EFTA
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"500bn"
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EFTA01459034
Set 10
2015-12-01
1p
574w
unprecedented shift in portfolio flows, with net fixed income outflows running at a staggering
500bn
EUR over the last twelve months, the largest on record. These flows are mostly directed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459034.pdf
EFTA02016529
Set 10
2p
1,116w
undermine credibility of fiscal authorities ("black economy" of 8255bn on total GDP of 81,
500bn
); high fiscal pressure drags growth (highest "real" tax pressure in Europe with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02016529.pdf
EFTA01461229
Set 10
2013-12-19
1p
433w
switching from other foreign securities. If half is new money, the total would be ¥
500bn
or a monthly average of over ¥40bn. It would be inappropriate to CONFIDENTIAL — PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461229.pdf
EFTA02691551
Set 11
2p
1,127w
undermine credibility of fiscal authorities ("black economy" of 8255bn on total GDP of 81,
500bn
); high fiscal pressure drags growth (highest "real" tax pressure in Europe with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691551.pdf
EFTA02691004
Set 11
2p
1,116w
undermine credibility of fiscal authorities ("black economy" of 8255bn on total GDP of 81,
500bn
); high fiscal pressure drags growth (highest "real" tax pressure in Europe with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691004.pdf
EFTA00148727
Set 9
2020-11-25
44p
26,821w
From• To. Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, November 25, 2020 Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf
EFTA00355869
Set 9
2014-12-22
6p
1,618w
news that the company may be acquired by Idemitsu (+2.5%) for up to
500bn
yen ($4.2 bn) - a deal that could create Japan's second largest player in the domestic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355869.pdf
EFTA01089619
Set 9
2013-04-25
46p
24,794w
UBS CIO WM Global Investment Office CIO monthly video For smartphone users: scan the code
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089619.pdf
EFTA01172027
Set 9
8p
6,086w
EFSF, and possibly others. The total amount could be as big as €
500bn
. 4.0 • A big number would impress investors, until they start asking how this solves 3.5 the structural
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172027.pdf
EFTA01057018
Set 9
2017-01-10
3p
1,062w
running a $100bn deficit alone and OPEC as a whole is running a -$
500bn
deficit this year. This is not sustainable. Worldwide there is about a 3% decline rate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01057018.pdf
EFTA01421033
Set 10
2016-12-07
4p
922w
starts until 2018 4) Repatriation: Corp tax rate cut takes spotlight, but $
500bn
to return if at 5% 5) Fed hikes: Dec '16, then June '17, then
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421033.pdf
EFTA01458011
Set 10
2015-07-23
1p
481w
record post-crisis, LIST - MBS outflows In lark -50 -80
500bn
matunng Jan-01 Jar Jan-05 Jan-07 Jan-09 Jan-11 Jan-13 Jan-15 -60 just in2016
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458011.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
5
Set 10
5
Set 11
2