Epstein Files Search

EFTA01072368Set 9

2015-12-3110p3,998w

BLACK FAMILY COMPOSITE BALANCE SHEET SUMMARY DECEMBER 31, 2015 Numbers In 000s LEON & DEBRA BLACK TOTAL TRUSTS GRATS TOTAL ASSETS CASH U.S. TRUST 44.703 48.565 93 93,361 JP MORGAN ... pages 46 EFTA01072368 BLACK FAMILY COMPOSITE BALANCE SHEET SUMMARY DECEMBER 31, 2015 Numbers in 000s LEON & DEBRA GRATS BLACK TOTAL TRUSTS TOTAL LIABILITIES THIRD PARTY LIABILITIES LOAN PAYABLE-BOFA ... SUPPORTING SCHEDULES NOTE 1- BLACK FAMILY PARTNERS BALANCE SHEET DETAIL 12/31/2015 ASSETS Numbers in 000s CASH U.S. TRUST 3.863 JP MORGAN 669 4,531 AOG RELATED ITEMS • BRH HOLDINGS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072368.pdf

EFTA00292114Set 9

2011-12-314p407w

Preliminary and Unaudited EFTA00292114 CONFIDENTIAL DO NOT DISTRIBUTE AliphCom Balance Sheet ($s in 000s) Preliminary and Unaudited 12/31/11 ASSE Curr nt Cash & $ 77,066 Restricted C Accounts receitaljelnd other receivables ... UNAUDITED EFTA00292115 CONFIDENTIAL DO NOT DISTRIBUTE AliphCom Income Statement Preliminary and unaudited ($s in 000s) FY 2011 Net revenue t Cost of goods sold. COGS depreciation mgrtization ... UNAUDITED EFTA00292116 CONFIDENTIAL DO NOT DISTRIBUTE AliphCom Statement of Cash Flows ($s in 000s) Preliminary and Unaudited Fiscal Year 12/31/2011 Cash Flow F ating Activities Net income/loss (71,982) Depreciation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292114.pdf

EFTA01079016Set 9

2015-12-3169p22,497w

CONFIDENTIAL Valuation Analysis of Rockefeller Financial Services, Inc. as of December 31, 2015 Berkshire Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079016.pdf

EFTA00307395Set 9

2011-06-20101p32,279w

below and Exhibit G for further information. SELECTED FORECASTED REVENUE, EXPENSE, AND PROFITABILITY DATA ($000s) For the metl Yearn ea di 08 Deem ... table below and Exhibit G for further information. SELECTED FORECASTED CASH FLOW DATA ($000s) For the fiscal years to di og December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307395.pdf

EFTA00295400Set 9

2014-05-0819p10,768w

Expense Drivers: 1 14 1 13 I %I% Pls. jvj 1 %i % Renbl Days (000s) 21.129 19,723 1,406 7.1% 20,512 617 3.0% TOO 8 Mileage Revenue ... Fleet Ullealon 70.7% 69.3% 1.41% 69.8% 0.9% 1.3% Rental Days (000s) 7,754 7,500 254 3A% 7.875 (121) -1.5% Time 8 Mileage Revenue ... Fleet Ullealon 70.2% 68.8% 1.41% 69.1% 1.1% 1.5% Renbl Days (000s) 824 853 (29) -3.4% 810 14 1.7% Time 8 Mileage Revenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295400.pdf

EFTA01408512Set 10

1p300w

Onboarding Pipeline Period outstanding (days) Region # IWP Clients w revs 2018 Total revs 2018 (€000s) # IWP Clients w revs 2019 (€000s) Total revs 2019 (YTD) (€000s) Total IWP Clients onboarded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408512.pdf

EFTA00307294Set 9

2011-06-20101p32,279w

below and Exhibit G for further information. SELECTED FORECASTED REVENUE, EXPENSE, AND PROFITABILITY DATA ($000s) For the metl Yearn ea di 08 Deem ... table below and Exhibit G for further information. SELECTED FORECASTED CASH FLOW DATA ($000s) For the fiscal years to di og December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307294.pdf

EFTA00307193Set 9

2011-06-20101p32,279w

below and Exhibit G for further information. SELECTED FORECASTED REVENUE, EXPENSE, AND PROFITABILITY DATA ($000s) For the metl Yearn ea di 08 Deem ... table below and Exhibit G for further information. SELECTED FORECASTED CASH FLOW DATA ($000s) For the fiscal years to di og December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307193.pdf

EFTA01019417Set 9

2017-09-193p643w

Barry J. Cohen > wrote: Sorry I misunderstood on the 000s. Gift tax returns have to report a number somewhere, so maybe statute doesn't start. But if you filed ... John Cook at EY said they would not sign a return that uses the 000s method. They said that there are too many footing problems. Numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019417.pdf

EFTA01019534Set 9

2017-09-194p981w

Barry J. Cohen < wrote: Sorry I misunderstood on the 000s. Gift tax returns have to report a number somewhere, so maybe statute doesn't start. But if you filed ... John Cook at EY said they would not sign a return that uses the 000s method. They said that there are too many footing problems. Numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019534.pdf

EFTA01019442Set 9

2017-09-194p837w

Barry J. Cohen < wrote: Sorry I misunderstood on the 000s. Gift tax returns have to report a number somewhere, so maybe statute doesn't start. But if you filed ... John Cook at EY said they would not sign a return that uses the 000s method. They said that there are too many footing problems. Numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019442.pdf

EFTA01015217Set 9

2017-09-205p1,288w

Barry J. Cohen < fr> wrote: Sorry I misunderstood on the 000s. Gift tax returns have to report a number somewhere, so maybe statute doesn't start. But if you filed ... John Cook at EY said they would not sign a return that uses the 000s method. They said that there are too many footing problems. Numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01015217.pdf

EFTA01015231Set 9

2017-09-205p1,311w

Barry J. Cohen < l> wrote: Sorry I misunderstood on the 000s. Gift tax returns have to report a number somewhere, so maybe statute doesn't start. But if you filed ... John Cook at EY said they would not sign a return that uses the 000s method. They said that there are too many footing problems. Numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01015231.pdf

EFTA01015209Set 9

2017-09-205p1,180w

Barry J. Cohen < wrote: Sorry I misunderstood on the 000s. Gift tax returns have to report a number somewhere, so maybe statute doesn't start. But if you filed ... John Cook at EY said they would not sign a return that uses the 000s method. They said that there are too many footing problems. Numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01015209.pdf

EFTA01181204Set 9

2012-09-217p2,313w

least that's what homebuilders anticipate Index, >50 means more "good- than "poor 000s, saar 90 1400 New 1-fa miry 80 houses sold ... renter population raises multifamily demand Housing starts, 000s of housing units, 3m-avg (both axes) 2.000 1-family 500 structures

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181204.pdf

EFTA01019421Set 9

2017-09-193p631w

Barry J. Cohen > wrote: Sorry I misunderstood on the 000s. Gift tax returns have to report a number somewhere, so maybe statute doesn't start. But if you filed ... John Cook at EY said they would not sign a return that uses the 000s method. They said that there are too many footing problems. Numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019421.pdf

EFTA00664988Set 9

2017-09-204p1,052w

Barry J. Cohen < wrote: Sorry I misunderstood on the 000s. Gift tax returns have to report a number somewhere, so maybe statute doesn't start. But if you filed ... John Cook at EY said they would not sign a return that uses the 000s method. They said that there are too many footing problems. Numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00664988.pdf

EFTA01019640Set 9

2017-09-205p1,144w

Barry J. Cohen < wrote: Sorry I misunderstood on the 000s. Gift tax returns have to report a number somewhere, so maybe statute doesn't start. But if you filed ... John Cook at EY said they would not sign a return that uses the 000s method. They said that there are too many footing problems. Numbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019640.pdf

EFTA02366456Set 11

2017-09-194p896w

Barry J. Cohen <=a target="_blan » wrote: Sorry I misunderstood on the 000s. Gift tax r=turns have to report a number somewhere, so maybe statute doesn't start.=nbsp ... Cook at EY said they would not sign a return th=t uses the 000s method. They said that there are too many footing pr=blems. Numbers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366456.pdf

EFTA00596787Set 9

2014-11-2629p8,549w

INCOME: Sample Sue 1 20 1 Net Sales 100.0% 100.0% 100.0% Average Sales (000s) 531.015 (2) $84.879 $36284 42) Gross Mold 55.5% 52.7% 55.7% Average Assets (000s

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596787.pdf