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Corpus: 1990-03-17 – 2025-12-01

July 2018

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EFTA01432866Set 10

2018-07-01106p17,893w

European Equity Focus — January 2018 2 EFTA01432868 The Equity View — Fresh Money Ideas — Overview IIThe Equity View Overview IIThis is the third edition of this quarterly publication, where we present ... Vinci IIOne slide per stock, valuation and catalysts plus links to the latest research. IIThe prior iteration (04-Oct-17) [AB Foods, BAT, Bovis Homes, B&M, H&M, Imperial ... peers would be expensive. Eliminating it would cost the entirety of French EBIT. IIThe strategic plan in January is likely to be underwhelming. The first measures taken

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

EFTA01475956Set 10

2015-12-08298p51,111w

World Outlook 2016: Managing with less liquidity Global Overview: Managing with less liquidity IIThe long-awaited turn toward the normalization of US monetary policy should finally get under way next ... moving far more cautiously than they have in the past as they withdraw accommodation. IIThe economic backdrop should allow for this gradual pace of policy normalization, at least initially. Global ... Europe's steady recovery continuing and Japan rebounding from disappointing growth this year. IIThe coming year should see growth in emerging market economies rebound, as the severe contractions in Russia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475956.pdf

EFTA01470148Set 10

2013-07-1646p12,699w

Final Valuation Date, the Final Commodity Value is below the Downside Trigger Reference Value IIThe Final Commodity Value is based on the arithmetic average of the Closing Values ... Reference Commodity prior to such dates or on any such dates individually IIThe Notes do not pay interest IIThe return on your Notes will not reflect the return you would ... over-the-counter instruments based on the Closing Value of the Reference Commodity IIThe risk of a Downside Trigger Event occurring is greater if the Reference Commodity is volatile IIYou

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf

EFTA01475183Set 10

2015-09-1139p5,938w

Strategy Asset Allocation The Arithmetic of EM and Global Growth: The $35 Trillion Myth IIThe recent slowing in China and EM more broadly has raised concerns about the level ... rising over the last few years when measured using market exchange rate based weights; IIThe arithmetic of global growth: DM (60%) is still bigger than ... cyclical but structural (How Much Will Fast Growing EM Currencies Appreciate, Sep 2005). IIThe $35 trillion myth. Using PPP exchange rates raises the size and weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475183.pdf

EFTA01220376Set 9

2017-12-1264p41,548w

Tuesday, 72112 71:59a IICCIII CL SOW 2 0.00 0.00 06:07a Rcvd IITH TEXT NESSAG MSG 0.00 72:04p IICCIII CL SOW 1 0.00 0.00 06:17a Rcvd IITH ... IMINSG 0.00 72:14p CHAR A VI SOW 1 0.00 0.00 06:14a Sent IITH TEXT NESSAG IMINSG 0.00 72:15p CHAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220376.pdf

EFTA01479719Set 10

2014-02-0739p4,108w

mark-to-market financing is the most secure way to leverage these assets IIThe most established method of attaining this type of leverage is via a structured financing ... Report — Jan 2014 11 EFTA01479730 Corporate Balance Sheets Have Been Bolstered in Recent Years IIThe chart below shows the maturity wall as it appeared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479719.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

Over 5250.000 3. Client Classification • IIthe answers yes lora and C of the foricraW9 queskons, the clientwife. considered high risk and Whet action is needed as establish ... establish In the Due Nakano? Check/P-Guidance For Individuals or Enbins Considered as Mph Risk • IIthe answer to Cis yet then authorization from the Carmine Departinent-B54 Oaten is AX/Uged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01402076Set 10

PAGE 1 DEI4AND DE[4AND ELDERBERRY X, LLC 902 3ROADN.AY, IITH FL NEW YORK IfY 10015 .ACCOUNT tflJMBER EFTA01402079 42-956-107 ELDERBERRY K, LLC 902 BRCADVIAY, IITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402076.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

seFFespendenee-regarding-the-state preseeutieli—aftel—tegareling—svhat--Fi3steinIs—attemeys-sekl—in—the—eerrespendenee—,.,iith—the preseeutepsrEdwfwels-DeeleFeRien.4-22 52. In-mid4u1y40-14r Jane-Dee-it-l-and-Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA00083641Set 9

2019-10-298p1,827w

Jane Doe 1, has appealed to the U.S. Court of Appeals for the iith Circuit. Oral arguments are scheduled for January. "A ruling rescinding the immunity provisions would have permitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083641.pdf

EFTA00311359Set 9

2015-02-033p720w

RANK YOU FOR SHOPPING AT DUANE READE IITH BALANCE REWARDS, YOU CAN SAVE Sip." Regular Fare RATE la RI THE THINGS YOU NEED AND TREAT ExTRA: 1 0.00 'OURSELF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311359.pdf

EFTA01204890Set 9

2014-11-122p245w

wired to Jeepers Inc., Bank of New York Please contact Nicole Higgins at iith any questions. Thank you, Fortress VRF Advisors I LLC Fortress VRF Investor Relations Fortress Investment Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204890.pdf

EFTA01356509Set 10

2018-05-071p138w

Head of Business Integrity Americas Deutsche Bank Wealth Management 1.h.31k..6;1;;IIth C.,Thrhire! Tictkas Postal ackhr.iq. 345 Park Avenue. 14th floor. New York. NY 10154, LISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356509.pdf

EFTA02364821Set 11

2017-06-1186p1,098w

Di新•」◆-Di新．］◆-T1斩*CI◆-DA．3 .-T-i GI•90-iith• v◆-T1新•＠◆-T-I th •14,-I1 斩•<◆』I1 ):MIP-Ti斯•>◆一T1新•!◆一T1 靳．：◆一马斩

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364821.pdf

EFTA02369128Set 11

2015-07-232p137w

26uid%3D400687396%26nid%3D244%28127& t=l&cn=lmxleGlibGVf=mVjcw%3D%3D&sig=82b21332894b818c2ffb42c6ccb42298300ecee8&iithe=50507116de471daf 17a8625d4f20d1&uid=400687396&nid=244+127> See it <https://twitter.com/i/redire=t?url=https%3A%2F%2Ftwitter.com%2FTHELOVEMAGAZINE%3Ft%3D1%26cn%3DZmxleGI =bGVfcmVjcw%253D%253D

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369128.pdf

EFTA02349776Set 11

2014-10-223p1,107w

Kathy Ruemmler <kathyruemmler@gmail.com <mailto:kat=yruemmler@gmail.com» wrote: » &g=;> » » » » » » I should ha=e brought iith me. Hopefully will sleep tonight. »=» » » » » » » On Wedne=day, October 22, 2014, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349776.pdf

EFTA01393057Set 10

nake`Such.'deposintand . .• .. . . to ethitirse4theh.checks, drafts or other instruments for such dcpoirs; ' • . 4 „Friain•iithe to note to designate or change the•delignacipn of the officer or officers and agent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393057.pdf

EFTA00265909Set 9

2016-02-0813p2,259w

wider 1n ( I Ptiiniotri‘.)r > RaZt6iiirj is OPOD the zA9riarNtional trAnFi iith o f;'-ileview (2003) . > Si A3 the frAinnowork • Setvial trylifkibution • oor,i3nt-;, noisiezpiw.wit .:Arif3aqic.ecur:-Arit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265909.pdf

EFTA00023920Set 8

2019-10-299p2,037w

Jane Doe 1, has appealed to the U.S. Court of Appeals for the iith Circuit. Oral arguments are scheduled for January. "A ruling rescinding the immunity provisions would have permitted

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023920.pdf

EFTA00084614Set 9

2006-07-1387p36,124w

perform the maiiiii stated iiiiiieceived money for tiiiiii i e re. stated she weiii iith and another girl, ff's ho stated she w ' d i kitchen with , while

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf

Page 1

Results by Dataset48 total

Set 8

1

Set 9

19

Set 10

23

Set 11

4

Set 12

1