EFTA01443654Set 10
2018-04-11132p33,160w
investments,
business ventures or Persons of any
kind or description, independently or with others, similar or dissimilar to
the investments or business of
the Partnership or the Underlying Fund, including ... specifically
acknowledged in this regard that the
Investment Manager and its Affiliates perform similar administrative and
management services for
various clients.
3.5 ALTERNATIVE INVESTMENT VEHICLES.
(a) Notwithstanding anything in this ... General Partner
determines in good faith that for legal, tax, regulatory, accounting or
other similar
reasons, it is desirable that an investment be made utilizing an alternative
investment
structure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443654.pdf
EFTA00723522Set 9
2006-08-0850p18,630w
Defendant's argument about the non-prosecution agreement ("NPA") makes absolutely
no legal sense.
Similar fact evidence of other crimes, wrongs, or acts is
admissible when relevant to prove ... Florida, there is a general rule of admissibility of relevant similar fact evidence even though
the evidence points to the commission of another crime. This evidentiary rule is commonly
referred ... instant case is not a criminal action, it is persuasive since
subsection is similar to a civil proceeding for the same, or similar, acts.
Page 7 of I5
EFTA00723528
section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf
EFTA01186131Set 9
2016-02-1057p17,269w
victims
retained federal rights.
For example, during August 2007, Jane Doe 1, and other similarly situated victims,
provided details to federal agents of the abuse that they endured ... long investigation," and to "be patient."" Jane Doe I was sent a similar letter on June
7, 2008.12 Other victims were also sent these letters communicating that the Epstein case ... international commerce to sexually abuse Jane Doe 1, Jane Doe 2, and other similarly situated
victims, they committed violations of not only Florida law (see, e,g., Fla. Stat
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186131.pdf
EFTA01092870Set 9
2009-10-2286p35,608w
other hazards and risks
ordinarily insured against by other owners or users of similar properties in similar businesses in
an amount at least equal to the lesser ... fees and
including attorneys costs and fees in connection with any bankruptcy or similar proceeding or
appeal proceeding in any court) in connection with any bankruptcy or similar proceeding ... extent
required by applicable laws or regulations or by any subpoena or similar legal process, provided,
however, if permitted under such laws, regulations, subpoena or similar legal process, Borrower
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092870.pdf
EFTA01084083Set 9
2007-10-0472p23,940w
market price of actively traded interests in public entities engaged in the
same or similar lines of business as AAAALP, as well as sales of
ownership interests in entities similar ... year despite the expectation that GDP may not rise by more than 2.0%. A
similar rate of earnings improvement was forecasted for 2008.
In sum, Value Line was forecasting real ... capital raised,
with 119 funds raising $25.1 billion. Last year's pace (2006) was similar to levels
observed in 2005, when 151 funds raised $25.7 billion. In the past
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084083.pdf
EFTA00614617Set 9
2015-03-0942p11,172w
required to make a decision (i) in its "discretion" or under a grant of similar
authority or latitude, the General Partner shall be entitled to consider such interests and factors ... Person;
(b) any Person that serves as a director or officer (or in any similar capacity) of
such specified Person; and
(c) any Person with respect to which such specified ... Person serves as a general
partner or trustee (or in any similar capacity).
For purposes of this definition, "control" (including "controlling",
"controlled by" and "under common control with") means
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614617.pdf
EFTA00806065Set 9
2018-04-0829p11,132w
required governmental or other consent and observing
any other applicable legal, regulatory or other similar formalities. This offering does not
constitute an offer of the Interest to the public ... advertisement, article, notice or other communications published in any newspaper, magazine or
similar media (including any internet site that is not password protected) or broadcast over
television or radio ... economic interest in another person or entity or controls the board of directors or
similar governing body, the day-to-day operations or material business decisions of such other
person
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806065.pdf
EFTA01190685Set 9
2015-05-295p5,047w
LudeagattaximlianoUnheisity Munidt Me plasma can
tent, layer 5) are tuned similarly for motion di- 12. M. Yelenforl et at. neuron 811431-1443 (20141 be obtaned from Addgene (addgene.oigy ... written by A.W.. S.7.. and B. ROSIA
similarity in visual responses (20), raising the
possibility that feature-locked networks have a ACKNOWLEDGMENTS SUPPLEMENTARY MATERIALS
higher density of strong ... cortical folding across a large sample of gyrencephalic species (Spearman correlation, p = sets. Similarly, all species with average cortical
mammalian species in search of a universal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190685.pdf
EFTA01249981Set 9
2019-08-1070p15,824w
victims,
Epstein also paid certain of his victims to recruit additional girls to be similarly
abused by EPSTEIN. In this way, EPSTEIN created a vast network of underage
victims ... addition to the allegations in the criminal indictment referenced
above, Epstein also utilized a similar, if not the same, scheme many years before the
time period that was charged ... enterprise's
design, actions, and patterns of behavior which caused Plaintiff and others similarly
situated to believe that failure to perform acts required by the scheme would result
in serious
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249981.pdf
EFTA00076331Set 9
2019-07-1228p13,950w
proposes to guard his gilded cage, a proposal already rejected by this Court in similar
circumstances, simply reinforces the obvious fact that the defendant should be housed where ... underage girls, the defendant
actively encouraged certain victims to recruit additional girls to be similarly sexually abused. He
paid these victim-recruiters hundreds of dollars for each additional girl they ... Epstein, if he were to be given greater freedoms than others would be
in similar circumstances, and that such an arrangement would be inconsistent with their rights.
They specifically asked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076331.pdf
EFTA01198069Set 9
2015-07-2795p44,280w
believe," "anticipate," "expect," "intend," "plan," "will," "may," "estimate,"
"appear," "aim," "target," "could" and other similar expressions. These statements, which may be expressed
in a variety of ways, including ... that date. The new credit facility is for $750 million and contains substantially similar terms as the previous
credit facility with customary covenant adjustments, including adjustments to reflect changes ... junior stock in connection with any
employment contract, benefit plan or other similar
arrangement with or for the benefit of employees,
officers, directors or consultants;
purchases of shares of junior
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198069.pdf
EFTA01193903Set 9
2014-01-179p6,733w
change in
accounting method. See generally Rev. Proc. 2011-14, APPENDIX section 15.
Similarly, a consistent practice for determining when a taxpayer recognizes deductions for a type of
expense generally ... change in accounting method. Summit Sheet Metal Co. v. Commissioner, T.C. Memo
1996-563. Similarly, a change from deducting real estate taxes when paid to deducting these taxes
when incurred ... Example (2)).
Further, various courts have found accounting method changes in similar circumstances involving a
variety of different types of expenses, including vacation pay (American Can), interest (Peoples Bank,
Mulholland
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193903.pdf
EFTA02711179Set 11
2014-01-179p6,750w
change in
accounting method. See generally Rev. Proc. 2011-14, APPENDIX section 15.
Similarly, a consistent practice for determining when a taxpayer recognizes deductions for a type of
expense generally ... change in accounting method. Summit Sheet Metal Co. v. Commissioner, T.C. Memo
1996-563. Similarly, a change from deducting real estate taxes when paid to deducting these taxes
when Incurred ... Example (2)).
Further, various courts have found accounting method changes in similar circumstances involving a
variety of different types of expenses, including vacation pay (American Can), interest (Peoples Bank,
Mulholland
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711179.pdf
EFTA01153541Set 9
2015-01-2246p26,346w
analogous proceeding) or seeking any reorganisation, arrangement, composition, re-
adjustment, administration, liquidation, dissolution or similar relief under any present or future
statute, law or regulation, such petition (except ... acquire other
Securities or other property or the Securities have become subject to any similar event, the
expression "equivalent to" shall mean Securities equivalent to (as defined in the provisions ... pricing sources and methods (which
may include, without limitation, available prices for Securities with similar maturities, terms
and credit characteristics as the relevant Equivalent Securities or Equivalent Margin
Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153541.pdf
EFTA01412704Set 10
65p11,777w
dealer subject to regulation under the Exchange Act or a
foreign person performing a
similar role or function subject to foreign regulation, except that if the
broker, dealer or foreign ... commission merchant subject to regulation imder the CEA or a
foreign person performing a
similar role or function subject to foreign regulation, except that if the
futures commission merchant ... subject to ERISA, a
governmental employee
benefit plan or a foreign person performing a similar role or function
subject to foreign regulation, in each
case having total assets exceeding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf
EFTA02689933Set 11
67p31,238w
anticipates", "should", "intends", "plans", "believes", "seeks", "estimates", "forecasts", "projects", variations
of such words and similar expressions are intended to identify such forward-looking statements. These
statements are not guarantees ... consist of one or more documents (including "pdftype electronic mail attachments)
in similar form each signed by one or more of the Investors) of the Investors who together exceed ... consist of one or more documents (including "pdf' type electronic mail attachments) in similar form
each signed by one or more of the Investors) of the Investors who together exceed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689933.pdf