EFTA01086729Set 9
2015-11-3022p7,182w
David Johnson
— Having completed a number of acquisitions — including, most recently, the transformative Aviva transaction — Athene has grown to be the 461
largest fixed annuity platform ... onshore platforms, with acquired — Purchase liabilities at a discount, creating a subsidy to weighted
Aviva platform rated BA-i- by AM Best and A- (Neg) by average cost of policyholder ... Fixed Index
Annuities
Retail Distribution 65%
- Retail distribution capabilities significantly enhanced by
Aviva and Presidential Life acquisitions
- Ability to write product through multiple highly rated Reserves (Regulatory //
platforms, with acquired
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086729.pdf
EFTA01016841Set 9
2018-11-135p1,173w
copyright gifts he's made in the form of assigning copyright
and royalties are:
>> *
>> AVIVA CHOMKSY
>> Imperial Ambitions (shared with David Barsamian) Language and Mind Third edition New Military
Humanism ... Over People Rogue States
>>
» HARRY CHOMSKY
>> none individually
>> CHOMSKY GRANDCHILDREN NOMINEE TRUST
>>
>> Failed States
>> AVIVA CHOMSKY, DIANE CHOMSKY, HARRY CHOMSKY (in equal thirds)
» Hegemony or Survival
EFTA01016842
>> Rules and Representations ... come," in case you are not familiar with that copyeditor's notation.
>> *
» AVIVA CHOMKSY
>> Imperial Ambitions (shared with David Barsamian) Royalties of December 31, 2017: 12,256 units
(cumulative dollars
https://www.justice.gov/epstein/files/DataSet%209/EFTA01016841.pdf
EFTA01015454Set 9
2018-11-267p2,071w
copyright gifts he's made in the form of assigning copyright and royalties are:
>>>>>
>>>>> ■
>>>>>
>>>» AVIVA CHOMKSY
>>>>>
>>>>> Imperial Ambitions (shared with David Barsamian) Language and
>>>>> Mind Third edition New Military Humanism ... People Rogue States
>>>>>
>>>» HARRY CHOMSKY
>>>>> none individually
>>>>>
>>>>> CHOMSKY GRANDCHILDREN NOMINEE TRUST
>>>>>
EFTA01015457
>>>>> Failed States
>>>>>
>>>>> AVIVA CHOMSKY, DIANE CHOMSKY, HARRY CHOMSKY (in equal thirds)
>>>>>
>>>>> Hegemony or Survival
>>>>> Rules and Representations ... come," in case you are not familiar with that copyeditor's notation.
>>>>>
>>>>> ■
>>>>>
>>>» AVIVA CHOMKSY
>>>>>
>>>>> Imperial Ambitions (shared with David Barsamian) Royalties of
>>>>> December 31, 2017: 12,256 units (cumulative dollars
https://www.justice.gov/epstein/files/DataSet%209/EFTA01015454.pdf
EFTA01015447Set 9
2018-11-267p2,077w
copyright gifts he's made in the form of assigning copyright and royalties are:
>>>>>
>>>>> ■
>>>>>
>>>» AVIVA CHOMKSY
>>>>>
>>>>> Imperial Ambitions (shared with David Barsamian) Language and
>>>>> Mind Third edition New Military Humanism ... People Rogue States
>>>>>
EFTA01015450
>>>» HARRY CHOMSKY
>>>>> none individually
>>>>>
>>>>> CHOMSKY GRANDCHILDREN NOMINEE TRUST
>>>>>
>>>>> Failed States
>>>>>
>>>>> AVIVA CHOMSKY, DIANE CHOMSKY, HARRY CHOMSKY (in equal thirds)
>>>>>
>>>>> Hegemony or Survival
>>>>> Rules and Representations ... come," in case you are not familiar with that copyeditor's notation.
>>>>>
>>>>> ■
>>>>>
>>>» AVIVA CHOMKSY
>>>>>
>>>>> Imperial Ambitions (shared with David Barsamian) Royalties of
>>>>> December 31, 2017: 12,256 units (cumulative dollars
https://www.justice.gov/epstein/files/DataSet%209/EFTA01015447.pdf
EFTA01452642Set 10
2014-01-281p586w
Fund VIII
— duns %Ad
being in investment mode, partially offset by 3) contribution from Aviva.
mate: Gamma leg
Valuation & Risk
With positive revaluation for the Alts, we still think ... prolonged equity market correction, 3)
an inability to generate strong growth organically and/or from Aviva in 2014
that would further reduce DE in '15. 4) an inability to deploy capital ... that drive much higher DE than forecast, and 2) much
stronger organic growth at Aviva than forecast.
Deutsche Bank Securities Inc. Page 33
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452642.pdf
EFTA01452594Set 10
2014-01-281p587w
Fund VIII
- sures %A.
being in investment mode, partially offset by 3) contribution from Aviva.
mate: Drundiellant
Valuation & Risk
With positive revaluation for the Alts, we still think APO will ... prolonged equity market correction, 3)
an inability to generate strong growth organically and/or from Aviva in 2014
that would further reduce DE in '15. 4) an inability to deploy capital ... that drive much higher DE than forecast, and 2) much
stronger organic growth at Aviva than forecast.
Deutsche Bank Securities Inc. Page 33
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452594.pdf
EFTA01452595Set 10
2014-01-281p524w
prolonged equity market correction, 3) an inability to generate strong growth
organically and/or from Aviva in 2014 that would further reduce DE in '15, 4)
an inability to deploy capital ... that drive much higher DE than forecast, and
2) much stronger organic growth at Aviva than forecast.
Page 34 Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452595.pdf
EFTA00010786Set 8
2020-04-1527p4,383w
Harrahs and Caesars
https://www.evanslaw.com/practice-areas/annuities-fraud/annuities-fraud-company/athene-life-insurance-
and-annuity-companyL
San Francisco Annuity Fraud Attorneys, Aviva USA,
Annuity Fraud - Evans Law Firm
Annuity holders who purchased policies from ATHENE, Aviva
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010786.pdf
EFTA01126560Set 9
2013-08-297p3,225w
Parameters," Center on Budget and
Policy Priorities, March 11, 2009, hnp://www.cbpp.org/cms/index.cfm?fa=view8cid=2356, and Aviva Aron-Dine and
Joel Friedman, "New Estate Tax Anecdotes Dredge Up Old Myth That ... Magpies, "Estate and Gift Taxes: Economic Issues," Congressional Research Service,
November 27, 2009.
" See Aviva Aron-Dine, "Estate Tax Repeal Would Decrease National Saving," Center on Budget and Policy Priorities
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126560.pdf
EFTA00138731Set 9
2019-07-3084p14,000w
reported.
4
SON1100016894
Page 292
EFTA00138804
Conditions of Confinement at MCC New York
Aviva Stahl, an Investigative New York Journalist, has
extensively covered conditions of confinement at MCC New York ... sources are also
provided in the following section.
August 20, 2019 Columbia Journalism Review - (Aviva Stahl)
"WHEN I AWOKE LAST SATURDAY to the news of Jeffrey Epstein's
death
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138731.pdf