Epstein Files Search

EFTA00617010Set 9

2014-04-165p1,279w

Expenses 5.000.000 3,378,000 Administration Expenses 5.600000 3.378.000 Fed & NY Cap Gains Tax & NII Tax' 578.210020 Fed & NY Cap Gains Tax & NII Tax' 576.210.920 Fed & NY Cap Gains ... Trust reduced on Leon's death by 34% capital gains tax (and tax on NII) with respect to the 51.694.738.000 Note from Leon assumed to have a zero basis. Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617010.pdf

EFTA01432866Set 10

2018-07-01106p17,893w

digit growth in Brazil over the next two years driven by the economic recovery. — NII should rise at a c4% CAGR for 18-19E driven by stronger loan growth ... 2019E (Dec-17 Investor Day), improving by CHF0.5bn vs. Dec-16 Investor Day (ii) NII benefit from forward rate curves of CHF0.45bn over 2018-20; and (iii) Lower Group ... reform. — Lower tax alone could drive an earnings upgrade of c7% while better NII trends could drive a c10% upgrade. This could increase our fair value of the stock from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432866.pdf

EFTA01177227Set 9

2012-05-0925p13,399w

NII L101 11241 as Peal two sow* II IN 139 72 47 13214 07161 (42%) I7'. 60% A%) (41%) 73588 129%) Mans Even ... NII 1101 LIM ts Peal two Ana 142 14 92 90 101 107 III 120 106 II 67 21%( 5% 63% (17% 5% (1D%) IVO 7% 6% Wtoto Enet ... Kill 4011 1012 2(40 MN 2010 NII LIM on nook 11301Anne

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177227.pdf

EFTA00167137Set 9

54p13,363w

Street City 4) PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM Ur # hot ITEM a ( Nii) hiat l).2 ciroy - Cement I Del SP DAYS NOT CLAIM U QUANTITY VALUE DESCRIPTION ... nii-OS 6-arn iskkz4a1......w1 Le I -4 r; eon ---/ (< va. „. .T. •1 t d. aa,v \ TOTAL PACKAGE WEIGHT I hereby acknowledge that the abo o hst represents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA01121602Set 9

15p11,225w

Global Investment Opportunities Group JP. Morgan Securitim U.C. CIO,. 04.b. Account Position and MTM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

Pierce. Fw-Fort Walton. GV-Gainesville. lX-bckvonville. [fel mke City. LB-Leesburg. NII=Miami, MA-Marianna, MB-Melbourne. MX-Mexico Beach. OC=0:ala ORrOtlanCo, PL-Palatia. PC-Panama

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA00645278Set 9

2016-07-223p630w

Kahn • To: "jeffrey E." <jeevacation®gmail.com> Subject: Fwd: BNY Mellon: EPS Down on Lower NII, Expense Saves the Wildcard Date: Fri, 22 Jul 2016 12:05:22 +0000 Richard Kahn ... costs. With expense saves, the proof is in the pudding. EPS down on lower NII, partially offset by continued expense discipline:We lower estimates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645278.pdf

EFTA01338989Set 10

26p14,754w

Coln Account Nunter Bill Pesiod Bill Dale Pap JOSEPH ALVAREZ Noy IS- Dec 12 Dec13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf

EFTA00866819Set 9

2018-03-083p2,067w

level they might add eimage002.png> Smut: F-1Mn{-hana ,.auwws=stdmoteeir an.' INW4Kgn NII 41.X.141.1 4444NNdiI hin.ftlin4,11, 4. 1• EFTA00866819 Industry Model: Record Labels own New Music & Back ... clinageO03.png> SOUIe:ILLDL,F1Meg .taipan. ArChT•rce4ig, chla Ihl't)W{p,l NII'w1MM.g dNlViolin a. 1, 31 I k Other tidbits • No deal roadshow, No underwriters • No fixed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00866819.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

INCOwNO .... Vandal SWAPO lai fg.l IAN U MVO*MN II: MVIKMUMN INIKNEGAN Nii„Ös 71 WO 1100P N Ora mom vp'tlEt& wPALweE404 FL WIWUMNACH FL INCOMMG ... NAVAVD104 t: 07=e 924P Nft I HISfA EN U IIIMITIQ NAVAYP MN NII IIAT22 ...NW., UN MISSI Nt'ANNAI ya00.0, ifi 6 SSW/ T MESSAGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA02258952Set 11

2018-09-2512p2,188w

train tickets for and her mom as stated below. Need a hotel for 2 nii please. -Moscow - Saint Petersburg, 28 of September train 01:30 pm - 05:35 pm -Saint ... train tickets for and her mom as stated below. Need a hotel for 2 nii please. -Moscow - Saint Petersburg, 28 of September train 01:30 pm - 05:35 pm -Saint

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258952.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

511Aer ANYTIME MN: !2 00* OIOY iii 4 ?HASP 65 Oint 033501 014W Sla NII 544•4 113 SNA A ANNAN WINS icy num 071.9> 0) OtM) 10720 UM 01/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

cingular WIRELESS Page: Billing Cycle Date: 1 of 37 06115105 - 07114105 Account Number: 05725942.001.03 How

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA01466222Set 10

2013-10-153p800w

well above the industry, and should continue to be a solid driver of core NII gr. with the backdrop of a generally stable-to-expanding core NIM in FY14. With

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466222.pdf

EFTA01498700Set 10

2011-10-011p367w

nuke more than 10 business drew Int :0 businewa dap, for new needinuo lad•Nii. we sellaednour aware ‘g the minim yon dunk um error so due you well have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498700.pdf

EFTA02158746Set 10

2012-09-163p384w

EFTA02158746 On Sep I?, 2012, at 8:59 AM, nrote: Forwarded message From: NII Acorn <fccdback(arnaildnIblists.com> Date: Tuc, Sep I 1, 2012 at 4:01 PM Subject: Legends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158746.pdf

EFTA01514538Set 10

2011-12-011p370w

nuke more than 10 business drew Int :0 businewa dap, for new mecums° dO Nii. we sell (Mt rur aware ‘g the amount yon dunk um error

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514538.pdf

EFTA01309093Set 10

2014-09-0870p1,529w

EFTA01309123 Meese. I ',Mum s %ON, artefacto CATALOG WORKING I SHEVING CATALOG MENU NII hoes nle://swnssanelen.onn/psodocts, browse/working-6S /bookshelf-SW Pagel all SDNY_GM_00332394 EFEA_00205120 EFTA01309124 antennae

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309093.pdf

EFTA01779695Set 10

2011-01-061p143w

From: Jeffrey Epstein <jeevacation@gmail.com> Date: Thu, 6 Jan 2011 04:18:00 -0500 To: NIIS Subject: ill be back next week, did you have fun? The information contained in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779695.pdf

EFTA01577629Set 10

1p393w

Payment Warring; Yat matte^. b" ^inn)." KY."'" awls µmai ',Jaw( fray tram a alas& NII ntl Woo you Liver v.. CaliMtwara 50.00 Fr. na yaw lialiasw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577629.pdf