EFTA01084401Set 9
2007-05-1717p5,686w
foregoing.
(g) "Force Majeure Event" shall mean an unanticipated event that is not reasonably
within the control of the affected party (including, but not limited to, acts of God,
acts ... riot and any other causes of such
nature) and which, by exercise of reasonable due diligence, the affected party
could not reasonably have been expected to avoid, overcome, obtain ... cause to
be obtained a commercially reasonable substitute therefor.
(h) "Services" shall refer to those services identified in the attached Schedule A,
which may be amended from time to time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084401.pdf
EFTA00040664Set 9
2016-02-2921p6,030w
incrimination, against unreasonable
searches and seizures, and to due process of law. For the reasons that follow, the Court
concludes that the evidence should not be suppressed and that Maxwell ... further held that a
court should modify a protective order that a party reasonably relied on only if the order had
been improvidently granted or upon a showing of extraordinary ... Martindell factors supported modification of
the protective order. First, Maxwell did not reasonably rely on the protective order because it
was subject to modification. Second, the Government had shown extraordinary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040664.pdf
EFTA00088605Set 9
2020-08-0525p7,830w
case involves records at the core of FOIA Exemption 7(A)—records that could
reasonably be expected to interfere with two pending federal criminal prosecutions, one a death
penalty case ... about the
effectiveness of suicide prevention techniques do not meaningfully address.
For all these reasons, the Court should grant the Government's motion for summary
judgment and deny plaintiffs cross ... part pursuant to Exemption 7(A) were
withheld for substantially the same reasons as BOP's prior withholdings under Exemption 7(A),
namely that their release could reasonably be expected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088605.pdf
EFTA01653624Set 10
2020-07-1026p7,996w
Carried Its Burden That No
Combination of Conditions Can Be Imposed To Reasonably Assure Her
Presence In Court 11
1. Ms. Maxwell's Personal History and Characteristics
Demonstrate That ... strict conditions proposed below (or as modified by the Court), for two
compelling reasons.
First, the COVID-19 crisis and its impact on detained defendants warrants release. As
this Court ... appropriate under the circumstances and are the "least restrictive"
set of conditions that will "reasonably assure" Ms. Maxwell's appearance in Court, without the
health and access to counsel risks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653624.pdf
EFTA00602338Set 9
2011-01-1869p14,710w
basis
for a downward departure, and they concluded that there was none. For those
reasons, the Board recommended that defendant be designated a level-three sex
offender.
At the SORA ... defendant's current complaints has even a shred of merit. Thus, there is no reason to
disturb the decision of the SORA court.
A.
As the Sex Offender Registration ... more easily lured into dangerous
situations than adults." Id. For those reasons, the Guidelines provide a special
category for an offender whose victims are between the ages of 11 through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf
EFTA00239188Set 9
2013-09-23269p127,446w
withdrawal by an
Investor may be subject to a charge, as the Administrator may
reasonably require, in order to defray the costs and expenses of the
AlphaKeys Fund in connection ... withdraw its Class B Interests (in whole or
in part) for any or no reason. For example, the AlphaKeys Fund
may terminate the Class B Interest of any Investor ... account or to receive a distribution from the
AlphaKeys Fund if (i) the Administrator reasonably believes it
necessary, prudent or appropriate in connection with the operation
of the AlphaKeys Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239188.pdf
EFTA01105263Set 9
2004-10-0160p17,309w
Islands. The Fund was reporting New York State source income to FTC.
For tax reasons, FTC preferred not to have New York source income. To solve this problem,
FTC proposed ... about the meaning; a contract is only ambiguous "when the
provisions in controversy are reasonably or fairly susceptible of different interpretations or may
have two or more different meanings." Rhone ... 1604650v1 15
EFTA01105277
that FTC could withdraw its "Capital Account," there is only one reasonable interpretation of
that language. FTC could withdraw any and all of its money.
The Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf
EFTA00076468Set 9
2018-06-1320p6,187w
Glenwood Parties and the Government have moved to quash these
subpoenas.
For the reasons set forth below, the Court (i) GRAN'rS the Government's and the PRI
Parties' motions ... that the documents are evidentiary and
relevant; (2) that they are not otherwise procurable reasonably in advance of trial by exercise of
due diligence; (3) that the party cannot properly ... prior
inconsistent statements, however, does not become relevant until the witness testifies. For this
reason, many courts have held that production of impeaching evidence pursuant to Rule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076468.pdf
EFTA00797508Set 9
2017-06-3027p9,723w
initial flight test,
one or more additional flight tests of such duration as is reasonably necessary or appropriate,
at Seller's cost and expense, shall be undertaken if such flight ... tests are reasonably necessary
to ensure the correction of any Discrepancies discovered during the Pre-Purchase Inspection
and are required pursuant to the manufacturer's maintenance manual to enable ... option, require one or more additional flight tests of such duration
as is reasonably necessary or appropriate if such flight tests are reasonably necessary to
EFTA00797512
ensure the correction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797508.pdf
EFTA01108985Set 9
2014-06-30112p35,472w
willing seller, neither being
under any compulsion to buy or sell and both having reasonable knowledge of relevant
facts.
Executive Summary
The estimated fair market value of the Interest ... have a contractual termination date.
However, given the nature of the investment, it was reasonable to consider that
FCI's term would extend to 10 years or beyond the Valuation ... examination of all members, in person or by their duly authorized
representatives, at reasonable times. The books of the Company shall be
maintained based on generally accepted accounting principles, consistently
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108985.pdf
EFTA00061927Set 9
2021-10-13109p22,686w
investigation into the other ones.
2 So, obviously --
3 : Yeah.
4 -- there is a reason they're
5 investigating this one and not the others ... lieutenant one.
21 But now, according to
22 this, this note, and again, the reason, the
23 primary reason we wanted to talk to with you is
24 based upon ... EFTA00061955
30
1 : Okay.
2 : I don't. I don't know.
3 : The reason we ask is, based
4 on what we looked at, it looks - based
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061927.pdf
EFTA01145985Set 9
46p13,969w
Trust Fund of a Trust is
incorrectly determined by the Trustees, then within a reasonable period after the value is finally
determined for federal tax purposes, the Trustees shall ... satisfaction of an Annuity Payment is incorrectly determined by the Trustees, then within a
reasonable period after the value of such assets is finally determined for federal gift tax purposes ... deeined to be a descendant of his or her adoptive
parent by reason of adoption shall be deemed to be a descendant of all ancestors of such parent.
An individual
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145985.pdf
EFTA01252591Set 9
17p8,373w
Association for acting as such. Provided, however, each Board member
shall be reimbursed for reasonable out-of-pocket expenses incurred and paid by him on behalf of
the Association ... levying
changes for late payment of assessments, and after notice
($150.00), or the highest-------- -
reasonable—firieSThaTio—akeeed One Thilidied-Fiftrand No/I00 Dollars
and regulations of
amount permitted ... such Unit has failed or refused to perform such maintenance or
repair within a reasonable time after written notice of the necessity of said maintenance or repair
has been delivered
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252591.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
Yeah, yeah.
15 yeah.
16 : I'm just saying, based -
17 is there any reason for you to believe that the
18 timelines that were provided ... prove
16 what it was.
17 : Okay. And is it, is
18 there any reason for us to know or believe that
19 it was one or the other, though ... from either psychological observation or
23 suicide watch, so that he, for any reason?
24 : They will always call. I
25 mean, they would. There was always a number
EFTA00058924
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
chological observation when he returned from court yesterday evening 7/8/19 for
precautionary reasons. He i a suicide watch at this time.
Reason for Referral
Inmate Epstein is being seen
risk ... trial status, and he had a court
led
e risk assessment today for precautionary reasons. Inmate Epstein has various
ing a high profile case with media attention, sex offense/trafficking charges ... preser/- may decrease the inmate's risk of suiCide:Able to identify
reasons to live, Adequate problem solving skills, Denial of suicidii tention/plans. Future orientation, View of death as
negative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf