Epstein Files Search

EFTA00296195Set 9

2009-05-0371p17,981w

Dated 2-23-2011 BATES DATE TO FROM DESCRIPTION OBJECTION Team privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 03089-03099 05/03/2009 ... Attorneys and RE: Setting Depos Work Product;attorney client Staff privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 13445-13453 08/19/2009 Litigation ... Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 12281-12291 07/30/2009 Litigation Strategy Work Product;attorney client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296195.pdf

EFTA01436668Set 10

331p68,401w

SECTION 4.15. SECTION 4.16. SECTION 4.17. Fixed Amount Floating Amount Currency Amount Notional Amount Calculation Amount. Payment Date 8 8 8 8 8 8 9 9 Period End Date ... Convention; Eurodollar Convention Business Day Convention 10 Calculation Period 10 EFTA01436673 Calculation Agent 10 Calculation Date 11 Day Count Fraction 11 IMM Settlement Dates 13 ARTICLE 5 FIXED AMOUNTS SECTION ... SECTION 5.2. Calculation of a Fixed Amount 13 Certain Definitions Relating to Fixed Amounts 14 ARTICLE 6 FLOATING AMOUNTS SECTION 6.1. SECTION 6.2. SECTION 6.3. SECTION 6.4. Calculation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA01654664Set 10

2000-10-1817p1,770w

INFORMATION Tax Year: 2018 Estimated Tax Year: Tax Amount: $103.273.34 Tax Code Area: 1 Calculated Land Value: $359.100.00 Calculated Improvement Value: $577.200.00 Calculated Total Value: $936.300.00 Assessed Land Value ... Appraised Land Value: Appraised Improvement Value: Appraised Total Value: Valuation Method: Total Value Calculated Indicator: ASSESSED Year Sold to State: BUILDING/IMPROVEMENT CHARACTERISTICS Building Code: TWO FAMILY Number of Stories ... Exempt: Absentee Owner: OWNER OCCUPIED Owner: RUDD FREDERICK J Co•Owner: GREENBERG KIM L Calculated Land Value: $237.572.00 Calculated Improvement Value: $256.110.00 EFTA01654667 Calculated Total Value: $493.682.00 Assessed Total Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654664.pdf

EFTA01465578Set 10

2013-03-1322p7,232w

Page 1 of 11 42462 1 v338382_424b2.htm PRICING SUPPLEMENT CALCULATION OF REGISTRATION FEE Title of Each Class of Securities Offered Debt Securities Maximum Aggregate Offering Price ... Calculated in accordance with Rule 457 (r) of the Securities Act of 1933, as amended. Filed Pursuant to Rule 424(b)(2) Registration No. 333-180289 PRICING SUPPLEMENT Dated March ... Principal Amount for each percentage point that the Reference Currency Return is below zero, calculated as follows: $1,000 + ($1,000 x Reference Currency Return). This means that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465578.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

Year to date information is calculated on a calendar year basis. ** Your account's standing instructions use a HIGH COST method for relieving assets from your position ... Total Cost Adjustments Period Value 398,110.30 $398,110.30 * Year to date information is calculated on a calendar year basis. Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Type Settle ... Value Current Transactions Beginning Cash Balance Ending Cash Balance * Year to date information is calculated on a calendar year basis. Your account's standing instructions use a HIGH COST method

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01596667Set 10

2016-04-2328p19,058w

Feed auirgee rl 20:U 50.00 Total Interest Charged in 2016 $0.00 Interest Charge Calculation - 29 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Itrtereat Interest Rate RATE ... charge in question may remain on your statement, and we How we will calculate your balance subject to interest rate. may continue to charge you interest on that amount ... question a any interest or other fees related to that 8 8 we first calculate the "Balance Subject to Interest Rate" separately for amount. 8 Purchases, for Balance Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596667.pdf

EFTA01596695Set 10

2017-04-2324p16,041w

Total Fees Charged in 2017 50.00 Total Interest Charged in 2017 50.00 Interest Charge Calculation - zs Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE ... charge in question may remain on your statement, and we How we will calculate your balance subject to interest rate. may continue to charge you interest on that amount ... question or any interest or other fees related to that S we first calculate the "Balance Subject to Interest Rate" separately for amount. 8 Purchases, for Balance Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596695.pdf

EFTA01596815Set 10

2015-11-2326p16,433w

Fees Chdryec: n 20:5 $5.05 Total Interest Charged in 2015 5132.86 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE ... charge in question may remain on your statement, and we q How we will calculate your balance subject to interest rate. may continue to charge you interest on that amount ... question a any interest or other fees related to that 88 we first calculate the "Balance Subject to Interest Rate" separately for amount. 8 Purchases, for Balance Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596815.pdf

EFTA01457112Set 10

2015-03-311p722w

Domini! A muuntq Floating Rate Payer. Party A Party A Floating Rata For each Calculation Period. en amount equal to the product of Notional Amount multiplied by the Initial Index ... Payer Calculation Amount Value that applies to such Calculation Period divided by Index Strike. Party A Floating Rate For each Calculation Period, two Business Days after each Periodic Index Fixing ... Date falling at the end of such Payer Payment Date(s) Calculation Period. Patty A Floating Amount: An amount determined by the Calculation Agent with respect to each Calculation Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457112.pdf

EFTA01367676Set 10

2015-03-311p721w

Domini! A muuntq Floating Rate Payer. Party A Party A Floating Rata For each Calculation Period. en amount equal to the product of Notional Amount multiplied by the Initial Index ... Payer Calculation Amount Value that applies to such Calculation Period divided by Index Strike. Party A Floating Rate For each Calculation Period, two Business Days after each Periodic Index Fixing ... Date falling at the end of such Payer Payment Date(s) Calculation Period. Patty A Floating Amount: An amount determined by the Calculation Agent with respect to each Calculation Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367676.pdf

EFTA01596641Set 10

2015-04-2326p16,519w

Total Fees Charged in 2015 $0.00 Total Interest Charged in 2015 $0.00 Interest Charge Calculation - 2S Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE ... charge in question may remain on your statement, and we a How we will calculate your balance subject to interest rate. may continue to charge you interest on that amount ... question or any interest or other fees related to that S we first calculate the "Balance Subject to Interest Rate" separately for amount. 8 Purchases, for Balance Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf

EFTA01596925Set 10

2015-05-2324p16,254w

Total Fees Charger.] in 2015 $ODO Total Interest Charged in 2015 $26.31 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE ... charge in question may remain on your statement, and we 2 How we will calculate your balance subject to interest rate. may continue to charge you interest on that amount ... amount in question a any interest or other fees related to that we first calculate the "Balance Subject to Interest Rate" separately for amount. 8 Purchases, for Balance Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf

EFTA01596841Set 10

2016-11-2324p16,214w

Total Fees Charged in 2016 $0.00 Total Interest Charged in 2016 5292.15 Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE ... charge in question may remain on your statement, and we How we will calculate your balance subject to interest rate. may continue to charge you interest on that amount ... amount in question a any interest or other fees related to that we first calculate the "Balance Subject to Interest Rate" separately for amount. 8 Purchases, for Balance Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596841.pdf

EFTA01596543Set 10

2016-10-2324p16,239w

Total Fees Charged in 2016 $0.00 Total Interest Charged in 2016 $0.00 Interest Charge Calculation - 31 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE ... charge in question may remain on your statement, and we How we will calculate your balance subject to interest rate. may continue to charge you interest on that amount ... determine the amount of the interest to be charged on your Account we first calculate the "Balance Subject to Interest Rate" separately for amount in question a any interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596543.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

Year to date information is calculated on a calendar year basis. ** Your account's standing instructions use a HIGH COST method for relieving assets from your position ... Current Cost Adjustments Amortization Cost Adjustments Total Cost Adjustments * Year to date information is calculated on a calendar year basis. Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Type Settle ... Settled Sales/Maturities/Redemptions Ending Cash Balance * Year to date information is calculated on a calendar year basis. ** Your account's standing instructions use a HIGH COST method for relieving assets from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

EFTA01596719Set 10

2018-04-2324p16,721w

Fees Charged in 2018 a $0.00 Total Interest Charged in 2018 S0.00 Interest Charge Calculation - 28 Days in Biting Cycle Balance ANNUAL Subject to PERCENTAGE interest Interest Rate RATE ... charge in question may remain on your statement, and we How we will calculate your Mira subject to banal rate. may continue to charge you interest on that amount ... Account, we pay the amount in question or any interest or other fees first calculate the 'Balance Subject to Interest Rate" separately for related to that amount. Purchases, for Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.pdf

EFTA01456390Set 10

2015-01-131p684w

Index Roadie Amounts Floating Rate Payer: Party A Party A Floating Rate For each Calculation Period, an amount equal to the product of Notional Amount multiplied by the Initial Payer ... Calculation Amount: Index Value that applies to such Calculation Period divided by Index Strike. Party A Floating Rate For each Calculation Period, IWO Business Days after each Periodic Index Fixing ... Date falling at the end of Payer Payment Date(s): such Calculation Period. Party A Floating Amount: An amount determined by the Calculation Agent with respect to each Calculation Paled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456390.pdf

EFTA01570474Set 10

2012-03-01122p12,824w

Year to date information is calculated on a calendar year basis. ** Your account's standing instructions use a HIGH COST method for relieving assets from your position ... Cost Adjustments Amortization Cost Adjustments Total Cost Adjustments ($362.25) * Year to date information is calculated on a calendar year basis. Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Type Settle ... Settled Sales/Maturities/Redemptions Ending Cash Balance * Year to date information is calculated on a calendar year basis. ** Your account's standing instructions use a HIGH COST method for relieving assets from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01470148Set 10

2013-07-1646p12,699w

Crudell) (Bloomberg Ticker: CL1 ) Relevant Exchange: New York Mercantile Exchange, Inc. (the —NYMEXII) Calculation Agent: Societe Generale Placement Agent: JP Morgan Securities LLC Aggregate Notional Amount: $2,100,000 Notional ... Initial Commodity Value, expressed as a percentage, as determined by the Calculation Agent. — Initial Commodity Value: 105.49, which reflects the Closing Value of the Reference Commodity on the Pricing Date ... determined by the Calculation Agent. — Final Commodity Value: The arithmetic average of the Closing Values of the Reference Commodity on each of the five Final Averaging Dates, as determined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf

EFTA01596567Set 10

2017-10-2330p19,272w

Total Fees Charged in 2017 $0.00 Total Interest Charged in 2017 $0.00 Interest Charge Calculation -31 Days in Billing Cycle Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE ... determine that we made a mistake, you will not have to first calculate the 'Balance Subject to Interest Rate" separately for pay the amount in question or any interest ... diesallsiled wide your credit mod Balance Transfers, and for Cash Advances are each calculated separately punka and determined as follows: We take the beginning balances for each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf