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EFTA01246559Set 9

2010-03-2421p12,579w

form. There 24 answer based on her Fifth Amendment privilege. 25 is a lack of foundation for the question. 25 TIIL WITNESS: At the instruction of my lawyer, 12 (Pages ... WITNESS: At the instruction of my lawyer. 6 compound and it is lack of foundation based on the 6 I must invoke my Fifth Amendment right. 7 prior question ... name of Ghislaine; 15 MR. Objection to the form. standing 16 Maxwell. 16 objection. lack of foundation as to Mr. Epstein and 17 Also lack of foundation based

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246559.pdf

EFTA01072417Set 9

2012-02-0194p11,746w

decisimmialting power) • Evidence: Often correlated with chid health indicators. cited as risk factor for lack of vaconation Political banters • Chicken who he in conflict-affected areas. or who have recently ... migrated from those areas are less 'hely to be vaccinated. Reasons may range from lack of personal financial lemmas. lack a service delivery systems. and lack of trust in 'authority ... Evidence: TBD Lack of caregiver education • Rationale: Some caregivers may not realize (or may not have been about vaccination told) linen to come back for subsequent doses. and villy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072417.pdf

EFTA00617244Set 9

1990-11-0513p4,524w

allow for discounts to the base value established for the junior equity interests for lack of control and lack of marketability. Step One - Determining the Value of the Entire Freeze ... determining the entity's Adjusted Book Value becomes more complicated because issues such as lack of control and lack of marketability surface. The general issues concerning lack of control ... lack of marketability will be explored in more detail later in this discussion. Investment assets that typically require some discount for lack of control ("LOC") and/or illiquidity or lack

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617244.pdf

EFTA00753606Set 9

Limitations 6 3. Findings 8 3.1.1 Access to insulin 8 3.1.2 Reasons for lack of access to insulin 9 3.1.3 People who require insulin but cannot obtain ... human insulin used 20 3.3.1 Access to syringes and needles 21 3.3.2 Reasons for lack of access to syringes and needles 22 3.3.3 Provision of syringes and insulin pens free ... people with type 2 diabetes is similar to type 1 diabetes. Main reason for lack of access to insulin was that insulin was expensive. • People who required insulin were able

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753606.pdf

EFTA01079016Set 9

2015-12-3169p22,497w

other ability to convert readily into cash or cash equivalents. By definition, these interests lack indicia of control over the affairs of the subject company. Levels of Value 4 Relevant ... Market Data Control Value Guideline Acquisitions CONTINUUM OF VALUE Discount for Lack of Premiums Paid in Acquisitions of Public Control Premium Control Companies Freely Traded Minority Interest Value Guideline Publicly ... maturity, market quotes cannot be obtained for the equity risk premium. Due to a lack of widely accepted forecasting techniques to estimate a forward-looking equity risk premium

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079016.pdf

EFTA00205624Set 9

2008-07-1137p11,998w

STATES, Respondent. UNITED STATES' SEALED REPLY IN SUPPORT OF ITS MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION In their Response to Government's Sealed Motion to Dismiss ... Lack ofSubject Matter Jurisdiction (DE 127) and their Sealed Supplemental Response Regarding Remedies ("Sealed Resp."), Petitioners attempt to establish both their standing in these proceedings and this Court's subject ... matter jurisdiction over the proceedings. Notwithstanding Petitioners' arguments, however, this Court lacks subject matter jurisdiction over these proceedings because Petitioners lack Article III standing and because the claims raised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205624.pdf

EFTA00624997Set 9

2007-04-1636p9,490w

MANAGEMENT HOLDINGS. LP CONCLUSION OF 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 ... Less' Investment Company Discount $955,655.975 Mmodly marketable Vona 10.0% (595.565598) Lets Lack of Martrelabily Discount 3860,090.378 Fat Merkel Vas, 01 33.05% Interest an AMILP 5860,100,000 Fair ... Marketable Value of Partners' Capital $0 Partners Pro Rata Percentage 30.35% SO Discount for Lack of Marketability 10% $0 Pro Rata, Fair Market Value of Partners Capital $0 Pro Rata

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

EFTA00095871Set 9

2019-07-1146p15,250w

government in support of its argument on this point expressly acknowledge this lack of substantiation. See Jane Doe #1 and Jane Doe #2 v. United States ... products capable of triggering nuclear weapons and exported them to Pakistan, despite defendant's lack of any ties to the United States, despite finding that defendant had "no ties ... Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order dismissing these

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095871.pdf

EFTA00100337Set 9

2013-07-0520p5,210w

Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order dismissing these ... have advanced claims pursuant to the Crime Victims' Rights Act ("CVRA"), for lack of subject matter jurisdiction.1 This Court lacks subject matter jurisdiction over the Petition because See, e.g., Gntpo ... nder Rule 12(h)(3), Fed.R.Civ.P., the defense of lack of subject matter jurisdiction may be raised at any time by motion of a party or otherwise."); see also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100337.pdf

EFTA01084083Set 9

2007-10-0472p23,940w

weakens when valuing a minority or other ownership interest in a going concern which lacks the right to liquidate assets or sell the business. Exceptions are when liquidation ... that there are no income taxes at the Partnership level. Lastly, a discount for lack of marketability was selected based on factors limiting the liquidity of a limited partnership interest ... Empire's opinion that the appropriate way to account for a partnership's lack of tax at the partnership level is to, first, value it as a C-Corp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084083.pdf

EFTA00792500Set 9

2011-01-1869p16,292w

level-one offender instead. More particularly, defendant contends that the level-three designation lacked the support of clear and convincing evidence, and was based instead on improper considerations. Defendant further ... opportunity to present evidence on disputed issues, and issued an order that -4- EFTA00792507 lacked the requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable ... defendant's conduct while on Community Control had been assessed as "satisfactory"; that he lacked a history of substance abuse; and that, because defendant had pleaded guilty, he was being

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792500.pdf

EFTA00602338Set 9

2011-01-1869p14,710w

level-one offender instead. More particularly, defendant contends that the level-three designation lacked the support of clear and convincing evidence, and was based instead on improper considerations. Defendant further ... opportunity to present evidence on disputed issues, and issued an order that -4- EFTA00602345 lacked the requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable ... defendant's conduct while on Community Control had been assessed as "satisfactory"; that he lacked a history of substance abuse; and that, because defendant had pleaded guilty, he was being

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf

EFTA00205154Set 9

2008-07-1119p3,384w

Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order dismissing these ... have advanced claims pursuant to the Crime Victims' Rights Act ("CVRA"), for lack of subject matter jurisdiction.' This Court lacks subject matter jurisdiction over the Petition because ... nder Rule 12(hX3), Fed.R.Civ.P., the defense of lack of subject matter jurisdiction may be raised at any time by motion of a party or otherwise."); see also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205154.pdf

EFTA00208794Set 9

2008-07-1120p4,911w

Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order dismissing these ... have advanced claims pursuant to the Crime Victims' Rights Act ("CVRA"), for lack of subject matter jurisdiction.' This Court lacks subject matter jurisdiction over the Petition because See, e.g., Gnipo ... nder Rule 12(h)(3), Fed.R.Civ.P., the defense of lack of subject matter jurisdiction may be raised at any time by motion of a party or otherwise."); see also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208794.pdf

EFTA00209769Set 9

2008-07-1112p4,172w

JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION The United States hereby requests that this Court enter an order ... have advanced claims pursuant to the Crime Victims' Rights Act ("CVRA"), for lack of subject matter jurisdiction.' This Court lacks subject matter jurisdiction over the Petition because See, e.g., Grupo ... nder Rule 12(h)(3), Fed.R.Civ.P., the defense of lack of subject matter jurisdiction may be raised at any time by motion of a party or otherwise."); see also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209769.pdf

EFTA01101457Set 9

2014-11-11100p33,689w

Valuation Date: June 3, 2014 Page 12 control over the assets and lack of a ready market to dispose of or trade its assets is considered in detail ... built-in gains tax costs are reflected in the consideration of the discounts for lack of control and marketability. EFTA01101474 Alan Halperin, Esq. November 11, 2014 APO' GRAT ... rata ABV associated with the Interest was calculated. Next, a combined discount for lack of control and lack of marketability was applied to estimate the fair market value

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101457.pdf

EFTA00590400Set 9

2015-02-12100p33,760w

taking into consideration various restrictions that hinder BFP's control over the assets and lack of a ready market to dispose of or trade its assets is considered in detail ... built-in gains tax costs are reflected in the consideration of the discounts for lack of control and marketability. Because the Interest is an investment in an investment holding company ... rata ABV associated with the Interest was calculated. Next, a combined discount for lack of control and lack of marketability was applied to estimate the fair market value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590400.pdf

EFTA01101757Set 9

2015-01-21100p34,068w

Valuation Date: October 24, 2014 Page 12 control over the assets and lack of a ready market to dispose of or trade its assets is considered in detail ... built-in gains tax costs are reflected in the consideration of the discounts for lack of control and marketability. Because the Interest is an investment in an investment holding company ... rata ABV associated with the Interest was calculated. Next, a combined discount for lack of control and lack of marketability was applied to estimate the fair market value

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101757.pdf

EFTA01724063Set 10

Same objections, 14 argumentative, speculation, harassing, 15 assumes facts not in evidence and lacks 16 predicate. 17 A I asked her to 18 19 A I believe her own sworn ... harassing. It assumes 5 facts not in evidence. The question 6 continues to lack predicate, and I also 7 believe the question has been asked and 8 answered sometime ... compound. It is vague. 9 It assumes facts not in evidence and lacks 10 predicate. 11 A Though I would like to answer that 12 question with specificity and detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724063.pdf

EFTA02698548Set 11

2011-05-1418p4,101w

International Monetary Fund ("IMF"). 4. Denied. 5. Denied, except that Mr. Strauss-Kahn lacks knowledge or information sufficient to form a belief as to the truth of the allegations contained ... allegations. 6. Denied. EFTA_R1_02059167 EFTA02698548 7. Denied, except that Mr. Strauss-Kahn lacks knowledge or information sufficient to form a belief as to the truth of the allegations ... Plaintiff's allegations have received worldwide attention. 9. Denied, except that Mr. Strauss-Kahn lacks knowledge or information sufficient to form a belief as to the truth of the allegations

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698548.pdf

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Corpus: 1990-03-17 – 2025-12-01

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Results by Dataset5,000 total

Set 8

77

Set 9

2,872

Set 10

1,577

Set 11

474