EFTA00293365Set 9
2014-10-1411p3,779w
Category % of Notional Exposure
Listed Equities
Inflation Protection
14%
19%
G20 EIF
9%
US Sectors
2%
EU Sectors
EM 3%
0%
Commodities ... EIF 240,834,378 4,193,116,611 (3,952,282,233) 2,714,235,972
US Sectors ... Impact by Category in Percentage Points
29 712M
Listed Equities -1.74% 0.35%
G20 EIF -4.73% 1.47%
US Sectors -1.45% 2.56%
EU Sectors 0.10% 0.75%
EM -0.01% -1.18%
Commodities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293365.pdf
EFTA00614919Set 9
2014-10-1411p3,779w
Category % of Notional Exposure
Listed Equities
Inflation Protection
14%
19%
G20 EIF
9%
US Sectors
2%
EU Sectors
EM 3%
0%
Commodities ... EIF 240,834,378 4,193,116,611 (3,952,282,233) 2,714,235,972
US Sectors ... Impact by Category in Percentage Points
29 712M
Listed Equities -1.74% 0.35%
G20 EIF -4.73% 1.47%
US Sectors -1.45% 2.56%
EU Sectors 0.10% 0.75%
EM -0.01% -1.18%
Commodities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614919.pdf
EFTA01014292Set 9
2018-12-052p517w
From: J <jeevacation@gmail.com>
To: Kyle reavis
Cc: Richard Kahn
Subject: Re: Notice To Proceed - EIFS
Date: Wed, 05 Dec 2018 12:15:35 +0000
kyle , once again i was told ... Date: Wed, Dec 5, 2018 at 7:48 AM
Subject: Re: Notice To Proceed - EIFS
To: Kyle reavis
We will get a crew organized by Thursday. The Library and master ... Kyle reavis < wrote:
Jay,
In addition I wanted to confirm that EIFS pricing for the Library an Master are a deduct from the original
roof contract price since they were
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014292.pdf
EFTA01014486Set 9
2018-12-042p307w
From: J <jeevacation®gmail.com>
To: Kyle reavis
Subject: Re: Price for EIFS
Date: Tue, 04 Dec 2018 10:45:05 +0000
where are we with the wall guy. danny ... Kyle reavis < > wrote:
This is Jay's pricing for repairs on all the eifs, please let me know if you want to proceed with this.
Kyle
Forwarded messa e
From ... Knoepfel"
Date: Dec 3, 2018 8:25 PM
Subject: Re: Price for EIFS
To: "Kyle reavis"
Cc:
The pricing for the EIFS
1. Cabana 1- 4 $8,400
2. Kitchen
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014486.pdf
EFTA00724425Set 9
2009-06-204p881w
Fancelli, Molyneux and Doug Schoettle. Awaiting direction.
IV. Fit up, Finish and Envelop work:
■ EIFS scope being revised- plans and specifications for revised work required for new proposals. Package
leaving ... Scope
reviewed, tweaked, pricing continues for stock shapes. Awaiting dimensioned sketch on cornice shape. EIFS
package undergoing revisions. Two options presented to JEE. Awaiting decision to proceed. Reviewed on
site ... Office roofing work - Rain Guard Painting 50% complete Progress awaiting
roofing complete until EIFS is instructions. Complete
installed. aintin .
4. Office: Open Issues Fit up work Discussed and Progress pricing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724425.pdf
EFTA01014497Set 9
2018-12-042p292w
From: J <jeevacation®gmail.com>
To: Kyle reavis
Subject: Re: Price for EIFS
Date ... Kyle reavis < > wrote:
This is Jay's pricing for repairs on all the eifs, please let me know if you want to proceed with this.
Kyle
Forwarded messa ge
From ... Knoepfel"
Date: Dec 3, 2018 8:25 PM
Subject: Re: Price for EIFS
To: "Kyle reavis"
Cc:
The pricing for the EIFS
1. Cabana 1- 4 $8,400
2. Kitchen
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014497.pdf
EFTA01014298Set 9
2018-12-052p351w
From: J <jeevacation®gmail.com>
To: Kyle reavis >, Richard Kahn
Subject: Re: Notice To Proceed - EIFS
Date: Wed, 05 Dec 2018 12:05:25 +0000
concrete surrounds? he said the same ... Date: Wed, Dec 5, 2018 at 7:48 AM
Subject: Re: Notice To Proceed - EIFS
To: Kyle reavis
We will get a crew organized by Thursday. The Library and master ... Kyle reavis < > wrote:
Jay,
In addition I wanted to confirm that EIFS pricing for the Library an Master are a deduct from the original
roof contract price since they were
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014298.pdf
EFTA00293356Set 9
2014-08-299p3,486w
EIF 4,193,116,611 3,562,745,145 630,371,465 2,370,254,062
US Sectors ... Impact by Category in Percentage Points
5. Tl2M
Listed Equities 0.41% 4.67%
G20 EIF 1.34% 11.07%
US Sectors 0.76% 5.82%
EU Sectors 0.07% 1.50%
EM 0.18% -2.10%
Commodities ... Positions by Category
Lonq Short
Listed Equities 227 61
G20 EIF 24 6
US Sectors 9 0
EU Sectors 9 6
EM 1 0
Commodities 3 8
WGBI Rates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293356.pdf
EFTA00622430Set 9
2010-07-265p546w
EFTA00622430
LSJ CONSTRUCTION
Subcontractor Payout
Project: Existing Compound Remodel #1009 July 26, 2010
Trade: EIFS Cornice
2
Subcontractor Universal Foam, Inc.
Insurance ex iration: January 0.1900
nvoice # 2 Partial Final ... full legal name: Universal Foam. Inc. Dale Revised July 2G. 2010
Phase # 07.412
Trade: EIFS
Invoice t 2
Insurance erpiredion: Payment
Partial Final
X
r ace/Roo Dale CO Amount Ftelamage ... Total 3,122.75 0.00 3,122.75 1.373.82 1,74893 i
Contract Amount Phase
PO EIFS Cornice -- 21717W
C011 Freight 375.11 Descriplon
Cad DeacrIpeon
Cal3 Dneriplion
COM Desropuon
CONS ceecnpeon
Connoted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622430.pdf
EFTA00727041Set 9
2010-03-079p4,300w
alerninonai...sae Mr 4.0.. ...mew...norm:pew wieenonecernyeed n On nears, eif incisonorreseounnsinies nikoshe ht ad Ionia, te ramrod, van rekein,Patinrahlo..Innetion tekeleiere or
Sten 41.44.014,0•Fe14.a ... otepiron al es moron sort eons. eercsornen.lat .4W.° ether fwd..
pwri Klemm° eif Pe meet&pars M. windowd or pairartindts, on bet o tesknearviodoenvanyknOVICeeanyereirnmorte
dens (attain.' 1 r.14aron naglets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727041.pdf
EFTA00804250Set 9
2018-08-052p567w
with labor not to exceed 14,000
and materials not to exceed 2,500
EIFS
12/3-12/14 Kitchen 12,125.00
Cabanas 1-4 8,400.00
Total EIFS 20,525.00
EFTA00804251
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804250.pdf