Epstein Files Search

EFTA01177227Set 9

2012-05-0925p13,399w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between -6% and 6% of the MRA. Sell FSR ... EFTA01177246 UBS Business Jet Update 9 May 2012 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next 12 months

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177227.pdf

EFTA01088167Set 9

2012-02-0223p7,441w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between •6% and 6% of the MRA. Sell FSR ... EFTA01088185 UBS Business JM Survey 2 February 2012 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next 12 months ... through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is >. 6% above the MRA, higher degree of predictability: Buy 2= FSR is > 6% above

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088167.pdf

EFTA01088109Set 9

2012-05-3023p7,720w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between •6% and 6% of the MRA. Sell FSR ... EFTA01088127 UBS Business Jet Survey 30 May2012 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next 12 months. Market ... through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6% above the MRA, higher degree of predictability; Buy 2= FSR is > 6% above

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088109.pdf

EFTA01177187Set 9

2012-05-3023p7,724w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between •6% and 6% of the MRA. Sell FSR ... EFTA01177205 UBS Business Jet Survey 30 May2012 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next 12 months. Market ... through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6% above the MRA, higher degree of predictability; Buy 2= FSR is > 6% above

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177187.pdf

EFTA00726452Set 9

2010-06-0312p5,041w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between -6% and 6% of the MRA. Sell FSR ... EFTA00726459 UBS Business Jet Survey 3 June 2010 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next 12 months ... through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6% above the MRA, higher degree of predictability; Buy 2 = FSR is > 6% above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726452.pdf

EFTA02443877Set 11

2010-03-2422p7,183w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between -6% and 6% of the MRA. Sell FSR ... EFTA02443894 UBS Business4st Survey 24 Maids 2010 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next 12 months. Market ... through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6% above the MRA, higher degree of predictability; Buy 2 = FSR is > 6% above

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443877.pdf

EFTA02411799Set 11

2010-03-2422p7,273w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between -6% and 6% of the MRA. Sell FSR ... EFTA02411816 UBS Business4st Survey 24 Maids 2010 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next 12 months. Market ... through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6% above the MRA, higher degree of predictability; Buy 2 = FSR is > 6% above

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411799.pdf

EFTA01088132Set 9

2012-05-2517p6,523w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between •6% and 6% of the MRA. Sell FSR ... event. UBS 14 EFTA01088145 UBS Business anode* 251Aay 2012 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next ... through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6% above the MRA, higher degree of predictability: Buy 2 = FSR is > 6% above

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088132.pdf

EFTA01177252Set 9

2012-05-1518p7,360w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between -6% and 6% of the MRA. Sell FSR ... EFTA01177265 UBS Business Jet Update 15 May 2012 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next 12 months ... through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6% above the MRA, higher degree of predictability; Buy 2= FSR is > 6% above

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177252.pdf

EFTA01088087Set 9

2012-03-2622p7,121w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between •6% and 6% of the MRA. Sell FSR ... EFTA01088104 UBS Business Jet Survey 26 March 2012 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next 12 months ... through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6% above the MRA, higher degree of predictability; Buy 2= FSR is > 6% above

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088087.pdf

EFTA02444120Set 11

2009-06-1015p6,182w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between -6% and 6% of the MRA. Sell FSR ... EFTA02444130 UBS Buskins Jet Update 10 lute 2009 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next 12 months ... through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6% above the MRA, higher degree of predictability; Buy 2 = FSR is > 6% above

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444120.pdf

EFTA01177210Set 9

2012-05-2517p6,558w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between •6% and 6% of the MRA. Sell FSR ... EFTA01177223 UBS Business Jel Update 25 May 2012 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next 12 months ... through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6% above the MRA, higher degree of predictability: Buy 2 = FSR is > 6% above

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177210.pdf

EFTA01840639Set 10

2012-02-0223p7,512w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between -6% and 6% of the MRA. Sell FSR ... EFTA01840657 UBS Business hi Survey 2 February 2012 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next 12 months ... through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6% above the MRA, higher degree of predictability; Buy 2 = FSR is > 6% above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840639.pdf

EFTA00775616Set 9

2009-06-1015p6,247w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between -6% and 6% of the MRA. Sell FSR ... event. UBS11 EFTA00775626 UBS Business Jet Update 10 June2009 KEY DEFIWTIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next ... through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6% above the MRA, higher degree of predictability; Buy 2 = FSR is > 6% above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00775616.pdf

EFTA01088149Set 9

2012-01-1818p6,184w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between •6% and 6% of the MRA. Sell FSR ... EFTA01088162 UBS Business Jet Update 18 January 2012 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next 12 months ... through August 3, 2007 the UBS ratings and their definitions were: Buy 1 = FSR is > 6% above the MRA, higher degree of predictability; Buy 2 = FSR is > 6% above

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088149.pdf

EFTA01119968Set 9

3p2,136w

TRIM BALANCE TEST a 9 CSN TBA Date: TBD Personnel: 1 Technicians + 1 FSR SCRIPTION . RATES OTY. SUB- OTAL 4 TRAVEL FLAT FEE $125.00 32 $-1.000.00 Rate /hour ... NOTE THAT YOU WILL ONLY BE FSR FEE $1,250.00 2 $2,500.00 INVOICED FOR THE COST a Air Fare $850.00 2 $1,700.00 INCURED TO SUPPORT — b Car rental ... which RRC, in full, without any set-off, counter-claim or deduction MRP or FSR is requested to support a Customer and begins whatsoever Payment shall only be deemed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119968.pdf

EFTA00599260Set 9

3p2,139w

TRIM BALANCE TEST # 9 CSN TBA Date: TBD Personnel: 1 Technicians + 1 FSR O RATES - OTV. - 'SUB- OTA TRAVEL FLAT FEE $125.00 32 $4.000.00 Rate (hour $125.00 24 S3.000.00 "'NOTE ... THAT YOU WILL ONLY BE FSR FEE $1,250.00 2 $2,500 00 INVOICED FOR THE COST a Air Fare $850.00 2 $1,700.00 INCURED TO SUPPORT — b Car rental ... which RRC, in full, without any set-off, counter-claim or deduction MRP or FSR is requested to support a Customer and begins whatsoever Payment shall only be deemed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599260.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

ELAN CORP PLC-ADR ELN MRGN 537 53.1880 28.562 FIRSTAR CORP WIS-NEW FSR MRGN 3,900 23.6250 92.138 2,535 2.7513 FREDDIE MAC-VOTING COMMON FRE MRGN ... snecVaMP GIAINTITy pFroE DEW AMOUNT OREM AMOUNT 01/10/01 01/05/01 SOLD FIRSTAR CORP WIS-NEW FSR .1.800 24.87500 44,746.50 UNSOLICITED 01/10/01 01/05/01 SOLD HISPANIC BROADCASTING CORP ... SYMIXVOUSP OVANNTI PRICE DENT AMOUNT CFEOCT AhPrOcter 01/24/01 01/19/01 BOUGHT FIRSTAR CORP WIS-NEW FSR 1000 20.93750 20,992.50 EXECUTION BY WEED COMMISSION 40.00 01/24/01 01/19/01 BOUGHT GENERAL DYNAMICS CORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA01112877Set 9

2012-01-1210p4,459w

Investment Research: Global Equity Rating Definitions UBS 12-Month Rating Definition Buy FSR is > 6% above the MRA. Neutral FSR is between -6% and 6% of the MRA. Sell FSR ... EFTA01112884 UBS Business Jet Update 12 January 2012 KEY DEFINITIONS Forecast Stock Return (FSR) is defined as expected percentage price appreciation plus gross dividend yield over the next 12 months

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112877.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf