EFTA00314334Set 9
93p50,036w
Manager's
opinion of risks and expected returns of individual securities.
Special Situation Investments
The Manager does not intend to seek out a significant number
of Special Situation Investments ... defined herein);
nevertheless, the Manager reserves the right to make Special
Situation Investments, as provided herein. Furthermore, certain
investments held by the Partnership may become Special
Situation Investments. Accordingly ... each such security,
product, transaction or investment is referred to herein as a
"Special Situation Investment").
The Partnership, in the discretion of the General Partner, may
invest in or hold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314334.pdf
EFTA00310618Set 9
1999-01-0458p26,346w
permanent capital loss, (iv) making concentrated investments (subject to some
limitations discussed herein) in situations which the General Partner believes have favorable
risk/reward characteristics, and (v) focusing on situations ... recognized or are misread by the market. The Partnership currently intends to focus on situations
the General Partner believes are underfollowed, misperceived due to complexity or change, or
experiencing market ... product offerings and cost
structures.
Preservation of Capital. The General Partner believes that targeting situations
which are trading at significant departures from their "intrinsic" values provides a "margin of
safety
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310618.pdf
EFTA00771762Set 9
2009-10-2112p6,742w
desk and logs into his system. Yesterday afternoon, he was dealing with
a crew situation on the Chimera, so he was expecting to continue dealing with that to start ... today; the screen
shows his "Situation Room" (a screen in the Ulysses overlay) where he left off with that issue. And then he
knew there was going ... dangerous by
his own judgment, Or the Fleet Manager for whatever reason provided the situation affects the processes
for which he is responsible.
Shared discussions:
Through his screen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771762.pdf
EFTA01087623Set 9
2012-12-3114p6,899w
better understand the local conditions, identify the drivers
that (or who) can turn the situation around, and provide advice on what steps can be taken to improve
the chances ... localities where it is still present. IPI's work will
involve, inter alia, providing situation assessments of the vulnerable communities, carrying out and/or
analyzing quantitative surveys of the affected communities ... health, being mindful that these issues are increasingly
interconnected as starkly illustrated by the situation in Syria and neighboring countries.
II. PROJECT DESCRIPTION
Polio Eradication
The effort to eradicate polio
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087623.pdf
EFTA01436214Set 10
2017-03-0771p10,071w
Country:
Country:
Est. Assets Under Mgt:
Est. Assets Under Mgt:
Please indicate the family situation of the individual (marital status,
other family members, etc.):
EFTA01436227
One sheet must be established ... Country:
Country:
Est. Assets Under Mgt:
Est. Assets Under Mgt:
Please indicate the family situation of the individual (marital status,
other family members, etc.): Married to
EFTA01436230
One sheet must ... Country:
Country:
Est. Assets Under Mgt:
Est. Assets Under Mgt:
Please indicate the family situation of the individual (marital status,
other family members, etc.): N/A
EFTA01436234
One sheet must
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf
EFTA00168996Set 9
2017-03-0741p11,223w
Insbbition: I Est. Assets Under Mgt:
Please indicate the (amity situation of the inclvidual (mantal status, other family members, etc): Marred to Karyna Shute*
CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... Print Page 9 of 41
I I I I
I Please Indicate the family situation of the individual (mental status, other family ,u.w t.n etc.): =
CONFIDENTIAL — PURSUANT ... Assets Under Mgt:
Institution: Catty: Est. Assets Under Mgt:
Please indicate the family situation of the indvidual (marital status, other family members, etc): WA
CONFIDENTIAL — PURSUANT TO FED. R. GRIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf
EFTA00120069Set 9
2019-07-0852p17,786w
court
proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate
Epstein returns from court, R&D staff as well as Lieutenants ... court proceeding yesterday which could have given him bad news regarding his legal
situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office ... court
proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this
writer that his only family at this time is his brother
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120069.pdf
EFTA00122634Set 9
2019-07-3144p15,956w
explained to him that he would be placed in a safe situation in the SHU.
According to his log book and eating/shower chart, he has been eating and drinking when ... attempts. He stated, "I
have no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarcerated, he noted he
has "lots ... feelings of
hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a
history of childhood abuse. He reported he is sleeping adequately
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122634.pdf
EFTA00796980Set 9
2015-01-0345p21,240w
realize that misunderstandings and differences of opinion sometimes develop in the daily work situation.
Should a problem or concern arise, the following problem solving procedure will assist with its resolution ... customer information.
• Present a professional, neat, and clean appearance appropriate to your work situation.
• Report to management any violations of the Company's policy, unethical or illegal conduct ... believe our employees are responsible individuals interested in working together toward common goals. When
situations arise which warrant disciplinary action, AYH will utilize corrective action to deal with the misconduct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796980.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
that to myself." He did report feeling
depressed and unhappy with his situation. He reported he slept well last night and was future oriented.
Talked to companions about having taught ... comfortable and safe place. He
was informed he would be housed in a safe situation in the SHU.
Log Book: showers, eats, writes in note pad, drinks water, legal visit ... that to myself." He did report feeling
depressed and unhappy with his situation. He reported he slept well last night and was future oriented.
Talked to companions about having taught
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00591605Set 9
2016-02-1057p17,296w
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 at the hands ... 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 ... 02/10/2016 Page 19 of 57
agreement was under consideration."
FAILURE TO NOTIFY OTHER SIMILARLY-SITUATED VICTIMS
ABOUT THE NPA
44. Many, if not all, other similarly-situated victims received standard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591605.pdf
EFTA00214702Set 9
2007-12-0738p10,994w
eventuates.
In sum, the statute was designed to address, and is therefore limited to situations
where a person, purposefully and knowingly, targets a minor, and communicates with that
minor ... activity was illegal because of the age of the victim. This is precisely the situation the
EFTA00214721
12/07/07 FRI 15:38 FAX 1 213 680 8500 K I RICLAND ... December 7, 2007
Page 10
statute was designed to reach.
Mr. Epstein's situation has nothing in common with the scenario Congress acted
to address. In Mr. Epstein's case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214702.pdf
EFTA00126647Set 9
2021-06-15301p60,569w
Warden.
3 : Okay.
4 : So, it would just depends on
5 what the situation may be. So, if there was
6 instances where I would run things through ... want it to - even though the inmate is
6 placed in that situation, again, we're talking
7 about humanity here.
8 : Mm-hmm.
9 : You know, you want ... yeah - they
24 may have thought and said, yeah, due to, yeah,
25 his situation, of him being a multi-
EFTA00126709
64
1 billionaire, or whatever
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126647.pdf
EFTA01118459Set 9
16p7,997w
Equity
Arbitrage and Relative Value Investments strategy, Long/Short Equity Investments strategy and
the Special Situation Companies sub-strategy of the Distressed Securities and Special
Opportunities Investments strategy, and other strategies ... board an experienced investment professional to
was a difficult one for a
special situations credit team within Highbridge. Our search
d to find a talented and skilled
number of reasons ... special
MSD Capital, L.P., where he founded and built a
at Davidson Kempner Partners,
situations business. Before MSD, Dan was employed
ational merger arbitrage. Dan
where he focused on distressed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118459.pdf
EFTA00284175Set 9
2007-07-0691p37,069w
what is illegal. Any attempt to apply the statute to Mr.
Epstein's situation highlights the many problems of vagueness, overbreadth, and simple
incomprehensibility lurking in or just below ... Lopez"). The statute would, however, be plainly unconstitutional if
it were applied to situations like Mr. Epstein's, where neither the telephone nor the
intemet was used in that fashion ... Clause authority.
Elimination of Constitutional uncertainty regarding §2422(b) depends upon
confining it to situations where an instrumentality of interstate commerce has itself been
used for an immoral or injurious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284175.pdf
EFTA00845648Set 9
2018-03-3011p7,339w
information before doing so? Or suggest a mediator if we disagreed about your financial situation? Exactly
what is going on?
The rest of your letter is again shocking ... December you began asking us to explain our perspective on your financial
situation. We were reluctant to do so, because we feel that back-and-forth e-mail ... fundamental disagreements.
It would be understandable for you to be concerned about my financial situation, given the tales you
were apparently hearing from Max (and maybe Bainco), just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845648.pdf
EFTA00209355Set 9
2007-09-2428p5,591w
Evid. 410, because
that Rule by its on terms does not apply in situations where a defendant later pleads
guilty. The District Court next rejected Epstein's argument that ... U.S.C. § 1291. Perlman recognized a narrow
exception to the final judgment rule in situations where a district court has denied a
motion to quash a grand jury subpoena directed ... Federal Rules of Evidence, which makes some plea discussions "not
admissible" in certain situations. See Fed. R. Evid. 410 ("In a civil or criminal
case, evidence of the following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209355.pdf
EFTA01089665Set 9
7p5,671w
flux the BOJ announced it would double its monetary base
in the European political situation support a continued within the next two years. Using my rubber duck anal-
loose monetary ... from effect, the yen could fall a further 10%. Second, there
the rather enviable situation of strong central bank sup- are signs that there may not be as much spare ... already difficult funding in the US dollar. Economic growth is stronger than in
situation for the country's corporations. Cyprus retains other regions, and discussions over a potential reduction
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089665.pdf