EFTA01127743Set 9
2006-12-2127p7,638w
term. The value of the first
annuity is equal to such percent of the fair market value of the trust fund of the Trust as
finally determined for federal gift ... right to receive the
annuity payments having a value equal to 99.99% of the fair market value of the trust fund of
the Trust as finally determined for federal gift ... Return, there is
shown below (I) the valuation of the initial fair market value of the Trust, (2) the annuity
percentages taken from the Trust Agreement, (3) the annuity term
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127743.pdf
EFTA01199747Set 9
2010-09-2629p24,446w
propose two models to explore how indi- 80
several particularly interesting subclasses of strategies: fair strategies
viduals can further enhance their strategic options by coordinating
19 their play with others ... their size, the 112
5I coplayer's payoff can do so by applying a fair ZD strategy, like Tit- strategy of the allies, and the properties of the social dilemma ... supporting information online aUnww.pnas.orgiloalruWsupplidoi:10. 123
62 which ZD strategies can be used to enforce fair outcomes or to ion/linos motion imxsowirmental. 124
vnewpnas.orgrcglidoi/10.1073/pnas.1407887111 PNAS Early Edition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199747.pdf
EFTA01101557Set 9
2015-02-12100p33,810w
Dear Mr. Halperin:
You have requested Empire Valuation Consultants, LLC ("Empire") to estimate the
fair market value of a 3.5281% limited partnership interest (the "Interest") in Black
Family Partners ... subject to the attached Statement
of Limiting Conditions, it is our estimate that the fair market value of a 3.5281%
limited partnership interest in Black Family Partners, LP is reasonably ... theories and analyses discussed and applied in
this situation.
For purposes of this report, fair market value is defined in accordance with
Treasury Regulations established for income, estate and gift
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101557.pdf
EFTA00314299Set 9
2016-11-1435p18,312w
other factors as deemed
appropriate by the Manager) and (ii) the estimated current fair value of the investment, as
determined by the Manager, based on all available information at such ... existing
investment that becomes a Special Situation Investment, the lower of: (i) the fair value of the
investment determined by the Manager immediately preceding the time it was determined ... Manager to be a Special Situation Investment and (ii) the estimated current fair value of the
investment, as determined by the Manager in its sole discretion (exercised pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314299.pdf
EFTA00074903Set 9
2020-07-3138p8,325w
privilege against self-
incrimination. It risks Ms. Maxwell's due process right to a fair trial by an impartial
jury. And it eviscerates the promise of confidentiality on which ... Maxwell's constitutional right to remain silent, to protect
her constitutional right to a fair trial by an impartial jury, and for all the other
reasons offered below, this Court ... strict
compliance" with the rules and "ensure that the Defendant's right to a fair trial
will be safeguarded." Id.
7
EFTA00074916
Case 20-2413, Document 10-1, 07/30/2020
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074903.pdf
EFTA00099510Set 9
2020-07-0213p2,788w
Sixth Amendment right to be indicted by a grand jury drawn from a fair-
cross section of the community.'
It was unnecessary for the government to take this step. According ... every defendant to object to a venire that is not designed to represent a
fair cross section of the community, whether or not the systematically excluded groups are groups ... ARGUMENT
The Sixth Amendment guarantees a criminal defendant a grand jury selected from a fair
cross-section of the community. Taylor v. Louisiana, 419 U.S. 522, 530 (1975). Ms. Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099510.pdf
EFTA00598102Set 9
2007-12-1731p20,075w
return and described the donated
property as "1.5988% Units Jireh Ltd" with an appraised fair market value of $145,000. The Declaration of
Appraiser, part III on Form ... reported the donated
property as "11.272% Units (BENECO Stock) JIREH Ltd" with an appraised fair market value of $480,000. Mr.
Kramer made the handwritten notation on part III, Declaration ... property was "8.864% units
of (Beneco stock) the Mustard Seed LP" with an appraised fair market value of $188,000.
Section B, part III, Declaration of Appraiser, on Zane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598102.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
breached an implied covenant of signment and Sublease Clause. Epstein was
good faith and fair dealing by unreasonably granted, however, a right of rust refusal to
withholding written consent ... breach-
and second counterclaims, which seek equita-
ed an obligation of good faith and fair dealing
ble relief against the Government.' Finally, inherent in its lease with Epstein by unrea ... whether it was bound by an implied DISCUSSION
obligation of good faith and fair dealing, and
(3) whether, assuming the latter, OFM in fact A. Standards for Summary Judgment
withheld
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA01382477Set 10
2015-01-031p590w
information available as of year end. Considerable judgment is
required to develop estimates of fair value, and the estimates presented are not necessarily indicative of the amounts that the Company ... different market assumptions or estimation methodologies could have a material
effect on the estimated fair values. Additionally, the fair values were estimated at year end, and current estimates of fair ... from the amounts presented.
The following methods and assumptions were used to estimate the fair value of each class of financial instruments:
Cash and equivalents, accounts receivable, accounts payable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382477.pdf
EFTA01118459Set 9
16p7,997w
portions of loans will
be assigned from the DB U.S. Fund at their fair market value at the time of such assignment, as
determined by HCM. Each assignment will ... after the date of the origination of such
loans. Loans are assigned at their fair market value at the time of the assignment. However, it
may be difficult or impossible ... establish a fair market value based on market or other third-
party pricing for loans, over-the-counter or illiquid securities, including those to be purchased
from other entities managed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118459.pdf
EFTA01927516Set 10
2014-05-037p1,731w
traitements automatisés dont il dispose contiennent des informations
nominatives la concernant, les faire rectifier ou les faire supprimer.
Français I English I Italiano I Deutsch I
Ensemble adoptons des gestes ... traitements automatisés dont il dispose contiennent des informations
nominatives la concernant, les faire rectifier ou les faire supprimer.
Français I English I Italiano I Deutsch I Espanol I Chinese
O2004 ... traitements automatisés dont il dispose contiennent des informations
nominatives la concernant, les faire rectifier ou les faire supprimer.
EFTA_R1_00375190
EFTA01927519
Francais I English I Italiano I Deutsch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927516.pdf
EFTA00039908Set 9
2019-11-1955p11,794w
expected to impair the government's (and the defendants') ability to
seat a fair and impartial jury in Noel. The government anticipates that some of the records
withheld under Exemption ... would also impair the government's (and the defendants') ability to seat a fair and impartial jury.
In addition, as noted above, these records include specific information about which witnesses ... trial, which
would impair the government's (and the defendants') ability to seat a fair and impartial jury.
20. Third, the government anticipates that certain medical and psychological records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039908.pdf
EFTA00636649Set 9
2013-12-042p536w
Jeffrey Epstein <jecvacation(kgmail.com>
Subject: Re: The Southern Trust Company Math and Science Fair
Date: Wed, 04 Dec 2013 21:32:05 +0000
i have it printed here with ... Subject: The Southern Trust Company Math and Science Fair
To: Jille tcationtiO
imail.com>
Cc: Cecile de Jongh
Hi Jeffrey,
As is aware, on Monday, I met with ... Michael Harrigan. Here are some notes from that meeting:
1. We can hold the Fair at the end of March 2014 (26-28).
2. We will contact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636649.pdf
EFTA01377796Set 10
2015-08-211p669w
liability
• Level 3 Inputs: Unobservable inputs for the asset or liability used to measure fair value to the extent that observable
inputs are not available, thereby allowing for situations ... obligation as a derivative instrument initially valued at $1.5 million to be measured at fair
value on a recurring basis, categorized as a Level 3 measurement. The Company used ... Monte Carlo pricing model to determine
the fair value of this derivative instrument as of September 30, 2015. The Monte Carlo pricing model considers various inputs such
as the fair
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377796.pdf
EFTA01083743Set 9
2013-09-0311p4,128w
make such Investment Entity Payment Demand, multiplied by the
difference of (a) the fair market value of the Foundation Medicine
-2-
EFTA01083744
Investment (including all dividends, payments, distributions,
securities ... make such Investment Entity Payment Demand, multiplied by the
difference of (a) the fair market value of the ResearchGate
Investment (including all dividends, payments, distributions,
securities and other items ... Demands that Dr. Nikolic is entitled to deliver to Gates
pursuant to this Agreement.
Fair Market Values For purposes of calculating the fair market value of the Foundation
Medicine Investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083743.pdf