EFTA01437704Set 10
2000-01-0754p14,594w
reader.
There can be no certainty that events will turn out as we
have opined herein.
Christian Notting
Global Chief Investment Officer for
Deutsche Bank Wealth Management,
Managing Director
EFTA01437706 ... reader.
There can be no certainty that events will turn out as we
have opined herein.
EFTA01437708
The limits of monetary policy
Amercias Edition I March 2016
4
Central-bank ... reader.
There can be no certainty that events will turn out as we
have opined herein.
1
"Monetary Policy: Theory in
Practice", Address given by
Mervyn King, Deputy Governor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437704.pdf
EFTA01222951Set 9
2019-01-1858p8,666w
short survey for a chance TO
A $5,000 HOME DEPOT GIFT CARD
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PASSWORD: 19108 38653
Entries must be completed ... shirt survey for a chance TO WIN
A $5,000 HOME DEPOT G1Ff CARD
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A $5,000 NOME DEPOT GIFT CARD
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PASSWORD: 19105 79747
Entries must
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf
EFTA00070837Set 9
2021-03-1241p13,013w
which the Government objects as discussed herein. As to "hindsight bias," Dr. Dietz
opines:
• Hindsight bias, or "the tendency to overestimate how predictable or foreseeable an
event is after being ... Pathways to
False Sex Assault Allegations." (Id. at 7). In relevant part, Dr. Dietz opines:
• "False allegations of sexual assault do occur, and there are multiple pathways to these
false ... substitute the expert's judgment for the jury's."). Nor
may an expert opine as to a party's state of mind, credibility, intent, or motive. See LaSalle Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070837.pdf
EFTA01063319Set 9
2017-02-2211p8,936w
find the insurance values probative of fair market value. Both experts opined
that insured values are often higher than fair market value. As for the policy covering the contents ... estate's expert, Mr. Wachter
1. Mr. Wachter's valuations
Mr. Wachter's report opined that the fair market values of Maypole and Orpheus on the valuation date were ... have known for certain its inherent value". These factors, taken together, the
report opines, indicated a fair market value of $500,000.
Mr. Wachter argues that two factors explain
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063319.pdf
EFTA00805442Set 9
2011-10-0416p4,481w
testify about any actual proximately caused damages. Edwards' expert
could not and did not opine that Edwards' reputation was harmed, that Edwards has made less
money, or even that ... press the alleged defamatory statements?
Nowhere in Dr. Jansen's report does he opine on the impact to Edwards' reputation or
character, nor does he mention Edwards' shame, humiliation, mental ... outline the damages allowed in a civil malicious
prosecution action. Dr. Jansen failed to opine on any of these categories. Significantly, Dr.
Jansen offered no opinion on reputational injury because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805442.pdf
EFTA00129175Set 9
2019-09-105p1,693w
other potential deal relating to this property.
14.In regards to 10 million dollar offer, opined that likely never
intended oriiirchasing the Nantucket hotel, and this would explain why
never ... added that is the one with "all the zeros in his bank
account".
16. opined that it made sense for a to own a hotel in Nantucket
because already owned ... house in Nantucket, and never had any interest in buying it for
himself.
20. opined that she overheard a conversation between Mia and in
which Mia was taunting . was able
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129175.pdf
EFTA00088802Set 9
2021-10-1184p23,883w
prevent disclosure.
(Expert Notice, Def. Mot. 3 Ex. 1 at 2). Dr. will opine that victims are often abused in
the context of a coercive and manipulative relationship which develops ... verified." (Def. Mot. 3 at 8). For instance, the defense criticizes Dr.
for opining that sexual abuse of minors occurs "frequently," without specifying whether it occurs
"half the time ... Presence of Third Parties is
Admissi e
As noted above, Dr. will opine that "[t]he presence of other individuals can
facilitate the sexual abuse of minors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088802.pdf
EFTA01180373Set 9
11p5,878w
Opin Mengnes mierktedierket s 84.216
1 Nota
Ind USD Int
Trade Date MaluillY Butler Underlyino Arneunt ti Cut . n,y Coupon Cecnt Mele • leuel
n Total Enoy level Current Pute ... 5Ep1613 A1Mb Long fseso 3rN. 1 424.121. 35 $4014.413 Iteles607% 5456480 55460 5 1.105.106
Opin Total Return Spat» lellark.to-Martret 5 1,10 206
2011 Year End Open ... solserjom. dowses/lc
anIrmillamealoalortw a/ aerieet lafairnd lo to itialit tu ••• do roil veinal Itilorplownwiceateralry Opine. anS aillnatottemato as ii.drwea snel motto." se<Kineortheul nevi Pad towlerrearn are, askante el lipase
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180373.pdf
EFTA00838368Set 9
2018-04-0867p54,266w
once and for all
adas concerns re the bronzes. . alan should opine on valuation ranges? rather than estimates. . 3. Leons input re
gagosian purchase. ( trade in , 1031 if 17 likely ... said three, . i didnt
want to push it. I was shocked that brad was opining on things he knows little or nothing about. tax issues.
1031. neg basis , note payoffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf
EFTA02730996Set 12
2021-01-2222p7,906w
trust known as the 2006 Grantor Retained Annuity Trust ("2006 GRAT"). Many witnesses opined that this solution — which Epstein offered in the
beginning of Black and Epstein's working relationship ... that Epstein was not an expert in art
management or art law, witnesses also opined that he was helpful in the formation of the art partnership and was fairly involved ... Dechert LLP January 22, 2021
Page 14
3. Advice Regaftilftft-ififtdnillgang
Family Office employees opined that Epstein was very knowledgeable about selling and purchasing airplanes, the organization of airplane
entities
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730996.pdf
EFTA01105263Set 9
2004-10-0160p17,309w
expert report of a lawyer who has drafted hedge fund
documents before and opines that he commonly sees funds employ a tranche-by-tranche
approach. Conspicuously, the Fund's expert ... does not opine that this is a uniform practice. Such
a claim would be entirely false, as evidenced by the expert report submitted by FTC.
Presumably, the Fund intends ... posted on its website, SRZ (the author of the Fund's documents) has
opined that the "single capital account" and "tranche-by-tranche" approaches are both "typical":
A typical lock
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf
EFTA01146699Set 9
11p5,878w
Opin Mengnes mierktedierket s 84.216
1 Nota
Ind USD Int
Trade Date MaluillY Butler Underlyino Arneunt ti Cut . n,y Coupon Cecnt Mele • leuel
n Total Enoy level Current Pute ... 5Ep1613 A1Mb Long fseso 3rN. 1 424.121. 35 $4014.413 Iteles607% 5456480 55460 5 1.105.106
Opin Total Return Spat» lellark.to-Martret 5 1,10 206
2011 Year End Open ... solserjom. dowses/lc
anIrmillamealoalortw a/ aerieet lafairnd lo to itialit tu ••• do roil veinal Itilorplownwiceateralry Opine. anS aillnatottemato as ii.drwea snel motto." se<Kineortheul nevi Pad towlerrearn are, askante el lipase
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146699.pdf
EFTA00157655Set 9
2008-06-1963p27,927w
more true under the
circumstances where the duly appointed U.S. Attorney opined that, in effect, the "unitary"
Executive Branch was driving this prosecution. We now know that ... United States
Attorney's Office in Miami (the "USAO") in September of 2007, he
opined that he so believed in the prosecution that he "would try the case
myself"
• Indeed ... acknowledges that Mr. had previously
opined on this matter, stating:
This particular attack on this statute [18 U.S.C. § 2242(b)]
had been previously raised and thoroughly considered and
rejected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157655.pdf
EFTA00812184Set 9
102p54,227w
once and for
all adas concerns re the bronzes. . alan should opine on valuation ranges? rather than estimates. .
3. Leons input re gagosian purchase. ( trade in , 1031 if 17 likely ... said three, . i didnt want to push it. I was shocked
that brad was opining on things he knows little or nothing about. tax issues. 1031. neg basis , note
payoffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.pdf
EFTA01104798Set 9
2004-10-0160p17,336w
expert report of a lawyer who has drafted hedge fund
documents before and opines that he commonly sees funds employ a tranche-by-tranche
approach. Conspicuously, the Fund's expert ... does not opine that this is a uniform practice. Such
a claim would be entirely false, as evidenced by the expert report submitted by FTC.
Presumably, the Fund intends ... posted on its website, SRZ (the author of the Fund's documents) has
opined that the "single capital account" and "tranche-by-tranche" approaches are both "typical":
A typical lock
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf