Epstein Files Search

EFTA01476303Set 10

2015-11-20252p27,629w

target of 18x trailing S&P EPS uses a 5.5% real and 7.5% nominal CoE. EPS is retained, so real EPS g must = real CoE - div yld to justify ... real CoE. Date 20 November 2015 David Bianco Strategist (+1) 212 250-8169 david.bianco@db.com Winnie Nip Strategist (+1) 415 617-3297 winnie.nip@db.com S&P 500 Key Forecasts Price Ju Wang ... Real CoE 5.25% 5.00% 6.25% EFTA01476356 6.25% 6.50% 5.25% 5.75% 5.50% 6.25% 5.00% 5.00% 5.58% 5.50% Steady State Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476303.pdf

EFTA00583579Set 9

2016-02-278p3,921w

file for a minor modification and maintenance for the dock with both CZM and COE since the dock is in good standing on its permits. This should take between ... woud be a Major modification to the CZM permit and a modification to the COE permit. The COE permit will require consultation by the federal reviewing agencies National Marine Fisheries ... determined location and preliminary designs we should attend an Interagency Meeting with the U.S. COE in San Juan and a Pre-application meeting with CZM so that we can determine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583579.pdf

EFTA00583316Set 9

2016-02-248p3,895w

will be a Major modification to the CZM permit and a modification to the COE permit. The COE permit will require consultation by the federal reviewing agencies National Marine Fisheries ... determined location and preliminary designs we should attend an Interagency Meeting with the U.S. COE in San Juan and a Pre-application meeting with CZM so that we can determine ... Agency (EPA) and a Water Quality Certificate from the Division of Environmental Protection. The COE, NMFS and FWS all require special project information and very detailed alternative analysis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583316.pdf

EFTA00583998Set 9

2016-02-188p4,126w

will be a Major modification to the CZM permit and a modification to the COE permit. The COE permit will require consultation by the federal reviewing agencies National Marine BI0IMPACT ... determined location and preliminary designs we should attend an Interagency Meeting with the U.S. COE in San Juan and a Pre-application meeting with CZM so that we can determine ... Agency (EPA) and a Water Quality Certificate from the Division of Environmental Protection. The COE, NMFS and FWS all require special project information and very detailed alternative analysis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583998.pdf

EFTA01099519Set 9

2016-03-216p2,857w

would require a Major modification to the CZM permit and a modification to the COE permit. The COE permit would require consultation by the federal reviewing agencies National Marine Fisheries ... determined location and preliminary designs we should attend an Interagency Meeting with the U.S. COE in San Juan and a Pre-application meeting with CZM so that we can determine ... Agency (EPA) and a Water Quality Certificate from the Division of Environmental Protection. The COE, NMFS and FWS all require special project information and very detailed alternative analysis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099519.pdf

EFTA00582899Set 9

2016-03-216p3,084w

determined location and preliminary designs we should attend an Interagency Meeting with the U.S. COE in San Juan and a Pre-application meeting with CZM so that we can determine ... Agency (EPA) and a Water Quality Certificate from the Division of Environmental Protection. The COE, NMFS and FWS all require special project information and very detailed alternative analysis ... many of the secondary impacts as well as cumulative impact questions raised in the COE's EAsof (their internal permitting document) in this section. Timing We have completed most

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582899.pdf

EFTA01459754Set 10

2016-02-081p330w

based fair PB: Incremental real ROE - real growth Accumulated ROE ROE -g PB = Real COE • real growth • Real incremental ROE PB = COE-g Steady-state based fair PB: Accumulated ... Real COE PB = COE DPS Growth based fair PE: PE = COE - growth / EPS Steady-state based fair PE: 1 1 PE = real COE PE = COE ... theory, it makes sense for accumulated ROE to converge with the incremental ROE or COE over the long-run owing to competitive forces. However, in practice this rarely happens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459754.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

AWED SLISSOARr Ornct SERVO% YOUR ACCOUNT Bear. Steams & Co. Inc. Ur. Downs Seortes CDR. Coe EKED)-Corm Matti BEAR 363 Mad6on Avenue Oi Net rat 11201.3559 New York. New Yolk ... EFTA01320912 CLEME.9 THROW,. a! W4OUV 0Afa 11.510IA1re Sex. Stem Secknnel Co9. Coe Metsotan Corby Not &oak i. va Von 11201.3559 FINANCIAL TRUST CO INC z -n STATEMENT BACKER ... STRIP LNG SIRES 322 CI. PO DATED DATE 03)01102 BOOK ENTRY ONLY COE 03/01/2032 .001% FACTOR • 1O0020003 FEDERAL HOME LOAN MEG CORP 3139203E2 MRGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA01318409Set 10

4p1,243w

Domesic 873 Eene. No Poop:mi./440PC° 191 AO:Nona Henley 402 Atn)P00. Coe COD. Oil 3rd Pee. Ibmedc 874 Ettotto. Bll Floosami. Soaves. [10) II Oman Exica Seas ... ECOD. EIS Rocipaa. Darosto 1178 Appounnent 011114apani 14) Fod(x Crowd 70..44.4 • AmPOO. Coe COD. 81i Replant. Nene 879 Appounnent 011devent AtePOO 15) Pc0Ex Gourd renukebal Asia • AteP00. Onset ... Peed 25) FodEx lime Deuce deodenidl • Ate 023 COD. Feed 26) Coe COD. Owe (QS Pretuocl 2)1 Coe 000. 00 Dente Cere 027 AmPOO.Conect 2e) Coe 000. Eve Cceedoe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318409.pdf

EFTA01459074Set 10

1p585w

å6750 Sources ol barnways grow:, • "P SÅERPma0 Ø4006P; W ree(CoE 5 5% - 6 5% Key crnc oe sT44KST-vre a a • Taass E 7S i Teel CcP Tin peso ... yeti min.:lawn 000% 201‘ re S&PSOOboot *area 5250 orma EPS/:N1 CoE T.EMS:4vouti Eke Wirer OPS / Internal D:E-OPS gown • Lonerem swarm proem ... Kretaldu mein %soar PE 790% Coremee os fa suady.r.rsi PE • I ass' CoE M2 EPS en Ccemna Sad EPS nimbi 2000 DPS6frount nwdol using no DPS W mane 20001 Sion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459074.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

Bear. Stearns & Co. Inc. BEAR 383 Ma63011 Avenue New York. New York 10179 Coe I.I.oxecn Com Moth limetbn. Mw York 117010859 0 121272.0:CO STUMNS (212) 272-2000 FINANCIAL TRUST ... EZZOO- Vid3 EFTA01320596 &SAW 714001.42. ITS CUY CIAWD SulWORN' Bar. Stan Serial Cap. Coe lIptnisch Cattee Id arcogn W. Vol 71201.3859 Q721 271.10:0 FINANCIAL TRUST ... UNITED STATES TREASURY NOTE SYLTIOLOA. OLONITTY -10.000.000 CC 31. 0.3)031 MOO MICIM 9.671.331.52 COE OVIS/2013 03.82S% /AN IS 0988280293099 1 II TO m4TuRR OVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA01459746Set 10

2016-02-081p547w

Banks and Financials Figure 20: Implied real CoE (ROE PS) of S&P 500 Banks and Financials 15% Invited real CoE ... growth potential. Thus, we value banks using steady-state PEs based on 1/ real COE applied to normal EPS. This means the fair dividend yield is real COE • dividend payout ... ratio. Fair PB is not 1, but ROE/ real COE. The focus in valuing banks is normalized EPS and cost of capital, not long-term growth potential. Loan growth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459746.pdf

EFTA01742334Set 10

3p588w

Kahn I ran in to JP yesterday . and we discussed the issue of the COE pennit on the dock. There was a COE permit for a concrete ramp ... floating dock. The fixed dock that is there was never permitted by COE. NMFS said it was too shallow of a bay, and yet they chose to build it anyway ... have a hard time imagining the COE did not notice it until we asked to fix it....especially when Jose Cedeno landed on it when we had the wetland delineations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742334.pdf

EFTA00068378Set 9

2019-07-185p1,716w

Carmen Sanchez, a Democratic activist and staunch supporter of Hillsborough State Attorney Harry Lee Coe III. According to records and interviews, the girl went to live with the Sanchezes after ... department completed a criminal report affidavit charging sexual battery and shipped it to Coe's office for review in September 1993. Seven months later, after the family told an assistant ... state attorney Coe had a conflict because of his friendship with Cannel] Sanchez, he asked the governor to assign a new prosecutor. Chiles assigned Alexander. Coe said Wednesday that when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068378.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

shoted be Maned for your records See Warn Tb Sofa irroccrott rdormalan Cap.. Coe Meholoch Cooler North. 13roahn, N Y 112014859 027 092901:10:55 001 V500 EFTA00194995 CLEARED ... Bear. Stearns 8 Co. Inc. BEAR 245 Park Avenue New York, New York 10167 Coe lievotech COMO! HMO etCCidoll. Hen Vet* 112013859 STEARNS EPSTEIN INTERESTS STATEMENT PERt00 Jut/ 28.2001 ACCOUNT ... Corp. Bear. Stearns & Co. Inc. BEAR 245 Park Avenue New York, New York 10167 Coe thaotech Conte North Brock/on. New Vow 11201.3859 STEARNS EPSTEIN INTERESTS STATEMENT PER•00 June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA01322030Set 10

80p14,580w

Roar. Steams & Co. Inc. BEAR 183 Madison Avenue New Trak. New York 10179 Coe lierown Cants Ma Ena/la. Pim Tot 1120141.9 STEARNS (212) 272-2000 1212)2720000 INSTITUTIONAL mTERESTS ... Sterns Stones CA BEAR 245 Park Avenue New York. New York 10167 Coe Metrxech One %in Iroothn IM Yak 112014859 (2121 222.1000 STEARNS (212) 272.2000 PiSTITullefiAL INTERESTS ... 81299088LY OFFICE SERVICING YOUR ACCOUNT Nat Seams Satin Cep. BEAR Bear. Steams & Co. Inc. Coe Magma Ono Not 245 Park Avenue aleelari. Nee Yak 11201.3859 STEARNS New VOCIC. New Tort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA00811130Set 9

2018-03-227p3,149w

Notice 2014-21, 2014-16 1.R.B. 938, Q/A-8 (April 14, 2014). Ptfkris Coe LLP 139063133.3 EFTA00811130 Zcash protocol in the source code. ZECC is not required to perform ... defined in Section 731(c) of the Internal Revenue Code (the "Code")? Perkm Coe LLP -2- 139063133.3 EFTA00811131 3. Discussion (a) ZECC's Retention of the Founders Reward ... term "commodity," for federal income tax purposes, is used "in its ordinary financial Peckns Coe LLP -5- 139063133.3 EFTA00811134 should not be treated as "actively traded" within the meaning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811130.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

Stoarill Satan Cap. BEAR 383 Mackson Avenue New York. New York 10179 Coe Meut95:2 C•ra. PdaTh Orman New Yen 11201.3259 STEARNS (212) 272.2000 / 1212 729C00 FINANCIAL TRUST ... SARATOS Cap. BEAR 383 Madison Avenue New York. New Yak 10' 7g Coe Matscr, Caw Nath OrtotRA Mn Tort 112014169 STEARNS (212) 272.2000 12121272.E FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01322916Set 10

632p150,286w

velar Owe) SUMMARY OFFICE SEFMCING YOUR ACCOUM Bear. Steams & Co. Inc. Sea. Reams Seven Coe BEAR 383 Madison Avenue Cre Nemeth Wets Nem yen 112O14550 STEARNS York 10179 INTERNATIONAL CHARITABLE ... Boar. Steams & Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 Coe lAnnoxi+ Cert. Nati &oath,. Mw Yon 112.01,331,9 STEARNS INTERNATIONAL CHARITABLE STATEMIET PERIOD planter ... BUCK VS 1900 12.04.01 COMMISSION 05.00 SEC FEE .30 _ 12/16/111 unib SOUGHT 2101 COe> NEW Ta 1.700 34. 3060 59.499.02 ExEcuroN BY eta VS 1700 12-13-01 OadheSSION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

0CD10 9330006C67 A06632 65.82116 1104 ADP TX,Frol Svc ADP • To E5PIX 11054•401 Coe ID 1225006062 UM CO 84.120 13 11110 Own 020W 1.59906 82.52106 11112 Amercen ... pparsalet W be ear NO SS SB1062192-F1 59 EFTA01661931 J.EMorgan Mowry Amount Coe IIMPorlad 1/30/10 lo V20/10 TAls Page Intemannally 1.6 IYuA Papigol• SB1062192-F1 60 EFTA01661932 IPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf