Epstein Files Search

EFTA01091832Set 9

2004-11-1967p15,221w

gain. B. Six basic diversification strategies remain: 1. Put options 2. Covered Calls 3. Collars 4. Advance forward contracts 5. Exchange Funds 6. Charitable Remainder Trusts The first three ... However, the investor does run the risk of having the stock called away. E. Collars I. Cashless Collar. A cashless collar effectively consists of buying a put and selling ... structure essentially locks in the value of the stock to a price range (or "collar") that is defined by the strikes on the put and the call. The This educational

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091832.pdf

EFTA00506026Set 9

44p14,024w

Agenda Topic Page Concentration Risks & Planning Options 4-5 Hedge 6 — Puts 7-8 — Collars 9-10 Monetize 11 — Qualified Covered Call Writing 12-14 — Unhedged & Hedged Loans 15 Diversify ... plan to manage your wealth by using a combination of strategies: Puts Hedge tat. Collar Hedge a concentrated position, potential for monetization Qualified Covered Calls Unhedged Loan Gain liquidity from ... Collar + Loan concentrated position Outright Sale PrISM' Diversify Exchange Fund Generate proceeds for reinvestment Charitable Remainder Trust 1. A Principal Installment Stock Monetization ("PrISM") is a prepaid variable forward strategy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506026.pdf

EFTA00301420Set 9

2012-05-2964p20,366w

Vented Termination Cap 461YVA.vC 4DT.FP/C 4DVC 4DVT SV4CGV.I TM-4V7 Storm Collar 46DVA-08A 4DT-SC 4DSC 4DSC SV4FC TA-SC Adjustable Flashing OM 24212 460VA ... elbows equal one 90° elbow). (Not including the starting 45 elbow at the flue collar when using rigid venting.) Note: Must use optional rigid pipe adapter (Part# 510-994) when ... three 90° elbows are permitted (not Including the starting 45°elbow at the flue collar when using rigid venting). 2) Minimum distance between elbows is 1 ft. (305mm). • Maintain clearances

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301420.pdf

EFTA00727790Set 9

2010-10-2036p7,810w

PUKLIGHT ® LENSED PHOTOMETRICS - PUKLIGHT with Clear Lens INSTALLATION I2V POWER SOURCE MOUNTING SURFACE — SURFACE COLLAR Oar optional Sorlan Mount installation) PHOTOMETRICS - PUKLIGHT with Frosted Lens — PUKLIGHT MOUSING with LAMP ... Surface Puklight housing, trim ring with dear glass lens, surface moult collar. and I2v I Ow halogen lamp PUKLIGHT CLEAR LENS KITS LPKT-I-* I fixture & 12v 60w wire ... clear lens, surface mount LPKT-2-* 2 fixtures & 12v 60w wire-in electronic transformer collar, and 12v, I Ow halogen LPKT-3-* 3 fixtures & 12v 60w wire-in electronic transformer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727790.pdf

EFTA00607178Set 9

2014-07-2929p7,889w

current income and risk management ip1 Strategy Description Implementation Advanta • es Disadvantages Customized equity collars can be — Upside participation up — Upside is capped created to protect value and provide ... stock Noll! — Downside protection exposure Zero position below put strike — Investor remains Premium Collar Current Price undiversified Implementation: Client purchases a Put Sinks_ put option and sells a call ... utock Price equivalent value Collars can be customized to create a — Potential for higher — Upside is capped Gin Seiko risk profile that protects only a upside participation — Moderate downside strategic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607178.pdf

EFTA01413178Set 10

2014-07-2947p7,718w

Capital markets Theme: Sources of current income and risk management Strategy Description Zero Premium Collar Customized equity collars can be created to protect value and provide continued exposure ... Client purchases a put option and sells a call of equivalent value Put Spread Collar Collars can be customized to create a risk profile that protects only a strategic portion ... value, which may allow for an increase in upside participation beyond a standard collar Implementation: Client purchases a put, sells a lower put and also sells a call Variable Delivery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413178.pdf

EFTA01114993Set 9

2013-04-0157p13,147w

Total USD: $59.00 Discrepancy: 8.26 While performing wing HI-lite Collar (left) inspection CMP code 571011 found collar cracked at LBL 44.0 Resolution: Removed cracked HI-lite Collar ... SC13175 Invoice Number: Discrepancy: 8.27 While gaining access to cracked Hi-Lite Collar at LBL 44.0 found fasteners wet with hyd fluid at top of wing box section left ... Total USD: $1,065.54 Discrepancy: 8.28 While performing wing HI-lite Collar RT inspection CMP code 571012 found a dented fuel line on center wing leading edge. Resolution: Billing Method

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114993.pdf

EFTA00609734Set 9

2013-04-0157p13,185w

Total USD: $59.00 Discrepancy: 8.26 While performing wing HI-lite Collar (left) inspection CMP code 571011 found collar cracked at LBL 44.0 Resolution: Removed cracked HI-lite Collar ... SC13175 Invoice Number: Discrepancy: 8.27 While gaining access to cracked Hi-Lite Collar at LBL 44.0 found fasteners wet with hyd fluid at top of wing box section left ... Total USD: $1,065.54 Discrepancy: 8.28 While performing wing HI-lite Collar RT inspection CMP code 571012 found a dented fuel line on center wing leading edge. Resolution: Billing Method

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609734.pdf

EFTA00794724Set 9

2018-11-1546p16,210w

Parts: Part No Description Quantity Sell Price USD Extended USD 14170-6 HI-LOK, COLLAR, 2024-T6 ALUMINUM ALLOY 3.000 $0.64 $1.92 HLI 8PB5-2 III-LOK, PROTRUDING ... 8PB5-3 HI LOC PIN 5.000 $1.73 $8.65 HL70-5 HI-LOK COLLAR 27.000 $0.44 $11.88 H170-6 HI-LOK, COLLAR, 2024-T6 ALUMINUM ALLOY 3.000 $0.64 $1.92 HL62PB6 ... CDPS 18.000 $1.56 $28.08 H179-6 NUT - COLLAR 40.000 $0.67 $26.80 44CN057-4T1 KIT, PRIMER, TOUCH UP, 4 OZ 1.000 521.65 $21.65 PR144081-2DAB- SEALANT 2.000 527.25 $54.50 KIT NASI097AD5

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf

EFTA00068337Set 9

2020-09-309p2,299w

pending case. Regards, Marc EFTA00068338 Marc A. Weinstein I Partner Chair, Mite Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information and is intended only for the individual ... will give him a call. EFTA00068339 Marc A. Weinstein I Partner Chair. White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information arid is intended only ... your end. EFTA00068340 Best regards, Marc Marc A. Weinstein I Partner Chair, Mite Collar Defense WV TA TT Ili -ITT Mk This message contains confidential information arid is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068337.pdf

EFTA01148213Set 9

2012-03-0216p6,499w

HL20PB8.1I HI LOCK 4.00 1.85 7.40 21219 14925306 HL79-10 COLLAR 15.00 1.01 15.15 21219 NR25306 HL20PB8.11 HI LOCK 2.00 1.85 3.70 21219 NR25306 HL20PB10.7 ... NR25306 HL20PB10.10 HI LOK 4.00 4.95 19.80 21219 NR25306 HL79-I0 COLLAR 4.00 1.01 4.04 21219 14925306 HL79-10 COLLAR 6.00 1.01 6.06 21219 14925306 HLISPB8-5 HI-LOCK ... NR25379 HL65PB6-5 HI-LOCK 15.00 1.39 20.85 21219 NR25379 HL87-8 COLLAR 22.00 2.20 48.40 21219 NR25379 HL7S-6 COLLAR 12.00 2.00 24.00 21219 NR25379 WS8020B2-11.501 SEALANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148213.pdf

EFTA00081927Set 9

2020-09-306p1,927w

extent disclosure is required in any pending case. Regards, -rtner Chair, White Collar Defense Hughes Hubbard & Reed LLP 17th flooriNew YorkINY10004.1482 Office This message contains confidential information and is intended ... SDNY investigation Thanks . I will give him a call. I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP 17th floor I New York, NY 10004-1482 Office This message ... know if that works on your end. Best regards, I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP 17th floor I New York, NY 10004-1482 Office This message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081927.pdf

EFTA00020865Set 8

2020-09-305p2,002w

from him, we will send you the transcript. Best regards, Marc MarcA.Weinstein Partner t.2 Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information and is intended only ... Thanks . I will give him a call. Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP this message contains confidential information and is intended only ... works on your end. Best regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information and is intended only

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020865.pdf

EFTA01199064Set 9

2014-04-163p666w

result, June WTI is now trading up nearly $1 to $103.95. The collar is worth $3.55. In copper, the China GDP has helped rally copper nearly 2% which is good ... reasons oil is so well bid suddenly. With June WTI trading at $102.90, the collar is now worth $2.78 From: Matthew OConnor Sent: Wednesday, April ... minutes sent all markets rallying. M4 WTI has moved up to $102.65 and the collar is now worth $2.60 as we head into the close. From: Matthew OConnor Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199064.pdf

EFTA00023699Set 8

2020-10-026p2,061w

extent disclosure is required in any pending case. Regards, Marc MarcA.WeinsteinI Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information and is intended only ... Thanks . I will give him a call. Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information and it intended only ... your end. EFTA00023700 Best regards, Marc Marc A. Weinstein I Partner Chair, White Collar Defense Hughes Hubbard & Reed LLP This message contains confidential information and is inkmded only

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023699.pdf

EFTA00521558Set 9

2017-08-2310p2,019w

WHITE POLY DETACHABLE COLLAR, PETER PAN COMBO COLLAR 25% SURCHARGE UNDER 12 PIECE MINIMUM (I PIECE) SIZE 8- SONAM FEMALE HOUSEKEEPING DRESS BLK W/ ELEGANT ... WHITE AWAY 70P DETACHABLE COLLAR, PETER PAN COMBO 25R 5SP COLLAR 25% SURCHARGE UNDER 12 PIECE MINIMUM OVERSIZE CHARGE 15% (I PIECE) SIZE 20- MARILYN Sub total Sales ... F70603F1, Female 3/4 Sleeve Dress BLK W/ I IG 377 100 I 118.75 w/Detachable Collar & Cuffin Combo, WHITE MIN Invisible Zipper at Center Back & CB Vent. COMBO Unlined PETER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521558.pdf

EFTA00161661Set 9

2019-12-199p6,617w

Criminal Division weakens monitor diversity provision, sparking criticism (https://globalinvestigationsrevieve.com/article/jac/12122n/criminal-division-weakens-monitor-diversity-provision-sparking-criticism) The Biggest White Collar Cases Of 2019 (https://vmw.law360.com/whitecollar/articles/121.6202/the-biggest-white-collar-cases-of-2019) DOJ Found New Ways To Coax Corporate Compliance ... Chen said in an email. Karen Popp, chair of the Women's White Collar Defense Association, said that although she has no knowledge of the motive behind the language shift ... already requires," the fraud section alumnus said, calling the shift "concerning". The Biggest White Collar Cases Of 2019 By Jody Godoy From men on the periphery of a presidential scandal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161661.pdf

EFTA01196001Set 9

2014-04-113p587w

reasons oil is so well bid suddenly. With June WTI trading at $102.90, the collar is now worth $2.78 From: Matthew OConnor Sent: Wednesday, April ... minutes sent all markets rallying. M4 WTI has moved up to $102.65 and the collar is now worth $2.60 as we head into the close. From: Matthew OConnor Sent: Wednesday ... this morning and with a draw of 5mm barrels of gasoline, WTI rallied. The collar is now trading at $2.40 with June 14 WTI trading at $102.20 From: Matthew OConnor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196001.pdf

EFTA00521623Set 9

2017-08-2310p2,023w

FEMALE HOUSEKEEPING DRESS BLK W/ F70616 POLY WHITE DETACHABLE COLLAR. PETER PAN COMBO COLLAR 25% SURCHARGE UNDER 12 PIECE MINIMUM (1 PIECE) SIZE 8- SONAM BLK W/ ELEGANT ... E70616 FEMALE. HOUSEKEEPING DRESS WHITE 4WAY 70P DETACHABLE COLLAR, PETER PAN COMBO 25R 5SP COLLAR 25% SURCHARGE UNDER 12 PIECE MINIMUM OVERSIZE CHARGE 15% (I PIECE) SIZE 20- MARILYN ... Female 3/4 Sleeve Dress BLK WI HG 377 100 I 118.75 118.75T w/Detaehable Collar & Cuff in Combo. WHITE POLY Invisible Zipper at Center Back & CB Vent. COMBO Unlined PETER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521623.pdf

EFTA00523386Set 9

2017-09-015p1,098w

HOUSEKEEPING DRESS HG 377 100 BLK W/ I 106.25 106 25 POLY WHITE DETACHABLE COLLAR, PETER PAN COMBO COLLAR 25% SURCHARGE UNDER 12 PIECE MINIMUM (I PIECE) SIZE 8- SONAM ... HOUSEKEEPING DRESS ELEGANT BLK W/ l 119.u11 119 OM 4WAY 70P WHITE DETACHABLE COLLAR, PETER PAN 25R 5SP COMBO COLLAR 25% SURCHARGE UNDER 12 l'ILCi. MINIMUM OVERSIZE CHARGE ... Female 3/4 Sleeve Dress HG 377 100 BLK W/ I 118.75 118.75T w/Detachable Collar & Cuffin Combo, POLY WHITE Invisible Zipper at Center Back & CB Vent. COMBO Unlined PETER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523386.pdf