EFTA01091492Set 9
22p5,709w
erally, why people cooperate intuitively, and why people feel disgust
when considering taboo trade-offs, and why people fall in love.
Cooperation occurs when we take on costs to help ... more generally, why
people cooperate intuitively, why people feel disgust when considering taboo trade-offs,
mid why people fall in love.
We trust candidates for political office whose policies ... knowledge,
neither of these predictions has been tested yet.
People dislike considering trade-offs related to "sacred values" [29]. Sacred values
are values such as love, liberty, honor, justice
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091492.pdf
EFTA00149162Set 9
2020-11-2039p23,190w
Antitrust Charges Over Acquisitions.
• New York Fraud Investigations Said To Include Trump Tax Write-Offs.
CYBER DIVISION
• Grand Jury Indicts California Man For Cyberstalking Airbnb Guest.
• GAO: Cyber Command ... companies had remained independent."
New York Fraud Investigations Said To Include Trump Tax Write-Offs.
The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two
separate ... businesses, one
criminal and one civil, have expanded to include tax write-offs on millions of dollars in
consulting fees, some of which appear to have gone to Ivanka Trump
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149162.pdf
EFTA00137248Set 9
2020-11-2047p23,717w
Antitrust Charges Over Acquisitions.
• New York Fraud Investigations Said To Include Trump Tax Write-Offs.
Cyber Division
• Grand Jury Indicts California Man For Cyberstalking Airbnb Guest.
• GAO: Cyber Command ... companies had
remained independent."
New York Fraud Investigations Said To Include Trump Tax Write-Offs.
The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html>
(11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports ... businesses, one criminal and one civil, have expanded to include tax
write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf
EFTA01658816Set 10
2020-11-2039p23,229w
Antitrust Charges Over Acquisitions.
• New York Fraud Investigations Said To Include Trump Tax Write-Offs.
CYBER DIVISION
• Grand Jury Indicts California Man For Cyberstalking Airbnb Guest.
• GAO: Cyber Command ... remained independent."
EFTA01658832
New York Fraud Investigations Said To Include Trump Tax Write-Offs.
The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two
separate New York ... businesses, one
criminal and one civil, have expanded to include tax write-offs on millions of dollars in
consulting fees, some of which appear to have gone to Ivanka Trump
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf
EFTA00310618Set 9
1999-01-0458p26,346w
event-driven strategies (including investments in distressed debt
and entities undergoing liquidations or spin-offs). In addition, the Partnership will have the
ability to invest a portion of its assets ... structural, operational, financial, legal or other complexities,
or company or industry change (e.g., spin-offs, restructurings, acquisitions etc.), have the
potential to be misunderstood. Often complexity and change can lead ... market;
▪ Companies with equity interests in separately traded securities;
Corporate events (e.g., spin-offs, asset acquisitions or dispositions,
mergers, etc.);
Financial and operational restructurings and recapitalizations;
Accounting complexity (e.g., divergence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310618.pdf
EFTA00684045Set 9
2014-04-1731p11,294w
managing state interests that persists to this day.
The paradigm included territorial trade-offs, and the premise that rational
EFTA00684048
men - and it is almost always men - trading interests ... show any capability, or desire, to avoid this habit.
The chance that trade-offs between states will resolve the larger global
challenges of our time, such as water and food ... national obsessions too self-serving to permit the necessary greater gains.
Political trade-offs and arguments inside countries are often as problematic
as those between nations. Even if solutions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684045.pdf
EFTA01377696Set 10
2014-12-311p701w
settlements receivable of $50.4 million, merchant cash
advance receivable of $31.7 million. charge-offs and recoveries to accrued transaction losses of $17.5 million, and other current
assets of $14.2 million ... million. were offset by an increase in settlements receivable of $27.7 million, and
charge-offs and recoveries to accrued transaction losses of $13.6 million.
For the year ended December ... partially offset by a
change in settlements receivable of $19.9 million, and charge-offs and recoveries to accrued transaction losses 57.3 million.
Cash Flows from Investing Activities
Cash flows used
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377696.pdf
EFTA00234424Set 9
2008-07-2132p12,835w
subparagraph (1)(a)i.d., the cou
written finding of the age of the offe rt shall make a
nder at the timo of the offense.
For each violation ... qualifying offe
nse listed in this subsection, the cou
written finding of the ago of the rt shall make a
victim at the time of the offense ... offender in eluding a law enforcement agency that is seeking to find the sexual offs der to
question the sexual offender about, or to arrest the sexual offender
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234424.pdf
EFTA01119010Set 9
2013-03-068p1,757w
Richard Kahn"'
P. 1 Attachment, 59.7 KB
Tenant Write-Offs
American Yacht !lather
Dam Tenant Write-off Amount
12/1/2010 Peach Tree wme-off $29,845.52
12/1/2010 Peach Tree ante ... Dukshin Dreams $46,847.28
Total $307.917.77
Annual Summary
2010 wme.offs 5104,424.50
2011 wrae-offs S156,645.99
2012 write-offs $46,847.28
Total 5307,917.77
)(I S cra :"A23,ocpv
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119010.pdf
Haven, FL
July 2010 Landscape Supervisor
Responsible for crew scheduling, landscape and irrigation take offs, delivery
scheduling and Quality Control.
Managed projects for the Florida West Coast, including Venetian Falls ... Orlando, FL
September 2002 Landscape Supervisor
Responsible for crew scheduling, landscape and irrigation take offs, delivery
scheduling and Quality Control.
Managed International Plaza Mall (Tampa, FL).
1990-2001 Ground Control ... Landscape, Winter Park, FL
Landscape Supervisor
Responsible for crew scheduling, landscape and irrigation take offs, delivery
scheduling and Quality Control.
Managed Marriot Buena Vista (Orlando), Caribe Royal Resort (Disney), Planet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583294.pdf