EFTA01119567Set 9
2009-06-1050p26,600w
Private Equity and
Hedge Fund Compensation. 60 HAs-rims L.J. 27 (2008).
5 See infra Section IV.
715
Electronic copy available at: http:,vssrn.corrilabstract=1315004
EFTA01119569
NOT ALL CARRIED INTERESTS ... U.S.C. 1 702(b) (2008). For a more detailed discussion. see infra Section IV.
47 26 U.S.C. 1 1(h) (2008). For a more detailed discussion, see infra Section ... income and capital gains.31 In particular, as
discussed in more detail in Section IV infra, capital gains are treated
differently than ordinary income due to two policy concerns: (I) bunching
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EFTA01116869Set 9
81p40,653w
refuse to give effect to
spendthrift provisions for the benefit of the settlor. See infra notes 13.16 and
accompanying text.
12. This is not to say, however, that the beneficiary ... wholly discretionary standard might be considered unreasonable and thus an
abuse of discretion. See infra notes 274-276 and accompanying text. As a practical matter,
however, a creditor ... trust.
13. For a discussion of recent domestic legislation allowing asset protection trusts, see
infra notes 89.119 and accompanying text.
EFTA01116875
January 2002] RETHINKING THE LAW OF CREDITORS' RIGHTS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116869.pdf
EFTA00725319Set 9
2009-11-2034p7,791w
ROTHSTEIN'S "right-hand man" and an essential participant
in the scheme referenced infra by, among other things, recruiting and soliciting investors
and drafting documents to induce investors into funding ... Corporate Development of RRA, and was an essential participant in the scheme
referenced infra by, among other things, recruiting, soliciting and inducing investors to
EFTA00725321
Epstein ... Corporate Development of RRA, and was an essential participant in the scheme
referenced infra by, among other things, recruiting, soliciting and inducing investors to
fund the fabricated settlements outlined below
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725319.pdf
EFTA00730362Set 9
2009-08-3118p4,753w
making the decision, the court recognized, much like this Supplementary Brief
2
EFTA00730363
contends infra, that ". . . the facts alleged in the Complaints, the elements needed to
convict Epstein ... underage person to engage in
prostitution or sexual activity). As more fully discussed, infra, contested requests for
production numbers 10, 11, 19 and 21 ask that Epstein produce information ... States...for the purpose of engaging in
illicit sexual activity". As more fully discussed, infra, contested request to produce
numbers 10, II, 19 and 21 ask Epstein to produce information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730362.pdf
EFTA00208970Set 9
2007-09-2776p17,680w
customary hourly rate for representing such victims subject to the
provisions of paragraph 7C, infra.
7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees ... customary hourly
rate for representing such victims subject to the provisions of paragraph C, infra.
C. Pursuant to additional paragraph A, Epstein has agreed to pay the fees ... customary hourly
rate for representing such victims subject to the provisions of paragraph C, infra.
7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf
EFTA01091403Set 9
2009-04-3074p36,721w
Constitution or the Rules Enabling Act. See Part II, supra; Part
IV.D, infra.
A. Avoidance Canon
Like any law, a rule of procedure must be interpreted, if possible, to avoid ... reciprocal discovery of alibi) and 17
(restricting issuance of subpoenas). see Part VI.A & B, infra, is not "procedural." If possible,
these rules must be interpreted as procedural only, i.e., concerned ... amendment to Rule 12.1(b) notice of
alibi, which is discussed in Part VI.A, infra.
16
EFTA01091418
B. "Reasonable, Accurate and Timely Notice of Any Public Court Proceeding ..
. Involving
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091403.pdf
EFTA00213534Set 9
2007-09-23108p11,165w
customary hourly
rate for representing such victims subject to the
provisions of paragraph 3, infra.
3. Pursuant to additional paragraph 1, Epstein has
agreed to pay the fees ... hourly rate for representing such
victims subject to the provisions of paragraph 7(c), infra.
7(c). Pursuant to additional paragraph 7(a), Epstein has agreed to pay the fees ... customary hourly
rate for representing such victims subject to the provisions of paragraph C, infra.
7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213534.pdf
EFTA00587914Set 9
2009-11-2030p7,249w
employee of RRA, and
was an essential participant in the scheme referenced infra by, among other things,
assisted in facilitating the investment in fabricated settlements outlined below including ... employee of RRA, and
was an essential participant in the scheme referenced infra by, among other things,
assisted in facilitating the investment in fabricated settlements outlined below including ... Litigation Team (defined below) and was an essential participant in the scheme
referenced infra by, among other things, allowing portions of her alleged personal injury
lawsuit to be sold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587914.pdf
EFTA00015361Set 8
2020-08-0567p17,773w
Jeffrey Epstein, and who attended." The email search is
described in Paragraphs 44-46, infra. Additional searches for meetings documents are described
in the Declaraton of Nicole McFarland (the "McFarland ... taken off suicide watch." The email search is described in
Paragraphs 44-46, infra. Additional searches for meetings documents are described in the
McFarland Declaration.
25. POST- WATCH REPORT - Based ... Jeffrey
Epstein off suicide watch." The email search is described in Paragraphs 44-46, infra and the
BEMR search is described in Paragraph 21 supra. The BOP located the psychological
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015361.pdf
EFTA00725289Set 9
2009-11-2030p7,253w
employee of RRA, and
was an essential participant in the scheme referenced infra by, among other things,
assisted in facilitating the investment in fabricated settlements outlined below including ... employee of RRA, and
was an essential participant in the scheme referenced infra by, among other things,
assisted in facilitating the investment in fabricated settlements outlined below including ... Litigation Team (defined below) and was an essential participant in the scheme
referenced infra by, among other things, allowing portions of her alleged personal injury
lawsuit to be sold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725289.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
Adler, P.A. (collectively referred to herein as the "Principal
Conspirators" and more fully described, infra), devised an elaborate plan to assign putative
plaintiffs' confidential settlements with structured payments to investors ... therefore, is liable for the
damages Plaintiffs incurred.
7. Furthermore. as alleged in detail infra. the Principal Conspirators' inner-circle of
facilitators (Villegas. Boden. Barnett. Stay and Berenfeld) and promoters ... statements and wire transfers prepared and delivered by TD Bank executives
See Exhibit "W" infra, which is an October 6 2009 on-line screen shot of RRA's TD Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA01076133Set 9
2009-10-2625p7,430w
RESPONSE: For all of the reasons set forth in response to Request No. 2
infra and incorporated herein, the Town Police Department objects to the request
to the extent that ... producing for all
of the reasons set forth in Response to Request No. 2, infra, all documents
responsive to this request were produced on December ... RESPONSE: For all of the reasons set forth in response to Request No. 2
infra and incorporated herein, the Town Police Department objects to the request
to the extent that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076133.pdf
EFTA00222442Set 9
2010-02-0424p7,883w
indirect link to incriminating evidence in another
case and in another jurisdiction. kt. and infra.
The Request for Production and the responses thereto are attached as Composite Exhibit ... their express terms refer only to admissibility of evidence, the
is
As set forth infra, the federal government provided Epstein with the NPA and the list attached thereto ... that provides a lead or clue to
evidence having a tendency to incriminate Epstein. infra; Hoffman v. United States, 341
U.S. at 486; United States v. Neff, 315 F.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222442.pdf
EFTA00723743Set 9
2010-01-1515p4,666w
RESPONSE: For all of the reasons set forth in response to Request No. 2
infra and incorporated herein, the Town Police Department objects to the request
to the extent that ... producing for all
of the reasons set forth in Response to Request No. 2, infra, all documents
responsive to this request were produced on December ... RESPONSE: For all of the reasons set forth in response to Request No. 2
infra and incorporated herein, the Town Police Department objects to the request
to the extent that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723743.pdf