EFTA00602338Set 9
2011-01-1869p14,710w
convincing evidence," the SORA court may consider information from my source
that is "reliable." Correction Law §168-n(3); Guidelines at 7. Plainly, that includes
hearsay. Correction ... SORA court "may consider reliable hearsay
evidence submitted by either party"); Les also People v. Conway, 47 A.D.3d 492, 492-
493 (1st Dept. 2008); People v. Mendez, 45 A.D.3d ... case summaries prepared by the SORA Board and submitted to court "certainly meet
the `reliable hearsay' standard for admissibility at SORA proceedings," People v.
-36-
EFTA00602377
Mingo, 12 N.Y.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf
EFTA01254471Set 9
2016-12-01101p49,053w
otherwise noted.
have been obtained from independent vendor services, which we believe to be reliable. Market prices do not constitute a bid or an offer, and may differ from ... Prices for marketable securities are received from various pricing services thought to be reliable; however, pricing services are
sometimes unable to provide timely information. Where pricing sources are not readily ... securities. Miscellaneous foreign assets
are priced via third party sources believed to be reliable.
For certain securities, including thinly-traded securities, debt securities in default. securities that do not have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf
EFTA01291543Set 10
2016-12-0177p39,955w
Prices for marketable securities are received from various pricing services thought to be reliable; however, pricing services are
sometimes unable to provide timely information. Where pricing sources are not readily ... securities. Miscellaneous foreign assets
are priced via third party sources believed to be reliable.
For certain securities, including thinly-traded securities, debt securities in default, securities that do not have ... future results.
These figures are computed using information from providers believed to be reliable; however, no assurance can be made as to the accuracy. Since interest and dividend rates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf
EFTA01077101Set 9
61p12,214w
underlying probable cause affidavit
(which the Florida prosecutors determined not to be reliable, and which
therefore certainly could not satisfy the heightened standard of clear
and convincing evidence), and would ... merely apply the SORA
guideline suggesting that uncharged allegations may not be reliable
evidence of an offense. Instead, the People had actual information from
24
EFTA01077131
the Florida State Attorney ... Court of Appeals has recognized that a Board-generated
case summary may constitute "reliable hearsay" upon which the Court
may base a SORA risk calculation, the law is equally clear
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077101.pdf
EFTA00181023Set 9
124p12,224w
underlying probable cause affidavit
(which the Florida prosecutors determined not to be reliable, and which
therefore certainly could not satisfy the heightened standard of clear
and convincing evidence), and would ... merely apply the SORA
guideline suggesting that uncharged allegations may not be reliable
evidence of an offense. Instead, the People had actual information from
24
EFTA00181083
EFTA00181084
the Florida State ... Court of Appeals has recognized that a Board-generated
case summary may constitute "reliable hearsay" upon which the Court
may base a SORA risk calculation, the law is equally clear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181023.pdf
EFTA01288520Set 10
2014-12-01252p106,698w
type of fixed income security and certain attributes, obtained from
sources believed to be reliable. In the event, one or more of these attributes is changed, there ... Factors may change over time and are obtained from sources we believe to be reliable.
12 Pershing has received updated cost basis information, therefore cost basis provided on previous dent ... relates to corporate actions. has been obtained from sources we believe to be reliable.
Adjustments to cost basis can be made after year-end, in particular, for return of capital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf
EFTA01291178Set 10
2017-12-0198p46,943w
noted, have been obtained from independent vendor services, w hich we believe to be reliable. Market prices do not constitute a bid or an offer, and may differ
from ... future results. These figures are computed using information from providers believed to be reliable; however, no assurance can be made as to the accuracy. Since interest
Page ... your account. This information has been received from sources we believe to be reliable Pershing does not guarantee the accuracy of the
information.
Client Service Information
Your !madman Specials: Conted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf
EFTA01290414Set 10
2018-12-01100p44,552w
noted, have been obtained from independent vendor services, w hich we believe to be reliable. Market prices do not constitute a bid or an offer, and may differ
from ... future results. These figures are computed using information from providers believed to be reliable; however, no assurance can be made as to the accuracy. Since interest
and dividend rates ... noted, have been obtained from independent vendor services, w hich we believe to be reliable. Market prices do not constitute a bid or an offer, and may differ
from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf
EFTA01290318Set 10
2017-12-0196p44,468w
otherwise noted, have been obtained from independent vendor services, which we believe to be reliable. Market prices do not constitute a bid or an offer, and may differ
from ... future results. These figures are com puted using information from providers believed to be reliable; however, no assurance can be made as to the accuracy. Since interest
and dividend rates ... otherwise noted, have been obtained from independent vendor services, which we believe to be reliable. Market prices do not constitute a bid or an offer, and may differ
from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf
EFTA01290128Set 10
2014-06-05103p48,428w
otherwise noted,
have been obtained from independent vendor services, which we believe to be reliable. Market prices do not constitute a bid or an offer, and may differ from ... future results.
These figures are computed using information Isom providers believed to be reliable; however, no assurance can be made as to the accuracy. Since interest and dividend rates ... otherviise noted,
have been obtained from independent vendor services, which we believe to be reliable. Market prices do not constitute a bid or an offer, and may differ horn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf
EFTA00390895Set 9
2013-05-075p2,161w
engage in any trading strategy. Information
presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken ... engage in any trading strategy. Information presented is from
sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken ... engage in any trading strategy. Information presented is from sources believed
to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390895.pdf
EFTA00716702Set 9
2014-12-174p1,225w
communities and estates in the Caribbean and Latin America. Our goal is to assure reliable, cost-effective
utility service to our clients, protection of their investment, and assurance that ... unique in our knowledge of their specific requirements, including not only the quality
and reliability of service but also other factors such as noise abatement and odor control. Further, because ... these critical
elements of their infrastructure and who cannot afford a failure to provide reliable water and wastewater
treatment services to their guests and owners.
St. Thomas Corporate Offices
https://www.justice.gov/epstein/files/DataSet%209/EFTA00716702.pdf
Section 1726(b)(19); provided, however, that a sex offender who provides
reasonable and reliable proof that he or she travels outside the Virgin islands ten (10)
times or more ... Department of Justice, provided,
however, that a sex offender who provides reasonable and reliable proof that he or she
travels outside of the Virgin Islands ten (10) times or more ... including
addresses, or, in the case of a sex offender who provides reasonable and reliable proof
to the Department of Justice that he or she travels outside of the Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116992.pdf
EFTA00094035Set 9
2019-10-1777p26,659w
valued because "it is always helpful
to know whether existing research descriptions about the reliability, validity, and fairness of a tool
have been replicated by others." Any "decisions based ... valued because "it is always helpful
to know whether existing research descriptions about the reliability, validity, and fairness of a tool
have been replicated by others." Any "decisions based ... missing data cases were scored."
• Information is needed regarding the inter-rater reliability scores for the evaluators
concerning the development sample, both training and then test data. These statistics will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf
EFTA02026948Set 10
2011-09-1211p1,336w
presented herein has been obtained from
sources Guggenheim
Investment
Management, LLC believes to be reliable, no
representation or
warranty, expressed or implied, is made as to
the accuracy or
completeness ... presented herein has been
obtained from sources Guggenheim Investment Management, LLC believes to
be reliable, no representation or warranty, expressed or implied, is
made as to the accuracy or completeness ... presented herein has been
obtained from sources Guggenheim Investment Management, LLC believes to
be reliable, no representation or warranty, expressed or implied, is
made as to the accuracy or completeness
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026948.pdf
EFTA00584173Set 9
2013-03-096p1,530w
community service organizations and Ethernet-based metro area networks — committed to ensuring
responsive support, reliability, and state-of-the-art solutions.
The Objectives
• Minimize/eliminate network down-time.
• Ensure reliable backups ... susceptible to water, dust or electrical damage.
• Inspect and test UPS battery backup reliability and load handling.
• Test to ensure reliable data backup mechanisms for all high-availability devices (On/Off-site ... Perform detailed security audit and provide action plan to mitigate vulnerabilities.
6. Improve email reliability and usability & provide training on new email clients if necessary.
7. Develop disaster recovery plan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584173.pdf
EFTA01077777Set 9
2012-01-3020p7,012w
electricity. Our economy, like all modem economies, is built on a need for reliable and
affordable electricity, reliable and safe water, and high quality telecommunications. WAPA
is fundamentally responsible ... deeply involved in the third. And it is
a sad reality that we lack reliable and affordable electricity. St. Thomas has also recently
learned too well the true cost ... wants to know: Every ratepayer in this community wants to know.
Without reliable electricity and water there will be no new businesses. Without reliable
electricity and water we will have
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077777.pdf
EFTA00346788Set 9
2015-06-044p926w
Garfield Real Estate
505 Park Avenue, Suite 303
All information furnished herein is deemed reliable and is submitted subject
to errors, omissions, change of terms and conditions, and prior sale ... Real Estate
505 Park Avenue, Suite 303
MOM
All information furnished herein is deemed reliable and is submitted subject
to errors. omissions. change of terms and conditions, and prior sale ... Garfield Real Estate
505 Park Avenue, Suite 303
All information furnished herein is deemed reliable and is submitted subject
to errors. omissions. change of tenns and conditions, and prior sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00346788.pdf
EFTA02148731Set 10
2013-02-063p837w
corn
Information regarding securities issues and markets is obtained from sources believed to be reliable, but
is not guaranteed as to accuracy, completeness, or fitness to a particular use. This ... engage in any trading strategy. Information presented is from
sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken ... engage in any trading strategy. Information presented is from
sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148731.pdf