EFTA01297464Set 10
2018-02-0518p7,785w
year ROC Sub:rater Apreemet the rrecorrobon oantenee in this document rs Ia alert purposes only and is na lobe used to, patentsof aelcarrsntro an
ondsquats elppally ... tritItOrtal and eaamanon nerctett <credence net to male use manta one• man tor manage"
purposes, to Mat* Cony to •MOY)y0OS requiting such informaton. and rOt to rases° Or &atter ... condtonsol gag ROC Sutaceiset Apreerwt the information contaned n this document is lc, alert purposes only and is not tote used to' peptises*, oeleernntre an
indequafs Nobel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297464.pdf
EFTA01565365Set 10
2012-12-31135p13,803w
This account summary is provided for informational purposes and includes
assets at different entities.
(1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit
Insurance Corporation ("FDIC"), except ... ACCT.
For the Period 3/1/13 to 3/31/13
Note: * This summary is for informational purposes only and is not to be
used for any financial or tax purposes. This summary does ... representative of the prior trading day's
market value. This is for informational purposes only and is not to be used
for any financial or tax
purposes. The Transaction Market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf
EFTA00597104Set 9
2016-07-2595p54,885w
accompanying prospectus and any
such free writing prospectus may be used only for the purposes for which they have been prepared. You
should not assume that the information contained ... will only be issued if they are
fungible with the original shares for tax purposes.
Dividend payment dates: (i) each March 20 and September 20, commencing March ... depositary shares is issued, and to use any remaining
net proceeds for general corporate purposes. See "Use of Proceeds."
Depositary: Computershare Inc. and Computershare Trust Company, •.
Transfer Agent & Registrar: Computershare
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597104.pdf
EFTA00607113Set 9
2015-04-0646p12,645w
conditional
nature is clear and "unambiguous[]"; (3) the condition is rationally related to the purpose
of the federal interest, program, or funding; and (4) the condition does not require
conduct ... physical force, an element
necessary to constitute a "misdemeanor crime of domestic violence" for purposes of
18 U.S.C. § 922(g)(9)); Shepard v. United States ... minor." Thus, subsection (3)(A) evidences an intent to apply a categorical approach for
purposes of comparing the defendant's prior sex offense with the listed section of the
criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607113.pdf
EFTA01396105Set 10
138p25,658w
Ford
Important Information
The information contained herein (the "Presentation") is for informational
and discussion purposes only and is not, and may not be relied on in any
manner as, legal ... returns experienced by
an investor.
Benchmarks and financial indices are shown for illustrative purposes only
and are provided for the purpose ofmaking general market data available as
a point ... costs, management or performance fees, and have limitations when
used for comparison or other purposes because they, among other reasons, may
have different trading strategy, volatility, credit or other material
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396105.pdf
EFTA01077326Set 9
14p2,704w
been publicly filed or are publicly available shall not be considered "Confidential Material"
for purposes of this Agreement and Order.) '
2. Proceedings before the Arbitrator Are Confidential. Transcripts ... Material (die
"Receiving Party") or any persons identified in subparagraph (a) below for any purposes
whatsoever other than preparing for and conducting the Arbitration; provided, however, that a
Receiving Party ... legitimate, lawful and proper purpose Confidential Material
which becomes public through acts that do not violate this Agreement and Order or which the
Receiving Party independently derives or develops from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077326.pdf
EFTA01703108Set 10
56p10,819w
years of age commits a felony of the
second degree." For purposes of "this section, `sexual activity' means oral, anal, or vaginal
penetration by, or union with, the sexual organ ... however, sexual activity does not
include an act done for a bona fide medical purpose." Florida Statutes Section 794.021
states that "ignorance of the age [of the victim ... person to "offer, or to offer or agree to secure, another for the purpose of
prostitution or for any other lewd or indecent act."
9. Beginning in 2002, pursuant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703108.pdf
EFTA00586817Set 9
2007-07-1325p8,532w
follows:
ARTICLE I
DEFINITIONS
SECTION 1.1 DEFINITIONS.
The following definitions shall be for all purposes, unless otherwise clearly indicated to the
contrary, applied to the terms used in this Agreement ... close.
3
EFTA00586819
"Charity" means any organization that is organized and operated for a purpose described in
Section 170(c) of the Code (determined without reference to Section ... Holder Affiliate on any Quarterly
Exchange Date as follows:
5
EFTA00586821
(i) For the purpose of making a gratuitous transfer to any Charity, an
Apollo Principal Holder or Apollo Principal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586817.pdf
EFTA01540135Set 10
2012-12-01109p11,803w
This account summary is provided for informational purposes and includes
assets at different entities.
(1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit
Insurance Corporation ("FDIC"), except ... process your
request before year-end and meet the deadline for tax
filing purposes.
0000000135.15.0.15.00001.BELLE18.20121108
Consolidated Statement Page 1
EFTA01540138
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01540139
For the Period ... representative of the prior trading day's
market value. This is for informational purposes only and is not to be used
for any financial or tax
purposes. The Transaction Market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540135.pdf
EFTA00587963Set 9
21p8,635w
large outgoing wire or vice versa
Sending/receiving of wires with no apparent business purpose, to locations that don't
make sense, or that are not consistent with customer's business ... deposit.
• Client presents confusing details about the transaction or knows few details
about its purpose.
• Client appears to informally record large volume transactions, using
unconventional bookkeeping methods ... transported by a cash courier.
• Large transactions using a variety of denominations.
1.2.5 Economic purpose
• Transaction seems to be inconsistent with the client's apparent financial
standing or usual pattern
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587963.pdf
EFTA00289455Set 9
5p2,423w
INCLUDING BUT NOT LIMITED TO THE ARRANTIES OF MERCHANTABILITY, FIT-
NESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE
AUTHORS OR COPYRIGHT HOLDERS BE LIABLE ... IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY,
FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL
JAMES CLARK BE LIABLE FOR ANY CLAIM, DAMAGES ... SUCH WARRANTIES, INCLUDING WITHOUT LIMITA-
TION, ANY WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE,
QUIET ENJOYMENT OR NON- INFRINGEMENT. Please see the License for the specific
language governing rights
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289455.pdf
EFTA00074479Set 9
2007-05-0121p5,698w
that the sexual activity cannot be considered "illegal" or "criminal" or
"unlawful" for the purposes of the crimes charged in the indictment.2
ARGUMENT
I. Applicable Law
Rule ... accordance with the
character.
(2) Permitted Uses. This evidence may be admissible for another
purpose, such as proving motive, opportunity, intent, preparation,
plan, knowledge, identity, absence of mistake, or lack ... admissible under Rule 404(b), (1) it
must be offered for a proper purpose, (2) it must be relevant to a disputed issue, and (3) the
probative value
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074479.pdf
EFTA01290724Set 10
1999-02-09130p61,899w
annual income (EAI) and estimated annual yield (EAY) figures are estimates and for informational purposes only. These figures are not considered to be a forecast or guarantee of future results ... express or implied warranties including warranties of merchantability or fitness for a particular purpose.
Standard & Pools shall not be legally responsible for any fees, costs, expenses or losses in connection ... recommendations to purchase, hold or sell securities; and do not address suitability for investment purpose. Credit ratings should not be relied upon as investment advice.
Page of 10
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf
EFTA00099598Set 9
2020-08-0525p7,788w
rebut the Government's showing.
i. The Records Were Compiled for Law Enforcement Purposes
The Government has logically and plausibly established that the records withheld by
BOP under Exemption ... were compiled for law enforcement purposes, thereby satisfying the
first prong of the Exemption 7(A) test. See Amnesty Intl USA v. CIA, 728 F. Supp. 2d 479, 525
(S.D.N.Y ... more practical approach, the
documents at issue were still compiled for law enforcement purposes. See BOP MOL at 8-10.
Specifically, the and Supplemental declarations explain how the records
were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099598.pdf
EFTA01295042Set 10
2013-08-1923p6,193w
Name: Southern Fnancial, LLC Acct. Number (tfavailable).
Account Manager: Paul Morris
What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense
account ... Name: Southern Anancial, LLC Acct. Number (ifavailable):
Account Manager: Paul Morris
What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense
account ... Southern Trust Company, Inc. Acct Number (ifavailable).
Account Manager: Paul Morris
What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense
account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295042.pdf