Epstein Files Search

EFTA00292433Set 9

46p28,194w

various media sources on or about April 30, 2018. Such article contained material misstatements of fact, for which reason the General Partner issued a corrective article ... news article from Reuters regarding the Fund (the "Article"). The Article contained material misstatements of fact that must not be relied upon by any prospective purchaser of Interests. First ... Article misstated that the Fund "raised $500 million in funding." This was a misstatement because, on the date of the Article, the Issuer and the Fund had not consummated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292433.pdf

EFTA00292277Set 9

2018-07-0298p58,462w

various media sources on or about April 30, 2018. Such article contained material misstatements of fact, for which reason the Issuer issued a corrective article on May 3. See "Summary ... news article from Reuters regarding the Fund (the Article"). The Article contained material misstatements of fact that must not be relied upon by any prospective purchaser of SVCs. First ... Article misstated that the Fund "raised $500 million in funding." This was a misstatement because, on the date of the Article, the Issuer and the Fund had not consummated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292277.pdf

EFTA00194605Set 9

2007-09-1382p20,678w

respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing ... respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing ... respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms of any agreed-upon sentencing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194605.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

wing, d. iliky• coinslllll comet NONSUFFICR TOTAL ILFUNDS(NSF) OVERTOTAL 9ligigN19 'MISSTATEMENT n nn n nn THISYEARSSTATEMENTS 0.00 0.00 epode by WM4 will nm lllll ... elitism 4.8. tan m. coinslllll comet AL NONSUFFICITOTAL RILFUNDS(NSF) OVERRN 9lgi(N3) 'MISSTATEMENT n nn n nn TIMSYEARSSTATEMENTS 0.00 0.00 Nolc P.. lllllll lllllll /nide by USA Atoll ... momlllll comet. AL NONSUFFICU TOTAL ILFUNDS(NSF) OVERTOT 9lgi(N3) 'MISSTATEMENT n nn A AA TIMSYEARSSTATEMENTS 0.00 0.00 Nola. Fop lllllll lllllll /OM by USA Atoll

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA00295614Set 9

2012-12-3152p16,979w

preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditors' Responsibility Our responsibility is to express an opinion on these ... audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures ... depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments

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

EFTA00728880Set 9

2008-01-293p1,486w

employees, in the normal course of performing their assigned functions, to prevent or detect misstatements on a timely basis. Significant deficiency - a control deficiency, or combination of control deficiencies, that ... accepted accounting principles such that there is more than a remote likelihood that a misstatement of the entity's financial statements that Is more than inconsequential will not be prevented ... control deficiencies, that results in more than a remote likelihood that a material misstatement of the financial statements will not be prevented or detected. We are providing you with only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728880.pdf

EFTA00223616Set 9

2008-08-2110p2,107w

Florida 33401 R': A:flit,' Epstein Dear I write this letter to correct certain misstatements made in your letter tatted August 21, 2008. and the accompanying draft notification. • First ... paragraph of your notice is unnecessary in any event and should he excised. Third. misstatements in your prior notification were not made "with the approval of Mr. Epstein's counsel ... Beach. Florida 33401 Re: Jed/key Epstein Dear I write this letter to correct certain misstatements made in your loner 1.411a.I August 21. 2008. and the accompanying draft notification. . • First

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223616.pdf

EFTA01131014Set 9

2012-05-1129p14,282w

will be subject to civil penalties under Section 6701 for fraudulent misstatements of value, and penalties under Section 6695A for gross misstatements of value, and who is completely independent ... were made more strict under the Pension Protection Act of 2006: • A "substantial valuation misstatement" occurs if the value is overstated by 150% or more, in which case a penalty ... underpayment exceeds $5,00035 (formerly, the threshold was a 200% overstatement). • A "gross valuation misstatement" occurs if the value is overstated by 200% or more, in which case a penalty

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf

EFTA00310814Set 9

2007-06-2529p10,989w

prepared by Det. MI in support of the search warrant is replete with material misstatements and omissions which, if not intentional, at a minimum, were made with reckless disregard ... truth. The principal misstatements and omissions all involve Det. assertions of what the women interviewed said in their recorded sworn statements, statements taken by Det. himself and with which ... scope of the warrant, thus, requiring suppression of these unlawfully seized items. The material misstatements and omissions fall into three categories: (1) the mischaracterization of the significance of surveillance/videotape equipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310814.pdf

EFTA01729573Set 10

2007-06-2519p8,205w

affidavit prepared by Det. n support of the search warrant is replete with material misstatements and omissions w c , if not intentional, at a minimum, were made with reckless disrcgard ... truth. The principal misstatements and omissions all involve Det. assertions of women interviewed said in their recorded sworn statements, statements taken by Det. himself and with which he was fully ... scope of the warrant, thus, requiring suppression of these unlawfully seized items. The material misstatements and omissions fall into three categories: (1) the mischaracterization of the significance of surveillance/videotape equipment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729573.pdf

EFTA01247988Set 9

2007-06-2519p8,703w

affidavit prepared by De= in support of the search warrant is replete with material misstatements and omissions which, if not intentional, at a minimum, were made with reckless disregard ... truth. The principal misstatements and omissions all involve Det. assertions of what the women interviewed said in their recorded sworn statements, statements taken by Det. himself and with which ... scope of the warrant, thus, requiring suppression of these unlawfully seized items. The material misstatements and omissions fall into three categories: (I) the mischaracterization of the significance of surveillance/videotape equipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247988.pdf

EFTA00087230Set 9

2016-02-2921p6,032w

subpoena as a sanction for governmental misconduct. She contends that even an inadvertent misstatement to a court requires suppression of evidence obtained as a result. She further seeks an evidentiary ... Franks v. Delaware, 438 U.S. 154 (1978). That standard requires more than an inadvertent misstatement. "To suppress evidence obtained pursuant to an affidavit containing erroneous information, the defendant must show ... cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087230.pdf

EFTA00106039Set 9

2016-02-2921p6,241w

subpoena as a sanction for governmental misconduct. She contends that even an inadvertent misstatement to a court requires suppression of evidence obtained as a result. She further seeks an evidentiary ... Franks v. Delaware, 438 U.S. 154 (1978). That standard requires more than an inadvertent misstatement. "To suppress evidence obtained pursuant to an affidavit containing erroneous information, the defendant must show ... cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106039.pdf

EFTA00087251Set 9

2016-02-2921p6,032w

subpoena as a sanction for governmental misconduct. She contends that even an inadvertent misstatement to a court requires suppression of evidence obtained as a result. She further seeks an evidentiary ... Franks v. Delaware, 438 U.S. 154 (1978). That standard requires more than an inadvertent misstatement. "To suppress evidence obtained pursuant to an affidavit containing erroneous information, the defendant must show ... cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087251.pdf

EFTA00040664Set 9

2016-02-2921p6,030w

subpoena as a sanction for governmental misconduct. She contends that even an inadvertent misstatement to a court requires suppression of evidence obtained as a result. She further seeks an evidentiary ... Franks v. Delaware, 438 U.S. 154 (1978). That standard requires more than an inadvertent misstatement. "To suppress evidence obtained pursuant to an affidavit containing erroneous information, the defendant must show ... cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040664.pdf

EFTA00066510Set 9

2016-02-2921p6,032w

subpoena as a sanction for governmental misconduct. She contends that even an inadvertent misstatement to a court requires suppression of evidence obtained as a result. She further seeks an evidentiary ... Franks v. Delaware, 438 U.S. 154 (1978). That standard requires more than an inadvertent misstatement. "To suppress evidence obtained pursuant to an affidavit containing erroneous information, the defendant must show ... cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066510.pdf

EFTA00304612Set 9

2015-06-0318p12,628w

equipment, motorcycles and motors; Page 4 EFTA00304618 BUSINESS EQUIPMENT COVERAGE BUSINESS EQUIPMENT RENTAL COVERAGE misstatements, made by the insured shall be used to void Coverage is secondary to any coverage ... date of issue coverage amount available under Your plan. of this Policy no misstatements, except fraudulent Page 5 EFTA00304619 Physical Examinations and Autopsy: The Company has the Trip Cancellation, Trip ... authorized broker, with information sufficient to identify Part VII. DEFINITIONS of this Policy no misstatements, except fraudulent the insured, shall be deemed notice to the insurer. Accident means an unexpected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304612.pdf

EFTA00214291Set 9

2007-12-1135p16,114w

police report authored by Detective and certain affidavits executed by him contained both material misstatements Chicago Hong Kong I nnAnn LOU Artvelet Munch San Francesco Waggingion. D.C. EFTA00214293 13/11/2007 ... less compelling than the inaccurate pollee reports suggest. B. pcteetive I= Made Crucial Misstatements in the Police Report and Probable Cause Affidavits. We have reviewed the sworn and recorded witness ... I1/21/05) C. Defective Made Material Omissions in the Police Report. In addition to the misstatements in the Police Report and Probable Cause Affidavit as to the evidentiary record, there were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214291.pdf

EFTA01178092Set 9

2012-06-1454p27,105w

that? 7 A. Okay. Hang on one second. I think you just 8 accidentally misstated my testimony. 9 I was not bringing the people in to 10 legitimize ... going to object to the 19 form of the question because it misstated the prior 20 testimony. The prior testimony was not that it was a 21 collectible case ... going to 25 object to the form of the question. It misstates the 0059 1 prior testimony. It has no predicate. 2 BY MS. HADDAD: 3 Q. That could have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01178092.pdf

EFTA01177962Set 9

2012-06-14130p27,317w

that? 7 A. Okay. Hang on one second. I think you just 8 accidentally misstated my testimony. 9 I was not bringing the people in to 10 legitimize ... going to object to the 19 form of the question because it misstated the prior 20 testimony. The prior testimony was not that it was a 21 collectible case ... going to 25 object to the form of the question. It misstates the EFTA01178019 Page 59 1 prior testimony. It has no predicate. 2 BY MS. HADDAD: 3 Q. That

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177962.pdf