EFTA
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EFTA01448364
Set 10
1p
538w
receives $250MWyr in distributions, and assuming 50% is for taxes/living expenses. this leaves him $
125MM
. With estimated I/O DS of $75MM, he would have an extra $50MWyear that could
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448364.pdf
EFTA01357114
Set 10
2017-03-20
1p
219w
Subject: RE: deposit progress [I] Classification: For Internal use only Should be up to $
125mm
by the end of this week. $50mm more to come after that potentially. Thanks again
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357114.pdf
EFTA01399984
Set 10
2017-04-03
3p
321w
deposit progress [I] EFTA01399984 Classification: For internal use only Should be up to $
125mm
by the end of this week. $50mm more to come after that potentially. Thanks again. From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399984.pdf
EFTA01480815
Set 10
1p
562w
others. how long: Overall PEUPVVM relationship size and type of accounts: Total relationship is $
125MM
, but this entity is $15MM. However. this entily owns Southern Financial. with assets of about
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480815.pdf
EFTA02505069
Set 11
2015-04-13
4p
1,255w
applied the same metrics to the proposed trasaction, that $65mm woul= be worth about $
125mm
if the newly create enterprise is remotely successf=l. Sent from my BlackBerry 10 smartphone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505069.pdf
EFTA02396981
Set 11
2015-04-13
4p
1,409w
applied the same metrics to the proposed trasaction, that $65mm woul= be worth about $
125mm
if the newly create enterprise is remotely successf=l. Sent from m BlackBer 10 smart
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396981.pdf
EFTA02504949
Set 11
2015-04-13
3p
699w
applied the same metrics to the proposed trasaction, that $65mm woul= be worth about $
125mm
if the newly create enterprise is remotely successf=l. Sent from my BlackBerry 10 smartphone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504949.pdf
EFTA01460711
Set 10
1p
454w
with a seasoned ECM Pastille Pipeline TBD 2. OffShore s Reg S Upon request
125mm
target raise ECC commercialization team working agnsisIde PPM 3. ECM bend all dors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460711.pdf
EFTA02386724
Set 11
2015-04-12
2p
593w
applied the same metrics to the proposed trasaction, that $65mm would be worth about $
125mm
if the newly create enterprise is remotely successful. Sent from my BlackBerry 10 smartphone. From
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386724.pdf
EFTA00859856
Set 9
2015-04-13
2p
696w
applied the same metrics to the proposed trasaction, that $65mm would be worth about $
125mm
if the newly create enterprise is remotely successful. Sent from my BlackBerry 10 smartphone. From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859856.pdf
EFTA00691332
Set 9
2015-04-12
2p
588w
applied the same metrics to the proposed trasaction, that $65mm would be worth about $
125mm
if the newly create enterprise is remotely successful. Sent from my BlackBerry 10 smartphone. From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691332.pdf
EFTA02504996
Set 11
2015-04-13
2p
696w
applied the same metrics to the proposed trasaction, that $65mm woul= be worth about $
125mm
if the newly create enterprise is remotely successf=l. Sent from my BlackBerry 10 smartphone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504996.pdf
EFTA00769227
Set 9
2009-11-25
2p
428w
lexington ($150mmm realized profit - 200 % return in 30 mos), (3) $
125mm
debt forgiveness negotiated by island on his behalf on his failed bid for the knicerbocker
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769227.pdf
EFTA02505595
Set 11
2015-04-13
3p
745w
applied the same metrics to the proposed trasaction, that $65mm woul= be worth about $
125mm
if the newly create enterprise is remotely successf=l. From: Sent: Sunday, April
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505595.pdf
EFTA00707556
Set 9
2015-04-13
4p
1,409w
applied the same metrics to the proposed trasaction, that $65mm would be worth about $
125mm
if the newly create enterprise is remotely successful. Sent from my BlackBerry 10 smartphone. From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707556.pdf
EFTA00859716
Set 9
2015-04-13
3p
747w
applied the same metrics to the proposed trasaction, that $65mm would be worth about $
125mm
if the newly create enterprise is remotely successful. Sent from my BlackBerry 10 smartphone. From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859716.pdf
EFTA00859762
Set 9
2015-04-13
3p
1,216w
applied the same metrics to the proposed trasaction, that $65mm would be worth about $
125mm
if the newly create enterprise is remotely successful. Sent from my BlackBerry 10 smartphone. From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859762.pdf
EFTA02397031
Set 11
2015-04-13
4p
1,405w
applied the same metrics to the proposed trasaction, that $65mm woul= be worth about $
125mm
if the newly create enterprise is remotely successf=l. Sent from my BlackBerry 10 smartphone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397031.pdf
EFTA00859748
Set 9
2015-04-13
4p
1,245w
applied the same metrics to the proposed trasaction, that $65mm would be worth about $
125mm
if the newly create enterprise is remotely successful. Sent from my BlackBerry 10 smartphone. From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859748.pdf
EFTA00859851
Set 9
2015-04-13
2p
693w
applied the same metrics to the proposed trasaction, that $65mm would be worth about $
125mm
if the newly create enterprise is remotely successful. Sent from my BlackBerry 10 smartphone. From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859851.pdf
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Results by Dataset
37 total
Set 9
14
Set 10
14
Set 11
9