""I. Fair"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"I. Fair"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Corpus: 1990-03-17 – 2025-12-01

December 2012

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

EFTA00295614Set 9

2012-12-3152p16,979w

Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United ... includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud ... risk assessments, the auditor considers internal control relevant to the Partnership's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295614.pdf

EFTA00624997Set 9

2007-04-1636p9,490w

EQUITY INTEREST AS OF APRIL 16. 2007 Assets Applicata Lack of Aggregate Marketable Pi9Plagale Fair Partrwes Pro Pro Rata Fair % Ealaltb9 Asset stadtMablMY Discount Marble Vales Rata Interest Market Value ... Equity 52.996,964,440 Aggregate Fait Market Value $1.0:6,953,158 Pro Rata. Fair Markel wade et Panners losses% 31,005,953.658 Pro Rata. Fair Market Value of Partner ... Discount 3860,090.378 Fat Merkel Vas, 01 33.05% Interest an AMILP 5860,100,000 Fair Markel Value of 33.57% Interest in AA1HLP. Rounded 'It was tinhorn...A Out the awry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624997.pdf

EFTA01127853Set 9

2007-04-1636p9,759w

EQUITY INTEREST AS OF APRIL 16, 2007 Assets Applicable Lack of Marketability Aggregate Fair Partnees Pro Pro Remise % E slimed Asset Aggregate Marketable Discount Market Value Rata Interest Market Value ... Uatillilits and Equity 52.996 984.4.0 Aggregate Fax Maikel Value $1.035,051 650 Pro Rota, Fair market Value of P.vtriers Intim& 11,001551618 Pro Rata. Fair Market Value of Partnees Interest ... OncOtril 5860,090,378 Far Martel Vatm of 33.05% interest in ANNIP 5860,100000 Fair Martel Value of 3167% Interest in AMHLP. Rowided lr was entiopeoact nut ow carry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127853.pdf

EFTA01118864Set 9

representative of market values for positions, such positions are recorded at fair value in accordance with guidelines approved by the General Partner in consultation with the Partnership's independent public ... which market quotations are not available, such Securities will be valued at their fair market value as determined by the General Partner. Securities not denominated in U.S. dollars will ... valuation of any Securities or other property pursuant to Sec. 3.07(a) does not fairly represent market value, the General Partner shall value such Securities or other property

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

EFTA00075477Set 9

2020-08-2074p15,469w

outweighs any presumption of access. 29 c. Ms. Maxwell's constitutional right to a fair trial by an impartial jury outweighs any presumption of access 35 d. Ms. Maxwell ... against self-incrimination, and it risks Ms. Maxwell's due process right to a fair trial by an impartial jury. If the unsealing order goes into effect, it will forever ... Protective Order, to protect her constitutional rights to remain silent and to a fair trial by an impartial jury, and for all the other reasons offered below, this Court should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf

EFTA01159290Set 9

2011-03-2115p4,097w

entitled to receive favorable information under their CVRA "right to be treated with fairness," 18 U.S.C. § 3771(a)(8) — a right that clearly includes due process considerations. The U.S. Attorney ... Office is not treating the victims with fairness if it withholds the very information that might enable them to prove their case. Third, the U.S. Attorney's Office has obligations ... that the party puts its muscles to work to perform with full energy and fairness the relevant express promises and reasonable implications therefrom." Stabile v. Stabile

https://www.justice.gov/epstein/files/DataSet%209/EFTA01159290.pdf

EFTA02724150Set 11

2014-09-178p5,368w

determining the taxable values of1)roedent's pro rata shares of the jointly stipulated fair market values "FMV") of 64 original works of modern and contemporary an in which ... ends with the proper administration of the ubiquitous willing buyer/willing seller test for fair market value: "Fair market value is defined as 'the price at which the property would change ... interest, but only if assured by an expert or experts that the price was fair: THE COURT: Well, would you be willing to pay a pro rata portion

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724150.pdf

EFTA00070878Set 9

2019-07-1242p15,492w

right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy; (9) The right ... right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy; (9) The right ... right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy; (9) The right

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070878.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

EFTA01098253Set 9

2011-05-0211p3,206w

provide this information as part of the victims' right to be "treated with fairness," 18 U.S.C. § 3771(a)(8). The Government offers no convincing reasoning as to how it could ... possibly be treating the victims fairly to allow the Government to withhold material information concerning their case. The Court should therefore enter an order, as it would in any other ... that the party puts its muscles to work to perform with full energy and fairness the relevant express promises and reasonable implications therefrom." Stabile v. Stabile, 774 N.E.2d 5 EFTA01098257

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098253.pdf

EFTA01953688Set 10

2013-10-139p2,318w

traitements automatises dont it dispose contiennent des informations nominatives la concernant, les faire rectifier ou les faire supprimer. Francais I English I Italiano I Deutsch I Espanol I Chinese ... traitements automatises dont it dispose contiennent des informations nominatives la concernant, les faire rectifier ou les faire supprimer. Francais I English I Italiano I Deutsch I Espanol I Chinese O2004 ... traitements automatises dont it dispose contiennent des informations nominatives la concernant, les faire rectifier ou les faire supprimer. Francais I English I Italiano I Deutsch I Espanol I Chinese

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953688.pdf

EFTA01146273Set 9

PARTNERSHIP INVENTORY COLLATERAL FOR BOFA LOAN JULY 2014 SOTHEBY'S VALUATION Fair Value (% Ownership) or Total Paid (in Cost (if not on Fair Value Less SUBTOT SUBTOT- Artist Item Description ... EFTA01146273 ART PARTNERSHIP INVENTORY COLLATERAL FOR BOFA LOAN JULY 2014 SOTHEBY'S VALUATION Fair Value (% Ownership) or Total Paid (in Cost (if not on Fair Value Less SUBTOT SUBTOT- Artist ... EFTA01146274 ART PARTNERSHIP INVENTORY COLLATERAL FOR BOFA LOAN JULY 2014 SOTHEBY'S VALUATION Fair Value (% Ownership) or Total Paid (in Cost (if not on Fair Value Less SUBTOT SUBTOT- Artist

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146273.pdf

EFTA00204759Set 9

1997-12-178p6,452w

terminate Epstein's lease because it breached an implied covenant of good faith and fair dealing by unreasonably withholding written consent to Epstein's request to sublet to Fisher. Because ... Fisher; and (4) whether the Government breached an obligation of good faith and fair dealing inherent in its lease with Epstein by unreasonably withholding written approval of a sublet ... Fisher, or whether it was bound by an implied obligation of good faith and fair dealing, and (3) whether, assuming the latter, OFM in fact withheld its consent unreasonably

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf

EFTA00087799Set 9

2021-07-097p2,654w

parties and witnesses likely to interfere with the rights of the accused to a fair trial by an impartial jury") (emphasis added). Because undersigned counsel does not represent a party ... former, are not immune from the dictates of due process and fundamental fairness. (Id. at 55). The same principle applies to Ms. Maxwell's case. As in Cosby, the government ... promise like the one in Cosby. This is not consistent with principles of fundamental fairness. (emphasis added). The press (including Bloomberg, NBC, the New York Post, and Forbes)4 reported

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087799.pdf

EFTA01759381Set 10

2013-06-187p1,893w

traitements automatisés dont il dispose contiennent des informations nominatives la concernant, les faire rectifier ou les faire supprimer. Français <http://medianet.edmond-de-rothschild.fr/Icfedrb/disclaimer/disclaimer_fr.html> I English <http://medianet.edmond-de-rothschild.fr/Icfedrb/disclaimer/disclaimer_en.html> I Italiano ... traitements automatisés dont il dispose contiennent des informations nominatives la concernant, les faire rectifier ou les faire supprimer. Français <http://medianet.edmond-de-rothschild.fr/Icfedrb/disclaimer/disclaimer_fr.html> I English chttp://medianet.edmond-de-rothschild.fr/Icfedrb/disclaimer/disclaimer_en.html> I Italiano ... traitements automatisés dont il dispose contiennent des informations nominatives la concernant, les faire rectifier ou les faire supprimer. Français <http://medianet.edmond-de-rothschild.fr/Icfedrb/disclaimer/disclaimer_fr.html> English <http://medianet.edmond-de-rothschild.fr/Icfedrb/disclaimer/disclaimer_en.html> I Italiano <http://medianet.edmond-de-rothschild.fr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759381.pdf

EFTA01382519Set 10

2013-02-211p577w

recognized in the Combined Statements of Operations and Comprehensive Income (Loss) based upon their fair values. Parent uses the straight-line method to recognize compensation expense based on the fair ... estimated forfeitures. over the requisite period related to each award. The fair value of stock options is estimated as of the date of grant using the Black-Scholes option pricing ... model using Level 3 inputs. The estimation of the fair value of stock options incorporates certain assumptions, such as risk-free interest rate and expected volatility, dividend yield and life

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382519.pdf

EFTA00613445Set 9

2017-09-0529p10,503w

August 1, 2012 and as of the present date: Assets Cost (St Fair Market Value ($) 1. Cash 2. Cash surrender value of insurance 3. Accounts receivable 4. Notes receivable ... collections (coins, stamps, pens, memorabilia, etc.) 25. Contracts or Agreements b. Liabilities Face Amount ($) Fair Market Value ($) 1. Loans on insurance 2. Accounts payable 3. Credit balances payable 4. Leases ... investment property, etc.); (d) the cost of the property at the time purchased; (e) fair market value of the property as at each of March 1, 2009, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613445.pdf

EFTA00588826Set 9

2014-12-2439p10,562w

Partnership property by the Partners to the extent not otherwise rented for fair market rental value or loaned for exhibition; (iv) consent to the pledge of Partnership Interests as collateral ... amount of such Partner's aggregate capital contributions made in cash and the fair market value of all property contributed by such Partner (net of liabilities that are secured ... reduced by (i) the amount of any cash distributions to such Partner and the fair market value of all property distributed in kind to such Partner (net of liabilities that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588826.pdf

EFTA00625129Set 9

looks at the ensuing exchange processes. Utility theory assumes that entrepreneurs and labourers are fairly rewarded for their efforts and risk appetite. The search for deeper endogenous explanations within mainstream ... existence of the power tail itself. Traditional economics holds that individuals are fairly rewarded for their abilities, a power tail distribution does not fit these assumptions. Human abilities are usually ... ownership. This mapping of real and financial assets assumes that the financial assets are 'fairly' priced, and can be easily bought and sold in highly liquid markets. In the models

https://www.justice.gov/epstein/files/DataSet%209/EFTA00625129.pdf

EFTA00804723Set 9

This study explains how modern authoritarianism de- incumbent leader, changes in government through fair fends and propagates itself, as regimes from different and honest elections become all but impossible. regions ... regularly conducted, sometimes authoritarian regimes. These 21' century authori- under conditions that are reasonably fair. But the state, tarians developed an arsenal of new tactics to use usually under ... making a and Russia. series of strategic concessions to the new global order. Until fairly recently, the conventional wisdom was that Modern authoritarianism has a different set of defin- China

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804723.pdf

Page 1

Results by Dataset1,000 total

Set 8

9

Set 9

480

Set 10

425

Set 11

86