EFTA00289808Set 9
2007-09-2453p18,621w
that you enjoyed
your Thanksgiving.
Regarding the issue of due diligence concerning Judge Davis'
selection, I'd like to make a few observations. First, Guy Lewis has
known for some ... Josephsberg for this
assignment In fact, when I told you of Judge Davis's selection
during our meeting last Wednesday, November 21", you and
Professor Dershowitz seemed very comfortable ... certainly not
surprised, with the selection. Podhurst and Josephsberg are no
strangers to nearly the entire Epstein defense team including Guy
Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289808.pdf
EFTA01090400Set 9
2012-10-1812p6,888w
Credit Linked Notes hereto
Characteristics:
Settlement
Settlement Type American
Settlement Method Cash Settlement
Selected Obligation(s): In respect of a Reference Entity, the Reference Obligation or (I) any obligation (either ... Qualifying Guarantee or a Qualifying Affiliate Guarantee as applicable) or (II) any Sovereign Restructured
Selected Obligation (as defined in the Credit Technical Annex) as applicable, both belonging to the Selected ... Obligation Category and beating the Selected Obligation Characteristics specified as Applicable in Annex for
Credit Linked Notes, subject to the conditions described in the Credit Technical Annex.
Selected Obligation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090400.pdf
EFTA01430088Set 10
2018-12-01148p19,587w
existing tax-lot disposition method.
The disposition method is the method which
you have selected to use in the disposal of each tax lot of the securities
held in your ... account. If you do not select a method, your account will be
defaulted to First In, First Out (FIFO). Your
account's selected tax lot method will be used ... determine the cost basis
for calculating gain and/or loss, unless another method was selected at the
time of the security disposal, and this may
be reported on the IRS Form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf
EFTA00271042Set 9
30p17,166w
Bank USA, UBS
fiduciary relationship with you, regardless of the fee structure you select. Except in special
circumstances, we are not held to the same legal standards that apply when ... offers a variety of accounts with
the cash management features you may select. All requests to enroll in cash management cash management features, including
features are subject to approval ... Bank Sweep
de 0162 2228 4455 02/18/2014
you open, the services you select, the type of entity you are and your country of residence. Programs, the Sweep Funds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271042.pdf
EFTA00794197Set 9
2019-01-149p5,211w
Project requirements. The Architect shall prepare a maximum of two (2) revisions to the selected
Schematic Design solution and corresponding Construction Budget and meet to present each revision.
Any additional ... additional details to fix and describe the character of the Project.
The Client shall select hardware, finish plumbing fixtures, appliances, kitchen cabinets, tile, stone and
decorative lighting fixtures. The Architect ... interior elevations as necessary to describe the
locations and arrangements of fixtures and finishes selected by the Client.
The Architect will provide one (1) meeting to present and discuss
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794197.pdf
EFTA00298178Set 9
2010-07-1612p11,015w
news from their employer, their doctor, or their soon-to-be- days to selecting the perfect hardwood floor to install in a new
ex spouse. Although the advice is well ... Greco.
Although participants expected to be more emotionally affected After participants made their selection, half of them were
by the loss of $3 than by the gain of $5, they ... course, memory can be a powerful source of happiness
than they had before selecting it (see also Frey, 1981; Frey, too, and if anticipation and reminiscence were equal partners
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298178.pdf
EFTA00213810Set 9
2007-09-2519p6,870w
choice should remain with each individual victim?
Fourth, you raise concerns regarding the selection process for the attorney representative.
As you may be aware, the suggestion that we appoint ... expressed concerns similar to those raised in your letter regarding the criteria used to select the
representative. These criteria were:
(I) Experience doing both plaintiffs' and defense litigation;
(2) flxperience ... become* Boehm, in hia plea sgreernem, waived any skits he had pertaining to the selection of /acne &ivies
and the disbursement of Outs to such beneficiaries."
EFTA00213817
12/24/07
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213810.pdf
EFTA00619590Set 9
2008-12-119p3,076w
months within our current
Construction Budget established at $2 million dollars.
The selected Contractor will serve as an integral part of the Project Team and will
provide the professional services ... months. The
project is to be built on a fast track basis so the selected contractor will be required to start
construction before the design process is completed. The current ... construction budget is
estimated at $2,000,000.00.
B. Project Team Approach
The selected Contractor will provide services os requested by the Owner and
Architect/Engineer (A/E), during the preconstruction phase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619590.pdf