DataSet-9
EFTA00208546
6 pg
…D. Kan. 1999) ("After carefully reviewing the government's moving papers on the conflict of interest issue, the
court can find no reason why the government might have 'forgotten' the presumption of innocence in such a
public pleading . .") (citing Smith …
DataSet-9
EFTA00212561
5 pg
…D. Kan. 1999) ("After carefully reviewing the government's moving papers on the conflict of interest issue, the
court can find no reason why the government might have `forgotten' the presumption of innocence in such a
public pleading . .") (citing Smith …
DataSet-9
EFTA00208553
6 pg
…D. Kan. 1999) ("After carefully reviewing the government's moving papers on the conflict of interest issue, the
court can find no reason why the government might have 'forgotten' the presumption of innocence in such a
public pleading . .") (citing Smith …
giuffre-maxwell
gov.uscourts.nysd.447706.1354.0
7 pg
…substantial financial interest in pursuing claims on behalf of its other clients against
numerous other individuals and institutions related to Mr. Epstein’s Estate. In this sense, Boies
Schiller may be laboring under a real conflict of interest in participating…
DataSet-9
EFTA00208115
10 pg
…1168 (D. Kan. 1999) ("After carefully reviewing the government's moving
papers on the conflict of interest issue, the court can find no reason why the government might have
`forgotten' the presumption of innocence in such a public pleading . . .") (citing…
DataSet-9
EFTA01223009
13 pg
…it.
Section 4. Conflicts.
4.1 Avoidance of Conflict of Interest. I agree that during the term of any
employment or engagement of me by the Company, so long as I am employed or engaged on a
full-time basis…
DataSet-9
EFTA01223532
13 pg
…it.
Section 4. Conflicts.
4.1 Avoidance of Conflict of Interest. I agree that during the term of any
employment or engagement of me by the Company, so long as I am employed or engaged on a
full-time basis…
DataSet-9
EFTA01223519
13 pg
…it.
Section 4. Conflicts.
4.1 Avoidance of Conflict of Interest. I agree that during the term of any
employment or engagement of me by the Company, so long as I am employed or engaged on a
full-time basis…
DataSet-9
EFTA01105411
7 pg
…signing it.
Section 4. Conflicts.
4.1 Avoidance of Conflict of Interest. I agree that during the term of any
employment or engagement of me by the Company, so long as I am employed or engaged on a
full-time…
DataSet-9
EFTA01223480
13 pg
…4. Conflicts.
4.1 Avoidance of Conflict of Interest. I agree that during the term
employment or engagement of me by the Company, so long as 1 am emplo of any
yed or engaged on a
full-time basis, I…
DataSet-9
EFTA00523902
5 pg
…4. Conflicts.
4.1 Avoidance of Conflict of Interest. If the Applicant is or subsequently
becomes.employedby.NES,Epsteincrany.olthe Epstein Companies (ratherthan .being engaged as
an independent contractor), the Applicant agrees that during the term of any such employment…
DataSet-9
EFTA00174277
8 pg
…IS. Adhere to Separation of Duties principles. Understand conflict of interest in responsibilities,
roles, and functions within a system or application (e.g., duties of the System Administrator
and Information System Security Officer (ISSO) should not be combined).
19. Do…
DataSet-9
EFTA00316431
16 pg
…it.
Section 4. Conflicts.
4.1 Avoidance of Conflict of Interest. If the Applicant is or subsequently
becomes employed by NES, Epstein or any of the Epstein Companies (rather than being engaged as
an independent contractor), the Applicant agrees that…
DataSet-9
EFTA01223467
13 pg
…4. Conflicts.
4.1 Avoidance of Conflict of Interest. I agree that during the term
employment or engagement of me by the Company, so long as 1 am emplo of any
yed or engaged on a
full-time basis, I…
DataSet-9
EFTA00525179
14 pg
…it.
Section 4. Conflicts.
4.1 Avoidance of Conflict of Interest. If the Applicant is or subsequently
becomes employed by NES, Epstein or any of the Epstein Companies (rather than being engaged as
an independent contractor), the Applicant agrees that…
DataSet-9
EFTA00238586
5 pg
…asset % of
Cost basis Market value ($: qainttoss ;$ t%) income/4) yield dass portfolio
Total Portfolio 51,716,168.84 52,012,643.81 $98,202.0…
DataSet-9
EFTA00236227
11 pg
…it is classified as a growth stock If guarantee the accuracy or validity of any information
affiliations and conflict between our interests and your quotation services If a price is unavailable or believed to the company's ratio is less…
giuffre-maxwell
gov.uscourts.nysd.447706.276.0_1
35 pg
…s not going to
10 be a conflict for you, it's something that I wanted to get your
11 advice on. Take care. Bye-bye.
12 This voice message is troubling on a number of levels,
13 your Honor…
DataSet-9
EFTA00315353
2 pg
…Advised Funds can accept and hold a wide array of assets.
-Investment Choice and True Independence:
GA's unique independence provides greater flexibility in investment
options free of conflicts of interest that may arise from a firm's
proprietary products…
giuffre-maxwell
gov.uscourts.nysd.447706.1224.0
6 pg
…friends, who testified under express
promises of confidentiality and were extremely reluctant to get involved, yet feigns ignorance that
these individuals (who have not filed objections, if they even received the Notice) might have a
privacy interest at stake. Plaintiff…
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