EFTA01116869Set 9
81p40,653w
title), while the
beneficiaries are said to hold the "equitable interests" in the property.
Thus, although the trustee is strictly speaking the "owner" of the trust
assets, the trustee owns ... trust, however, the trustee must owe a
duty to someone other than only herself. Thus, although the trustee and the beneficiary
can be the same person, the sole trustee cannot ... governing
instrument, a beneficiary's interest in a trust is freely transferable.
Thus, a beneficiary entitled to all income of a trust for life can
transfer the income interest, either
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116869.pdf
EFTA00137723Set 9
2019-07-3079p36,021w
minutes period of the same hour (example,
12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted ... second 30 minutes period same hour (example,
12:30 am — 1:00 a.m.), thus ensuring an initiate is observed at least twice t hour. These rounds are to be
conducted ... minutes period of the same hour (example,
12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per huurrTbese rounds arc to be
conducted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137723.pdf
EFTA00810742Set 9
2018-05-2218p18,831w
Sigmund, 1998; Mesterton-Gibbons.
tualism: partnerships may be beneficial to both partners and thus 2000; Cressman, 2005; Schecter and Gintis, 2016). It has been
unconditionally favored. Kropotkin had been deeply ... Axelrod.
1984). cooperation results in a "reward payoff' if one's partner
of surviving. Thus, he inferred a connection between cooperative
behaviors and survival under adverse conditions. But Kropotkin ... Eshel and Weinshall (1988) allowed that the game may con-
dies. Survival payoffs are thus meted out at each step, and this will tinue even if one individual dies. They
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810742.pdf
EFTA00137635Set 9
88p30,429w
minutes period of the same hour (example,
12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds arc to be
conducted ... minutes period of the same hour (example,
12:30 am — 1:00 amt.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted ... minutes period of the same hour (example,
12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds arc to be
conducted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf
EFTA01199747Set 9
2010-09-2629p24,446w
compensate for the lack of individual control, many successful 102
41 communities have thus established central institutions that enforce 103
42 mutual cooperation (18-22). Many of the world ... which simply reiterates the own move of the
135 shared among all group members. Thus, a cooperator's payoff is previous round, pici.7 =1 and 147 =0. In addition, memory ... pTFTs- = 312
n —I [71
251 313
252 Player i's strategy thus guarantees that the resulting payoffs of 314
the repeated game obey a linear relationship, irrespective
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199747.pdf
EFTA00107957Set 9
2019-08-0821p8,266w
minutes period of the same hour (example,
12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds arc to be
conducted ... minutes period of the same hour (example,
12:30 am — 1:00 a.m.), thus ensuring un inmate is observed at least twice per hour. These rounds are to be
conducted ... minutes period of the same hour (example,
12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00107957.pdf
EFTA01080289Set 9
2012-11-14130p66,380w
Corporate
bribery of foreign officials takes place primarily to assist corporations in gaining
business. Thus foreign corporate bribery affects the very stability of overseas
business. Foreign corporate bribes also affect ... fraud,' and anti-competitive enacting a strong foreign bribery statute, Congress sought
behavior.10 Bribery thus raises the risks of doing business, to minimize these destructive effects and help companies
putting ... with SEC, is an employees, agents, or stockholders—may be prosecuted
issuer. A company thus need not be a U.S. company to be for using the U.S. mails
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf
EFTA00059906Set 9
2019-08-1024p7,458w
minute's period of
the same hour (example,
12:30 am — I:00 a.m.), thus ensuring nn inmate is observed at least twice per hour.
These ... minutes period of the same hour (exam
12:30 am — 1:00 a.m.), thus ensuring an inmate is ple,
observed at least twice per hour. These rounds
conducted ... minutes period of the same
hour (example,
12:30 am — 1:00 a.m.), thus ensuring an Inmate Is observed ut least twice per hour. These
rounds are to be
conducted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059906.pdf
EFTA00211776Set 9
2007-07-1026p13,262w
questioning party wishes to explore, whether or not the privilege is well-founded. Thus,
the court must review the witness's assertion of the privilege on a question-by-question ... privileged, nor do they specify the reasons why
certain communications should be considered privileged. Thus, like soothsayers scrutinizing the
entrails of a goat, we are left to scour the record ... Government and the people." United States v. Williams , 504 U.S. 36, 47 (1992). Thus,
the Court's authority over the grand jury's subpoena and indictment power is limited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211776.pdf
EFTA00302096Set 9
15p7,921w
thing or "silver bullet" that will allow them to do it without commensurate risk. Thus they
work hard (actually, study is intense), searching for bargain securities and approaches that will ... this deal are
greatly reduced. In most markets, transparency tends to reveal and thus preclude obvious
mispricings. (Thanks to the incredible gains in access to data ... investing isn't to earn average returns; you want to do better than
average. Thus your thinking has to be better than that of others — both more powerful
https://www.justice.gov/epstein/files/DataSet%209/EFTA00302096.pdf
EFTA00015219Set 8
2020-05-2658p17,292w
production; and/or the pages are sealed pursuant to United States Court order and thus
unavailable for release through the FOIA. In addition to the 11,571 processed pages ... responsive records
was now reasonably anticipated to cause harm to the ongoing enforcement proceedings; thus,
Exemption 7(A) became a properly asserted exemption claim over all previously protected
information ... withheld under other exemptions prior to that date, as noted in footnote 5, supra. Thus,
while Exemption 7(A) was not included on the face of the documents that were
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf
EFTA01099943Set 9
2006-07-2632p10,791w
matter was filed on March 5, 2008. JD3 turned 18 on March
5, 2006. Thus, JD3 was 20 years old at the time this suit was filed.
Summary Judgment Standard ... federal criminal statues
contained in Title 18 of the United States Code. Thus, in order to sustain a cause of
action under §2255, a plaintiff is required to prove ... girls but did not have any encounter with Epstein) in or about
2004-2005. Thus, it is undisputed Epstein's conduct occurred prior to §2255's
amendment, effective July
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099943.pdf
EFTA01890873Set 10
2012-08-2349p12,709w
failed to appreciate what American power could do, especially
when encased in good strategy. Thus, his principal shortcoming
was failing to formulate strategy and understand its interplay
with power ... EFTA01890885
usurped even the details of policy from his principal cabinet
officers and thus left himself little time to conceive and craft a
long-range strategy. Fashioning strategy takes both ... tried to calm Beijing somewhat by reframing the
pivot as more of a "rebalancing." Thus, even as Obama transfers
U.S. military resources to Asia, he correctly is attempting to
shift
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890873.pdf
EFTA00221909Set 9
2009-07-1020p5,672w
without waiving his constitutional
privileges, Defendant objects as the interrogatory is so overbroad and,
thus, seeks information that is neither relevant to the subject matter of the
pending action ... without waiving his constitutional
privileges, Defendant objects as the interrogatory is so overbroad and,
thus, seeks information that is neither relevant to the subject matter of the
pending action ... without waiving his constitutional
privileges, Defendant objects as the interrogatory is so overbroad and,
thus, seeks information that is neither relevant to the subject matter of the
pending action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221909.pdf