EFTA01118124Set 9
2009-09-2413p4,006w
20011Base Salary 441,615 2010 Base Sala, 432,000 2011 Base Satan 432,000
Lump 9/24/2009 210,060 Lump /10/2010 —160,000 Lump 10/7/2011 260,000
Lump 4/4/2009 ... Lump 7/29/2010 250,000 Lump 7128/2011 260,000
ump /6912009 2111.075 Lump 4122/2010 260,000 Lump 4/21/2011 260.000 i
Lump 1/29/2009 1 250,000 Lump 1/14/2010 2S0,000 Lump 2/113/2011 ... Base Salary 432000 2014 Base Satan 216,000 Jen • jun• 432.000 wogs
Lump 12/18/2012 260,000 300,000 No - che KANO your
Lump 9114/2012 200,000 Lump 1,9/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118124.pdf
EFTA01204656Set 9
2009-09-2413p4,080w
Base Saier 448.615 2010 Base Salary 432,000 112011 Base Saler) 432,000
Lump 9/24/2009 260,000 Lump 11/4/2010 260 000 Lump 10/7/2011 260,000
Lump 6/4/2009 250800 Lump 7/29/2010 ... Lump 7/28/2011 250,000
Lump 4/09/2000 250,000 Lump 4/22/2010 260,000 Lump 4/21/2011 250,000
Lump 1/29/2009 250000 Lump 1/14/2010 250,000 Lump 2118/2011 250.000
Total 2009 Solari ... Salary 432,000 2014 Been Saler, 216,000 1 150 •MN 432,00E •amni
Lump 1p18/2012 250,000 300000
, say • der WOOD 'mud
LUMpro,060 Lump 1/972014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204656.pdf
EFTA01192347Set 9
2009-06-0413p3,869w
Base Salary 446,615 2010 Base Salary 432,000 2011 Base Satan 432,000
Lump 11/22009 260.000 Lump 11/92010 260,000 Lum 10+7/2011 260,000
Lump 6/4/2009 ... Lump 4/09/2001 260 000 Lump 4/22/2010 250.000 Lump 4/219011 260,000
Lump 1 250,0 0 Lump 111412010 250.000 Lump 2/16/2011 260,000
'Total 2009 Salary_ 1,448,616 'Total ... Base Salary 432,000 2014 Base Salary 216,000 on 4.... nummoue
Lump 12118/2012 250,000 300,000 pry -fte rem was
Lump 9/1412012 200,000 Lump 1/92014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192347.pdf
EFTA01118152Set 9
2000-09-2413p4,104w
Base Salary 448,616 2010 Base Salary 432,000 2011 Base Saler) 432,000
Lump 9/24/2000 260,000 Lump 11/4)2010 260,000 Lump 10/7/2011 260,000
Lump71 ... Lump 712912010 260,000 Lump 7/28/2011 250,000
Lump cosmos* 250,000 Lump 4/22/2010 260,000 Lump 4:2112011 250,000
Lump 112912009 250.000 Lump 1/14/2010 260,000 Lump 2/18/2011 ... Salary 432,000 2014 Base Saler, 216,000 1 ha •jum u;010 .mud
Lump 12/10/2012 250,000 300.930 ph • aso 003.000 'mud
Cump 9/14/2012 200,000 Lump 1/972014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118152.pdf
EFTA01118173Set 9
2014-12-3114p4,615w
Base 600,000
U.miiiiii4/2009
— 250,000 u_h2p 11/4/I816. 260,000 Lump 10/7/201 260,000 7/09 -- — 2/703, M
Lump 61412009 2.50,000 Lump 7/29/2010 260,000 Lump 7726/2011 ... 3113/16 2.50.009
Lump 410972009 230,000 LumE4/22/2010 260,000 Lump 4/202011 260,000-- 260.000
Lump 1/29/2009 250.000 Lump 1/14/2010 260 000 Lump 2/11/M1 250.000 . 250.000
otal 2009 Salary ` '1,4alVi ... purr 432.044....,us
012/19/2012 250,000 300,000 luly- doe 60,030 'anus
Lump 1/14/2012 200,000 I {Lump 1/912014 250,000 a& Inc..... to 400/300
Lump 6/20/2012 23000 —Lump
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118173.pdf
EFTA01119193Set 9
2010-11-0413p5,002w
Base Salary 448,616 2010 Base Salary 432,000 2011 Bass Salary:, 432,000
Lump 9124/2009 4i 260,000 Lump 11/4/2010 260.000 Lump 10/7/2011 1. 250,000 •
Lump 6/4/2009 ... Lump 7/29/2010 250.000 Lump 7/28/2011 i 250,000
Lump 4/09/2009 250,000 Lump 4/22/2010 i 260,000 Lump 4/21/2011 260,000 I
250,000 Lump 1/14/2010 i 250,000 Lump ... 2/16/2011 250.000 4
Lump 1/2912009 i
toilliedtitalart 1,448,615 Total 2010 Salary ; 1,432,000 total 2011 Salary 1,432,000 1
: 2009 had 1 extra pay period therefore
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119193.pdf
EFTA00729322Set 9
2002-01-0120p7,192w
Income 7 Your Rights Under ERISA 12
Installment Payments and Receive Information About Your
Lump-Sum Withdrawals 8 Plan and Benefits 12
Possible Tax Implications Prudent Actions by Plan Fiduciaries ... Security tax base, plus 15% of your
can be paid to you in a lump sum, as a lifetime
compensation over that tax base.
income under various forms, or under ... plan provides various forms of income benefits
vendors directly. —annuity income, installment withdrawals, and
lump-sum payments. Annuity income is available
You may obtain the following additional information
from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729322.pdf
EFTA00621369Set 9
2011-10-0713p4,251w
10/7/2011 Mr. ,' I aka -050,000
u • 03/77Eir 2W.ObT Lump thitanc450 u • firtlanli 260,060
Lump 4/09/2 ,000 Lump 4/22/2010 260000 MIMI”fi Tiritt 250000
Lump idwi6of igirdbo Lumprfli ... 1/9/2014 250,000 JEE Inoress• to 600.000
ump mp 1 S
:.'• " ump , r ir.T.
Lump 4/1812012 250,000 Lump 617/2013 260,000 Lump 6/17/2014 260,000
Lump 1112/2012 260.000 Lump ... 3/21/2013 260 000 Lump 971872014 260.000
0 2 a 1.832.000 ohm 2013 Salary 1.182.000 TiaT201T a ri 1.516.000 1,500,000 Is annual coot at
nt2 ;yen szp (IMAM) mental
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621369.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
plan to assign putative
plaintiffs' confidential settlements with structured payments to investors at a lump sum
discounted rate. In reality, while some of the cases used to induce investor funding ... payouts and would agree to assign their rights to the structured payout for
a lump-sum payment typically at a discount in the range of 20-40% of the settlements ... assignment, the investor would wire transfer to RRA's
trust account the lump sum payment for immediate disbursement to the putative plaintiff.
Thereafter, RRA was obligated to make payment from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA01089772Set 9
211p98,707w
Government shall pay the overage
by either a one-time, lump sum payment or by increasing the cost to be amortized during the firm term of the lease
agreement. Such ... will be negotiated, and payment will be made by the Government either on a lump
sum basis or a rental increase.
The Govemment will not compete with other facilities having ... Area square loot cost of any items, which are to be
reimbursed In a lump sum payment. (The cost of these items is present value; therefore. it will
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089772.pdf
EFTA00648273Set 9
2011-01-282p351w
Base Salary 432,000 r 2009 Base Salary 448,615
Lump 11/4/2010 250,000 Lump 9/24/2009 250,000
Lump 712912010 250,000 Lump 6/4/2009 250,000
Lump 4/2212010 ... Lump 4/09/2009 250,000
Lump 1/14/2010 250,000 Lump 112912009 250 000
Total 2010 Salary 1.432.000 Total 2009 Salary 1,448,615
2009 had 1extra pay period therefore salary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648273.pdf
EFTA00622252Set 9
2008-06-1817p4,196w
Base Salary 432,000
1 2009 Base Salary 448,615
Lump 11/4/2010 I 250,000 Lump 9/24/2009 260,000
Lump 7/29/2010 250,000 Lump 6/4/2009 250,000
Lump 4/22/2010 ... Lump 4/09/2009 250,000
Lump 1/14/2010 250,000 Lump 1/29/2009 250,000
Total 2010 Salary 1,432,000 Total 2009 Salmi ---- -4-1,448,615
2009 had 1extra pay period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622252.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
Complaint
plaintiffs' confidential settlements with structured payments to investors at a lump sum
discounted rate. In reality, while some of the cases relied upon to induce investor funding were
real ... payouts and would agree to assign their rights to the structured payout for
a lump-sum payment typically in the range of 20-40% of the settlements' face-value ... assignment, the investor would wire transfer to RRA's
trust account the lump sum payment for immediate disbursement to the putative plaintiff.
Thereafter, RRA was obligated to make payment from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA00648257Set 9
2011-01-282p319w
Base Salary 432.000 2009 Base Salary 448,615
Lump 11/4/2010 250.000 Lump 9/24/2009 250,000
Lump 7/29/2010 250.000 Lump 6/4/2009 250,000
Lump 4/22/2010 250.000 Lump 4/09/2009 250,000
Lump ... 1/14/2010 250.000 Lump 1/29/2009 250,000
Total 2010 Salary 1.432.000 Total 2009 Salary 1,448,615
2009 had 1 extra pay period therefore salary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648257.pdf
EFTA01119824Set 9
2006-11-1536p15,610w
Concrete Surface 10.300 SF $5 $51,500
Utilities - Rep* 1 LUMP 215.000 $18000 Provided by Erik Engineerlivo
TOW Immediate Costs $213.100
Item I Quanitfty Unit Mink I Item Ccfl ... Nounasinemokins
Fan Docks
Utltes • Repair/Maintenance I I LUMP $350,0001 $350,000 I Plovided by Eon Engineering
UplandPaean
Condlmlnum Office Building:
Lex Repairs 1.508 SF $5 $7,530
Gate House
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119824.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
elaborate plot to lure investors into
purchasing putative clients' structured settlement proceeds rights at lump sum discounted rates.
Rothstein's role as the reputed escrow agent placed ... payouts and would willingly agree to assign
their rights to same for a discounted lump-sum payout. Typically, this lump-sum payment was at
a discount rate in the range ... agreed upon purchase price, was
used to pay the putative plaintiff his or her lump sum settlement payout. Thereafter, RRA as the
putative escrow agent was obligated to make
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01382370Set 10
2015-02-281p495w
Health Benefits 56,292(3)
Total 175,000 3,322,959
(1) Reflects a lump sum cash payment in an amount equal to 25% of Mr. Dimond's base salary ... Reflects a lump sum cash payment equal to the sum of Mr. Dimond's base salary plus target annual bonus, in each case for the
remainder of the term ... Health Benefits 37,137(3)
Total 187.500 3,537,137
(1) Reflects a lump sum cash payment in an amount equal to 25% of Mr. Dye's base salary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382370.pdf
EFTA01200840Set 9
2015-10-1516p5,445w
stop you from doing that again if I were to pay you a lump sum.
How do I protect myself if I give you a lump sum that ... know, I change my mind that just wasn't enough, that lump
sum, and we're back to square one where we are today. I don't think there ... that you are really pursuing...it's not meant to just give you some lump sum
that you pull out. It's meant to get you a visa
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200840.pdf