EFTA01154591Set 9
2014-04-3055p15,833w
assumes
that all partners and related persons will actually satisfy their payment obligations,
irrespective of their actual net worth, unless the facts and circumstances indicate a plan
to circumvent ... lender and the partnership reasonably anticipate that the partnership
will be able to satisfy the liability with either partnership profits or capital.
The IRS and the Treasury Department have considered ... regulations under §1.752-2 is appropriate given that, in most cases, a
partnership will satisfy its liabilities with partnership profits, the partnership's assets do
not become worthless
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154591.pdf
EFTA01199747Set 9
2010-09-2629p24,446w
keep track of the 99
whereas a defector obtains b,. We assume that payoffs satisfy the
38 reputation of others and because the individual influence on others 100
39 diminishes ... strategy cannot be chosen
arbitrarily, because the entries psi are probabilities that need to
satisfy 0 <psi < 1. In general, the admissible parameters depend
on the specific social dilemma being ... exist for all social
283 strategies becomes irrelevant) or for which / and s < 1 satisfy dilemmas (this follows from condition [6] by setting 1=b0 and 345
284 choosing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199747.pdf
EFTA00596126Set 9
2007-01-18183p86,669w
behalf of the Issuer whether or not such securities or
investments satisfy the criteria set forth in the definitions of "Collateral Obligation" or "Eligible
Investments," as the case ... case of (v), the relevant underlying obligation
and, where indicated, the Synthetic Security itself, satisfies the Collateral Obligation Eligibility
Criteria as of such date) and has been Delivered ... Obligations and all Deferring PIK Obligations.
"Collateral Quality Test": A test that will be satisfied if, as of any date of
determination, in the aggregate, the Collateral Obligations owned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596126.pdf
EFTA01412554Set 10
87p18,078w
CoinBmiv.
1, At the termination of the Company and after tire Company has satisfied or
provided for the satisfaction of all the Company's debts and other
obligations, the
Gompanyfs ... will
remain compliant with all Applicable Laws, (c) Client is financially capable
of satisfying any obligations
undertaken through Client's Account(s), (d) Client acknowledges that the
purchase and sale ... deposits and (e)
with respect to any Securities and Other Property sold. Client will satisfy
any mark to the market deficiencies. Client
must affect all Short Sales in a margin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf
EFTA01282593Set 10
2013-02-2635p18,418w
Commas+.
I. At the termination of the Company and alter the
Company has satisfied or
provided for the satisfaction of all the Company's debts
and other obligations, the
Company ... will
remain compliant with all Applicable Laws, (c) Client is financially capable of satisfying any obligations
undertaken through Client's Account(s), (d) Client acknowledges that the purchase and sale ... deposits and (e)
with respect to any Securities and Other Property sold, Client will satisfy any mark to the market deficiencies. Client
must affect all Short Sales in a margin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf
EFTA00178938Set 9
19p8,463w
meeting, ProfessorDershowitz took tbe position that
for me substantial concerns. 'Ibis Office
not satisfy the elements of t his offense. His assertion raises
Mr. Epstein pleads guilty to an offense ... Epstein believes that his conduct does
our meeting, Professor Dershowitz took the positi
not satisfy the elements of this offense. Ills assertion
raises for me
substantial concerns. This office ... dela VW0 VV. V.VIJ MALMAAJA&VC Vrfl4t. Melia
a, provided that the Mr. Epstein satisfies
01"fitle IR in favor of prosecution by the State of Florid
Epstein plead guilty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178938.pdf
EFTA00266486Set 9
2017-03-2324p6,634w
investigation, and the Commissioner has considered the
outcome of that investigation.
The Commissioner is satisfied that it is appropriate that he make a determination that
there is no misconduct ... materials provided by the Practitioner's lawyer
DECISION AS TO CONDUCT
5. I am satisfied that there is no unsatisfactory profession
al conduct or professional
misconduct by the Practitioner ... appropriate form of custody (but not a prison unless
the court is satisfied that there is, in the circumstances, no practicable alternative)
until the conclusion of the investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266486.pdf
EFTA00596449Set 9
2008-08-0836p11,867w
Court need not
even reach the Shield Law privilege since Edwards does not satisfy the minimum standards for
non-party disclosure under CPLR 3101(aX4) — which requires that even ... already obtained from several alternative sources. Second, even if Edwards were able to
satisfy the heightened showing for non-party disclosure under CPLR 3101(a)(4), his motion to
compel ... litigation bonanza for Edwards.
In sum, by his own admissions, Edwards clearly cannot satisfy the stringent showing
required by the New York Shield Law for production of the unpublished Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596449.pdf
EFTA01597101Set 10
30p17,228w
charges will be charged to your Financial Advisor.
your accounts and may be satisfied, along with any other amounts you owe us, from free
credit balances, margin and other assets ... your accounts. We may sell assets in
your Account to satisfy debit balances for any amounts due, including those resulting from
unpaid fees and charges.
SDNY_GM_00009418
a
CONFIDENTIAL ... Services Inc. will make the necessary withdrawals from the New York
deposit account to satisfy debits or charges in your Account in accordance with the
General Terms and Conditions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597101.pdf
EFTA00270996Set 9
2014-02-1246p19,882w
charges will be charged to your Financial Advisor.
your accounts and may be satisfied, along with any other amounts you owe us, from free
credit balances, margin and other assets ... your accounts. We may sell assets in
your Account to satisfy debit balances for any amounts due, including those resulting from
unpaid fees and charges.
26
EFTA00271021
UBS Client Relationship
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270996.pdf
EFTA00271128Set 9
26p14,365w
charges will be charged to your Financial Advisor.
your accounts and may be satisfied, along with any other amounts you owe us, from free
credit balances, margin and other assets ... your accounts. We may sell assets in
your Account to satisfy debit balances for any amounts due, including those resulting from
unpaid fees and charges.
6
EFTA00271133
UBS Client Relationship ... Services Inc. will make the necessary withdrawals from the New York
deposit account to satisfy debits or charges in your Account in accordance with the
General Terms and Conditions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271128.pdf
EFTA01597187Set 10
26p14,466w
charges will be charged to your Financial Advisor.
your accounts and may be satisfied, along with any other amounts you owe us, from free
credit balances, margin and other assets ... your accounts. We may sell assets in
your Account to satisfy debit balances for any amounts due, including those resulting from
unpaid fees and charges.
SDNY_GM_00009502
6
CONFIDENTIAL ... Services Inc. will make the necessary withdrawals from the New York
deposit account to satisfy debits or charges in your Account in accordance with the
General Terms and Conditions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf