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EFTA01470148
Set 10
2013-07-16
46p
12,699w
Notes—Discontinuation or Modification of a Reference Commodity; Alteration of Method of
Calculationli
in the accompanying Product Supplement. The Final Averaging Dates (in the same number of consecutive Scheduled Trading
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf
EFTA01578395
Set 10
1p
169w
Days in Billing Period Please see Information About Your Account section for the
Calculat
ion of Balance Subject to Interest Rale. Annual Renewal Notice. How to Avoid Interest on Purchases
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578395.pdf
EFTA01791276
Set 10
2013-10-30
5p
1,368w
target="_blank"> Date: 05/20/2013 02:17 PM </=r> Subject: =/td> Fw: FW: Early Termination
Calculat
=on Hi Brian. Additional requests from Epstein. Rest -- you can i=nore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791276.pdf
EFTA01578451
Set 10
1p
108w
Days in Billing Period Please see Information About Your Account section for the
Calculat
ion of Balance Subject to Interest Rate. Annual Renewal Notice. How to Avoid Interest on Purchases
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578451.pdf
EFTA01578371
Set 10
2013-10-19
1p
134w
Days In Billing Period Please see Information About Your Account section for the
Calculat
ion of Balance Subject to Interest Rale. Annual Renewal Notice. How to Avoid Interest on Purchases
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578371.pdf
EFTA01367564
Set 10
2014-10-28
1p
126w
VWAP 1036 10/28 ,1 Price Fitter
Calculat
14:23 1G '23 14 l•;ter. alculation (Price) VWAPINIAPVaiume Vilue Traded Trades Interval olerne PDF line -C. Track Zoom Bid Volume
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367564.pdf
EFTA01578462
Set 10
2013-12-07
1p
161w
Days in Billing Period Please see Information About Your Account section for the
Calculat
ion of Balance Subject to Interest Rate. Annual Renewal Notice. How to Avoid Interest on Purchases
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578462.pdf
EFTA01578400
Set 10
2014-09-03
1p
169w
Days in Billing Period Please see Information About Your Account section for the
Calculat
ion of Balance Subject to Interest Rale. Annual Renewal Notice. How to Avoid Interest on Purchases
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578400.pdf
EFTA01578457
Set 10
2013-06-07
1p
117w
Days In Billing Period Please see Information About Your Account section for the
Calculat
ion of Balance Subject to Interest Rate. Annual Renewal Notice. How to Avoid Interest on Purchases
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578457.pdf
EFTA01578431
Set 10
1p
192w
Days in Billing Period Please see Information About Your Account section for the
Calculat
ion of Balance Subject to Interest Rate. Annual Renewal Notice. How to Avoid Interest on Purchases
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578431.pdf
EFTA01578421
Set 10
1p
135w
Days In Billing Period Please see Information About Your Account section for the
Calculat
ion of Balance Subject to Interest Rale. Annual Renewal Notice. How to Avoid Interest on Purchases
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578421.pdf
EFTA02327574
Set 11
2011-09-23
2p
332w
ARRIVAL TIME:1010 &n=sp;25Sep TERMINAL:S PAYMENT &nb=p; : EXT 4044.30 FARE
CALCULAT
=ON : NYC EC PAR3741.00NUC3741.OOEND ROE1.000000XF EWR4.5 AIR FARE &nb=p; : USD 3741.00 EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327574.pdf
EFTA02236880
Set 11
2018-01-18
14p
1,540w
with patient s. Looking a labs sent from early this month, Lipids done was
calculat
ed as oppose d to direct LDL. Insuran ce compan ies look for the direct
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236880.pdf
EFTA02480536
Set 11
2015-11-11
2p
346w
Avantario t ivro=e: Interest on the art loan was
calculat
=d at 1.44% based upon current 1 month libor plus 1.25% If I understand your question, with r=spect
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480536.pdf
EFTA01578453
Set 10
2013-06-04
1p
426w
Days In Billing Period Please see Information About Your Account section for the
Calculat
ion of Balance Subject to Interest Rate. Annual Renewal No lice. !oAvo or Purchases. and other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578453.pdf
EFTA02499845
Set 11
2015-06-05
1p
278w
both owner and , consumer.? depends= need , time frame ? if so how does one
calculat
= it. what if there is more than two players. 2 exchanga=ility ( first order derivative
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499845.pdf
EFTA02460949
Set 11
2016-06-22
2p
573w
looks good. Will let you know the price once they make the
calculat
=ons. I think a sample designed available, but Better to pl=n your own design
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460949.pdf
EFTA02242001
Set 11
2018-01-25
14p
1,593w
with patient s. Looking a labs sent from early this month, Lipids done was
calculat
ed as oppose d to direct LDL. Insuran ce compan ies look for the EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242001.pdf
EFTA00310618
Set 9
1999-01-04
58p
26,346w
CONFIDENTIAL MEMORANDUM SAB CAPITAL PARTNERS, L.P. CLASS B LIMITED PARTNERSHIP INTERESTS SAB CAPITAL ADVISORS, L.L.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310618.pdf
EFTA02242097
Set 11
2018-01-18
15p
1,613w
with patient s. Looking a labs sent from early this month, Lipids done was
calculat
ed as oppose d to direct LDL. Insuran ce cornpan ies look for the direct
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242097.pdf
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Results by Dataset
41 total
Set 9
4
Set 10
28
Set 11
9