""the "Determination Committee"" — Epstein Files Search

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EFTA00614191Set 9

York 10012, or at such other place or places as may be determined by the Management Committee from time to time. 2.4. Filings. On or before execution of this Agreement ... made within thirty (30) days after receipt thereof by the Company (unless the Management Committee determines otherwise)) or distributions made pursuant to Sections 6.5, §,§ or Q. Following ... rata basis, or not made if and to the extent the Management Committee determines in its sole discretion that funds are not legally available for distribution, or that issuance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614191.pdf

EFTA00611496Set 9

Funds or Committee: their designees (the "Advisory Committee"). The size of the Advisory Committee will be determined from time to time by BEIDM. The Advisory Committee will advise BEIDM with ... Carried Interest). Clawback: If. upon liquidation of the Fund, it is determined that over the term of the Fund the Carry Recipients have received Carried Interest in respect ... received on account of its Carried Interest. less any taxes related thereto determined at the maximum marginal combined tax rates applicable to individuals or corporations (whichever is higher). Borrowings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611496.pdf

EFTA01004515Set 9

2018-08-012p544w

party (attorneys do not participate in these respective meetings) to receive information. The Committee will determine if a joint meeting of the parties would be useful and may schedule that ... occur. The Committee does not make factual findings, review evidence or receive testimony from witnesses. Once you have submitted your written notice of appeal, the President will provide you with ... Subject: Appeal Patrick: I have two questions. I am obviously going to appeal the determination. Does my notice of appeal to President Crow simply need to say that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004515.pdf

EFTA00284589Set 9

2011-05-1015p3,526w

Version: 5/1012011 4 EFTA00284596 Methods ofAnalysis Fundamental analysis concentrates on factors that determine a company's value and expected future earnings. This strategy would normally encourage equity purchases in stocks ... clients. WAM does not maintain preapproved voting guidelines but relies on the investment committee to determine the appropriate course of action in voting client securities that is in the best ... their wishes in writing or electronically to WAM. When voting client proxies the investment committee will always hold the interests of the clients above its own interests. Clients

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284589.pdf

EFTA01461132Set 10

2015-03-301p411w

Todd • please see below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this client situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested ... opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the account opening to be brought to reputational risk committee ... transactions in existing accounts without Compliance pre- approval, provided that the business has determined these transactions do not involve any unusual and/or suspicious activity or are in a size that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461132.pdf

EFTA01367867Set 10

2005-01-011p720w

Important notes The asset allocations described herein are formulated by the Regional Investment Committee within Wealth Management (RIC) and may utilize the following asset class components: U.S. large cap equity ... based upon the individual investor's objectives and risk tolerance. Your selected portfolio will determine the specific allocation to the asset classes represented by the vehicles described herein. Please note ... Quality Growth Composite. Implementation vehicles and asset allocations are determined by the WM Regional Investment Committee (RIC) and are change subject at their discretion. Results presented herein do not represent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367867.pdf

EFTA01377751Set 10

2014-02-271p858w

Class B common stock on the date of grant, as determined by our board of directors or its authorized committee. (3) One-fourth of the shares subject to the option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377751.pdf

EFTA01396105Set 10

private equity fund's manager may deny a request to transfer if it determines that the transfer may result in adverse legal or tax consequences for the private equity fund ... final 2 one-year extensions require the consent of the SOF IV advisory committee) For the purposes of making investments and/or paying expenses; generally upon 12 business days' prior written ... Initial Closing occurs, or such later date as determined by the General Partner and consented to by the Advisory Committee. 2) DBSI in its sole discretion reserves the right

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396105.pdf

EFTA00088802Set 9

2021-10-1184p23,883w

Daubert inquiry, courts are instructed to consider the expert's qualifications."). Courts then must determine whether the testimony "will be not only relevant, but reliable." United States v. Romano ... average person." (internal quotation marks and citations omitted)); Fed. R. Evid. 702, Advisory Committee's Note (2000) (explaining that expert testimony may be based on "experience alone—or experience ... Evid. 702 Advisory Committee's Notes (2000 Amendments)). "[T]he law grants a district court the same broad latitude when it decides how to determine reliability as it enjoys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088802.pdf

EFTA01101557Set 9

2015-02-12100p33,810w

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL February 12, 2015 Alan Halperin, Esq. Paul, Weiss, Ritkind

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101557.pdf

EFTA01105097Set 9

ever been the subject of an investigation conducted by any governmental agency/organization, court, commission, committee, grand jury or investigatory body (local, state, county, provincial, federal, national, ect.) other than ... statements to determine progress and status in attaining objectives and revise objectives and plans in accordance with current conditions. • Direct the Applicant's planning and policy-making committees. Salary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105097.pdf

EFTA02330378Set 11

2015-12-2914p6,236w

years =rom the last menstruation; adequate nutritional status according to WHO =orms (as determined by questionnaire); non-smoker; consumption of no =ore than four alcoholic beverages per week; the ability ... sessions in both experimental =roups. This study =as approved by the University's Bioethics Committee according to the =elsinki declaration. The WBV =roup The subjects =n the WBV group performed ... osteoporosis. Committee of Scientific Advisors of the =nternational Osteoporosis Foundation.[Osteoporos =nt. 2000] • Transmissibility of 15-hertz to 35-hertz vibrations =o the human hip and lumbar spine: determining

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330378.pdf

EFTA00147462Set 9

2019-07-082p548w

internal line, not to be released to the public. Once we get the details determined, we will distribute appropriate instructions to the TIEs. Thank you, SSA- National Threat Operations Center ... Custer Hollow Drive EFTA00147462 Clarksbu , WV 26306 Cell: Co-Chair, Bureau Equality Committee **NTOC SSA Line Ori inal Messa e---- From Sent: Frida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147462.pdf

EFTA01269393Set 10

2011-11-2040p18,623w

Directon of the Coe cation shall be three (3) unless and until otherwise determined vote of a majority of the entire ➢oard of Directors. The number Directors by of shall ... taken at any meeting of the board of directors, or of any committee thereof, may be taken without a meeting if all members of the board or committee ... passed by unanimous vote at a duly called meeting of the Board or the committee. Sosat)=VaRalsE Any vacancy in the Board of Directors occurring by reason of any increase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf

EFTA01085801Set 9

2014-02-0639p15,763w

alleging, among other things, that defendants' decision to issue subpoenas in an attempt to determine whether plaintiff chatsed county for unnecessary work amounted to an abuse of prncns. Entering summary ... staff privileges sued hospital for, inter alia, malicious prosecution, alleging that defendant's executive committee recommended to its board of directors that plaintiff's application be denied, and that ... informing him of its decision, that the existence of probable cause could not be determined at this stage of the litigation, and that plaintiff's allegations were sufficient to establish

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085801.pdf

EFTA00586852Set 9

INVESTOR SHOULD CONSULT WITH ITS OWN LEGAL, INVESTMENT, TAX, ACCOUNTING, AND OTHER ADVISORS TO DETERMINE THE POTENTIAL BENEFITS, BURDENS AND OTHER CONSEQUENCES OF SUCH INVESTMENT. IN PARTICULAR ... been satisfactorily completed, the investment opportunity will be submitted for approval of the Investment Committee of the General Partner. The Investment Committee is expected to meet ... transplantation surgery. Ile has been selected as a field expert scientist for peer review committees, study sections, and professional associations. In addition, he served as an advisor for private equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586852.pdf

EFTA00803515Set 9

2015-03-0942p18,911w

taxable income or loss for such year or period relating to such Investment, determined in accordance with Code Section 703(a) (for this purpose, all items of income, gain, loss ... extent any consents, votes or authorizations are made by any independent advisory committee members of the Master Fund. "Withholding Tax Amounts" has the meaning set forth in Section ... connection with the maintenance and administration of the Fund. (b) If the General Partner determines that it is desirable or appropriate for legal, tax, regulatory, accounting or any other reasons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803515.pdf

EFTA00844429Set 9

2015-10-0436p12,342w

Otis_Redding_bio.docx; Fiorina'sfalsehoods_Editorial_Board_September_26,2015.docx; Likely_House_Speaker_Praises_Benghazi Committee_For_Hurting_Hillary_Clinton Politi cally_Sam_Levine_Huff_Post_09.30.15.docx Inline-Images: image.png; image(1).png; image(2).png; image ... strictly legal means ... We have a well- organized political-action group in this country, determined to destroy our Constitution and establish a one-party state ... It operates secretly, silently, continuously ... time, money and manpower," Rep. Hal Rogers (R-Ky.), chairman of the House Appropriations Committee, said in a press release. The authors recommended that prescription drug monitoring programs "shift from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00844429.pdf

EFTA00208513Set 9

2008-07-0733p17,063w

This Court's authority to enter a judgment is based on its determination whether any legal duties were owed to petitioners under section 3771(a) in the absence ... incorporating the CVRA into the Federal Rules] by recommending rule changes to the Advisory Committee on Criminal Rules.") And Petitioners were also well aware that Epstein was serving his prison

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208513.pdf

EFTA00071898Set 9

2021-04-0364p22,433w

Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood ... billion. www.clearygottlieb.com EFTA00071930 SEC/Handler/Jefferies/Cifu used known fraud "assets" on the KCG balance sheet to determine the grossly inflated tangible book value calculation used to value the KCG acquisition price. Immediately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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1