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"b. Conduct"
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EFTA02731662
Dataset 12
2023-07-04
20p
2,802w
Subject:
Re: Memo to Ole re DANY UII on Leon
B
From: To: Subject: Re: Memo to Ole re DANY UII on Leon
B
Date: Tuesday, July 4, 2023 8:12:21 PM How about 2pm on 7/11? We are also trill schedule GJ with on another case but if it's Tuesday, it will be in the morning. , does that work for you. From: Sent: Tuesday, July 4, 2023 2:56:49 PM To: Cc: Subject: RE: Memo to file re DANY call on Leon Black/ No problem! I…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731662.pdf
EFTA00215163
Dataset 9
2007-09-21
2p
716w
Subject:
RE: Meeting with Epstein's attorneys
From:
"B Krischer"
From: "
B
Krischer" To: Cc: "Lanna Belohlavek" Subject: RE: Meeting with Epstein's attorneys Date: Fri, 21 Sep 2007 17:17:50 +0000 Importance: Normal I just spoke to Jack and related our conversation. You can expect a call from him shortly. I understand the deft. gets 3 days a month gain time plus 3 additional days a month if he works. So I think that would work out to 15 months actual time served. He would then be on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215163.pdf
EFTA00808138
Dataset 9
2018-08-16
2p
476w
…Southern District of Florida on August 16, 2018. Raymond
B
. Ray, Judge United States Bankruptcy Court UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA www.fisb.uscourts.gov In re: ROTIISTEIN ROSENFELD ADLER. PA. Case No. 09-34791-BKC-RBR Debtor(s). Chapter 11 ORDER DENYING MOTION TO STRIKE INTERVENORS L.M., E.W., AND JANE DOE'S LIST OF REQUESTED RELIEF OR, IN THE ALTERNATIVE, TO
CONDUCT
LIMITED DEPOSITION DISCOVERY [D.E. 63931 THIS MATTER came before the Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808138.pdf
EFTA01340452
Dataset 10
2022-06-07
3p
1,078w
…justice" — expectations that are not fully codified in professional
conduct
rules and sanctions decisions. If the Government were to call Ms.Mas its witness in connection with the sentencing, then it would have the ordinary obligation first to satisfy itself of the truthfulness of her testimony and then to disclose impeachment material. See, e.g., NY Rules of Professional
Conduct
, Rule 3.8(
b
); ABA Prosecution Function Standards, Standard 3-1.4(
b
) ("The prosecutor should not make a statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340452.pdf
EFTA00015350
Dataset 8
2019-07-08
3p
1,246w
…this afternoon before U.S. Magistrate Judge Henry
B
. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage girls for years, operating a scheme in which girls he victimized would recruit others for Epstein to exploit and abuse. Epstein exploited girls who were vulnerable to abuse, enticed them with cash payments, and escalated his
conduct
to include sex acts, often occurring at his…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015350.pdf
EFTA00722127
Dataset 9
2009-05-26
2p
319w
…Certified Mail (St. Thomas), Express Mail (Nem York) and Email Darren K. Indyke, Esquire President, Financial Trust Company, Inc. 6100 Red Hook Quarter, Suite
B
-3 St. Thomas, U.S. Virgin Islands 00802 301 East 66th Street New York New York 10065 RE: Financial Trust Company, Inc. v. Bear Stearns Companies Inc., et al. Dear Attorney Indyke: We have contacted you on numerous occasions in the past few months to try to resolve the issue of the outstanding legal fees…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722127.pdf
EFTA01125911
Dataset 9
2014-02-20
10p
3,094w
…provide the services: Arts a.
Conduct
a review of the financial statements of Regan of cash flow LLC (the "Com pany") and consult with Elysium on the current analysis assumptions and profits projections for the Company;
b
.
Conduct
a review and prepare an analysis of the "book by book " profits and loss model currently used by the Company; c.
Conduct
a review and prepare an analysis of the and Comp any's existing publishing plan and author advance schedule; d…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125911.pdf
EFTA00025398
Dataset 8
2020-04-07
3p
719w
Subject:
RE: OPR Matter (following up on our recent conversation)
From:
(OPR)" c4
To:
r b., a
From: (OPR)" c4 To: r
b
., a Cc: '1 Ir Subject: RE: OPR Matter (following up on our recent conversation) Date: Tue, 07 Apr 2020 12:44:55 +0000 We will certainly do so, in all respects. Thank you. And best wishes to you all for safety and health. Regards, From: Sent: Monday, April 06, 2020 11:00 PM To: (OPR) Cc: Subject: RE: OPR Matter (following up on our recent conversation) We're glad that information is helpful, and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025398.pdf
EFTA01651871
Dataset 10
2022-08-31
4p
1,159w
Subject:
Re: Request for Crisis Counselors/Centers for Jewish Victims
From:
"Roark, Jill Renee (VSD) (FBI)"
To:
"Jackson An ela Y) (FBI)" "Riso, Laura B. (NY) (FBI)"
…2022 6:17:05 PM To: Jackson, Angela (NY) (FBI) Riso, Laura
B
. (NY) (FBI) Subject: RE: Request for Crisis Counselors/Centers for Jewish Victims Hi Angela and Laura, It looks like the victims from this attack are in the Williamsburg area in Brooklyn. WFO is looking to
conduct
interviews in the next two weeks. I have limited availability due to overseas travel. I'm not sure whose AOR includes Brooklyn. Do either of you have availability to support interview…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651871.pdf
EFTA01372645
Dataset 10
1p
529w
Appendix
B
- TALF Assessment 1.1 Monthly Term Asset-Backed Securities Loan Facility AML/NCA File Assessment - Overview The DBUS AML Compliance Unit ("AML Unit') will
conduct
Monthly AML/NCA TALF Borrower File Review Assessments ("File Review') on five (5) randomly selected new client adoptions files affected by Global Markets (GM) to evaluate the adequacy of the AML aspects of the new client adoption process for TALF borrowers. This File Assessment is designed to assess the AML controls of TALF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372645.pdf
EFTA01182391
Dataset 9
2014-10-13
2p
712w
…a letter fro i e VI Department of Planning and Natural resources stating compliance with ecological, ai " nmental and planning laws and regulations. Check if atioched asAPPENDIX 45 (TBP)
B
.) If the property or facility • joins beach or shoreline attach copy of easement of lease recorded with recorder of deeds with • blic easement provisions. Check fans-bed as APPENDIX 46 (n/a) C.) If applicant is ap ved does applicant intent to
conduct
any business not eligible for benefits? Yes …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182391.pdf
EFTA01372643
Dataset 10
1p
153w
AMUNCA File Assessment — Overview The DBUS AML Compliance Unit ("AML Unit") will
conduct
AMIJNCA File Review Assessments ("File Reviews") for the following business lines and/or account types on either a monthly or a quarterly basis: • Global Markets, Client Adoption Group (monthly)— see Appendix A • Global Markets, TALF specific (monthly) — see Appendix
B
• Commercial Real Estate (quarterly) — see Appendix C • Global Banking (quarterly) — see Appendix D • MortgagelT, Broker specific (quarterly) — see Appendix E • MortgagelT (quarterly) — see Appendix F The Appendices…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372643.pdf
EFTA01357710
Dataset 10
1p
375w
the applicable standard of
conduct
and upon an evaluation of the reasonableness of expenses and amounts paid in settlement. This determination and evaluation shall be made by the vote of the percentage majority of the Membership Interests of the members who are not parties or threatened to be made parties to the action, suit or proceeding. Notwithstanding the foregoing to the contrary, no indemnification shall be provided to any employee or agent of the Company for or in connection with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357710.pdf
EFTA01452080
Dataset 10
1p
558w
…by law, are agreed by the Partners to replace such other duties and liabilities of such Covered Person. Nothing in this Agreement shall be construed as modifying or excluding the duty of good faith owed under English law by the General Partner to the other Partners. (
b
) Reliance. A Covered Person shall incur no liability to the Fund or any Partner in acting in good faith upon any signature or writing believed by such Covered Person to be genuine, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452080.pdf
EFTA01452123
Dataset 10
1p
507w
SOF III -1081 Southern Financial LLC (
b
) The General Partner shall, upon the request and at the expense of any Limited Partner, use commercially reasonable efforts to provide such Limited Partner with any information reasonably requested by the Limited Partner in order to withhold tax or to file tax returns and reports or to furnish tax information to any of its partners, provided that in determining the reasonableness of a request, the General Partner shall be entitled to consider the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452123.pdf
EFTA01729480
Dataset 10
2007-07-25
93p
17,519w
…The United States Attorney's Office Southern Distri ofFlorida tams, on a 3132 Jeffrey Epstein Dear Mr. We have previously provided you with a memo as to why we believe no charge under 18 U.S.C. §2422(
b
) could or should be brought against Jeffre y Epstein, even assuming the specific
conduct
that you have alleged actually occurred. In that memo , we detailed Congress's intent in enacting this statute. We also posited that the langua ge of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729480.pdf
EFTA00804036
Dataset 9
2017-12-01
11p
3,394w
…Edwards' deposition 10.50 7,875.00 750.00/hr 11/10/2017 TLC Prepare for and attend deposition of
B
. Edwards; telephone 11.20 2,520.00 conference with C. Edwards re trial exhibits 225.00/hr SJL Prepare for and
conduct
deposition of
B
. Edwards 13.70 10,275.00 750.00/hr KBR Prepare for and attend deposition of
B
. Edwards; prepare 10.50 7,875.00 Supplement to Motion for Continuance of Trial to address
B
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804036.pdf
EFTA00599160
Dataset 9
2010-01-08
17p
3,349w
…of the proposed Amended complaint is attached PUNITIVE DAMAGES AMENDMENT laint seeking punitive 7. Additionally, Plaintiff moves to fi le her Amended Comp damages in this cause. ges where there is an 8. It is well settled that a jury may award punitive dama intentional tort involving sexual assault/battery. dant engages in
conduct
9. Punitive damages are available as a remedy if the defen gross negligence amounting to wanton that is malicious, oppressive, or committed with such Company v…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599160.pdf
EFTA01372385
Dataset 10
1p
489w
…KINGDOM - FINANCIAL
CONDUCT
AUTHORITY 11. Do you and the related person share any supervised persons? r 12. Do you and the related person share the same physical location? r 1. Legal Name of Related Person: CERBERUS ASIA PACIFIC ADVISORS LIMITED 2. Primary Business Name of Related Person: CERBERUS ASIA PACIFIC ADVISORS LIMITED 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) Or Other 4. Related Person's (a) CRD Number (if any): (
b
) CIK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372385.pdf
EFTA01452119
Dataset 10
1p
563w
…thereafter that do not relate to Pre-Removal Investments, provided that the Fund shall at any time thereafter be entitled to reduce the Special Limited Partner's entitlement described above to recover or set off damages (as finally determined by the court of competent jurisdiction that determined on the merits that the Manager had engaged in Removal
Conduct
) caused to the Fund by the Manager's Removal
Conduct
For this purpose, where the Fund has entered into a binding agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452119.pdf
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