EFTA01093509Set 9
40p19,567w
Crypto Currencies. The Partnership
will have the power to do any and all acts necessary, appropriate, desirable, incidental or convenient
to or for the furtherance of the purposes described ... foregoing; and engage in all related activities and transactions as may be necessary,
advisable, or desirable to carry out the foregoing, as determined by the General Partner.
1.3 Principal Offices ... Closing Date. The General Partner shall adjust the Percentage Interests of the Partners as
necessary to take into account Capital Commitments from later-admitted Partners.
(c1) Each additional person admitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093509.pdf
EFTA00039190Set 9
2016-11-2318p5,496w
always serve a specific penological purpose.
■ Inmates are housed in the least restrictive setting necessary to ensure their own safety, as well
as the safety of staff, other inmates ... detention status is an
administrative status which removes you from the general population when
necessary to ensure the safety, security, and orderly operation of correctional
facilities, or protect the public ... further than to the official in charge of the institution
when the move is necessary.
A fully documented report Special Housing Unit — Temporary Restrictive Housing Order (BP-
A032I) is maintained
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039190.pdf
EFTA01200390Set 9
2015-07-0651p13,320w
Petitioners also argue that the Government has failed to provide the factual underpinnings
necessary to hold that certain privileges apply, specifically the deliberative process privilege,
investigative privilege, work product privilege ... Supreme Court has articulated, "courts are [not] competent to undertake" the
kind of analysis necessary to assess the "strength of the case" for or against any particular
prosecution. Wane ... party "must show a greater need for the opinion
work product material than was necessary in order to obtain the fact work product material").
The Court finds that Petitioners have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200390.pdf
EFTA00806036Set 9
2018-02-0629p11,144w
Interests
described in the Offering Materials, and to obtain any additional information necessary to verify
the information contained in the Offering Materials or otherwise relative to the proposed
activities ... Interest under the Securities Act or of
supplying the information that may be necessary to enable the Investor to sell, transfer or
otherwise dispose of the Interest; and (viii) that ... against the Investor in accordance with their respective terms. The Investor has obtained all
necessary consents, approvals and authorizations of government authorities and other persons or
entities required
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806036.pdf
EFTA00088802Set 9
2021-10-1184p23,883w
Dr.M opinion is
that delayed disclosure is consistent with sexual abuse but not a necessary consequence of sexual
abuse, jurors have no means to determine whether a Minor Victim ... jury if she resolved any ambiguity by saying that delayed reporting is a necessary
consequence of child sexual abuse (id. at 15-16).
Finally, according to the defendant, Dr. arguments ... inextricably intertwined with the evidence regarding the charged offense," or (c) they are
"necessary to complete the story of the crime on trial." Carboni, 204 F.3d at 44; see also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088802.pdf
EFTA00016349Set 8
24p6,080w
order directing the Service Providers to furnish any
information, facilities, and technical assistance necessary to operate, unobtrusively and with
minimum disruption of service, a pen register and trap and trace ... period of one year, subject to extension upon application to the Court, if necessary.
12. For similar reasons, I respectfully request that the proposed Warrants and Orders, this
Application ... Government in the investigation and prosecution of this matter; and disclose these materials as
necessary to comply with discovery and disclosure obligations in any prosecutions related to this
matter
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016349.pdf
EFTA00152347Set 9
24p6,135w
order directing the Service Providers to furnish any
information, facilities, and technical assistance necessary to operate, unobtrusively and with
minimum disruption of service, a pen register and trap and trace ... period of one year, subject to extension upon application to the Court, if necessary.
12. For similar reasons, I respectfully request that the proposed Warrants and Orders, this
Application ... Government in the investigation and prosecution of this matter; and disclose these materials as
necessary to comply with discovery and disclosure obligations in any prosecutions related to this
matter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152347.pdf
EFTA00314773Set 9
70p29,088w
analysis and due diligence to the full extent they have deemed
such action necessary and, based upon such independent analysis and due diligence and on the Fund
Documents, the Investor ... withdraw all or a portion of its Interest to the extent it deems necessary to comply with the
twenty-five percent (25%) limitation. The Investor further acknowledges that, notwithstanding ... administrators,
ADW CAPITAL PARTNERS. L.P. 8 CONFIDENTIAL
EFTA00314785
brokers and regulators) as they deem necessary or advisable to facilitate the acceptance of the Capital
Contribution and management of the Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314773.pdf
EFTA01109842Set 9
69p9,219w
changing
sheets and towels, emptying wastebaskets, dusting, scrubbing floors and all other
cleaning activities necessary. Besides cleaning they are responsible for performing all
washing and drying of sheets and towels ... most needed items are to be laundered as required, in the evening if
necessary. Items that can wait are to be done when the Principal leaves the residence.
What cannot ... most needed items are to be taken care of daily, in the
evening if necessary. Items that can wait are to be done when the Principal leaves the
residence. What
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109842.pdf
EFTA00316104Set 9
78p20,616w
relief, disgorgement of ill-gotten gains,
prejudgment interest, civil penalties and other appropriate and necessary equitable relief
from all defendants.
JURISDICTION AND VENUE
12. This Court has jurisdiction over this ... instructions to the appropriate Offshore Trustee, who then implemented them by
signing the necessary documentation, or, in the case of Issuer Securities transactions, by
faxing the necessary trading instructions ... Protectors directed the Offshore Trustees to have the Offshore System
provide the funds necessary to purchase the properties. The properties purchased using
offshore funds include two ranches in Aspen, Colorado
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf
EFTA00101903Set 9
2020-07-2819p5,808w
explicit nature of the government
witnesses' expected testimony, the government argues that it is necessary to conceal their identity
to protect them from public humiliation and embarrassment. This Court agrees ... connection with this case. These proposals are reasonable, narrowly tailored, and not broader than
necessary to protect victims' privacy interests, safety, and well-being, to avoid potential
harassment of witnesses ... sole additional reason provided by defense counsel for why it would be
appropriate or necessary to publicly name victims is that certain of these victims have obtained
what defense counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101903.pdf
EFTA00296360Set 9
2011-11-184p1,617w
directed to produce all books of account, stock books and other materials and supplies
necessary or appropriate in connection with maintaining the records and conducting the business of the
Corporation ... including, without limitation, cash and cash equivalents, of the Corporation, as such
officers deem necessary or advisable, and to designate or change the designation of the officer or
officers ... special rules and regulations with respect to such accounts as they
may deem necessary or advisable; and
7. To complete, execute and/or certify any customary printed blank signature card forms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296360.pdf