EFTA01130416Set 9
2013-07-02220p48,786w
OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA01130425
Pagell
1 have been asked to express opinions with regard to the
2 punitive damage value of claims against TD Bank ... present myself as having sufficient expertise in that
4 area to express those opinions.
5 Q. So it's your understanding that your opinions
6 in this matter are limited ... have been asked to do, and while I may have formed some
10 tangential opinions that relate to that primary area,
11 that is the focus of what I have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf
EFTA01726507Set 10
1999-08-0237p7,942w
Hodges, Esq.
Dudley, Topper and Feuerzeig, LLP
St. Thomas, U.S.V.I.
For the defendants.
MEMORANDUM OPINION
Moore, J.
After careful consideration of the parties' written and oral
arguments, I will deny ... requirement
EFTA01726509
•
Financial Trust Co., Inc. v. Citibank, N.A.
Civ. No. 2002-108
Memorandum Opinion
Page 2
for fraud, but I will grant leave for the plaintiffs to amend
their ... through
EFTA01726510
Financial Trust Co., Inc. v. Citibank, N.A.
Civ. No. 2002-108
Memorandum Opinion
Page 3
placement agent Salomon Smith Barney ["SSB"], a "subsidiary or
affiliate" of the defendants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf
EFTA00805442Set 9
2011-10-0416p4,481w
favor,
can't be undone." (Ex. C, p. 36.)
2
EFTA00805443
"WEAK" — An Opinion or a Verifiable Statement of Fact?
In the recent hearings before this Court, Edwards has focused ... cases. The view that something is "weak" falls within the
classic definition of an opinion, is not a statement of fact and, thus, is not actionable in a
defamation case ... party
cannot recover for defamation based on statements which are pure opinion.").
Consistent with Edwards' testimony, pleadings, argument, and now damages expert,
there can be no question: Edwards is attempting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805442.pdf
EFTA01104387Set 9
2015-08-215p1,891w
Bradley Edwards. The undersigned was
• Florida &Perna Cowl requested to divide his opinion into two parts. The first part was the reasonable fee
Carried Owl Coot Metkoila
amount incurred from ... Court's Order of
Entitlement to Attorney's Fees in favor of the Plaintiff/Counter-Defendant.
Opinions As To Hourly Rates
The undersigned has reviewed the applicable provisions, factors, and criteria ... criteria to each
individual lawyer and their hourly rates, it is the undersigned's opinion that the following hourly
rates are reasonable for each attorney:
Joe Ackerman $450.00 per hour
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104387.pdf
EFTA00090721Set 9
2021-09-0352p13,922w
MOTION TO SUPPRESS IDENTIFICATION. 32
VIII. GOVERNMENT AGREES NOT TO ELICIT LAW ENFORCEMENT OPINION
TESTIMONY 35
IX. THE COURT SHOULD PRECLUDE TESTIMONY ABOUT ANY ALLEGED "RAPE"
BY JEFFREY EPSTEIN ... Because her
patients told her so, and assumes they are telling the truth. Again, opinions
are based on her treatment of a self-selected, unrepresentative group of individuals she assumes ... telling the
truth — in other words, how clinical psychologists like test and verify their opinions.
17
EFTA00090743
But that's not what the government does. Instead, right after claiming that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf
EFTA02726638Set 11
2011-12-22173p35,821w
form.
7 A I was under the impression, and this just my
8 opinion, that he was making plenty of money.
9 BY MR. RASCO:
10 Q Making plenty ... have known something was
23 amiss?
24 A You're asking me my opinion?
25 Q Yes.
United Reporting, Inc.
(954) 525- 2221
21a897ab-1911-49aa-8308-21d465585ba5 ... d465585ba5
EFTA02726679
Page 2387
1 me create, at length, fake opinion letters that I then
2 had other lawyers put on their letterhead. People who
3 knew nothing, like
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf
EFTA00189078Set 9
2008-11-045p1,170w
MAIL@flabar.org>
Sent: Tuesday, November 04, 2008 12:22 PM
To:
Subject: RPMMMitten
: eqt ta Opinion ATTN Elizabeth Clark Tarbert; Logbook #
28386
Attachments: graycol.git 28386gef denial.doc Florida Bar Ltr re Ethics ... Ethics Counsel
(See attachedfile: 28386gef denialdoc)
on 09/29/2008 12:05:05 PM
To: "Ethics Opinions" <etoninionetlabar.orte
cc:
Subject: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert; Logbook ... Ethics Inquiry 28386
Dear
I received your request for an advisory ethics opinion dated September 18, 2008. You ask
whether you violated Rule 4-7.4, Rules Regulating The Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189078.pdf
EFTA00822112Set 9
2016-08-0413p3,154w
EFTA00822120
>>>>>
>>>>> NOTICE: Morgan Stanley is not acting as a municipal advisor and the opinions or views contained herein are not
intended to be, and do not constitute, advice within ... Morgan
Stanley.
>>>>
>>>>
>>>>
>>>>
>>>> .
>>>> .
>>>>
>>>>
>>>> NOTICE: Morgan Stanley is not acting as a municipal advisor and the opinions or views contained herein are not
intended to be, and do not constitute, advice within ... Morgan
Stanley.
>>>
>>>
>>>
>>> .......... ......... ......... .......
>> >.
>>>
>>> NOTICE: Morgan Stanley is not acting as a municipal advisor and the opinions or views contained herein are not
intended to be, and do not constitute, advice within
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822112.pdf
case where several matters are required to be certified by, or covered by an
opinion of, any specified Person, it is not necessary that all such matters be certified ... covered by the opinion of, only one such Person, or that they be so certified or covered by only
one document, but one such Person may certify or give ... opinion with respect to some matters
and one or more other such Persons as to other matters, and any such Person may certify or give
an opinion as to such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376249.pdf
EFTA01307753Set 10
2019-07-1317p5,682w
Street
New York. NY 10021
The purpose of this appraisal is to develop an opinion of the defined value of the subject property. as improved.
The property rights appraised ... simple interest in the site and improvements.
In my opinion, the defined value of the property as of July 13, 2019 is:
86.250.000
Eighty-Six Million Two Hundred Fifty Thousand ... attached report contains the description, analysis and supportive data for the conclusions,
final opinion of value. descriptive photographs, assignment conditions and appropriate certifications.
Respectfully Submitted,
ahe--
Gary D. Lane
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307753.pdf
EFTA00724612Set 9
21p9,283w
training, etc., just start a blog or be an aggregator of information and
collected opinions like Arianna Huffington's site. You want to offer up medical
advice, just create ... actually they aren't. They are based on merit, not on fairness
or popular opinion. In addition to this, I alluded previously to the fact that
information was presented ... human perceptual system and
various perceptual blinders and filters for building up beliefs and opinions;
(2) Propaganda (or critical thinking): how to recognize and determine
whether statements made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724612.pdf
case where several matters are required to be certified by, or covered by an
opinion of, any specified Person, it is not necessary that all such matters be certified ... covered by the opinion of, only one such Person, or that they be so certified or covered by only
one document, but one such Person may certify or give ... opinion with respect to some matters
and one or more other such Persons as to other matters, and any such Person may certify or give
an opinion as to such
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376452.pdf
EFTA01660943Set 10
2019-08-0560p11,470w
memorandum, report, record, or data
compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term,
"business" as used in Fed. R. Evid. 803(6) and the above ... memorandum, report, record, or data
compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term,
"business" as used in Fed. R. Evid. 803(6) and the above ... memorandum,report, record, or data
compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term,
"business" as used in Fed. R. Evid. 803(6) and the above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660943.pdf
EFTA00803308Set 9
2017-04-1114p8,645w
cash flow of -51.9bn in 2017, this stands out as the biggest
Investment Opinion 8-1-7
swing in free cash of any company in the sector.
52-Week ... Hold and a stock rated Underperform is included as a Sell
FUNDAMENTAL EQUITY OPINION KEY: Opinions include a Volatility Risk Rating, an Investment Rating and an Income Rating. VOLATILITY RISK ... Merrill Lynch.
This research report provides general information only. Neither the information nor any opinion expressed constitutes an offer or an invitation to make an offer, to buy or sell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf
EFTA01295633Set 10
2015-10-01135p75,076w
Employment Law > Discrimination > Disparate Treatment > Proof > General
Overview
[HN18] Nothing in the Supreme Courts opinion suggests that single, localized operations
must be analytically dissected into component departments for purposes ... unfairness to an appellee and
minimize the risk of an improvident or ill-advised opinion being issued on an unbriefed
issue. Even when an argument has been waived, an appellate ... letter and spirit of the mandate, taking into
account the appellate court's opinion and the circumstances it embraces. The mandate
rule forecloses relitigation of issues expressly or impliedly decided
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf
EFTA02029821Set 10
2020-10-1524p12,977w
220bp spread pick-up for 19% of leverage is too wide, in our opinion, given
the fact that these core-to-the-fleet aircraft are cross defaulted and cross
collateralized ... view WOWFIN as our top total return idea within HY
cable/satellite. In our opinion, WOW bonds still offer double-digit return
profiles (big coupons), even after a few points ... Outperform:
ANALYST • New Gold has lagged the tightening of the overall market. In our opinion, the
FOCUS credit should trade at least 50bps inside of the Split BB index, which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf
EFTA00617809Set 9
2015-05-0713p5,217w
Original: French
Council on Human Rights
Working Group on Arbitrary Detention UNEDITED VERSION
Opinions adopted by the Working Group on Arbitrary Detention at its sixty-second
session
from ... birth, national, ethnic or social origin, language,
religion, economic status, political or other opinion, gender, sexual
orientation, disability or any other status, and which tends or can lead to
ignore ... after removal, another
decree on 6 July 2012 would have reactivated it. In the opinion of the source,
that court would therefore have no legal existence and the two detention
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617809.pdf