EFTA00792343Set 9
57p11,385w
Weinberg of Aug. 16, 2010); A.87:21-25, 88:21-
89:3_(Tr.).2
References to the Record on appeal are denoted herein as "A." followed by the
applicable Appendix ... transcript of the January 18, 2011 SORA hearing are
denoted herein as "Tr." followed by the applicable page and line citation.
3
EFTA00792352
I. The Underlying Offense
On June ... lowest level under that state's sex offender
registration act. See A.88:6-15 (Tr.); see also A.51 (Letter from J.
Goldberger, dated Aug. 12, 2010); Fla. Stat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792343.pdf
EFTA00200645Set 9
86p15,621w
MARKET ESTIMATED CURRENT
DESCRPTION SYMBOL:CUSP DPE GUMMY PACE VALUE ANNUAL INCOLAE YELDN)
CENTER TR INC CTA CASH 2,000 7.8000 15.600 480 3.0769
CANKIRN CHEMICAL CORP CNCPF CASH ... REALTY TRUST-SBI GRT CASH 2.000 17.7500 35,500 3,846 10.8338
HRPT PROPERTIES TR-SBI HRP CASH 10.000 8.2400 82.400 8,000 9.7087
HOSPITALITY PROPERTIES TRUST HPT CASH ... NIARRE1 ESTIMATED CURRENT
DESCRPTION SYMBOLCUSIP DPE GUMMY PACE VALUE ANNUAL INCOIAE YIELD IN4
CENTER TR INC CTA CASH 2,000 7.6900 15.380 480 3.1209
CANHORN CHEMICAL CORP CNCPF CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf
EFTA01324366Set 10
2002-12-3186p16,930w
WAIOUOWP IS °W OW MCC
WAY17
MLA
ESTPWED
ANIMA MOM
WNW
mD 110
CENTER TR INC CIA CASH 2.000 7.8000 15,600 480 3.0769
CANHORN CHEMICAL CORP CNCPF CASH ... ISTIVAIED CURRENT
DC505•11Cw SYM11000.60. Mt owartirt IAK4 mut Nitta NOM
CENTER TR WC CTA CASH 2.000 7.6900 15,380 480 3.1209
CAMIORN CHEMICAL CORP CNCPF CASH 19 Unpdced
CROWN ... PROPERTIES TR-581 HRP CASH 10.000 8.3700 83,703 8,800 9.5579
HOSPITALITY PROPERTE$ TRUST 14PT CASH 2.000 34.1000 68,200 5.760 8.4457
JOHNSON& SOwisota pH CASH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf
EFTA02453082Set 11
2016-08-294p633w
else that would...?
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=td> =p style="width:500px;padding:0px;text-align:left;font-family:arial ... line-
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You are cordially invited to at=end
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453082.pdf
EFTA01146200Set 9
2008-01-019p2,572w
Judah Investment Trust O $ 0 $ $ 25,000,000 $ 356,617 $
Leon D Black Investment Tr A $ 9,000,000 $ 130,598 $
Black Family 1997 Trust ... 4/10/2008 $ 18,000,000 $ 18,000,000 Judah Tr N 5.35% 55 $ 145,110 $ 145,110
4/10/2008 $ 8,000,000 $ 8,000,000 Judah Tr ... 4/10/2008 $ 13,000,000 $ 13,000,000 Judah Tr O 5.35% 55 $ 104,801 $ 104,801
4/10/2008
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146200.pdf
EFTA00791740Set 9
2016-12-0119p9,204w
Stocks $194,142.89 3298,821.20 $89,074.31 $4,511.00
Options
CALL 100 SPDR GOLD TR GOLD SHS Option Identifier: 99OAFKFFW
EXP 01-20-17@120.00D OPTION ROOT= GLD Underlying ... 10/06/16 -1.000 3.5500 -354.95 0.0700 -7.00 347.95
PUT 100 SPDR S&P 500 ETF TR TR UNIT Option Identifier: 990AINOW
EXP 03-17-17(0204.000 OPTION ROOT= SPY Underlying Security ... 12/15/16 1.000 1.7070 170.68 1.6100 161.00 -9.68
PUT 100 SPDR SSP 500 ETF TR TR UNIT Option Identifier: 990AG0580
EXP 06-16-17@205.000 OPTION ROOT= SPY Underlying Security Identifier
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf
EFTA00617310Set 9
69p31,792w
alpha) 16
III.1 C The Sharp Ratio (SR) 18
III.1 D The Treynor Ratio (TR) 19
III.1 E The Information Ratio (IR) 20
III.1 F The Modigliani and Modigliani measure ... calculated to assess IEF
performance like; the Sharp Ratio (SR), the Treynor Ratio (TR), the Information Ratio (IR),
the Modigliani and Modigliani measure (MM), the TT measure (TT). These performance ... fund, which is part of a larger fully diversified portfolio. As explained before, the TR is a
better measure in that case.
22
The forecasting skills may be because these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617310.pdf
EFTA01085680Set 9
33p6,959w
believe that we can rely on the entire
probable cause affidavit.
A.83 (Tr.) (emphasis added). Now on appeal, the People attempt to
distance themselves from their well-founded and properly ... specific factors, including sexual intercourse and forcible
compulsion, during the hearing. See A.88 (Tr.). Appellant also attempted to
challenge the presentation of evidence, advising the hearing court of the existence ... stating, "I don't think you did
much of an investigation here." A.86 (Tr.). Yet the record and
procedural history tell an entirely different story.
A. The People Rejected
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085680.pdf
EFTA00200811Set 9
82p15,735w
REALTY TRUST-SS' GRT CASH 2,000 27.7100 55.420 3,846 6.9397
HRPT PROPERTIES TR-SBI HRP CASH 10.000 12.8300 128.300 8,400 6.5472
HOSPITALITY PROPERTIES TRUST HPT CASH ... REALTY TRUST-SBI GRT CASH 2,000 26.9500 53.900 3,846 7.1354
HRPT PROPERTIES TR-SBI HRP CASH 10,000 12.0900 120.900 8,400 6.9479
HOSPITALITY PROPERTIES TRUST HPT CASH ... Steam Saumas
Cap.. One lAelm1ali Carla Nat. 8rodlyn NY 112014859
t TR. PenmMY
The stateroom should Ns rearanl to your records Soo mono see for mmeart ricensaton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf
EFTA01085764Set 9
33p6,903w
believe that we can rely on the entire
probable cause affidavit.
A.83 (Tr.)(emphasis added). Now on appeal, the People attempt to
distance themselves from their well-founded and properly ... specific factors, including sexual intercourse and forcible
compulsion, during the hearing. See A.88 (Tr.). Appellant also attempted to
8
EFTA01085771
arguments not properly raised before the hearing court, any
shortcomings ... stating, "I
don't think you did much of an investigation here." A.86 (Tr.). Yet the
record and procedural history tell a much different story.
11
EFTA01085774
A. The People
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085764.pdf
EFTA00121856Set 9
2019-06-06429p21,782w
year. Allo
ific aining cou s, and
c. Re-qual d f irearms tr b l e laws, rule ... warning shots must
Verbal
feasible.
ansport. When
co rt ed Tr ip or Prisoner Tr
(6) Escape fr om Es attempted
te rm in es an escape is being
onab ... oyee must
an employee reas pr is on er tr ansport, the empl
trip or e escape
from an escorted g. If th e in ma te continues
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01157658Set 9
2006-11-2920p3,447w
Pcna4-1-u- etw-f-te-
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'ME artVprn DESCRIPTION OF ACTIVITIES
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01157658.pdf