Epstein Files Search

EFTA01071135Set 9

2012-10-095p3,351w

equity markets have mostly been a function of rising multiples applied to modestly rising earnings. While we have had a normal weighting to US equities in model portfolios since ... losses in equities have completely swamped annual industry forecasts since 1950. S&P 500: earnings and PIE multiples Futility of short-term equity market forecasting ... through this model in detail. Our primary concern: using ten years of trailing reported earnings' effectively assumes that the mayhem of the prior decade is highly indicative of the future

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071135.pdf

EFTA00807456Set 9

2015-06-1013p4,518w

Description Quantity 1 Day Ch 1 Day Chng YTD Return Total Cost Current Value Earnings Cost share Last Price Gain (Loss) 6/10/15 ALIBABA GROUP HOMING ... Description Quantity 1 Day Ch 1 Day Chng YTD Return Total Cost Current Value Earnings Cost Last Price Gain(Loss) 1/16/01 ASCENA RETAIL GROUP ... Description Quantity 1 Day Ch 1 Day Chng YTD Return Total Cost Current Value Earnings Cost Last Price Gain (Loss) 7/18/16 BARCLAYS PLC-SPONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807456.pdf

EFTA01114674Set 9

2012-09-2827p12,807w

foreign disregarded entity acted as a manufacturing, selling, or purchasing branch? Schedule H Current Earnings and Profits or Taxable Income (see instructions) Important Enter the amounts on lines 7 through ... account 1 2 Total net additions 2 3 Total net subtractions 3 4 Current earnings and profits (or taxable income — see instructions) (Iine 1plus ire 2 us line ... loss (if applicable) 5 6 Combine lines 4 and 5 6 7 Current earnings and profits (or taxable income) in U.S. doNars eine 6 translated at the average exchange rate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114674.pdf

EFTA01475132Set 10

2015-09-2151p11,994w

benefit from the capitalmarket environment. Oil prices climb as slowly as output capacity contracts. Earnings forecasts revised down slightly for developed markets and significantly for emerging markets ... 9/21/15 for September 2016: $55 per barrel of West Texas Intermediate (WTI) 12-month earnings forecasts for developed economies cut by 3-5% and by more than ... situations: In 2000 investors, who had been happy to pay triple-digit price-to-earnings ratios for internet companies, saw these valuations collapse as concerns mounted over the real economic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475132.pdf

EFTA00594036Set 9

2009-07-2732p9,748w

plaintiff, ■., has suffered a loss of income, a loss of the capacity to earn income in the future, and a loss of the capacity to enjoy life. These injuries ... plaintiff, ■., has suffered a loss of income, a loss of the capacity to earn income in the future, and a loss of the capacity to enjoy life. These injuries ... plaintiff, E., has suffered a loss of income, a loss of the capacity to earn income in the future, and a loss of the capacity to enjoy life. These injuries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594036.pdf

EFTA01109433Set 9

2009-07-2732p9,801w

plaintiff, L.M., has suffered a loss of income, a loss of the capacity to earn income in the future, and a loss of the capacity to enjoy life. These injuries ... plaintiff, L.M., has suffered a loss of income, a loss of the capacity to earn income in the future, and a loss of the capacity to enjoy life. These injuries ... plaintiff, L.M., has suffered a loss of income, a loss of the capacity to earn income in the future, and a loss of the capacity to enjoy life. These injuries

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109433.pdf

EFTA01083794Set 9

2015-07-13127p67,340w

RISK FACTORS 10 USE OF PROCEEDS S-21 USE OF PROCEEDS RATIO OF EARNINGS TO FIXED CAPITALIZATION 12 CHARGES AND TO FIXED CHARGES RATIO OF EARNINGS TO FIXED AND PREFERRED ... full utilization for the full term of the charter. The actual amount of revenues earned and the actual periods during which revenues are earned may differ from the backlog amounts ... contracts (excluding options to extend), assuming full utilization. The actual amount of revenues earned and the actual periods during which revenues are earned may differ from the amounts and periods

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083794.pdf

EFTA00257091Set 9

2005-03-1534p8,020w

EFTA00257100 lEIEE, -la, 0018 18E 'I 44 c JEFFREY E. EPSTEIN Earnings Statement ‘ ; ! :358 EL BRILLO WAY ! ;PALM'BEACH, FL 33480 ay Period: 4/02/2005 1,16‘ A/15/2005 ... Security Number. MaritalStatus: SINGLE NumberOf Allowances: PALM BEACH, FL 33480 01 Rate: Hours and Earnings Description Hours This Period Taxos and GoduotIons Year-To-Date SALARY ?scnption This Period Year ... wuen t21.113t2:l Intl '01= srfffff titV.2.0472.0fr. ■ EFTA00257101 I EFTA00257102 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 2/05/2005

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257091.pdf

EFTA00310685Set 9

2011-06-3041p9,300w

TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY S 571,581 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2010 Rental income $ 5,100 Total revenues ... Additional Paid in Capital 630,841.14 630,841.14 32000 - Retained Earnings -46,806.61 -11,991.51 Net Income -57,200.75 -34,815.10 Total Equity 527,833.78 585,034.53 TOTAL LIABILITIES & EQUITY ... TOTAL LIABILITIES AND STOCKHOLDER'S EQUITY 1,000 STATEMENT OF INCOME AND RETAINED EARNINGS Year ended December 31, 2010 No activity EFTA00310702 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310685.pdf

EFTA01121751Set 9

2011-01-2820p10,659w

Your Account? Total Points Balance 1,611,956 membershiprewards.com 1-800-297-1300 Points Earned this Period 64,526 International Collect: 305-816.2799 Did You Know? Account Summary December ... Card for everyday purchases like groceries, gas, phone bills and more, then go Points Earned this Period +64,526 online and use the points you earned to cover those charges ... s.comreverydayc harges Reinstated Points and Adjustments 0 Eam 4X Points When You Shop Online Earn points fast by going through TotalPoints Balance 1,611,956 bonuspointsmall.comevery time you shop online

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121751.pdf

EFTA00007824Set 4

2005-05-1429p7,559w

/0Q5-- 1 z EFTA00007824 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 5/14/2005 to 5/27/2005 WAY Pay Date ... Mental Staus: SINGLE PALM BEACH. FL 33480 Number Of Allowances: 01 Rate: Hours and Earnings Taxes and Deductions Description , Hours ; This Pened Year-To-Date Nettleton This Period Year ... ttttt waltrus, VOUCHE ONLY - NON-NEGOTIABLE ”OlVetilaretIONt1dOMOMOWMMlirnaM EFTA00007825 18E - 10 00.18 18E Earnings Statement , 187 7 • -MN; ;"JEFFREY E. EPSTEIN -858 EL BRILLO WAY • r 4 40 1 I: tEAsipAi

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007824.pdf

EFTA00304539Set 9

2011-04-289p2,789w

Your Account? Total Points Balance 1,999,254 membershiprewards.com 1-800-297-1300 Points Earned this Period 171,988 International Collect: 305-816-2799 Did You Know? Account Summary March ... Card for everyday purchases like groceries, gas, phone bills and more, then go Points Earned this Period +171,988 online and use the points you earned to cover those charges ... Used this Period 0 membershIprewa rd s.com/everydayc harges Reinstated Points and Adjustments 0 Earn 4X Points When You Shop Online Earn points fast by going through Total Points Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304539.pdf

EFTA00067932Set 9

2021-06-01103p31,101w

Dougie "Mr Transparency" Cifu comments to Sell Side analists on the NITE/VIRT 1O 2021 earnings call in May 2021: Per below: "Yes, Dan, obviously you look at the same metrics ... billion shares pe day" Therefore: Cifu says to Sell Side analysts on May4 2021 earnings call: 1Q2021 share volumes were roughly 13 billion shares per day The 1q2021 NITE/VIRT combined ... Analyst Alex Kramm who had quite the exchange with Cifu on the 10 2021 earnings call earlier this month. Mr Kramm: based on my analysis below, tell everyone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf

EFTA00716987Set 9

2017-01-134p804w

taxes. Lowering the U.S. statutory rate to 20% could be $0.75-$1.30 accretive to earnings • A border-adjusted tax could reduce Apple's annual earnings by $1.50. The combined impact ... could reduce earnings by $0.20-$0.75 • Apple could repatriate all its foreign cash by paying the deferred tax liability on Balance Sheet if repatriation tax is 10% FULL REPORT Deep ... lowering the U.S. statutory tax rate could be $0.75-$1.30 accretive to earnings (higher if Apple continues to declare —45% of its foreign eamings as permanently reinvested outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00716987.pdf

EFTA00007781Set 4

2005-04-1643p8,698w

INVESTIGATIO FEDERAL BUREAU OF INVESMATION FEDfiR EFTA00007781 1B7-4 EFTA00007782 .10. 01.8 ISE Earnings Statement. •. .-JEFF" IVY ElbsTEIN ; f ' 3.50 ELBRILLO WAY ' PALM BKACH, FL 0348t Pay Period: 4/16/2005 ... Department NuMber. LO Social Socurity.Number: • Marital.Status: SINGLE Number Of Allowances: 01 Rate: Hours and Earnings Taxes antiDeductions Description Houm • This Period Year-To-Cate Year-To-Date Description Tit Period ... Airatt...• S. I ••• ••• EFTA00007784 litE • N. r •;he 0018 18E Earnings Statement..2‘ ; • "‘;, e JE#FFIEY E. EPSTEIN ;I '458 tl:EFill-4-trWAY . . • . I V FALVBEACH

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007781.pdf

EFTA00064917Set 9

2019-10-1777p26,654w

each."9 The system, through its impact on the ability of incarcerated people to earn early release credits, will directly govern how much time people serve in prison. This makes ... Centers Under the FSA, people who complete certain programs in custody will soon begin earning credits that, in theory, they can exchange for greater prelease time in community corrections, including ... fall in the minimum and low risk categories.' Racial Disparities in Eligibility for Full Earned Release Incentives White Males Black Males 27% Il 57% • Minimum/Low • Minisnum/Loot • Medium/High • Medium/High This matters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064917.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

subject to change with notice. This document does not supplement or replace the Policy. Earn Up to 30,000 OnePasse Miles on Select Cruise Bookings For complete details about continental.com ... cruise lines in the world. Just for sailing, you'll aulses.contInentalcom earn up to 10,000 Continental OnePass miles based on cruise length. or call 1.888.462.5553. Cont rni Plus ... latheas arr., *ine American Express® Card between 8/15/05 and 10/31/05, you can earn up to 20,000 bonus Continental OnePass miles based on cruise cost--that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA00070722Set 9

2019-02-1599p30,064w

ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript ... Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call ... than once? WHY has the SEC repeatedly bailed out criminal NITE? The most recent Earnings call for NITE was remarkable: SELL SIDE is actually doing what it's supposed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf

EFTA00614147Set 9

2012-01-175p1,653w

these individuals, in relation to their investments. In the case of long term earnings, individuals under this legislation will be exempt of Puerto Rico taxes payment on recognized earnings, after ... Puerto Rico, and by the exemption period here granted. As an exception, the earnings of produced capital before moving to Puerto Rico, but not recognized on any value owned ... Rico residents and who have, prior to moving to Puerto Rico , goods with capital earnings made but not recognized, will have to recognize such earnings while they are bona fide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614147.pdf

EFTA00598102Set 9

2007-12-1731p20,075w

Zane has not won more than nominal amounts showing dogs, and he did not earn any income from judging during the years at issue. Zane did not have a written ... very small percentage of success. Mr. Kramer knew that it was very difficult to earn money in the dog breeding business. Mr. Kramer did not question the travel expense claimed ... respect to the activity; (7) the amount of occasional profits, if any, which are earned; (8) the financial status of the taxpayer; and (9) the elements of personal pleasure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598102.pdf