal shares, to or for the use or benefit ... Trustees, in the Trustees' sole and absolute discretion, may 2 EFTA00623209 DecA: 11S1.8910596vS3 deem advisable from time to time. Any income of the Separate Trust not directed to be paid ... principal of his or her Separate Trust as the Trustees may deem advisable. (C) Upon the death of the Beneficiary, the remaining property of his or her Separate Trust shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623208.pdf

EFTA01087366Set 9

much of the income of the Discretionary Trust as the Trustees may deem advisable from time to time, in equal or unequal shares, to or for the use or benefit ... Separate Trust as the Trustees, in the Trustees' sole and absolute discretion, may deem advisable from time to time. Any income of the Separate Trust not directed to be paid ... principal of his or her Separate Trust as the Trustees may deem advisable. (C) Upon the death of the Beneficiary, the remaining property of his or her Separate Trust shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087366.pdf

EFTA00730495Set 9

2006-06-2665p17,200w

post-judgment interest, attorneys' fees, expert witness fees, costs and any other relief deemed appropriate by the Court. Count 2: Common Law Negligence (Deslin) 67. Plaintiff incorporates herein the allegations ... damages (including punitive damages), prejudgment and post-judgment interest, costs and any other relief deemed appropriate by the Court. Count 3: Intentional Infliction of Emotional Distress (Deslin) 77. Plaintiff incorporates ... damages (including punitive damages), prejudgment and post-judgment interest, costs and any other relief deemed appropriate by the Court. Count 4: Unjust Enrichment Westin) 85. Plaintiff incorporates herein the allegations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730495.pdf

EFTA00585024Set 9

much of the income of the Discretionary Trust as the Trustees may deem advisable from time to time, in equal or unequal shares, to or for the use or benefit ... Separate Trust as the Trustees, in the Trustees' sole and absolute discretion, may deem advisable from time to time. Any income of the Separate Trust not directed ... principal of his or her Separate Trust as the Trustees may deem advisable. (C) Upon the death of the Beneficiary, the remaining property of his or her Separate Trust shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585024.pdf

EFTA01399366Set 10

2018-09-2670p17,721w

amounts that such Member is obligated to restore pursuant to this Agreement or is deemed to be obligated to restore pursuant to the penultimate sentence of each of Treasury Regulations ... meaning set forth in Section 16.1. "Reserve" means an amount of funds deemed sufficient by the Manager in its reasonable discretion, as of the date of determination, for working capital ... investors who are affiliated with the Manager ("Affiliated Members")) as Special Members and, when deemed appropriate by the Manager in its sole discretion, to enter into separate agreements and/or side

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399366.pdf

EFTA01073466Set 9

2014-07-18175p59,550w

Mortgagees Upon Damage, Be 57 Section 19.6 Mortgagee's Rights Confirmed 57 Section 19.7 Deemed Approval by First Mortgagee 58 ARTICLE XX MISCELLANEOUS PROVISIONS 58 Section 20.1 Binding Effect ... plans and specifications of all improvements to the Condominium as Developer may deem necessary or desirable; provided, however, that such changes do not conflict with the Condominium ... equipment installed for the sole and exclusive use of the Unit shall be deemed a part of the Unit. EFTA01073473 (v) Interior Divisions of Living Space. All spaces, walls, interior

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073466.pdf

EFTA01197141Set 9

2012-12-0124p11,325w

discretion. The admission of additional Partners pursuant to this paragraph shall not be deemed to cause the dissolution of the Partnership. 1.8 Limitation on Assignability of Partners' Interests ... books of the Partnership. Each capital contribution made by a Partner shall be deemed to generate a separate Capital Account unless the General Partner determines otherwise in its discretion, although ... subsection (m) below. For this purpose: (1) The assets of the Partnership shall be deemed to include: (A) All cash on hand or on deposit, including any interest accrued thereon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197141.pdf

EFTA00087853Set 9

2009-02-0991p22,192w

damages, attorney's fees, costs, and such other and further relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable ... MARRA/J0HNS0N First Amended Complaint relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. COUNT ... damages, attorney's fees, costs, and such other and further relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf

EFTA00314299Set 9

2016-11-1435p18,312w

material change to the investment strategy set forth in the Memorandum will be deemed an amendment of this Agreement and may only be made pursuant to Sec. 9.4 herein ... Partnership may engage in all activities and transactions as the General Partner may deem necessary or advisable in connection therewith, including, without limitation: (a) to invest and trade, on margin ... acquire office space, and do such other acts as the General Partner may deem necessary or advisable in connection with the maintenance and administration of the Partnership; (g) to lend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314299.pdf

EFTA01282501Set 10

Repurchase Date under the relevant Transaction to be effected (the "Repricing Date"); deemed to occur on the date on which the repricing is into a new Transaction (the "Repriced Transaction ... parties shall be deemed to have entered on the terms set out in (iii) to (vi) below; be Securities equivalent to the the Purchased Securities under the Repriced Transaction shall ... upon its own judgment and upon advice from such professional advisers as it has deemed it necessary to consult: (iii) it understands the terms. conditions and risks of each Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282501.pdf

EFTA01445565Set 10

BELOW WITH RESPECT TO ANY STATEMENT CONTAINED IN THE OFFERING MATERIALS SHALL NOT BE DEEMED TO LIMIT THE GENERALITY OF THIS REPRESENTATION AND WARRANTY. (b) Opportunity to Verify Information ... exhaustive and confirms that it has consulted with its advisors as it has deemed necessary or appropriate. The EFTA01445578 Investor hereby consents to all such actual and potential conflicts ... person or entity ("Person") whose interest in, or relationship to, the Investor is deemed to make such Person or entity a beneficial owner of the Partnership's voting securities under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445565.pdf

EFTA00808339Set 9

2019-01-1067p22,144w

Seller's attorneys, addressed to the attention of Matthew Danow, Esq. Purchaser shall be deemed to have agreed to accept title subject to such matters as disclosed in the Commitment ... encumbrances or objections to title as disclosed by the Commitment and/or Survey shall be deemed to be Permitted Exceptions, Seller shall have no obligation to cause to be removed ... Seller of its election within such ten (10) business day period, Purchaser shall be deemed to have elected to preeeed-te-e-leseterminate hereunder in accordance with the preceding clause

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808339.pdf

EFTA01439992Set 10

BELOW WITH RESPECT TO ANY STATEMENT CONTAINED IN THE OFFERING MATERIALS SHALL NOT BE DEEMED TO LIMIT THE GENERALITY OF THIS REPRESENTATION AND WARRANTY. (b) Opportunity to Verify Information ... exhaustive and confirms that it has consulted with its advisors as it has deemed necessary or appropriate. The EFTA01440005 Investor hereby consents to all such actual and potential conflicts ... person or entity ("Person") whose interest in, or relationship to, the Investor is deemed to make such Person or entity a beneficial owner of the Partnership's voting securities under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439992.pdf

EFTA01442007Set 10

BELOW WITH RESPECT TO ANY STATEMENT CONTAINED IN THE OFFERING MATERIALS SHALL NOT BE DEEMED TO LIMIT THE GENERALITY OF THIS REPRESENTATION AND WARRANTY. (b) Opportunity to Verify Information ... exhaustive and confirms that it has consulted with its advisors as it has deemed necessary or appropriate. The EFTA01442020 Investor hereby consents to all such actual and potential conflicts ... person or entity ("Person") whose interest in, or relationship to, the Investor is deemed to make such Person or entity a beneficial owner of the Partnership's voting securities under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442007.pdf

EFTA00585647Set 9

Code" refer to the Internal Revenue Code of 1986, as amended, and shall be deemed to refer to corresponding provisions of any subsequent federal ... pursuant to law: 1. To retain for such periods of time as they shall deem advisable any investments or other property which shall at any time form part ... court, in such manner and upon such terms and conditions as they shall deem advisable and for any term whether or not extending beyond the terms of the trusts created

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585647.pdf

EFTA01134802Set 9

2013-05-0137p14,486w

offer and sale of the Equity Interests, obtained such information as it deems necessary in order to make an informed investment decision with respect to the Equity Interests ... number of counterparts, each of which when so executed and delivered shall be deemed an original, but all such counterparts together shall constitute but one and the same instrument ... cause to be done, or not to do, any and all acts deemed by the Manager in its sole discretion to be necessary or appropriate in furtherance of the purposes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134802.pdf

EFTA01118864Set 9

such investment companies. In the absence of quoted values or when quoted values am deemed by the General Partner not to be representative of market values for positions, such positions ... Service Provider and the Partnership's auditor, will update these policies as they deem reasonably necessary, taking into account, among other factors, the availability and accuracy of third party pricing ... accrual basis of accounting using generally accepted accounting principles as a guideline, unless otherwise deemed appropriate by the General Partner in its sole discretion, and further in accordance with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118864.pdf

EFTA00121856Set 9

2019-06-06429p21,782w

this Program Statement. 702. USE OF FIREARMS. Firearms must be used only when deemed necessary for the following Law Enforcement purposes: • Prevent escapes; • Prevent loss of life or serious physical ... using firearms to prevent serious injuries/bodily harm or death. If use of firearms is deemed necessary, staff must shoot the subject with every intention of hitting "center mass" to ensure ... Preventi on Act. a. Escape Prevention. The use of firearms is authorized when deemed necessary to prevent an escape in the following situations. (1) Perimeter Walls. At institutions secured with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf

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Results by Dataset1,000 total

Set 8

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Set 9

401

Set 10

562

Set 11

32