EFTA01207766Set 9
2014-12-0127p20,908w
United States v. Ickes, 393 F.3d 501, 502-03
to decide the issue, the Ninth Circuit noted that this might (4th Cir.2005), or to password protected or locked items,
qualify ... track down the passwords but instead he
upon personal privacy and dignity. [The Ninth Circuit
fled the country without meeting with ICE officials. Id. at
therefore held] that the forensic ... computer required a showing of
reasonable suspicion, a modest requirement in light of
The Ninth Circuit found no problem with the initial
the Fourth Amendment.
search of Cotterman's devices
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EFTA00809967Set 9
272p84,288w
displacement of this bone can cause irregularities such
as overbite, underbite, or crossbite.
THE NINTH, TENTH, AND ELEVENTH CRANIAL NERVES
One of the two branches of the tenth cranial nerve ... arises in a structure called the nucleus nnibiguus in the brainstem, along
with the ninth and eleventh cranial nerves.
The dorsal branch of the vagus nerve originates on the floor ... each other via small canals.)
Both branches of the vagus nerve, along with the ninth and eleventh
cranial nerves and the jugular vein, pass through the jugular foramen,
a small
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809967.pdf
EFTA00601828Set 9
56p14,936w
EXEMPTION DISPOSITION 11
SEVENTH: RESIDUARY TRUST FUND 12
EIGHTH: MARITAL TRUST 13
NINTH: MARITAL/CHARITABLE DEDUCTION PROVISIONS 18
TENTH: DEBTS, EXPENSES AND DEATH TAXES 24
ELEVENTH: DISTRIBUTION GUIDELINES 26
TWELFTH: TRUSTEE ... Trust property, after
the payment of taxes as provided in paragraph (D) of Clause NINTH, shall be paid to the
LEON BLACK FAMILY FOUNDATION, if it is then in existence ... then in existence or as the Trustees shall create after DEBRA's
death.
NINTH: MARITAL/CHARITABLE DEDUCTION PROVISIONS
The following provisions shall apply to the GST Marital Trust created
under paragraph
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601828.pdf
EFTA01097356Set 9
68p35,148w
under the income tax law,14 the
United States Court of Appeals for the Ninth Circuit (the "Ninth Circuit") has
repeatedly taken the position that the transactions were properly characterized ... case where the annuity payments were directly tied to the
trust income.15 The Ninth Circuit relied on the fact that any trust property (not
just the income) could be used ... trust.'° In Fabric v. Comm'r,17 a case which was
appealable to the Ninth Circuit, the Tax Court (albeit with expressed reluctance)
applied the analysis of the foregoing cases
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EFTA00801596Set 9
35p24,676w
issues, but the burdens of proof. But they 10 eighth and ninth affirmative defenses, they
11 also cite no case from any jurisdiction that 11 aro not affirmative defenses ... through the fifth through the
5 of the proceeding caused damage to Bradley 5 ninth affirmative defenses.
0 Edwards, both because no probable cause over 0 Tho Court finds ... avoidance as required by Florida law so as 24 As far as the ninth affirmative defense
25 to constitute a valid affirmative defense. 25 is concerned, again, in agreement with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801596.pdf
EFTA01117016Set 9
54p14,415w
Trust property, after
the payment of taxes as provided in paragraph (D) of Clause NINTH, shall be paid to the
LEON BLACK FAMILY FOUNDATION, if it is then in existence ... then in existence or as the Trustees shall create after DEBRA's
death.
NINTH: MARITAL/CHARITABLE DEDUCTION PROVISIONS
17
USI:8489098v15
EFTA01117032
The following provisions shall apply to the GST Marital ... manner
of exercise or failure to exercise the power granted under this Clause NINTH.
(B) The Grantor directs that any trust principal passing to a
Marital Trust which the Grantor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117016.pdf
EFTA01207793Set 9
22p17,194w
should be law enforcement agents will draw upon their training and
assessed utilizing the Ninth Circuit precedent set forth in experience to piece together subtle clues that may seem
United ... n.11. 1136, 1140 (9th Cir.2000).
*9 In Cotterman, the Ninth Circuit announced that 13IBut what is it that the officer must reasonably suspect?
reasonable suspicion was required before investigators Neither ... other customers? A. I was. That was a primary and experience, the Ninth Circuit found that "[t]he border
goal of our investigation.") Indeed, when Special Agent agents 'certainly
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207793.pdf
EFTA01091403Set 9
2009-04-3074p36,721w
victim speaking at sentencing and against
the backdrop of pending litigation in the Ninth Circuit, which makes it appear as if the opinion
were written to effect that litigation rather ... made to the victim speaking), while a petition for mandamus was pending in the Ninth Circuit in
Kenna v. United States District Court, No. 05.73467. In the opinion, Judge Cassell ... F.Supp.2d 319. 333 n.13 (E.D.N.Y. 2005).
21
EFTA01091423
submitted it to the Ninth Circuit under Fed. R. App. P. 28(j). See December 22, 2005, Letter of
Steve Twist
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091403.pdf
EFTA00177701Set 9
2008-07-1790p16,925w
federal criminal justice system. In the course of construing the CVRA generously, the
Ninth Circuit observed: "The criminal justice system has long functioned on the assumption that
crime victims should ... federal criminal justice system. In the course of construing the CVRA generously, the
Ninth Circuit observed: "The criminal justice system has long functioned on the assumption that
crime victims should ... federal criminal justice system. In the course of construing the CVRA generously, the
Ninth Circuit observed: "The criminal justice system has long functioned on the assumption
that
crime victims should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf
EFTA01656708Set 10
2019-08-10128p62,757w
York, the SHU was located on the south side of the institution's ninth floor and was often
referred to as "9 South." Primary access to the SHU was controlled ... which were
accessible via stairs leading up from the common area on the ninth floor (Upper Tiers—G, J, and L Tiers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656708.pdf
EFTA00801709Set 9
94p18,309w
valid.
9 Now, as to the -- I believe it's the
10 eighth and ninth affirmative defenses, they
11 are not affirmative defenses at all.
12 Affirmative defense ... step at a time
4 and proceed through the fifth through the
5 ninth affirmative defenses.
6 The Court finds, as far as the fifth
7 affirmative defense is concerned ... distinction legally between
23 defamation and malicious prosecution.
24 As far as the ninth affirmative defense
25 is concerned, again, in agreement with the
DRAFT ONLY!!! NOT PROOFREAD!!!
EFTA00801759
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801709.pdf
EFTA00039025Set 9
2019-08-10128p62,743w
York, the SHU was located on the south side of the institution's ninth floor and was often
referred to as "9 South." Primary access to the SHU was controlled ... which were
accessible via stairs leading up from the common area on the ninth floor (Upper Tiers—G, J, and L Tiers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf
EFTA00370208Set 9
2014-05-013p538w
ressies! HA! just kidding)
:) Lesley
Angela Park
Assistant to Tim Zagat
ZAGAT Survey
76 Ninth Avenue, 4th Fl
New York, NY 10011
P:
F:
E:
Angela Park
Assistant ... Zagat
ZAGAT Survey
76 Ninth Avenue, 4th Fl
New York, NY 10011
P:
F:
E:
EFTA00370209
Angela Park
Assistant to Tim Zagat
ZAGAT Survey
76 Ninth Avenue ... Angela Park
Assistant to Tim Zagat
ZAGAT Survey
76 Ninth Avenue, 4th Fl
New York, NY 10011
P:
F:
E:
EFTA00370210
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370208.pdf
EFTA00401456Set 9
2012-11-132p320w
know!
Thanks, Lesley
Angela Park
Assistant to Tim Zagat
ZAGAT Survey
76 Ninth Avenue, 4th Fl
New York, NY 10011
P: 212-404-6500
F: 917-591-5124
E:
Angela ... Park
Assistant to Tim Zagat
ZAGAT Survey
76 Ninth Avenue, 4th Fl
EFTA00401456
New York, NY 10011
P: 212-404-6500
F: 917-591-5124
E:
Angela Park
Assistant ... Zagat
ZAGAT Survey
76 Ninth Avenue, 4th Fl
New York, NY 10011
P: 212-404-6500
F: 917-591-5124
E:
Angela Park
Assistant to Tim Zagat
ZAGAT Survey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401456.pdf
EFTA00229842Set 9
2007-04-1719p12,425w
drug offense).
In United States v. Taylor , 239 F.3d 994 (9th Cir. 2001), the Ninth Circuit addressed a
defendant's assertion that knowledge of minority is required to convict ... transporting a minor for
purposes of prostitution. The Ninth Circuit held that the "more natural reading of the statute, however,
is that the requirement of knowledge applies to the defendant ... waste, which requires a showing that the
defendant knew the waste was hazardous. The Ninth Circuit rejected that suggestion:
in contrast, the transportation of any individual for purposes of prostitution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229842.pdf
EFTA02100191Set 10
2013-03-072p248w
Epstein
terrific!!
On Mar 7, 2013, at 1:00 PM, Angela Park wrote:
76 Ninth Ave at 15th St, 9th Fl.
Zagat reception on the 9th Fl will alert ... wrote:
ok, great...and I have the address correct: 76 Ninth Ave..? Should they gather in
the lobby at 1:30? As the date approaches, I will be able ... many). Mil
Sent from my iPhone
Angela Park
Assistant to Tim Zagat
ZAGAT
76 Ninth Avenue, 4th Fl
New York, NY 10011
EFTA_R1_00706394
EFTA02100191
Angela Park
Assistant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100191.pdf
EFTA00064699Set 9
2020-07-1016p9,402w
July 09, 2020,
10:53 PM
The U.S. Supreme Court on Thursday undid a Ninth Circuit injunction that blocked a pair of Trump
administration rules making it easier for employers ... Seating Suit Back To State Court," Unattributed, July 09, 2020,
9:53 PM
The Ninth Circuit ruled Thursday that a lower court erred by removing a Costco worker's Private ... customers that supply some of their own power through solar panels, urging the Ninth Circuit to revive an
antitrust case from consumers targeting the rates. [Continue Reading]
Law360: "Facebook Dodges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064699.pdf