EFTA01443441Set 10
138p25,658w
diversification and resulting higher risk due to
concentration of trading authority when a single advisor is utilized;
Absence of
information regarding valuations and pricing;
• Complex tax structures and delays ... portfolio to have higher volatility.
• Strategy Risk - Many private equity funds employ a single investment
strategy. Thus, a private equity fund may be subject to strategy risk,
associated with ... managers globally
— Across a range of transactions: traditional fund secondaries, GP-led
transactions and single asset deals
— With focus on value creation through in-depth fundamental analysis as
opposed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf
EFTA01444246Set 10
138p25,658w
diversification and resulting higher risk due to
concentration of trading authority when a single advisor is utilized;
Absence of
information regarding valuations and pricing;
• Complex tax structures and delays ... portfolio to have higher volatility.
• Strategy Risk - Many private equity funds employ a single investment
strategy. Thus, a private equity fund may be subject to strategy risk,
associated with ... managers globally
— Across a range of transactions: traditional fund secondaries, GP-led
transactions and single asset deals
— With focus on value creation through in-depth fundamental analysis as
opposed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf
EFTA00725633Set 9
2009-06-2610p2,913w
aforementioned pleading requirements.
L REQUIRING MERGER OF EACH SEPARATE STATUTORY PREDICATE
OFFENSE INTO ONE SINGLE COUNT WOULD BE IMPROPER.
A. Pleading of Multiple Counts Under 18 U.S.C. § 2255 Is Proper ... Defendant argues that the multiple counts of the FAC should be merged
into a single count. Defendant improperly asserts:
Contrary to Plaintiffs attempt to multiply her recovery by asserting ... separate counts, [18 U.S.C.] § 2255, creates a single cause of ac-
tion with a single penalty for all violations of a predicate offense, not
separate causes of action and separate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725633.pdf
EFTA00284089Set 9
17p10,493w
threshold" so that after A hears
thoven's Fifth Symphony from a single hearing, but A, B will react to smaller hints of B than it would
neither could ... even gains
minor.) This shows us how the subject can be made strength as single tone. It has always seemed to me
to overlap itself, the three short notes packed ... inside the long tone's time-space. The second quartets when texture turns to single line and forte-
half-frame does the same, with copies of the com- piano shames
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284089.pdf
EFTA00026279Set 8
2015-12-31123p48,592w
Name(s) as shown on return Social security number
GHISLAINE MAXWELL
2014 Filing Status SINGLE 2015 Filing Status SINGLE
2014 Tax Bracket 25.0% 2015 Tax Bracket 25.0%
Tax Year ... married filing jointly or qualifying widow(er) for 2015; $53,600 if single or head of household for
2015; or $41,700 if married filing separately ... married filing jointly or qualifying widow(er) for 2015; $119,200 if single or head of household
for 2015; or $79,450 if married filing separately
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf
EFTA00587012Set 9
2007-03-3143p7,946w
plural "Interest" contemplates
multiple investments. Importantly, it contemplates multiple investments
by a single—not plural—Limited Partner. The second part of this
I6I8168v1/011585 9
EFTA00587020
Time:stamp: 7/20/2011 ... language other than as calling for
a date upon which you can withdraw a single Capital Account even one
containing multiple Interests.
We believe this is the end of analysis ... provided to FTC over the years for tax
purposes showed a single capital account, but that's not the evidence we
are relying on. Instead, you will see that whenever
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587012.pdf
EFTA01710036Set 10
2005-12-1635p13,401w
Parent Program 0 None
3. Is the student who Is enrolling in school a single parent? 0 Yes 0 No N
4. Students will receive non-Invasive health screenings pursuant ... parent on active duty? Check senice below: SINGLE PARDT
0 Mt Fate ['Army • Coast Gird Oma,‘,... O 'atonal Guard O Navy O YES O NO
BITIANSEXMINEORMAT1ON pa LAST AT DATE ... year. In each subsequent year thereafter, the next highest grades are included.
8 Includes single measles vaccine (U), single mumps vaccine (11) or single rubella vaccine (I).
9 Hepatitis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710036.pdf
EFTA00143843Set 9
2025-03-2527p8,272w
EMAILS TO SPACE WHERE NO ONE READS!
DAVID YOU MUST KNOW EVERY SINGLE PERSON WHO I HAVE MET IN THE LAST 8 YEARS IS GOING TO
BE DRAGGED ... COMMISSIONERS SO THEY ARE
UP TO SPEED?
NO TRIAL IS TO PROCEED WITH EVERY SINGLE PERSON I HAVE NAMED AS WITNESS!
NO WAY IS THERE GOING TO BE YET ANOTHER ... HANDSOME SUM FROM BOLES
EFTA00143850
SHILLER, DOING WHAT EXACTLY!!
DAVID, I WANT EVERY SINGLE LITTLE INVESTMENT AND BUSINESS DEAL YOU DID IN POLAND,
UKARAIN AND ELSEWHERE INVESTIGATED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143843.pdf
EFTA00613999Set 9
2011-07-2125p7,382w
effect on those dates.
According to Jeepers, its investments had always had a single withdrawal schedule, set by
the date of its very first investment in the Fund ... provide that each investor was assigned a single Capital Account into
which all of its investments were placed, and all of the investments could be withdrawn on
the single ... issue. As to the LPA,
Claimants believe that the LPA did not set any single withdrawal schedule for each
investor, no matter how many subsequent investments it made or when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613999.pdf
EFTA02403003Set 11
2010-07-0720p10,140w
special relativity the coordinates of an inertial frame are defined in terms of
a single clock at the origin, and exchanges of light signals are used to define coordinates ... argue
that physics should be invariant under these choices, while others argue that a single choice is cor-
rect. Because this issue is not resolved we will study here ... nate, t, of events distant from the fixed point of the boost, because a single event involving the
coincidence of two or more particles can be given several distinct time
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403003.pdf
EFTA01225578Set 9
190p54,522w
enterprise to manage security objects or system activities,
you can create a single report at the MAS and collect data from every SAS. (Status values are not synchronized ... Global Partition on the MAS, or could be limited to access only a single local Partition.
Single Card Access Across an Entire Enterprise
Global personnel can be configured to have ... CURE 9000, the Enterprise Architecture supports up to 40 SAS servers connected to a single
MAS.
Automated Synchronization of Enterprise Security Databases
Enterprise Architecture uses the Microsoft Synchronization Framework
https://www.justice.gov/epstein/files/DataSet%209/EFTA01225578.pdf