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Corpus: 1990-03-17 – 2025-12-01
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EFTA01351679
Dataset 10
7p
620w
… revs
exclude
impact of NTLP charge ($27.6mm) Source: GMIS For internal use only 3 EFTA01351682 USPB October 2013 YTD NNAs of +$32mm Gaining positive momentum during the second half of year East Coast monthly NNAs NNAs ($mm) 342 286 -119 -33 -87 -165 -259 96 73 448 406 384 NNAs ($mm) West Coast monthly NNAs 94 56 82 114 -41 -245 -1,096 -294 YTD NNAs Jan Feb Mar Apr May Jun Jul Aug Sep Oct -239 -41 301…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351679.pdf
EFTA01388320
Dataset 10
1p
415w
…accordance with Section 19.1 of the 2006 ISDA Definitions and provides an applicable election and the pasties do not wish to vary that election or (b) the latest Exercise Tune is the Expiration Time.
Exclude
if American or Bermuda style option. 37
Exclude
if European style option. Include if Multiple Exercise or Partial Exercise is applicable. Include if American or Bermuda style option to which Multiple Exercise is applicable unless the Maximum Notional Amount is to equal the unexercised…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388320.pdf
EFTA01344997
Dataset 10
1p
107w
…YTD 2012 Oct YTD 2013 CBVs ($bn) 28.8 31.3 CBVs ($bn) 5.0 4.2 NNAs ($mm) 603 1,456 NNAs ($mm) (698) (1,424) Roil (bps) 108 99 Roil (bps) 98 96 Deutsche Asset Note: CBVs and NNAs excluding Custody. Total USPB includes US Mortgage hedge 2013 YTD revs of S1 3mm vs. ($4.6mm) 2012 YTD: revs
exclude
wer3ith Manaoel- c: impact of NTLP charge ($27.6mm) 3 Source: GMIS CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344997.pdf
EFTA00621901
Dataset 9
2017-01-05
5p
343w
Case 1:15-cv-07433-RWS Document 525 Filed 01/05/17 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. X Declaration Of Jeffrey S. Pagliuca In Support Of Defendant's Motion In Limine to
Exclude
Expert Testimony and Opinion of Professor Terry Coonan, J.D. I. Jeffrey S. Pagliuca, declare as follows: 1. I am an attorney at law duly licensed in the State…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621901.pdf
EFTA00595612
Dataset 9
2007-12-18
21p
3,852w
…and provides no basis to claim that he cannot be served. Based on these confessions, the Motion in Limine to
exclude
the use of the designated portions of these depositions in toto must be granted. B. As a Retained Expert, Phillip Esplin Cannot Be Deemed Unavailable Plaintiff's argument concerning Phillip Esplin fails to acknowledge or even address the cases cited that require that prior to being permitted to use prior sworn testimony of an expert witness she must carry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595612.pdf
EFTA01370279
Dataset 10
2013-02-27
1p
368w
…approximately 116 alerts per month. In 9.1 this has spike to approximately 238 per month. Proposal to analyze alerts to consider recalibrating or adding more accounts on the
exclude
list. • Recommend changing the review and recalibration schedule to an ongoing process. A set of alerts will be reviewed every 2 months. There are 6 groups of alerts - Cash, Dormant, HubSpoke, Repetitive, High Risk Country, and Velocity.
Exclude
Lists 2 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370279.pdf
EFTA01351693
Dataset 10
7p
634w
… revs
exclude
impact of NTLP charge ($27.6mm) Source: GMIS For internal use only 3 EFTA01351696 USPB October 2013 YTD NNAs of +$32mm Gaining positive momentum during the second half of year East Coast monthly NNAs NNAs ($mm) 342 286 -119 -33 -87 -165 -259 96 73 448 406 384 NNAs ($mm) West Coast monthly NNAs 94 56 82 114 -41 -245 -1,096 -294 YTD NNAs -41 301 -7 Jan Feb Mar Apr May Jun Jul Aug Sep Oct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351693.pdf
EFTA01413404
Dataset 10
2013-02-27
19p
1,916w
…Proposal to analyze alerts to consider recalibrating or EFTA01413404 adding more accounts on the
exclude
list. Recommend changing the review and recalibration schedule to an ongoing process. A set of alerts will be reviewed every 2 months. There are 6 groups of alerts — Cash, Dormant, HubSpoke, Repetitive, High Risk Country, and Velocity.
Exclude
Lists Management approved renewal of PCS accounts to be excluded for non - suspicious and previously investigated patterns of activity on 9/9/2013. Accounts were reviewed in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413404.pdf
EFTA01413446
Dataset 10
2013-02-27
19p
1,901w
…Proposal to analyze alerts to consider recalibrating or adding more accounts on the
exclude
list. EFTA01413446 Recommend changing the review and recalibration schedule to an ongoing process. A set of alerts will be reviewed every 2 months. There are 6 groups of alerts — Cash, Dormant, HubSpoke, Repetitive, High Risk Country, and Velocity. Cash alerts reviewed in Jan-Feb. Dormant alerts to be reviewed in March.
Exclude
Lists Management approved renewal of PCS accounts to be excluded for non - suspicious and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413446.pdf
EFTA00802137
Dataset 9
2011-04-15
2p
466w
…2012 8. BE Notices of Designations Re Page and Line of Depos 9/22/17 Scott Rothstein Depo - 6/14/12 Jeffrey Epstein Depo - 3/17/10 Jeffrey Epstein Depo - 1/25/12 9. Edwards Motion in Limine to Strike 6/30/17 Affidavit ofJE 9/25/17 and to
Exclude
Evidence as to which discovery was withheld under claims of privilege 10. Motion to Strike SJM based on law of the case 9/25/17 11. Motion to Continue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802137.pdf
EFTA00610925
Dataset 9
1p
170w
…HOLDINGS, LLC, § DANIEL ZWIRN, and § Third-Party Respondents § [PROPOSED] ORDER ON FINANCIAL TRUST COMPANY, INC.'S AND JEEPERS INC.'S MOTION IN LIMINE TO
EXCLUDE
EXTRINSIC EVIDENCE AND NOW, having considered Financial Trust Company, Inc.'s and Jeepers Inc.'s Motion In Limine to
Exclude
Extrinsic Evidence, it is here by ORDERED that the motion is GRANTED. Extrinsic evidence on the breach of contract claim is irrelevant and shall be excluded. HON. ANTHONY J. CARPINELLO DATE 1610312%1/0115854 EFTA00610925
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610925.pdf
EFTA00803377
Dataset 9
2018-04-12
3p
580w
…132 (New York Post 1179] article) [D.E. 1151] 8 2/1/18 Epstein's Motion in Limine on Edwards' Newly 2/15/18 Edwards' Response [D.E. 1202] 30 minutes Disclosed Trial Exhibits and to
Exclude
Deposition Testimony of Witnesses Who Were not Deposed in this Matter [D.E. 1176] 9 2/2/18 Epstein's Request for Judicial Notice [D.E. 1178] 15 minutes 10 2/12/18 Edwards' Second Motion to Lift Confidentiality 2/22/18 Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803377.pdf
EFTA00090721
Dataset 9
2021-09-03
52p
13,922w
…and variance to the Indictment. 13 C. Ms. Maxwell reiterates her re, uest to defer briefing and ruling on the admissibility for two weeks. 15 III. THIS COURT SHOULD
EXCLUDE
i TESTIMONY UNDER FEDERAL RULE OF EVIDENCE 702 AND DAUBERT V. MERRELL DOW PHARMACEUTICALS, INC., 509 U.S. 579 (1993) AND GRANT A DAUBERT HEARING 15 A. This Court should reject the government's arguments to the extent that they are based on newly disclosed material, which this Court ordered…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf
EFTA00702990
Dataset 9
2017-10-25
3p
690w
Subject:
Fwd: Epstein v. Edwards - Meeting Follow Up
From:
Scott Link -4
To:
"
[email protected]
"
[email protected]
>
…Lists - Gunster • List objections to Edwards' Exhibits (due 11/6) - Gunster • Pretrial Stipulation (due 11/15) — Jack/Kara • Bench Memo — Tom/Tim • Review Edwards' deposition designations to determine if we should object/cross-designate (due 11/27) - Gunster • Review pending Motions - Gunster o 9/25/17, Edwards' MIL to Strike the 6/30/17 Affidavit of Epstein and to
Exclude
Evidence as to Which Discovery Was Withheld EFTA00702990 o 9/25/17, Epstein's Omnibus MIL o 10/4/17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702990.pdf
EFTA01115284
Dataset 9
1p
170w
…HOLDINGS, LLC, § DANIEL ZWIRN, and § Third-Party Respondents § [PROPOSED] ORDER ON FINANCIAL TRUST COMPANY, INC.'S AND JEEPERS INC.'S MOTION IN LIMINE TO
EXCLUDE
EXTRINSIC EVIDENCE AND NOW, having considered Financial Trust Company, Inc.'s and Jeepers Inc.'s Motion In Limine to
Exclude
Extrinsic Evidence, it is here by ORDERED that the motion is GRANTED. Extrinsic evidence on the breach of contract claim is irrelevant and shall be excluded. HON. ANTHONY J. CARPINELLO DATE 1610312%1/0115854 EFTA01115284
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115284.pdf
EFTA01355929
Dataset 10
2018-01-17
1p
173w
Subject:
RE: New Derivatives account. IJ
From:
Paolo De-Leon
To:
Sachiva Gupta ; Abhijit Mukherjee
Classification: For Internal use only Hi, Please
exclude
my name from the mail. IGnd Regards. Sachiva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technol y Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Go green. Consider the enwennient before printing this ernait From: Paolo De-Leon Sent: Wednesday, January 17, 2018 11:02 AM To: Sachiva Gupta ; Abhijit Mukherjee Cc: Keith Buckholz Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355929.pdf
EFTA01367330
Dataset 10
2015-05-31
1p
225w
31 May 2015 Integrated Oil US Integrated Oils Figure 15: Brazil and Canada:
Exclude
them and Non-OPEC crude production is down -1500 MMIard horn 2014-2020. include them and production is up 400 Mbid 43000 , 1 .r 1 r________, 38000 1 33C00 28000 23000 18000 13000 8000 3000 1 -2000 2014 2015E 2016E 2017E 2018E 2019E 2020E • GoM • Colombia • Non-OPEC Africa • Non-OPEC Middle East • Australia • Malaysia ell Indonesia • Other Non-OECD Asia • Russia • Caspian Sea i Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367330.pdf
EFTA01726544
Dataset 10
2007-04-20
59p
3,621w
04/20/07 + TAPA0000 04:53 PM DETAIL CALL ACTIVITY PAGE 1 SORTED BY DATE AND TINE MULTIPLE CRITERIA COVERPAGE SECONDARY PHONES: INCLUDE
EXCLUDE
EFTA01726544 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY DATE 8 TINE PAGE 1 04/20/07 04:53 PM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FOUND SENSITIVE/UNCLASSIFIED EFTA01726545 • Int*********Int*Or************•****•**** *****Iittrint Oe*intd********** *RH* 4.******************************1 __e*** I ** ** N ft…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726544.pdf
EFTA01382591
Dataset 10
1p
499w
S- I/A Table of Contents NON-GAAP FINANCIAL MEASURES This prospectus contains "non-GAAP financial measures" that are financial measures that either
exclude
or include amounts that arc not excluded or included in the most directly comparable measures calculated and presented in accordance with generally accepted accounting principles in the United States (GAAP). Specifically, we make use of the non-GAAP financial measures "Adjusted EBITDA," "Adjusted Net Income," and "Covenant EBITDA." Adjusted 0' ITDA represents: Net income or loss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382591.pdf
EFTA00807488
Dataset 9
2009-12-07
5p
2,263w
…Limine, Edwards asks this court to
exclude
from the jury's consideration a substantial body of evidence consisting largely of written email communications by or to Edwards which are directly relevant to issues that Edwards himself has made central to this case. Edwards Motion is based entirely on the argument that "Epstein cannot establish that he had probable cause to sue Bradley Edwards by relying upon evidence that he did not know about at the time he filed suit. All…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807488.pdf
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