EFTA00596126Set 9
2007-01-18183p86,669w
provided in this
Indenture (the "Secured Obligations"). Such Grant shall, for the purpose of determining the
property subject to the lien created by such Grant, be deemed to include ... shall mean "including without limitation." Whenever any reference is made to an
amount the determination of which is governed by Section 1.2, the provisions of Section 1.2
shall be applicable ... such determination or calculation, whether or not reference is specifically
made to Section 1.2, unless some other method of calculation or determination is expressly
specified in the particular provision
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596126.pdf
EFTA01084507Set 9
2006-12-0649p19,072w
Company shall be the gross fair market value of such asset as
reasonably determined by the Managing Member (as hereinafter defined);
2
EFTA01084512
(ii) the Asset Values of all Company ... Managing Member (acting reasonably) to equal their respective
gross fair market values, as reasonably determined by the Managing Member, at
the times specified in Section I.704-1(b)(2)(ivXf ... gross fair market value of such asset on the date of distribution, as
reasonably determined by the Managing Member.
If the Asset Value of an asset has been determined
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084507.pdf
EFTA00805813Set 9
44p16,870w
allocable share of
Company assets distributed to such Member in-kind (as determined by the Manager in its
reasonable good faith judgment and net of liabilities assumed by such Member ... Capital
Contribution) by a Member to the capital of the Company in cash, property (determined
based on the initial Gross Asset Value of the property) or services rendered ... actually paid during such period and (B) such Reserves, if any, as the Manager
determines are required for working capital, operating expenses and other capital
expenditures of the Company; provided
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805813.pdf
EFTA00314334Set 9
93p50,036w
THIS OFFERING
MEMORANDUM, RECIPIENT AGREES NOT TO DISTRIBUTE IT AND, IF THE RECIPIENT
DETERMINES NOT TO SUBSCRIBE FOR INTERESTS, RECIPIENT AGREES TO RETURN THE
OFFERING MEMORANDUM AND ALL RELATED DOCUMENTS ... defined
below) of any calendar month, or at any other time as
determined by the General Partner in its sole discretion (each, a
"Subscription Date"). The General Partner may modify ... when banks in New York are
open for business or such other day as determined by the
General Partner in its sole discretion.
The General Partner has the right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314334.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
CONTENTS
Policy Specifications
Page No. Paps Na
Psifit 1. - The Basics Of Thls Policy Determining Amount Of Premium
The Parties Involved • Owner, Insureds, Needed To Avoid Termination 12
Beneficiary, Irrevocable ... Date and Guaranteed Death Benefit Guarantee Period End
Date, we were unable to determine premium amounts that would guarantee your policy will not lapse
based on the guarantee period ... younger Insured are 1.00. These Death Benefit Factors
are used to determine the amount of the minimum death benefit. For more information, see Part 6 of this policy.
POLICY SPECIFICATIONS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01440323Set 10
2018-04-11132p33,160w
admission or the
acceptance of its
additional Subscription, in each case as determined by the General Partner
in its sole
discretion:
(1)
the amount of the contribution required ... related
to other criminal activities, the General Partner may take any actions as it
determines to
be necessary or advisable to comply with all such applicable laws,
regulations and
pronouncements ... general partner of
the
Underlying Fund, as applicable, in their sole discretion, determine that
releasing such
information is in the best interest of the Partnership and/or the Underlying
Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440323.pdf
EFTA01442234Set 10
2018-04-11132p33,224w
admission or the
acceptance of its
additional Subscription, in each case as determined by the General Partner
in its sole
discretion:
(1)
the amount of the contribution required ... related
to other criminal activities, the General Partner may take any actions as it
determines to
be necessary or advisable to comply with all such applicable laws,
regulations and
pronouncements ... general partner of
the
Underlying Fund, as applicable, in their sole discretion, determine that
releasing such
information is in the best interest of the Partnership and/or the Underlying
Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442234.pdf
EFTA01088542Set 9
62p16,155w
property shall be made as the Trustees (other than any child of
the Grantor) determine and such determination shall be conclusive and binding on all of
the Grantor's children ... associated
with the purchase of the annuity.
(4) If the Trustees, in their discretion, determine that
the purchase of such an annuity is impractical, the Trustees may make other comparable ... associated
with the purchase of the annuity.
(4) If the Trustees, in their discretion, determine that
the purchase of such an annuity is impractical, the Trustees may make other comparable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf
EFTA00593906Set 9
2015-12-2948p14,557w
relevant subject matter and has no probative value until the trial court makes a determination that
there is a reasonable evidentiary basis for recovery of punitive damages, which must ... relevant subject matter and has no probative value until the trial court makes a determination that
there is a reasonable evidentiary basis for recovery of punitive damages, which must ... relevant subject matter and has no probative value until the trial court makes a determination that
there is a reasonable evidentiary basis for recovery of punitive damages, which must
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593906.pdf
EFTA00281248Set 9
88p20,283w
points are another feature of LEED
and acknowledge the importance of local conditions in determining best environmental design and construction
practices.
The LEED Credit Weightings
In LEED 2009, the allocation ... relative weight to each.
Together, the 2 approaches provide a solid foundation for determining the point value of each credit in LEED 2009.
The LEED 2009 credit weightings process ... regional priority points may be earned. Upon project registration,
LEED-Online automatically determines a project's regional priority credits based on its zip code. If the project
achieves more than
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281248.pdf
EFTA00212253Set 9
2008-10-0150p18,079w
misconduct is serious. Supervisors and
employees are encouraged to contact OPR for assistance in determining whether
the matter should be referred to OPR. Information provided to OPR may be
confidential ... allegation, or when required by law.
Upon receipt, OPR reviews each allegation and determines whether further
investigation is warranted. If it is, OPR determines whether to conduct an inquiry ... full investigation. This determination is a matter of investigative judgment
and involves consideration of many factors, including the nature of the allegation,
its apparent credibility, its specificity, its susceptibility
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212253.pdf
EFTA01127310Set 9
2012-08-2233p12,449w
such amounts or proportions as the Independent Trustees, in their
sole discretion, shall determine. Payments or applications pursuant to this subsection may be
made at any time or from time ... Trustees shall pay any portion of the
Trust Fund that the Independent Trustees determine is appropriate to or for the benefit of those
individuals to whom the Settlor customarily made ... Settlor and delivered
—to the Trustees pursuant to section (E)that the Independent Trustees determine, in their sole
li discretion, (a) will not jeopardize the comfort and well being
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127310.pdf
EFTA00298259Set 9
2010-03-1934p22,277w
Page 22 of 22. And the last paragraph, could you 16. were able to determine came to Mr. Epstein's home
17 explain to us the conclusions in the probable ... interviews 21 Q. All right. With respect to the others,
22 conducted, it was determined that Mr. Epstein, 22 justso we have it on the record and we're clear ... PIKE: I am going to object to form 2 Attorneys Office. Originally it was determined that it
3 through these series of questions so we don't 3 was going
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf
EFTA01093254Set 9
2015-10-0938p15,352w
elements of a cause of action, supported by mere conclusory statements." Id "Determining
whether a complaint states a plausible claim for relief" is a "context-specific task that requires ... procedural law." Garperitti
v. Cir.for Humanities, Inc, 518 U.S. 415, 427 (1996). The court "determine's] which state's law applies by
applying the choice of law rules ... that the statute of limitations has expired.
C. Adequacy of Plaintiffs' Defamation Allegations
Having determined the laws of California and Florida are applicable and that the claim related
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093254.pdf
EFTA00623298Set 9
2007-07-1350p18,403w
aggregate period of eight (8) months in any 12-month period, as determined, in its sole
discretion, by a majority of the members of the Board, including a majority ... sake of clarity not including the Principal
in respect of which the determination is being made).
"Dispute" has the meaning set forth in Section 6.9(a).
"Distribution Account" means ... income" is an amount equal to the sum of (without duplication) (i) total
compensation determined pursuant to Item 402 of Regulation S-K and (ii) total income listed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623298.pdf
EFTA02711179Set 11
2014-01-179p6,750w
terminated. Each contract is for at least a year. The cash settlement
amount is determined by a formula that generally [equals] reflects the increase (decrease) in the
value ... under examination by the Internal
Revenue Service. Based upon its review, Field Operations has determined that the Basket
Transactions lack the requirements to be treated as options to purchase property ... purposes.
Further, Field Operations has determined that Taxpayer had the burdens and benefits of ownership
of the securities underlying the Basket Transactions, and thus held the beneficial ownership of these
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711179.pdf
EFTA00583332Set 9
2016-12-2053p18,162w
aggregate period of eight (8) months in any
12-month period, as determined, in its sole discretion, by a majority of the members of
the Board, including a majority ... sake of clarity not including the Principal in respect of which the
determination is being made).
"Dispute" has the meaning set forth in Section 6.9(a).
"Distribution Account" means ... income" is an amount
equal to the sum of (without duplication) (i) total compensation determined pursuant to
Item 402 of Regulation S-K and (ii) total income listed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583332.pdf
EFTA01089772Set 9
211p98,707w
plans labeled as EXHIBIT B. (the Tremisee). to be used for such purposes as
determined by the General Services Administration.
2. The Government shall pay the Lessor annual rent ... hereby established as 111-,000.:00 per diem.
This rate shall be used in determining the Lessors entitlement for Government-caused delay, if any, by multiplying the rate ... BUILDING SECURITY PLAN (NOV 2005) 63
10.10 ADDITIONAL SECURITY MEASURES AS DETERMINED BY THE GOVERNMENT (NOV 2005) 53
10.11 IDENTITY VERIFICATION OF PERSONNEL (MAY 2007) 53
10.12 ENTRY SECURITY: SECURITY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089772.pdf
EFTA01130053Set 9
9p5,229w
schools and children's public
playgrounds. The board may recommend and the commission may determine that premises
located in the vicinity of churches, schools, and playgrounds are nevertheless suitable upon ... sufficient showing of suitability by the applicant. In making their determinations, the board and
commission may consider all relevant factors including but not limited to whether the premises
have been ... ordinance of any
county or city. The board may recommend and the commission may determine that premises
located where gaming is contrary to a valid zoning ordinance are nevertheless suitable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130053.pdf