EFTA00722309Set 9
2010-05-2120p4,025w
without limitation the form Subscription Agreement and any forms for additional subscriptions.
13. Documents sufficient to show that the Fund subjected each distinct investment by
an investor to a distinct ... Fund during the Fourth Quarter of 2006 or during 2007, including without
limitation documents sufficient to show how much money was withdrawn, the dates when the
requests to withdraw were ... controlled by Highbridge Capital Management LLC (including its affiliates, subsidiaries, or
successors).
23. Documents sufficient to show the assets as of the Fall of 2006 held in any
managed account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722309.pdf
EFTA01098959Set 9
2012-08-1017p6,168w
claim
so that the court is aware of each item the plaint.ft must sufficiently plead. Second,
the court should identify allegations that, because I hey are no more than conclusions ... whether they
plausibly give rise to an entitlement of relief. If tt cre arc sufficient remaining facts
that the court can draw a reasonable inference liar the defendant is liable ... Court must determine whether the pleading at Elsie "contain[s] sufficient factual
matter, accepted as true, to `state a claim for relief that is Malaita,. on its face.' "Ashcroft
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf
EFTA01077101Set 9
61p12,214w
sought to charge as
an accomplice to Appellant) by determining that there was not sufficient probable
cause and not charging Appellant with the serious second-degree felony offenses
which ... when aggregated, were not deemed by the Florida prosecutor who
reviewed them to constitute sufficient "probable cause" to warrant the
return of a complaint, information, or indictment ... contained in the affidavit, the mere fact of an arrest or charge is not
sufficiently trustworthy by itself to support the assessment of points
against Appellant under SORA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077101.pdf
EFTA00621488Set 9
2011-03-15117p29,066w
deficient.
20 While we're on the subject of delay, a proper,
21 legally sufficient privilege log was due on
22 January 31st. One was not presented ... through the
9 specifics of it. The privilege must
10 provide sufficient information to enable the
11 parties to evaluate the applicability of the
12 claimed privilege.
13 With regard ... have a log that allows us to identify
18 meaningful objections with sufficient detail to
19 comply with the requirements of Florida Rules of
20 Civil Procedure 1.280, as well
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621488.pdf
EFTA00138065Set 9
2019-07-06200p40,883w
temporary
designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to
function independently in general population) to be returned to his/her housing assignment ... temporary
designation to be utilized until such time as the inmate becomes sufficiently stable (e.g, able to
function independently in general population) to be returned to his/her housing assignment ... temporary
designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to
function independently in general population) to be returned to his/her housing assignment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138065.pdf
EFTA00087286Set 9
2020-02-0428p5,634w
preservation of the estate and offered, pursuant to her legal
authority, to release sufficient funds to meet such expenses once the Estate identifies the expenses
and the amount of funds ... sending an email again expressing her willingness to
accommodate an immediate release of sufficient funds to pay the necessary expenses so that the
executors could continue to manage, maintain ... maintenance expenses and our willingness to accommodate for an immediate release of
funds sufficient to pay these expenses so that the executors may continue to manage and preserve estate
assets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087286.pdf
EFTA01105784Set 9
2015-09-2120p4,228w
Polar Molecular Corp., 12 F.3d 1170, 1174 (2d Cir. 1993). A
complaint must contain "sufficient factual matter, accepted as
true, to `state a claim to relief that is plausible ... requirement of a defamatory statement of fact, it will be
addressed in this pleading sufficiency Part.
6
EFTA01105789
Case 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page ... Maxwell's spokesman . . . made in
response to repeated reputation-harming allegations").
Plaintiff has sufficiently pled to specificity of the content
and context of the allegedly defamatory statements.
Defendant further argues
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105784.pdf
EFTA01087985Set 9
2012-08-1716p7,717w
just starting with the question of "What happened to
black people?" is not sufficient to understanding that at the end of the day, the very notion of
settlement in this ... accept
anything that a silver-tongued politician will sell them. I mean, history is sufficient to making the point
that you actually have to protect gains that have been made ... black or Latino boy in New York City? He has sagging pants? Is
that sufficient grounds for investigating whether or not he's a criminal or not, or carrying contraband
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087985.pdf
EFTA00068050Set 9
2019-07-1228p13,916w
which purportedly "amply suffice to
secure his release" are neither highly restrictive nor amply sufficient. Rather, they are effectively
standard conditions of home confinement, monitoring, and bond unsecured ... hundreds of millions of dollars to
even be claimed to be sufficient to guard against the risks posed by the defendant's release. The
defendant offers no reason to believe ... home, this Court is not convinced that such a set of
conditions would be sufficiently effective in this case to protect the community from Defendant,
or that such disparate treatment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068050.pdf
EFTA00611654Set 9
2014-04-1650p20,780w
prone securities, none of these steps is either necessary
5
EFTA00611658
(whew) or sufficient (ouch) to stop a future crisis. A narrower regulatory approach that can stop
runs, and hence ... substitutes at zero interest rates, is
deflationary, and we saw a short, sharp deflation. Sufficient deflation might provide the
sBernanke and Gertler (1989, 1995) are two classic examples of this ... only link from anything to
recessions, and it can easily be managed with sufficient fiscal and monetary stimulus, then in fact
we only need to fix macro policy and leave
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611654.pdf
EFTA01105365Set 9
2014-10-1745p18,326w
Taxes 11
6.10 Other Operations 12
6.11 Contracts 13
6.12 Condition and Sufficiency of Assets 14
6.13 Accounts Receivable 14
6.14 Inventory 15
6.15 Equipment 15
6.16 Insurance ... third party under any
assignment or similar clause to any Contract.
6.12 Condition and Sufficiency of Assets». The buildings, plants, structures, and
equipment of the Company are structurally sound ... nature or cost. The building, plants, structures,
and equipment of the Company are sufficient for the continued conduct of the Company's
businesses after the Closing in substantially the same
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105365.pdf
EFTA00074029Set 9
2019-07-0837p11,762w
person will commit additional crimes if released, the need to protect the
community becomes sufficiently compelling that detention is, on balance, appropriate." United
States v. Chimurenga, 760 F.2d ... single incident of witness
tampering .. . [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134.
To order detention based upon risk of flight, the Court must find ... finding of either danger
to the community or risk of flight will be sufficient to detain the defendant pending trial."
21
EFTA00074049
Case 1:19-cr-00490-RMB Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074029.pdf
EFTA01427451Set 10
2015-06-10369p97,683w
pets in a challenging economic climate.
Our business depends, in part, on the sufficiency and effectiveness of our
marketing and trade promotion programs.
If we are unable to maintain ... product line extension. Any new
product or product line extension may not generate sufficient
customer interest and sales to become a profitable product or to cover the
costs ... operations may be materially adversely affected.
Our business depends, in part, on the sufficiency and effectiveness of our
marketing and trade promotion programs.
Due to the highly competitive nature
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427451.pdf
EFTA01207766Set 9
2014-12-0127p20,908w
search is not destructive or damaging,
the border. U.S.C.A. Const.Amend. 4. if it is sufficiently invasive or intrusive, or butts
up against other Fourth Amendment values, it
may be nonroutine ... Cir.1978). But in each of these cases, the search damaging, if it is sufficiently invasive or intrusive, or
was upheld as supported by reasonable suspicion. butts up against other Fourth ... Cir.2008). When the defendant challenged the search, neither Cotterman nor Abidor is, by itself, sufficiently
the Third Circuit found that the cabin of a ship presents persuasive to resolve
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf
EFTA00151384Set 9
2016-04-1428p12,804w
Lender receives a payment from me for a late Periodic Payment which includes a sufficient amount to
pay any late charge due, the payment may be applied to the late ... Lender may, at any time, collect and hold Escrow Funds in an amount sufficient to permit
Lender to apply the Escrow Funds at the time specified under RESPA. Applicable ... payments as
the work is completed. If the insurance or Condemnation proceeds are not sufficient to repair or
restore the Property, I promise to pay for the completion of such
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151384.pdf